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_00315) ===

**Nodes:**
- acct_805BB1880 (type: Account)
- acct_801601C60 (type: Account)
- acct_805A20210 (type: Account)
- acct_800FACC20 (type: Account)
- acct_807CB95A0 (type: Account)
- acct_8011BAEC0 (type: Account)
- acct_80D1EC800 (type: Account)
- acct_80805D2E0 (type: Account)
- acct_8000F6110 (type: Account)
- acct_800115570 (type: Account)
- acct_8001A8060 (type: Account)
- acct_807025BA0 (type: Account)
- acct_800F5CF90 (type: Account)
- acct_808F9C3F0 (type: Account)
- acct_804395DD0 (type: Account)
- acct_8013E4140 (type: Account)
- acct_80C2716D0 (type: Account)
- acct_808777E40 (type: Account)
- acct_80B82C0B0 (type: Account)
- acct_805C90FE0 (type: Account)
- acct_8079D2760 (type: Account)
- acct_813470260 (type: Account)
- acct_801B7A940 (type: Account)
- acct_80397D2B0 (type: Account)
- acct_809DD38A0 (type: Account)
- acct_800102DD0 (type: Account)
- acct_800119810 (type: Account)
- acct_80018E990 (type: Account)
- acct_8002C7A50 (type: Account)
- acct_800480090 (type: Account)
- acct_800499100 (type: Account)
- acct_8005ABE20 (type: Account)
- acct_805AA0530 (type: Account)
- acct_80188A8E0 (type: Account)
- acct_801B21D70 (type: Account)
- acct_809F36EA0 (type: Account)
- acct_8010BD450 (type: Account)
- acct_80DA4B760 (type: Account)
- acct_800F39FD0 (type: Account)
- acct_800BC6B90 (type: Account)
- acct_813A2A940 (type: Account)
- acct_801966E40 (type: Account)
- acct_805AA0910 (type: Account)
- acct_800B18250 (type: Account)
- acct_80816B710 (type: Account)
- acct_8080FB6B0 (type: Account)
- acct_809F8FE90 (type: Account)
- acct_811642620 (type: Account)
- acct_801793890 (type: Account)
- acct_8032D9B80 (type: Account)
- acct_80010D740 (type: Account)
- acct_8012BC540 (type: Account)
- acct_8017A4700 (type: Account)
- acct_80D379010 (type: Account)
- acct_80033B380 (type: Account)
- acct_8010D9850 (type: Account)
- acct_80025AF90 (type: Account)
- acct_8002F9350 (type: Account)
- acct_8018A3600 (type: Account)
- acct_801B34240 (type: Account)
- acct_8003374E0 (type: Account)
- acct_8010AFFA0 (type: Account)
- acct_806A3DA90 (type: Account)
- acct_80E491830 (type: Account)
- acct_8005ABE70 (type: Account)
- acct_800596110 (type: Account)
- acct_802580770 (type: Account)
- acct_806A36930 (type: Account)
- acct_8004B6320 (type: Account)
- acct_80054C140 (type: Account)
- acct_802E49E50 (type: Account)
- acct_80DDD8920 (type: Account)
- acct_807546BE0 (type: Account)
- acct_8007D4830 (type: Account)
- acct_8039ACC80 (type: Account)
- acct_800FA6DB0 (type: Account)
- acct_805A71660 (type: Account)
- acct_811A043C0 (type: Account)
- acct_80DD65750 (type: Account)
- acct_8013DD7C0 (type: Account)
- acct_803747980 (type: Account)
- acct_800202780 (type: Account)
- acct_8141F1B30 (type: Account)
- acct_80E017AF0 (type: Account)
- acct_80BD26A70 (type: Account)
- acct_80E10C480 (type: Account)
- acct_812A5E160 (type: Account)
- acct_814706000 (type: Account)
- acct_803304B40 (type: Account)
- acct_803DF3FA0 (type: Account)
- acct_80865ABD0 (type: Account)
- acct_80A572480 (type: Account)
- acct_8031BEC00 (type: Account)
- acct_813A2B4D0 (type: Account)
- acct_800F5D1B0 (type: Account)
- acct_8012BDF30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003420 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132499 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021381 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_022 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0248257 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_031900 (type: Bank)
- bank_03211 (type: Bank)
- bank_03603 (type: Bank)
- bank_03744 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805BB1880 belongs_to bank_0010642
- acct_801601C60 belongs_to bank_001068
- acct_805A20210 belongs_to bank_0011030
- acct_800FACC20 belongs_to bank_001124
- acct_807CB95A0 belongs_to bank_001244
- acct_8011BAEC0 belongs_to bank_001411
- acct_80D1EC800 belongs_to bank_0014254
- acct_80805D2E0 belongs_to bank_001853
- acct_8000F6110 belongs_to bank_001
- acct_800115570 belongs_to bank_001
- acct_8001A8060 belongs_to bank_001
- acct_807025BA0 belongs_to bank_001
- acct_800F5CF90 belongs_to bank_00220
- acct_808F9C3F0 belongs_to bank_00220
- acct_804395DD0 belongs_to bank_002439
- acct_8013E4140 belongs_to bank_002454
- acct_80C2716D0 belongs_to bank_0031596
- acct_808777E40 belongs_to bank_003420
- acct_80B82C0B0 belongs_to bank_004523
- acct_805C90FE0 belongs_to bank_00513
- acct_8079D2760 belongs_to bank_006276
- acct_813470260 belongs_to bank_007042
- acct_801B7A940 belongs_to bank_00795
- acct_80397D2B0 belongs_to bank_008623
