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_00151) ===

**Nodes:**
- acct_8010D4180 (type: Account)
- acct_800CD5E00 (type: Account)
- acct_800CD6CA0 (type: Account)
- acct_80B493390 (type: Account)
- acct_80D319520 (type: Account)
- acct_808704E40 (type: Account)
- acct_8004FD2A0 (type: Account)
- acct_8021FADC0 (type: Account)
- acct_80252EF80 (type: Account)
- acct_8058D3980 (type: Account)
- acct_8040DC320 (type: Account)
- acct_80522E430 (type: Account)
- acct_80266CA20 (type: Account)
- acct_800CE3660 (type: Account)
- acct_808BDE540 (type: Account)
- acct_80E6607F0 (type: Account)
- acct_80067B7A0 (type: Account)
- acct_80083A030 (type: Account)
- acct_811E27CA0 (type: Account)
- acct_803FFD830 (type: Account)
- acct_8040DC2D0 (type: Account)
- acct_80E74BE60 (type: Account)
- acct_80252F400 (type: Account)
- acct_806645990 (type: Account)
- acct_8032FE9E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017748 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_013145 (type: Bank)
- bank_0137273 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022828 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010D4180 belongs_to bank_001241
- acct_800CD5E00 belongs_to bank_001412
- acct_800CD6CA0 belongs_to bank_001412
- acct_80B493390 belongs_to bank_0014387
- acct_80D319520 belongs_to bank_0016535
- acct_808704E40 belongs_to bank_0017748
- acct_8004FD2A0 belongs_to bank_001
- acct_8021FADC0 belongs_to bank_004726
- acct_80252EF80 belongs_to bank_00513
- acct_8058D3980 belongs_to bank_005394
- acct_8040DC320 belongs_to bank_0110603
- acct_80522E430 belongs_to bank_0110603
- acct_80266CA20 belongs_to bank_011813
- acct_800CE3660 belongs_to bank_011904
- acct_808BDE540 belongs_to bank_013145
- acct_80E6607F0 belongs_to bank_0137273
- acct_80067B7A0 belongs_to bank_01420
- acct_80083A030 belongs_to bank_01588
- acct_811E27CA0 belongs_to bank_01665
- acct_803FFD830 belongs_to bank_021174
- acct_8040DC2D0 belongs_to bank_021258
- acct_80E74BE60 belongs_to bank_0221891
- acct_80252F400 belongs_to bank_022828
- acct_806645990 belongs_to bank_025547
- acct_8032FE9E0 belongs_to bank_025637
- acct_100428660 belongs_to bank_070
- acct_806645990 transfers_to acct_806645990 amount: 274543.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D319520 transfers_to acct_80D319520 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B493390 transfers_to acct_80B493390 amount: 3.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80252F400 transfers_to acct_80252F400 amount: 23.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803FFD830 transfers_to acct_803FFD830 amount: 256957.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80252EF80 amount: 18360.92 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80083A030 transfers_to acct_80083A030 amount: 254329.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811E27CA0 transfers_to acct_811E27CA0 amount: 35824.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808704E40 transfers_to acct_808704E40 amount: 9875.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800CE3660 transfers_to acct_800CE3660 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80252EF80 amount: 11373.85 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_811E27CA0 transfers_to acct_811E27CA0 amount: 6.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800CD6CA0 transfers_to acct_8058D3980 amount: 492942939.97 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80E74BE60 transfers_to acct_80E74BE60 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800CE3660 transfers_to acct_800CE3660 amount: 1376.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8010D4180 transfers_to acct_8010D4180 amount: 395829.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80252EF80 amount: 13389.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800CD5E00 transfers_to acct_800CD6CA0 amount: 1329257627.00 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800CD6CA0 transfers_to acct_80252EF80 amount: 95.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80E6607F0 transfers_to acct_80E6607F0 amount: 89.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80522E430 transfers_to acct_80522E430 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_808704E40 transfers_to acct_808704E40 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_800CD5E00 transfers_to acct_800CD5E00 amount: 14082902.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8058D3980 transfers_to acct_8058D3980 amount: 420223.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8040DC320 transfers_to acct_8040DC320 amount: 100.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8021FADC0 transfers_to acct_8021FADC0 amount: 147588.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80083A030 transfers_to acct_80083A030 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8040DC2D0 transfers_to acct_808BDE540 amount: 58597.54 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_8040DC2D0 transfers_to acct_808BDE540 amount: 19388.46 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:44
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_8010D4180 transfers_to acct_8010D4180 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_80067B7A0 transfers_to acct_80067B7A0 amount: 3849.85 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_800CD5E00 transfers_to acct_800CD5E00 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_800CD6CA0 transfers_to acct_80B493390 amount: 7235.09 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_800CD6CA0 transfers_to acct_80266CA20 amount: 4947.36 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_8004FD2A0 transfers_to acct_8004FD2A0 amount: 28196.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_8021FADC0 transfers_to acct_8021FADC0 amount: 11.00 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 14446.62 US Dollar via: ACH timestamp: 2022/09/01 16:00
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 25222.33 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_800CD6CA0 transfers_to acct_803FFD830 amount: 4419.42 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 8373.00 US Dollar via: Wire timestamp: 2022/09/01 16:05
- acct_8004FD2A0 transfers_to acct_80067B7A0 amount: 112835.79 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_80E74BE60 transfers_to acct_80E74BE60 amount: 168212.19 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8058D3980 transfers_to acct_8058D3980 amount: 5.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:51
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_808BDE540 transfers_to acct_808BDE540 amount: 13513.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_80252EF80 transfers_to acct_80252EF80 amount: 758698.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80266CA20 transfers_to acct_80266CA20 amount: 673.23 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_800CD6CA0 transfers_to acct_811E27CA0 amount: 141.74 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:33
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_800CD6CA0 transfers_to acct_80266CA20 amount: 4947.36 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/02 03:06
