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_00119) ===

**Nodes:**
- acct_804826AB0 (type: Account)
- acct_80D0EBD20 (type: Account)
- acct_811CE4C90 (type: Account)
- acct_8042263A0 (type: Account)
- acct_8065BEAB0 (type: Account)
- acct_800846B00 (type: Account)
- acct_8030D9460 (type: Account)
- acct_800C27AA0 (type: Account)
- acct_800EDCA60 (type: Account)
- acct_801BEB2B0 (type: Account)
- acct_80E61B260 (type: Account)
- acct_802268BC0 (type: Account)
- acct_8086E7A50 (type: Account)
- acct_807DB6A30 (type: Account)
- acct_800AD1870 (type: Account)
- acct_80BD50420 (type: Account)
- acct_809A50680 (type: Account)
- acct_80E16ECD0 (type: Account)
- acct_80D28DA40 (type: Account)
- acct_800D9BB10 (type: Account)
- acct_800F3FD80 (type: Account)
- acct_800FF6690 (type: Account)
- acct_802FCCE10 (type: Account)
- acct_80B4603E0 (type: Account)
- acct_80015FFC0 (type: Account)
- acct_80075E190 (type: Account)
- acct_8008722B0 (type: Account)
- acct_80A9BEB60 (type: Account)
- acct_801D78F80 (type: Account)
- acct_806C85C90 (type: Account)
- acct_80BD5F2B0 (type: Account)
- acct_80D6D9170 (type: Account)
- acct_804E96600 (type: Account)
- acct_806430B90 (type: Account)
- acct_813905320 (type: Account)
- acct_8066DB7C0 (type: Account)
- acct_80FB8A6A0 (type: Account)
- acct_813AC85E0 (type: Account)
- acct_810C0A930 (type: Account)
- acct_8113F0C30 (type: Account)
- acct_8028DE080 (type: Account)
- acct_810F72430 (type: Account)
- acct_8066F9E80 (type: Account)
- acct_814696010 (type: Account)
- acct_81171B7C0 (type: Account)
- acct_814681FE0 (type: Account)
- acct_8030D9410 (type: Account)
- acct_81215BEB0 (type: Account)
- acct_80FCF1510 (type: Account)
- acct_80893A850 (type: Account)
- acct_8060F1040 (type: Account)
- acct_80ED20540 (type: Account)
- acct_80EBD8590 (type: Account)
- acct_807CF4100 (type: Account)
- acct_802837D80 (type: Account)
- acct_8041A5780 (type: Account)
- acct_800EDCD30 (type: Account)
- acct_80067E590 (type: Account)
- acct_8032D76F0 (type: Account)
- acct_800BD4E10 (type: Account)
- acct_8052BBAF0 (type: Account)
- acct_80D115C50 (type: Account)
- acct_80F9E9B40 (type: Account)
- acct_80067F150 (type: Account)
- acct_804ECD040 (type: Account)
- acct_80176BD70 (type: Account)
- acct_80E2C59A0 (type: Account)
- acct_80599C4F0 (type: Account)
- acct_800F8C610 (type: Account)
- acct_805790140 (type: Account)
- acct_80588FD60 (type: Account)
- acct_800CBC3A0 (type: Account)
- acct_802DFEF20 (type: Account)
- acct_807D553D0 (type: Account)
- acct_806CE5940 (type: Account)
- acct_811E21D50 (type: Account)
- acct_811C6E210 (type: Account)
- acct_806721360 (type: Account)
- acct_8106A8E30 (type: Account)
- acct_80A0CB4C0 (type: Account)
- acct_80D077C80 (type: Account)
- acct_8130F2490 (type: Account)
- acct_80B46CD20 (type: Account)
- acct_80DD06E90 (type: Account)
- acct_80B43C6D0 (type: Account)
- acct_809BA5830 (type: Account)
- acct_80C8B9B90 (type: Account)
- acct_811125D30 (type: Account)
- acct_801364F20 (type: Account)
- acct_80D298ED0 (type: Account)
- acct_80015FED0 (type: Account)
- acct_8003CDEC0 (type: Account)
- acct_8100E0D50 (type: Account)
- acct_8001090A0 (type: Account)
- acct_80022A3F0 (type: Account)
- acct_80133CE20 (type: Account)
- acct_80BD49500 (type: Account)
- acct_80577B6A0 (type: Account)
- acct_80D2FA040 (type: Account)
- acct_80E16ED70 (type: Account)
- acct_811C9F610 (type: Account)
- acct_8063E3310 (type: Account)
- acct_80A85E9C0 (type: Account)
- acct_8116DF160 (type: Account)
- acct_801F4AEE0 (type: Account)
- acct_80D7B42E0 (type: Account)
- acct_8002ED740 (type: Account)
- acct_801130C80 (type: Account)
- acct_8030D86B0 (type: Account)
- acct_8021C7300 (type: Account)
- acct_8147229B0 (type: Account)