- acct_809DD38A0 belongs_to bank_008623
- acct_800102DD0 belongs_to bank_010
- acct_800119810 belongs_to bank_010
- acct_80018E990 belongs_to bank_010
- acct_8002C7A50 belongs_to bank_010
- acct_800480090 belongs_to bank_010
- acct_800499100 belongs_to bank_010
- acct_8005ABE20 belongs_to bank_010
- acct_805AA0530 belongs_to bank_0111443
- acct_80188A8E0 belongs_to bank_011157
- acct_801B21D70 belongs_to bank_011157
- acct_809F36EA0 belongs_to bank_011157
- acct_8010BD450 belongs_to bank_011318
- acct_80DA4B760 belongs_to bank_0113744
- acct_800F39FD0 belongs_to bank_011405
- acct_800BC6B90 belongs_to bank_011471
- acct_813A2A940 belongs_to bank_0116845
- acct_801966E40 belongs_to bank_011813
- acct_805AA0910 belongs_to bank_011813
- acct_800B18250 belongs_to bank_011904
- acct_80816B710 belongs_to bank_0121303
- acct_8080FB6B0 belongs_to bank_0121580
- acct_809F8FE90 belongs_to bank_0122151
- acct_811642620 belongs_to bank_0122151
- acct_801793890 belongs_to bank_012719
- acct_8032D9B80 belongs_to bank_01292
- acct_80010D740 belongs_to bank_012
- acct_8012BC540 belongs_to bank_013037
- acct_8017A4700 belongs_to bank_013037
- acct_80D379010 belongs_to bank_0132499
- acct_80033B380 belongs_to bank_01362
- acct_8010D9850 belongs_to bank_01362
- acct_80025AF90 belongs_to bank_01420
- acct_8002F9350 belongs_to bank_01420
- acct_8018A3600 belongs_to bank_01420
- acct_801B34240 belongs_to bank_014325
- acct_8003374E0 belongs_to bank_01588
- acct_8010AFFA0 belongs_to bank_01588
- acct_806A3DA90 belongs_to bank_016031
- acct_80E491830 belongs_to bank_016109
- acct_8005ABE70 belongs_to bank_01665
- acct_800596110 belongs_to bank_01674
- acct_802580770 belongs_to bank_01674
- acct_806A36930 belongs_to bank_01674
- acct_8004B6320 belongs_to bank_01688
- acct_80054C140 belongs_to bank_01729
- acct_802E49E50 belongs_to bank_017327
- acct_80DDD8920 belongs_to bank_017425
- acct_807546BE0 belongs_to bank_019729
- acct_8007D4830 belongs_to bank_021174
- acct_8039ACC80 belongs_to bank_021381
- acct_800FA6DB0 belongs_to bank_021550
- acct_805A71660 belongs_to bank_021611
- acct_811A043C0 belongs_to bank_0227143
- acct_80DD65750 belongs_to bank_0227859
- acct_8013DD7C0 belongs_to bank_022828
- acct_803747980 belongs_to bank_022828
- acct_800202780 belongs_to bank_022
- acct_8141F1B30 belongs_to bank_0231004
- acct_80E017AF0 belongs_to bank_0231706
- acct_80BD26A70 belongs_to bank_0232555
- acct_80E10C480 belongs_to bank_0232880
- acct_812A5E160 belongs_to bank_0238744
- acct_814706000 belongs_to bank_0248257
- acct_803304B40 belongs_to bank_027444
- acct_803DF3FA0 belongs_to bank_02843
- acct_80865ABD0 belongs_to bank_028693
- acct_80A572480 belongs_to bank_028693
- acct_8031BEC00 belongs_to bank_031900
- acct_813A2B4D0 belongs_to bank_03211
- acct_800F5D1B0 belongs_to bank_03603
- acct_8012BDF30 belongs_to bank_03744
- acct_100428660 belongs_to bank_070
- acct_80DDD8920 transfers_to acct_80DDD8920 amount: 19596.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801966E40 transfers_to acct_801966E40 amount: 365664.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802580770 transfers_to acct_814706000 amount: 230859.92 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800119810 transfers_to acct_807025BA0 amount: 10358.70 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800119810 transfers_to acct_807025BA0 amount: 15669.28 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8039ACC80 transfers_to acct_8039ACC80 amount: 137.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800202780 transfers_to acct_800202780 amount: 1406334.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E491830 transfers_to acct_80E491830 amount: 20562.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010BD450 transfers_to acct_8010BD450 amount: 23546.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8007D4830 transfers_to acct_8007D4830 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80018E990 transfers_to acct_80018E990 amount: 922111.26 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_803747980 transfers_to acct_803747980 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811642620 transfers_to acct_811642620 amount: 45223.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802580770 transfers_to acct_814706000 amount: 11831.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8018A3600 transfers_to acct_8018A3600 amount: 19728.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002C7A50 transfers_to acct_8002C7A50 amount: 12.