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_800CD6CA0 transfers_to acct_80522E430 amount: 363864.04 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_800CD6CA0 transfers_to acct_803FFD830 amount: 4419.42 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_800CD6CA0 transfers_to acct_80B493390 amount: 7235.09 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_100428660 transfers_to acct_80083A030 amount: 235501.43 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80083A030 amount: 570731.10 US Dollar via: Cash timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_80083A030 amount: 12848.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_811E27CA0 amount: 2861.97 US Dollar via: Cheque timestamp: 2022/09/02 21:03
- acct_800CD6CA0 transfers_to acct_80D319520 amount: 1372288.35 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_800CD6CA0 transfers_to acct_80083A030 amount: 190.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/03 07:43
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/03 07:47
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/03 08:04
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/03 08:15
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/03 15:42
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/03 15:46
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/03 18:37
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/03 18:46
- acct_80252F400 transfers_to acct_80252EF80 amount: 4785.75 US Dollar via: Cheque timestamp: 2022/09/03 19:57
- acct_800CD6CA0 transfers_to acct_811E27CA0 amount: 81.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/04 01:38
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/04 06:13
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/04 06:33
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/04 19:08
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/04 19:11
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/05 00:05
- acct_800CD6CA0 transfers_to acct_8021FADC0 amount: 24.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:36
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_800CD6CA0 transfers_to acct_803FFD830 amount: 4419.42 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/05 02:03
- acct_800CD6CA0 transfers_to acct_80B493390 amount: 7235.09 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/05 03:37
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:54
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/05 04:59
- acct_800CD6CA0 transfers_to acct_80266CA20 amount: 4947.36 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_800CD6CA0 transfers_to acct_8032FE9E0 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/06 03:08
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/06 12:06
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_800CD6CA0 transfers_to acct_80B493390 amount: 7235.09 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/06 15:45
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_800CD6CA0 transfers_to acct_803FFD830 amount: 4419.42 US Dollar via: Cheque timestamp: 2022/09/06 19:17
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:49
- acct_800CD6CA0 transfers_to acct_80266CA20 amount: 4947.36 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_800CD6CA0 transfers_to acct_80252F400 amount: 182.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/07 03:21
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_800CD6CA0 transfers_to acct_80B493390 amount: 7235.09 US Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_800CD6CA0 transfers_to acct_803FFD830 amount: 4419.42 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/07 10:34
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/07 10:38
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:14
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/07 15:51
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/07 17:42
- acct_800CD6CA0 transfers_to acct_80266CA20 amount: 4947.36 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_800CD6CA0 transfers_to acct_80252F400 amount: 179.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_800CD6CA0 transfers_to acct_80B493390 amount: 7235.09 US Dollar via: Cheque timestamp: 2022/09/08 01:31
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/08 09:01
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/08 17:19
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_800CD6CA0 transfers_to acct_80266CA20 amount: 4947.36 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_8040DC2D0 transfers_to acct_8040DC320 amount: 4917.80 US Dollar via: ACH timestamp: 2022/09/08 18:50
- acct_800CD6CA0 transfers_to acct_803FFD830 amount: 4419.42 US Dollar via: Cheque timestamp: 2022/09/08 18:52
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/08 22:12
- acct_800CD6CA0 transfers_to acct_80083A030 amount: 107.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 292.22 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_80067B7A0 transfers_to acct_8010D4180 amount: 252.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:53
- acct_80067B7A0 transfers_to acct_800CE3660 amount: 5081.53 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_800CD6CA0 transfers_to acct_80D319520 amount: 1372288.35 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 147.55 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_80067B7A0 transfers_to acct_8040DC2D0 amount: 167.92 US Dollar via: Credit Card timestamp: 2022/09/09 07:50
- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_100428660 transfers_to acct_80067B7A0 amount: 347.88 US Dollar via: Cash timestamp: 2022/09/09 08:29
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_800CD6CA0 transfers_to acct_80B493390 amount: 7235.09 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_800CD6CA0 transfers_to acct_803FFD830 amount: 4419.42 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_800CD6CA0 transfers_to acct_80266CA20 amount: 4947.36 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_800CD6CA0 transfers_to acct_80E6607F0 amount: 35.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_808704E40 transfers_to acct_808BDE540 amount: 1252.07 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_808704E40 transfers_to acct_808BDE540 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/10 02:13
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1283.78 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_800CD6CA0 transfers_to acct_8040DC2D0 amount: 1676.51 US Dollar via: Credit Card timestamp: 2022/09/10 09:18
- acct_8040DC320 transfers_to acct_806645990 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/10 19:47
- acct_8040DC320 transfers_to acct_806645990 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/10 19:52
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 4252.57 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_800CD6CA0 transfers_to acct_80E74BE60 amount: 1519.94 US Dollar via: Credit Card timestamp: 2022/09/10 23:05

SUMMARY STATISTICS:
  Total transactions: 211
  Unique accounts: 26
  Total volume: 1,843,544,224.17
  Avg transaction: 8,737,176.42
  Time span: 201 units
  Max out-degree: 75 (node: 001412_800CD6CA0)
  Max in-degree: 34 (node: 021258_8040DC2D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)