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_00640) ===

**Nodes:**
- acct_802877150 (type: Account)
- acct_809C3CFB0 (type: Account)
- acct_80A0C7960 (type: Account)
- acct_800F8D8F0 (type: Account)
- acct_80211A830 (type: Account)
- acct_804E51A10 (type: Account)
- acct_805A2A190 (type: Account)
- acct_803C55910 (type: Account)
- acct_80E0CCD90 (type: Account)
- acct_809F8EE20 (type: Account)
- acct_80BFA5030 (type: Account)
- acct_80AEBC360 (type: Account)
- acct_807515790 (type: Account)
- acct_80FE762A0 (type: Account)
- acct_80AFCD6D0 (type: Account)
- acct_810ED8540 (type: Account)
- acct_807CA5C80 (type: Account)
- acct_8083D8350 (type: Account)
- acct_800F570C0 (type: Account)
- acct_801C4C8A0 (type: Account)
- acct_810446AA0 (type: Account)
- acct_80047EED0 (type: Account)
- acct_8130953D0 (type: Account)
- acct_8133262C0 (type: Account)
- acct_80289D830 (type: Account)
- acct_8017D1510 (type: Account)
- acct_8066F61F0 (type: Account)
- acct_80ACAC820 (type: Account)
- acct_8126DF930 (type: Account)
- acct_80D948080 (type: Account)
- acct_80A6C3E80 (type: Account)
- acct_8025F4D10 (type: Account)
- acct_807B04160 (type: Account)
- acct_80F2F7770 (type: Account)
- acct_802876C00 (type: Account)
- acct_802CDA410 (type: Account)
- acct_804E96070 (type: Account)
- acct_812CCB880 (type: Account)
- acct_80FE8F690 (type: Account)
- acct_8100B44B0 (type: Account)
- acct_80426CFB0 (type: Account)
- acct_80FCBB230 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_8055C6660 (type: Account)
- acct_811E161A0 (type: Account)
- acct_8112167F0 (type: Account)
- acct_8034F0C40 (type: Account)
- acct_80254E670 (type: Account)
- acct_814227930 (type: Account)
- acct_802E785D0 (type: Account)
- acct_804191C00 (type: Account)
- acct_802EB13C0 (type: Account)
- acct_8082DBBE0 (type: Account)
- acct_80A166220 (type: Account)
- acct_8005EAAB0 (type: Account)
- acct_8021BB620 (type: Account)
- acct_802BCE5C0 (type: Account)
- acct_80521BF20 (type: Account)
- acct_805BA3F80 (type: Account)
- acct_810ED84F0 (type: Account)
- acct_810238940 (type: Account)
- acct_8047ECF70 (type: Account)
- acct_808066750 (type: Account)
- acct_80040A220 (type: Account)
- acct_8011DC1A0 (type: Account)
- acct_807097AE0 (type: Account)
- acct_80AE14EE0 (type: Account)
- acct_80087A050 (type: Account)
- acct_80226B660 (type: Account)
- acct_807C0C770 (type: Account)
- acct_806A19D30 (type: Account)
- acct_8041D9AF0 (type: Account)
- acct_806759E60 (type: Account)
- acct_80135A870 (type: Account)
- acct_80BDA5C80 (type: Account)
- acct_812D3EE40 (type: Account)
- acct_805B9AF00 (type: Account)
- acct_81305B560 (type: Account)
- acct_812EB4890 (type: Account)
- acct_811A2AD60 (type: Account)
- acct_80992D8D0 (type: Account)
- acct_80855B9D0 (type: Account)
- acct_809B1E1C0 (type: Account)
- acct_813969510 (type: Account)
- acct_807D36C00 (type: Account)
- acct_810461DC0 (type: Account)
- acct_8098982E0 (type: Account)
- acct_8140B28D0 (type: Account)
- acct_800F2A370 (type: Account)
- acct_80F32E570 (type: Account)
- acct_80684E1D0 (type: Account)
- acct_800667140 (type: Account)
- acct_800BD1990 (type: Account)
- acct_80D4B43C0 (type: Account)
- acct_806A0F990 (type: Account)
- acct_80D0E90E0 (type: Account)
- acct_80809A230 (type: Account)
- acct_80F9D21C0 (type: Account)
- acct_8104490C0 (type: Account)
- acct_812CD3550 (type: Account)
- acct_800345B50 (type: Account)
- acct_8021C6370 (type: Account)
- acct_80DD69F70 (type: Account)
- acct_812FBDCD0 (type: Account)
- acct_802565AF0 (type: Account)
- acct_802105D40 (type: Account)
- acct_806C7EE90 (type: Account)
- acct_80187D410 (type: Account)
- acct_802BA8490 (type: Account)
- acct_80738CC60 (type: Account)
- acct_810DFDD30 (type: Account)
- acct_805477A70 (type: Account)
- acct_80064E6A0 (type: Account)
- acct_800F565A0 (type: Account)
- acct_8132B6C00 (type: Account)
- acct_812AAC330 (type: Account)
- acct_801095090 (type: Account)
- acct_80DD75190 (type: Account)
- acct_804192130 (type: Account)
- acct_801CECCA0 (type: Account)