- acct_8003DD9E0 (type: Account)
- acct_8126B7580 (type: Account)
- acct_807D782C0 (type: Account)
- acct_8072CC9C0 (type: Account)
- acct_809F840B0 (type: Account)
- acct_803E419B0 (type: Account)
- acct_8003C68B0 (type: Account)
- acct_8112A3450 (type: Account)
- acct_80047D020 (type: Account)
- acct_80066A600 (type: Account)
- acct_80067E5E0 (type: Account)
- acct_801CE3D40 (type: Account)
- acct_801CE4510 (type: Account)
- acct_805B53B40 (type: Account)
- acct_805E94300 (type: Account)
- acct_809F84060 (type: Account)
- acct_80BF67420 (type: Account)
- acct_801EED2E0 (type: Account)
- acct_8063F8D20 (type: Account)
- acct_8121A5E00 (type: Account)
- acct_805B8D760 (type: Account)
- acct_8019AA320 (type: Account)
- acct_805B53960 (type: Account)
- acct_811A05490 (type: Account)
- acct_80C8DFDD0 (type: Account)
- acct_811A07B30 (type: Account)
- acct_802010FD0 (type: Account)
- acct_80BE852A0 (type: Account)
- acct_80A4DD350 (type: Account)
- acct_80188EF80 (type: Account)
- acct_80C94E330 (type: Account)
- acct_8090509B0 (type: Account)
- acct_80920DD50 (type: Account)
- acct_809467650 (type: Account)
- acct_80CEC7190 (type: Account)
- acct_80D2FA090 (type: Account)
- acct_80272AB40 (type: Account)
- acct_80A2B9A00 (type: Account)
- acct_80FB87720 (type: Account)
- acct_8105C5ED0 (type: Account)
- acct_80ED002D0 (type: Account)
- acct_80DA570C0 (type: Account)
- acct_8124F8280 (type: Account)
- acct_8118D2810 (type: Account)
- acct_812B92C20 (type: Account)
- acct_80D371750 (type: Account)
- acct_802863A30 (type: Account)
- acct_8098B4FF0 (type: Account)
- acct_800C10BD0 (type: Account)
- acct_8051D3390 (type: Account)
- acct_811A203B0 (type: Account)
- acct_8051B2A60 (type: Account)
- acct_80BE09C10 (type: Account)
- acct_810E85A50 (type: Account)
- acct_8117CFA50 (type: Account)
- acct_803CA9890 (type: Account)
- acct_807F4AC50 (type: Account)
- acct_800EDCBA0 (type: Account)
- acct_801702410 (type: Account)
- acct_80E2C5A90 (type: Account)
- acct_8121A5E50 (type: Account)
- acct_805B53AF0 (type: Account)
- acct_802268C60 (type: Account)
- acct_8042A4FB0 (type: Account)
- acct_80A0CB6A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035036 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005425 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009691 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0151971 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0245141 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_0320482 (type: Bank)
- bank_032488 (type: Bank)
- bank_032963 (type: Bank)
- bank_033138 (type: Bank)
- bank_0338459 (type: Bank)
- bank_034648 (type: Bank)
- bank_034893 (type: Bank)
- bank_036915 (type: Bank)
- bank_037447 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804826AB0 belongs_to bank_0010614
- acct_80D0EBD20 belongs_to bank_0010614
- acct_811CE4C90 belongs_to bank_0010614
- acct_8042263A0 belongs_to bank_0010642
- acct_8065BEAB0 belongs_to bank_0010642
- acct_800846B00 belongs_to bank_001068
- acct_8030D9460 belongs_to bank_001068
- acct_800C27AA0 belongs_to bank_001124
- acct_800EDCA60 belongs_to bank_001124
- acct_801BEB2B0 belongs_to bank_001124
- acct_80E61B260 belongs_to bank_0011642
- acct_802268BC0 belongs_to bank_001241
- acct_8086E7A50 belongs_to bank_0013917
- acct_807DB6A30 belongs_to bank_0014387
- acct_800AD1870 belongs_to bank_001457
- acct_80BD50420 belongs_to bank_0015447
- acct_809A50680 belongs_to bank_0015747
- acct_80E16ECD0 belongs_to bank_0015768
- acct_80D28DA40 belongs_to bank_0016606
- acct_800D9BB10 belongs_to bank_001853
- acct_800F3FD80 belongs_to bank_001
- acct_800FF6690 belongs_to bank_001
- acct_802FCCE10 belongs_to bank_001
- acct_80B4603E0 belongs_to bank_0020226