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_814706000 transfers_to acct_814706000 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800119810 transfers_to acct_807025BA0 amount: 40707.91 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_805A71660 transfers_to acct_805A71660 amount: 148862.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806A36930 transfers_to acct_806A36930 amount: 24.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800596110 transfers_to acct_800596110 amount: 1954.27 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_800596110 transfers_to acct_80D1EC800 amount: 1667.78 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8011BAEC0 transfers_to acct_8011BAEC0 amount: 8.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005ABE70 transfers_to acct_8005ABE70 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804395DD0 transfers_to acct_804395DD0 amount: 922703.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018A3600 transfers_to acct_8018A3600 amount: 4.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805C90FE0 transfers_to acct_805C90FE0 amount: 156609.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80054C140 transfers_to acct_80054C140 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806A36930 transfers_to acct_806A36930 amount: 5343537.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B7A940 transfers_to acct_801B7A940 amount: 1497.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807025BA0 transfers_to acct_807025BA0 amount: 1728.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800596110 transfers_to acct_800596110 amount: 32104.68 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_800596110 transfers_to acct_80D1EC800 amount: 27398.13 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_805BB1880 transfers_to acct_805BB1880 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001A8060 transfers_to acct_8001A8060 amount: 62736.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012BC540 transfers_to acct_8012BC540 amount: 286128.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800FA6DB0 transfers_to acct_800FA6DB0 amount: 18907.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802580770 transfers_to acct_814706000 amount: 23685.46 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8010D9850 transfers_to acct_8032D9B80 amount: 9.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80D379010 transfers_to acct_814706000 amount: 3.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8013E4140 transfers_to acct_8013E4140 amount: 110923.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807025BA0 transfers_to acct_807025BA0 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80805D2E0 transfers_to acct_80805D2E0 amount: 108151.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8032D9B80 transfers_to acct_8032D9B80 amount: 33022.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010AFFA0 transfers_to acct_8010AFFA0 amount: 2877.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80018E990 transfers_to acct_8002C7A50 amount: 9392.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80054C140 transfers_to acct_80054C140 amount: 4258476.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800119810 transfers_to acct_800119810 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000F6110 transfers_to acct_8000F6110 amount: 14609.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DD65750 transfers_to acct_80DD65750 amount: 1644641.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8004B6320 transfers_to acct_8004B6320 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80018E990 transfers_to acct_8002C7A50 amount: 4230.93 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8012BDF30 transfers_to acct_8012BC540 amount: 1231.15 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_800BC6B90 transfers_to acct_800BC6B90 amount: 11.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80033B380 transfers_to acct_80033B380 amount: 236847.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800BC6B90 transfers_to acct_800BC6B90 amount: 10568.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F39FD0 transfers_to acct_800F39FD0 amount: 22.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8010D9850 transfers_to acct_807546BE0 amount: 4067.69 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8010D9850 transfers_to acct_807546BE0 amount: 1149.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_80018E990 transfers_to acct_80018E990 amount: 352132.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_8002C7A50 transfers_to acct_80E017AF0 amount: 110.27 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_8002C7A50 transfers_to acct_80E017AF0 amount: 254.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_800B18250 transfers_to acct_800B18250 amount: 54278.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_800480090 transfers_to acct_800480090 amount: 61891.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/01 01:09