- acct_803ACCC60 (type: Account)
- acct_809B7E800 (type: Account)
- acct_80D5169E0 (type: Account)
- acct_804191CF0 (type: Account)
- acct_8079858A0 (type: Account)
- acct_80B34BA20 (type: Account)
- acct_8057DA9D0 (type: Account)
- acct_80AD466E0 (type: Account)
- acct_80AE91D70 (type: Account)
- acct_807551E60 (type: Account)
- acct_812EB4980 (type: Account)
- acct_80684C220 (type: Account)
- acct_8056FCAA0 (type: Account)
- acct_806037F70 (type: Account)
- acct_807D79DD0 (type: Account)
- acct_80DF2C8F0 (type: Account)
- acct_80EEAE350 (type: Account)
- acct_80DAD1DF0 (type: Account)
- acct_8104BCC70 (type: Account)
- acct_810182380 (type: Account)
- acct_807DE1A50 (type: Account)
- acct_8030B0510 (type: Account)
- acct_802BE1F90 (type: Account)
- acct_80358C140 (type: Account)
- acct_80A03F5B0 (type: Account)
- acct_80A3FA930 (type: Account)
- acct_8105B1880 (type: Account)
- acct_810E88250 (type: Account)
- acct_80AB71030 (type: Account)
- acct_803B6E3F0 (type: Account)
- acct_8105448F0 (type: Account)
- acct_8132B7C40 (type: Account)
- acct_80400B6D0 (type: Account)
- acct_809A2BF20 (type: Account)
- acct_80D505220 (type: Account)
- acct_812BA7D70 (type: Account)
- acct_80EC6B0B0 (type: Account)
- acct_805AC1770 (type: Account)
- acct_80781AD50 (type: Account)
- acct_8094A9AB0 (type: Account)
- acct_8057DC800 (type: Account)
- acct_804198AF0 (type: Account)
- acct_80DDF0290 (type: Account)
- acct_803CEC730 (type: Account)
- acct_80C365590 (type: Account)
- acct_804E14AE0 (type: Account)
- acct_8011A79C0 (type: Account)
- acct_80F2FBB00 (type: Account)
- acct_802B7AC80 (type: Account)
- acct_8057B54B0 (type: Account)
- acct_81415D310 (type: Account)
- acct_8057D3EA0 (type: Account)
- acct_812FBDD20 (type: Account)
- acct_8037C0690 (type: Account)
- acct_80D64F0A0 (type: Account)
- acct_804E970F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_0041236 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_0053322 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122702 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145200 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147241 (type: Bank)
- bank_0149030 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220572 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_023 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028694 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_032045 (type: Bank)
- bank_0320755 (type: Bank)
- bank_032273 (type: Bank)
- bank_03244 (type: Bank)
- bank_0336419 (type: Bank)
- bank_034408 (type: Bank)
- bank_0349921 (type: Bank)
- bank_035908 (type: Bank)
- bank_038720 (type: Bank)
- bank_038884 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802877150 belongs_to bank_001047
- acct_809C3CFB0 belongs_to bank_0010642
- acct_80A0C7960 belongs_to bank_001068
- acct_800F8D8F0 belongs_to bank_001124
- acct_80211A830 belongs_to bank_001124
- acct_804E51A10 belongs_to bank_001124
- acct_805A2A190 belongs_to bank_0011899
- acct_803C55910 belongs_to bank_001244
- acct_80E0CCD90 belongs_to bank_001244
- acct_809F8EE20 belongs_to bank_0012893
- acct_80BFA5030 belongs_to bank_0012979
- acct_80AEBC360 belongs_to bank_0013432
- acct_807515790 belongs_to bank_001412
- acct_80FE762A0 belongs_to bank_0015085
- acct_80AFCD6D0 belongs_to bank_0016535
- acct_810ED8540 belongs_to bank_0016733
- acct_807CA5C80 belongs_to bank_0017753
- acct_8083D8350 belongs_to bank_0017907
- acct_800F570C0 belongs_to bank_001853
- acct_801C4C8A0 belongs_to bank_001853
- acct_810446AA0 belongs_to bank_0019888
- acct_80047EED0 belongs_to bank_001
- acct_8130953D0 belongs_to bank_0021360
- acct_8133262C0 belongs_to bank_0021360
- acct_80289D830 belongs_to bank_00220
- acct_8017D1510 belongs_to bank_002385
- acct_8066F61F0 belongs_to bank_002385
- acct_80ACAC820 belongs_to bank_0024032
- acct_8126DF930 belongs_to bank_0024424
- acct_80D948080 belongs_to bank_0027564
- acct_80A6C3E80 belongs_to bank_002952
- acct_8025F4D10 belongs_to bank_002991
- acct_807B04160 belongs_to bank_003045