- acct_80015FFC0 belongs_to bank_00220
- acct_80075E190 belongs_to bank_00220
- acct_8008722B0 belongs_to bank_00220
- acct_80A9BEB60 belongs_to bank_0023538
- acct_801D78F80 belongs_to bank_002385
- acct_806C85C90 belongs_to bank_002439
- acct_80BD5F2B0 belongs_to bank_0024550
- acct_80D6D9170 belongs_to bank_0024869
- acct_804E96600 belongs_to bank_002845
- acct_806430B90 belongs_to bank_002845
- acct_813905320 belongs_to bank_002991
- acct_8066DB7C0 belongs_to bank_003051
- acct_80FB8A6A0 belongs_to bank_0031208
- acct_813AC85E0 belongs_to bank_003144
- acct_810C0A930 belongs_to bank_003149
- acct_8113F0C30 belongs_to bank_0031653
- acct_8028DE080 belongs_to bank_003229
- acct_810F72430 belongs_to bank_0035036
- acct_8066F9E80 belongs_to bank_003698
- acct_814696010 belongs_to bank_0038132
- acct_81171B7C0 belongs_to bank_0038437
- acct_814681FE0 belongs_to bank_0042373
- acct_8030D9410 belongs_to bank_004403
- acct_81215BEB0 belongs_to bank_004503
- acct_80FCF1510 belongs_to bank_004523
- acct_80893A850 belongs_to bank_004766
- acct_8060F1040 belongs_to bank_00513
- acct_80ED20540 belongs_to bank_00513
- acct_80EBD8590 belongs_to bank_005425
- acct_807CF4100 belongs_to bank_006179
- acct_802837D80 belongs_to bank_006276
- acct_8041A5780 belongs_to bank_006276
- acct_800EDCD30 belongs_to bank_00701
- acct_80067E590 belongs_to bank_00795
- acct_8032D76F0 belongs_to bank_008354
- acct_800BD4E10 belongs_to bank_00908
- acct_8052BBAF0 belongs_to bank_009129
- acct_80D115C50 belongs_to bank_009371
- acct_80F9E9B40 belongs_to bank_009691
- acct_80067F150 belongs_to bank_010
- acct_804ECD040 belongs_to bank_010
- acct_80176BD70 belongs_to bank_011107
- acct_80E2C59A0 belongs_to bank_0111425
- acct_80599C4F0 belongs_to bank_0111433
- acct_800F8C610 belongs_to bank_011157
- acct_805790140 belongs_to bank_0112212
- acct_80588FD60 belongs_to bank_0113865
- acct_800CBC3A0 belongs_to bank_011405
- acct_802DFEF20 belongs_to bank_011405
- acct_807D553D0 belongs_to bank_011405
- acct_806CE5940 belongs_to bank_011471
- acct_811E21D50 belongs_to bank_0115159
- acct_811C6E210 belongs_to bank_0115700
- acct_806721360 belongs_to bank_011974
- acct_8106A8E30 belongs_to bank_0120438
- acct_80A0CB4C0 belongs_to bank_0120766
- acct_80D077C80 belongs_to bank_0121453
- acct_8130F2490 belongs_to bank_0122080
- acct_80B46CD20 belongs_to bank_0122702
- acct_80DD06E90 belongs_to bank_0123997
- acct_80B43C6D0 belongs_to bank_0124331
- acct_809BA5830 belongs_to bank_0125906
- acct_80C8B9B90 belongs_to bank_0126783
- acct_811125D30 belongs_to bank_012719
- acct_801364F20 belongs_to bank_012735
- acct_80D298ED0 belongs_to bank_0127760
- acct_80015FED0 belongs_to bank_01292
- acct_8003CDEC0 belongs_to bank_01292
- acct_8100E0D50 belongs_to bank_0129470
- acct_8001090A0 belongs_to bank_012
- acct_80022A3F0 belongs_to bank_012
- acct_80133CE20 belongs_to bank_013037
- acct_80BD49500 belongs_to bank_0130596
- acct_80577B6A0 belongs_to bank_013145
- acct_80D2FA040 belongs_to bank_0135490
- acct_80E16ED70 belongs_to bank_0135490
- acct_811C9F610 belongs_to bank_0136110
- acct_8063E3310 belongs_to bank_01362
- acct_80A85E9C0 belongs_to bank_01362
- acct_8116DF160 belongs_to bank_0138167
- acct_801F4AEE0 belongs_to bank_014077
- acct_80D7B42E0 belongs_to bank_014099
- acct_8002ED740 belongs_to bank_01420
- acct_801130C80 belongs_to bank_01420
- acct_8030D86B0 belongs_to bank_01420
- acct_8021C7300 belongs_to bank_014325
- acct_8147229B0 belongs_to bank_0151971
- acct_8003DD9E0 belongs_to bank_01588
- acct_8126B7580 belongs_to bank_01588
- acct_807D782C0 belongs_to bank_015980
- acct_8072CC9C0 belongs_to bank_016031
- acct_809F840B0 belongs_to bank_016031
- acct_803E419B0 belongs_to bank_016163
- acct_8003C68B0 belongs_to bank_01674