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_80397D2B0 transfers_to acct_80B82C0B0 amount: 17586.12 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_8003374E0 transfers_to acct_8003374E0 amount: 320725.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_8000F6110 transfers_to acct_8000F6110 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_809F36EA0 transfers_to acct_809F36EA0 amount: 2053936.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80397D2B0 transfers_to acct_80397D2B0 amount: 23.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_813A2A940 transfers_to acct_813A2A940 amount: 105990.75 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80E10C480 transfers_to acct_80E10C480 amount: 16.37 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_807CB95A0 transfers_to acct_808777E40 amount: 16.69 US Dollar via: ACH timestamp: 2022/09/01 02:33
- acct_807CB95A0 transfers_to acct_808777E40 amount: 1093.92 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_807CB95A0 transfers_to acct_808777E40 amount: 115.00 US Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_802E49E50 transfers_to acct_802E49E50 amount: 10.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_801793890 transfers_to acct_801793890 amount: 5863.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_8000F6110 amount: 706.70 US Dollar via: Cash timestamp: 2022/09/01 03:11
- acct_100428660 transfers_to acct_8000F6110 amount: 462.85 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_8003374E0 transfers_to acct_8141F1B30 amount: 10674.29 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_8003374E0 transfers_to acct_813A2A940 amount: 55966327.54 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_8003374E0 transfers_to acct_8141F1B30 amount: 136.70 US Dollar via: Cash timestamp: 2022/09/01 03:50
- acct_805A20210 transfers_to acct_805A20210 amount: 1045.09 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8003374E0 transfers_to acct_8141F1B30 amount: 20343.27 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8010D9850 transfers_to acct_801966E40 amount: 42082.03 US Dollar via: Cheque timestamp: 2022/09/01 04:00
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- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/03 08:19
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- acct_100428660 transfers_to acct_8000F6110 amount: 462.85 US Dollar via: Cheque timestamp: 2022/09/03 10:45
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/03 11:07
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- acct_800596110 transfers_to acct_8013E4140 amount: 151.44 US Dollar via: Cheque timestamp: 2022/09/03 11:41
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/03 13:45
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/04 02:08
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/04 02:15
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- acct_8010D9850 transfers_to acct_807546BE0 amount: 4067.69 US Dollar via: Cheque timestamp: 2022/09/04 05:10
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- acct_8010D9850 transfers_to acct_8011BAEC0 amount: 81.91 US Dollar via: Cheque timestamp: 2022/09/04 15:14
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- acct_800596110 transfers_to acct_811A043C0 amount: 307.06 US Dollar via: Cash timestamp: 2022/09/05 04:51
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- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/05 12:17
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- acct_801966E40 transfers_to acct_801966E40 amount: 1726.97 US Dollar via: ACH timestamp: 2022/09/05 12:57
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- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/05 14:43
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- acct_8010D9850 transfers_to acct_8011BAEC0 amount: 81.91 US Dollar via: Cheque timestamp: 2022/09/05 17:04
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- acct_800596110 transfers_to acct_8013E4140 amount: 151.44 US Dollar via: Cheque timestamp: 2022/09/07 03:14
- acct_800596110 transfers_to acct_8013E4140 amount: 142.30 US Dollar via: Cash timestamp: 2022/09/07 03:28
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- acct_800596110 transfers_to acct_800B18250 amount: 497.28 US Dollar via: Cheque timestamp: 2022/09/07 03:52