- acct_80F2F7770 belongs_to bank_0030775
- acct_802876C00 belongs_to bank_003144
- acct_802CDA410 belongs_to bank_003149
- acct_804E96070 belongs_to bank_003229
- acct_812CCB880 belongs_to bank_003420
- acct_80FE8F690 belongs_to bank_0035852
- acct_8100B44B0 belongs_to bank_0036056
- acct_80426CFB0 belongs_to bank_003698
- acct_80FCBB230 belongs_to bank_0041236
- acct_8124B1D90 belongs_to bank_0042373
- acct_8055C6660 belongs_to bank_004403
- acct_811E161A0 belongs_to bank_0044345
- acct_8112167F0 belongs_to bank_004503
- acct_8034F0C40 belongs_to bank_004866
- acct_80254E670 belongs_to bank_005140
- acct_814227930 belongs_to bank_0053322
- acct_802E785D0 belongs_to bank_005836
- acct_804191C00 belongs_to bank_006075
- acct_802EB13C0 belongs_to bank_006129
- acct_8082DBBE0 belongs_to bank_006129
- acct_80A166220 belongs_to bank_006179
- acct_8005EAAB0 belongs_to bank_00701
- acct_8021BB620 belongs_to bank_00701
- acct_802BCE5C0 belongs_to bank_007042
- acct_80521BF20 belongs_to bank_007042
- acct_805BA3F80 belongs_to bank_007478
- acct_810ED84F0 belongs_to bank_00795
- acct_810238940 belongs_to bank_008805
- acct_8047ECF70 belongs_to bank_009129
- acct_808066750 belongs_to bank_009129
- acct_80040A220 belongs_to bank_010
- acct_8011DC1A0 belongs_to bank_010
- acct_807097AE0 belongs_to bank_0111425
- acct_80AE14EE0 belongs_to bank_011296
- acct_80087A050 belongs_to bank_011318
- acct_80226B660 belongs_to bank_011318
- acct_807C0C770 belongs_to bank_0113685
- acct_806A19D30 belongs_to bank_0113798
- acct_8041D9AF0 belongs_to bank_011405
- acct_806759E60 belongs_to bank_0114674
- acct_80135A870 belongs_to bank_011474
- acct_80BDA5C80 belongs_to bank_0115159
- acct_812D3EE40 belongs_to bank_0115159
- acct_805B9AF00 belongs_to bank_0115249
- acct_81305B560 belongs_to bank_0115249
- acct_812EB4890 belongs_to bank_0115359
- acct_811A2AD60 belongs_to bank_0115700
- acct_80992D8D0 belongs_to bank_0116715
- acct_80855B9D0 belongs_to bank_011813
- acct_809B1E1C0 belongs_to bank_011904
- acct_813969510 belongs_to bank_0120766
- acct_807D36C00 belongs_to bank_0121303
- acct_810461DC0 belongs_to bank_0121358
- acct_8098982E0 belongs_to bank_0122702
- acct_8140B28D0 belongs_to bank_0122702
- acct_800F2A370 belongs_to bank_012381
- acct_80F32E570 belongs_to bank_0125699
- acct_80684E1D0 belongs_to bank_012719
- acct_800667140 belongs_to bank_01292
- acct_800BD1990 belongs_to bank_012
- acct_80D4B43C0 belongs_to bank_0130219
- acct_806A0F990 belongs_to bank_013037
- acct_80D0E90E0 belongs_to bank_0130584
- acct_80809A230 belongs_to bank_013145
- acct_80F9D21C0 belongs_to bank_0132499
- acct_8104490C0 belongs_to bank_0132523
- acct_812CD3550 belongs_to bank_013264
- acct_800345B50 belongs_to bank_01362
- acct_8021C6370 belongs_to bank_01362
- acct_80DD69F70 belongs_to bank_0137024
- acct_812FBDCD0 belongs_to bank_0137357
- acct_802565AF0 belongs_to bank_014077
- acct_802105D40 belongs_to bank_014099
- acct_806C7EE90 belongs_to bank_014099
- acct_80187D410 belongs_to bank_01420
- acct_802BA8490 belongs_to bank_01420
- acct_80738CC60 belongs_to bank_014433
- acct_810DFDD30 belongs_to bank_0145200
- acct_805477A70 belongs_to bank_014549
- acct_80064E6A0 belongs_to bank_01467
- acct_800F565A0 belongs_to bank_01467
- acct_8132B6C00 belongs_to bank_0147241
- acct_812AAC330 belongs_to bank_0149030
- acct_801095090 belongs_to bank_01588
- acct_80DD75190 belongs_to bank_01601
- acct_804192130 belongs_to bank_016031
- acct_801CECCA0 belongs_to bank_016136
- acct_803ACCC60 belongs_to bank_016163
- acct_809B7E800 belongs_to bank_016586
- acct_80D5169E0 belongs_to bank_016788
- acct_804191CF0 belongs_to bank_017222
- acct_8079858A0 belongs_to bank_017222
- acct_80B34BA20 belongs_to bank_018015
- acct_8057DA9D0 belongs_to bank_018819
- acct_80AD466E0 belongs_to bank_018902
- acct_80AE91D70 belongs_to bank_019329
- acct_807551E60 belongs_to bank_019535
- acct_812EB4980 belongs_to bank_0211050
- acct_80684C220 belongs_to bank_0211212
- acct_8056FCAA0 belongs_to bank_0214609