- acct_8112A3450 belongs_to bank_017222
- acct_80047D020 belongs_to bank_01729
- acct_80066A600 belongs_to bank_01729
- acct_80067E5E0 belongs_to bank_01729
- acct_801CE3D40 belongs_to bank_01729
- acct_801CE4510 belongs_to bank_01729
- acct_805B53B40 belongs_to bank_018015
- acct_805E94300 belongs_to bank_018549
- acct_809F84060 belongs_to bank_0211075
- acct_80BF67420 belongs_to bank_0211075
- acct_801EED2E0 belongs_to bank_021258
- acct_8063F8D20 belongs_to bank_0215064
- acct_8121A5E00 belongs_to bank_0215064
- acct_805B8D760 belongs_to bank_0215266
- acct_8019AA320 belongs_to bank_021550
- acct_805B53960 belongs_to bank_021611
- acct_811A05490 belongs_to bank_021611
- acct_80C8DFDD0 belongs_to bank_0219184
- acct_811A07B30 belongs_to bank_0219184
- acct_802010FD0 belongs_to bank_021940
- acct_80BE852A0 belongs_to bank_0221282
- acct_80A4DD350 belongs_to bank_0221527
- acct_80188EF80 belongs_to bank_022345
- acct_80C94E330 belongs_to bank_0224466
- acct_8090509B0 belongs_to bank_0224866
- acct_80920DD50 belongs_to bank_0225156
- acct_809467650 belongs_to bank_0225156
- acct_80CEC7190 belongs_to bank_0225622
- acct_80D2FA090 belongs_to bank_0226657
- acct_80272AB40 belongs_to bank_022736
- acct_80A2B9A00 belongs_to bank_0227720
- acct_80FB87720 belongs_to bank_0228921
- acct_8105C5ED0 belongs_to bank_0229089
- acct_80ED002D0 belongs_to bank_0231212
- acct_80DA570C0 belongs_to bank_0236346
- acct_8124F8280 belongs_to bank_0239173
- acct_8118D2810 belongs_to bank_0244684
- acct_812B92C20 belongs_to bank_0245141
- acct_80D371750 belongs_to bank_025547
- acct_802863A30 belongs_to bank_025981
- acct_8098B4FF0 belongs_to bank_026024
- acct_800C10BD0 belongs_to bank_02843
- acct_8051D3390 belongs_to bank_028693
- acct_811A203B0 belongs_to bank_028693
- acct_8051B2A60 belongs_to bank_028800
- acct_80BE09C10 belongs_to bank_028800
- acct_810E85A50 belongs_to bank_028827
- acct_8117CFA50 belongs_to bank_028827
- acct_803CA9890 belongs_to bank_029279
- acct_807F4AC50 belongs_to bank_0320482
- acct_800EDCBA0 belongs_to bank_032488
- acct_801702410 belongs_to bank_032963
- acct_80E2C5A90 belongs_to bank_033138
- acct_8121A5E50 belongs_to bank_0338459
- acct_805B53AF0 belongs_to bank_034648
- acct_802268C60 belongs_to bank_034893
- acct_8042A4FB0 belongs_to bank_036915
- acct_80A0CB6A0 belongs_to bank_037447
- acct_100428660 belongs_to bank_070
- acct_801364F20 transfers_to acct_801364F20 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80067E5E0 transfers_to acct_804826AB0 amount: 254.67 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80D298ED0 transfers_to acct_80D298ED0 amount: 211676.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802DFEF20 transfers_to acct_802DFEF20 amount: 148832.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/02 20:55
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- acct_100428660 transfers_to acct_8118D2810 amount: 1428.93 US Dollar via: Cheque timestamp: 2022/09/03 01:21
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- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/03 14:05
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/03 14:23
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/03 14:35
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- acct_100428660 transfers_to acct_8118D2810 amount: 3673.00 US Dollar via: Credit Card timestamp: 2022/09/04 03:04
- acct_100428660 transfers_to acct_8118D2810 amount: 1428.93 US Dollar via: Cheque timestamp: 2022/09/04 03:12
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/04 03:39
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- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/04 05:10