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- acct_800BC6B90 transfers_to acct_8012BC540 amount: 12120.34 US Dollar via: ACH timestamp: 2022/09/07 06:03
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- acct_800BC6B90 transfers_to acct_8012BC540 amount: 13475.28 US Dollar via: Cheque timestamp: 2022/09/07 06:10
- acct_100428660 transfers_to acct_8000F6110 amount: 706.70 US Dollar via: Cash timestamp: 2022/09/07 06:16
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- acct_807CB95A0 transfers_to acct_808777E40 amount: 1093.92 US Dollar via: Cheque timestamp: 2022/09/07 07:04
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- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
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- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_800499100 transfers_to acct_800596110 amount: 984.65 US Dollar via: Cheque timestamp: 2022/09/08 00:54
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- acct_800BC6B90 transfers_to acct_8012BC540 amount: 12120.34 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_8003374E0 transfers_to acct_8141F1B30 amount: 20343.27 US Dollar via: Cheque timestamp: 2022/09/08 01:40
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- acct_800BC6B90 transfers_to acct_8012BC540 amount: 13475.28 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_8003374E0 transfers_to acct_8141F1B30 amount: 136.70 US Dollar via: Cash timestamp: 2022/09/08 01:51
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- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/08 04:48
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
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- acct_803DF3FA0 transfers_to acct_805AA0910 amount: 36.88 US Dollar via: Cheque timestamp: 2022/09/08 07:05
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- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/08 09:14
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- acct_80397D2B0 transfers_to acct_813470260 amount: 526.95 US Dollar via: Cheque timestamp: 2022/09/08 10:47
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- acct_800596110 transfers_to acct_811A043C0 amount: 51.77 US Dollar via: Cheque timestamp: 2022/09/10 05:59
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- acct_800F39FD0 transfers_to acct_80397D2B0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/10 09:08
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- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/10 11:40
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_8000F6110 amount: 706.70 US Dollar via: Cash timestamp: 2022/09/10 12:01
- acct_100428660 transfers_to acct_8000F6110 amount: 462.85 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_802E49E50 transfers_to acct_808F9C3F0 amount: 469.92 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_802E49E50 transfers_to acct_808F9C3F0 amount: 670.96 US Dollar via: Credit Card timestamp: 2022/09/10 12:41
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/10 14:50
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/10 14:51
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/10 14:53
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/10 14:55
- acct_8012BC540 transfers_to acct_80816B710 amount: 183.56 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_8002C7A50 transfers_to acct_803304B40 amount: 451.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_8012BC540 transfers_to acct_80816B710 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/10 17:48
- acct_8002C7A50 transfers_to acct_803304B40 amount: 696.66 US Dollar via: Cheque timestamp: 2022/09/10 17:53
- acct_800BC6B90 transfers_to acct_8012BC540 amount: 13475.28 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_800BC6B90 transfers_to acct_8012BC540 amount: 12120.34 US Dollar via: ACH timestamp: 2022/09/10 18:21
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:04
- acct_80865ABD0 transfers_to acct_813A2A940 amount: 3066.22 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_80865ABD0 transfers_to acct_813A2A940 amount: 1190.67 US Dollar via: Credit Card timestamp: 2022/09/10 22:20
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_801966E40 transfers_to acct_801966E40 amount: 1726.97 US Dollar via: ACH timestamp: 2022/09/10 23:04
- acct_801966E40 transfers_to acct_801966E40 amount: 5667.13 US Dollar via: ACH timestamp: 2022/09/10 23:08

SUMMARY STATISTICS:
  Total transactions: 1215
  Unique accounts: 97
  Total volume: 489,268,359.23
  Avg transaction: 402,690.01
  Time span: 1094 units
  Max out-degree: 177 (node: 01588_8003374E0)
  Max in-degree: 54 (node: 011813_805AA0910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)