- acct_806037F70 belongs_to bank_0214615
- acct_807D79DD0 belongs_to bank_0214615
- acct_80DF2C8F0 belongs_to bank_0215841
- acct_80EEAE350 belongs_to bank_0215897
- acct_80DAD1DF0 belongs_to bank_0216645
- acct_8104BCC70 belongs_to bank_0218472
- acct_810182380 belongs_to bank_0220083
- acct_807DE1A50 belongs_to bank_0220572
- acct_8030B0510 belongs_to bank_022164
- acct_802BE1F90 belongs_to bank_022205
- acct_80358C140 belongs_to bank_022345
- acct_80A03F5B0 belongs_to bank_0223635
- acct_80A3FA930 belongs_to bank_0226925
- acct_8105B1880 belongs_to bank_0227171
- acct_810E88250 belongs_to bank_0227171
- acct_80AB71030 belongs_to bank_0227513
- acct_803B6E3F0 belongs_to bank_022828
- acct_8105448F0 belongs_to bank_0228634
- acct_8132B7C40 belongs_to bank_0231706
- acct_80400B6D0 belongs_to bank_023402
- acct_809A2BF20 belongs_to bank_023537
- acct_80D505220 belongs_to bank_0236268
- acct_812BA7D70 belongs_to bank_0236710
- acct_80EC6B0B0 belongs_to bank_0239330
- acct_805AC1770 belongs_to bank_023
- acct_80781AD50 belongs_to bank_024515
- acct_8094A9AB0 belongs_to bank_024515
- acct_8057DC800 belongs_to bank_025547
- acct_804198AF0 belongs_to bank_025981
- acct_80DDF0290 belongs_to bank_027444
- acct_803CEC730 belongs_to bank_028694
- acct_80C365590 belongs_to bank_029089
- acct_804E14AE0 belongs_to bank_029279
- acct_8011A79C0 belongs_to bank_032045
- acct_80F2FBB00 belongs_to bank_0320755
- acct_802B7AC80 belongs_to bank_032273
- acct_8057B54B0 belongs_to bank_03244
- acct_81415D310 belongs_to bank_0336419
- acct_8057D3EA0 belongs_to bank_034408
- acct_812FBDD20 belongs_to bank_0349921
- acct_8037C0690 belongs_to bank_035908
- acct_80D64F0A0 belongs_to bank_038720
- acct_804E970F0 belongs_to bank_038884
- acct_100428660 belongs_to bank_070
- acct_800667140 transfers_to acct_800667140 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812D3EE40 transfers_to acct_812D3EE40 amount: 13120.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_800667140 transfers_to acct_80254E670 amount: 2041.90 US Dollar via: Cheque timestamp: 2022/09/01 04:03
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- acct_100428660 transfers_to acct_80040A220 amount: 2032.35 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_8034F0C40 transfers_to acct_81305B560 amount: 300.74 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_806C7EE90 amount: 985.17 US Dollar via: Cheque timestamp: 2022/09/02 23:04
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- acct_8017D1510 transfers_to acct_8082DBBE0 amount: 145.49 US Dollar via: Cheque timestamp: 2022/09/03 03:12
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- acct_80087A050 transfers_to acct_8005EAAB0 amount: 543.23 US Dollar via: Cash timestamp: 2022/09/03 03:21
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- acct_100428660 transfers_to acct_8112167F0 amount: 38.51 US Dollar via: Cash timestamp: 2022/09/03 09:32
- acct_100428660 transfers_to acct_8112167F0 amount: 474.11 US Dollar via: Cheque timestamp: 2022/09/03 09:52
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- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_100428660 transfers_to acct_80F2F7770 amount: 432037.80 US Dollar via: Cheque timestamp: 2022/09/03 13:30
- acct_100428660 transfers_to acct_80F2F7770 amount: 1790434.47 US Dollar via: Cash timestamp: 2022/09/03 13:58
- acct_8030B0510 transfers_to acct_80DAD1DF0 amount: 3959.87 US Dollar via: Cheque timestamp: 2022/09/03 14:39
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- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/03 15:07
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/03 15:09
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- acct_100428660 transfers_to acct_802565AF0 amount: 3217.86 US Dollar via: Credit Card timestamp: 2022/09/03 17:01
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- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/03 17:27
- acct_100428660 transfers_to acct_802565AF0 amount: 2252.71 US Dollar via: Cheque timestamp: 2022/09/03 17:27