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- acct_809467650 transfers_to acct_809A50680 amount: 2776.01 US Dollar via: Cheque timestamp: 2022/09/04 06:58
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/04 07:02
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- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/04 12:19
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- acct_8001090A0 transfers_to acct_801364F20 amount: 13250.77 US Dollar via: Credit Card timestamp: 2022/09/04 15:06
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- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/04 15:09
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- acct_801CE4510 transfers_to acct_809F840B0 amount: 993.53 US Dollar via: ACH timestamp: 2022/09/04 15:32
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- acct_801CE4510 transfers_to acct_809F840B0 amount: 17664.89 US Dollar via: Cheque timestamp: 2022/09/04 15:34
- acct_802010FD0 transfers_to acct_813AC85E0 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/04 15:42
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- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/08 02:10
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- acct_8042263A0 transfers_to acct_80BE09C10 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 379.82 US Dollar via: Credit Card timestamp: 2022/09/10 20:30
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 62.58 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_802010FD0 transfers_to acct_80A2B9A00 amount: 52.02 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/10 20:55
- acct_802010FD0 transfers_to acct_80D6D9170 amount: 1028.43 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_8066F9E80 amount: 917.20 US Dollar via: Cheque timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_8066F9E80 amount: 138.76 US Dollar via: Credit Card timestamp: 2022/09/10 21:57
- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_814681FE0 amount: 197.77 US Dollar via: Cheque timestamp: 2022/09/10 22:05
- acct_100428660 transfers_to acct_814681FE0 amount: 44.22 US Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_100428660 transfers_to acct_8124F8280 amount: 204.93 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8118D2810 amount: 3673.00 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_100428660 transfers_to acct_8118D2810 amount: 1428.93 US Dollar via: Cheque timestamp: 2022/09/10 23:23
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 6743.03 Euro via: ACH timestamp: 2022/09/11 14:57
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 4478.82 Euro via: ACH timestamp: 2022/09/11 18:14
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5611.37 Euro via: ACH timestamp: 2022/09/11 22:22
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 3160.38 Euro via: ACH timestamp: 2022/09/12 05:16
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5791.14 Euro via: ACH timestamp: 2022/09/12 09:11
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 655.95 Euro via: ACH timestamp: 2022/09/12 09:43
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 10014.45 Euro via: ACH timestamp: 2022/09/12 10:20
- acct_80ED002D0 transfers_to acct_80FB8A6A0 amount: 11734.77 US Dollar via: ACH timestamp: 2022/09/12 10:20
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 427.63 Euro via: ACH timestamp: 2022/09/12 14:43
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 12944.85 Euro via: ACH timestamp: 2022/09/12 17:26

SUMMARY STATISTICS:
  Total transactions: 2229
  Unique accounts: 177
  Total volume: 692,194,789.29
  Avg transaction: 310,540.51
  Time span: 1874 units
  Max out-degree: 636 (node: 070_100428660)
  Max in-degree: 51 (node: 0011642_80E61B260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)