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- acct_100428660 transfers_to acct_8133262C0 amount: 425.40 US Dollar via: Cheque timestamp: 2022/09/03 17:48
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- acct_8017D1510 transfers_to acct_80AEBC360 amount: 114.48 US Dollar via: ACH timestamp: 2022/09/03 18:42
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/03 19:33
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/03 19:42
- acct_100428660 transfers_to acct_80B34BA20 amount: 5882.15 US Dollar via: Cheque timestamp: 2022/09/03 19:43
- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/03 20:06
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/03 20:11
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_100428660 transfers_to acct_8126DF930 amount: 42.30 US Dollar via: Cash timestamp: 2022/09/03 21:12
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- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/03 21:28
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- acct_808066750 transfers_to acct_809C3CFB0 amount: 105.51 US Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_100428660 transfers_to acct_802876C00 amount: 118.63 US Dollar via: Credit Card timestamp: 2022/09/04 02:32
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- acct_100428660 transfers_to acct_80F2F7770 amount: 432037.80 US Dollar via: Cheque timestamp: 2022/09/04 02:38
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- acct_8034F0C40 transfers_to acct_81305B560 amount: 2319.79 US Dollar via: Cheque timestamp: 2022/09/04 04:42
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/04 04:54
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- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_100428660 transfers_to acct_8133262C0 amount: 425.40 US Dollar via: Cheque timestamp: 2022/09/04 06:07
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- acct_100428660 transfers_to acct_8112167F0 amount: 474.11 US Dollar via: Cheque timestamp: 2022/09/04 09:12
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- acct_100428660 transfers_to acct_802565AF0 amount: 3217.86 US Dollar via: Credit Card timestamp: 2022/09/04 09:17
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- acct_100428660 transfers_to acct_80FE8F690 amount: 195.89 US Dollar via: Credit Card timestamp: 2022/09/04 10:02
- acct_100428660 transfers_to acct_80FE8F690 amount: 271.79 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/04 10:47
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- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/04 10:50
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- acct_802565AF0 transfers_to acct_810238940 amount: 2866.16 US Dollar via: ACH timestamp: 2022/09/04 11:20
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- acct_80087A050 transfers_to acct_8005EAAB0 amount: 433.20 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_80087A050 transfers_to acct_8005EAAB0 amount: 110.63 US Dollar via: Wire timestamp: 2022/09/04 15:20
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- acct_80087A050 transfers_to acct_8005EAAB0 amount: 16.56 US Dollar via: ACH timestamp: 2022/09/04 15:29
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- acct_100428660 transfers_to acct_806C7EE90 amount: 985.17 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_100428660 transfers_to acct_806C7EE90 amount: 315.12 US Dollar via: Credit Card timestamp: 2022/09/04 16:37
- acct_8017D1510 transfers_to acct_8082DBBE0 amount: 145.49 US Dollar via: Cheque timestamp: 2022/09/04 18:05
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- acct_100428660 transfers_to acct_805A2A190 amount: 1397.87 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
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- acct_80087A050 transfers_to acct_8005EAAB0 amount: 16.56 US Dollar via: ACH timestamp: 2022/09/07 12:02
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- acct_8017D1510 transfers_to acct_806A19D30 amount: 712492.99 US Dollar via: Cheque timestamp: 2022/09/08 00:02
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- acct_80087A050 transfers_to acct_8005EAAB0 amount: 543.23 US Dollar via: Cash timestamp: 2022/09/08 09:42
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- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/08 13:12
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- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/08 16:03
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- acct_8083D8350 transfers_to acct_80F9D21C0 amount: 20.86 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_100428660 transfers_to acct_807D79DD0 amount: 1135.46 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_80358C140 transfers_to acct_80DF2C8F0 amount: 745.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_80047EED0 transfers_to acct_809A2BF20 amount: 476.03 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8126DF930 amount: 402.31 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_8126DF930 amount: 42.30 US Dollar via: Cash timestamp: 2022/09/09 22:11
- acct_80047EED0 transfers_to acct_809A2BF20 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_809A2BF20 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_806C7EE90 transfers_to acct_80FCBB230 amount: 428.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_806C7EE90 transfers_to acct_80FCBB230 amount: 2227.59 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_8017D1510 transfers_to acct_80AEBC360 amount: 114.48 US Dollar via: ACH timestamp: 2022/09/09 22:39
- acct_8017D1510 transfers_to acct_80AEBC360 amount: 212.48 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2319.79 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80040A220 amount: 77049.88 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_8034F0C40 transfers_to acct_81305B560 amount: 300.74 US Dollar via: ACH timestamp: 2022/09/09 23:05
- acct_80254E670 transfers_to acct_804198AF0 amount: 311.42 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_80254E670 transfers_to acct_804198AF0 amount: 1361.19 US Dollar via: Credit Card timestamp: 2022/09/09 23:10
- acct_80426CFB0 transfers_to acct_809F8EE20 amount: 9928.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2829.87 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_80040A220 amount: 2032.35 US Dollar via: Cash timestamp: 2022/09/09 23:24
- acct_80426CFB0 transfers_to acct_809F8EE20 amount: 17879.96 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_809F8EE20 transfers_to acct_80DD69F70 amount: 545.33 US Dollar via: Wire timestamp: 2022/09/09 23:33
- acct_809F8EE20 transfers_to acct_80DD69F70 amount: 207.30 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_8047ECF70 transfers_to acct_807D36C00 amount: 7962.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_8047ECF70 transfers_to acct_807D36C00 amount: 56007.78 US Dollar via: Cash timestamp: 2022/09/10 00:03
- acct_8105B1880 transfers_to acct_809F8EE20 amount: 1.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80D505220 transfers_to acct_80B34BA20 amount: 24.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/10 00:14
- acct_8047ECF70 transfers_to acct_807D36C00 amount: 157771.35 US Dollar via: Cheque timestamp: 2022/09/10 00:16
- acct_80855B9D0 transfers_to acct_802105D40 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80D0E90E0 transfers_to acct_809A2BF20 amount: 40.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_804192130 transfers_to acct_804191CF0 amount: 171.94 US Dollar via: ACH timestamp: 2022/09/10 00:38
- acct_804191C00 transfers_to acct_804191CF0 amount: 59.44 US Dollar via: ACH timestamp: 2022/09/10 00:54
- acct_100428660 transfers_to acct_806C7EE90 amount: 315.12 US Dollar via: Credit Card timestamp: 2022/09/10 01:13
- acct_100428660 transfers_to acct_806C7EE90 amount: 985.17 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_100428660 transfers_to acct_8112167F0 amount: 121.29 US Dollar via: Credit Card timestamp: 2022/09/10 01:30
- acct_100428660 transfers_to acct_8112167F0 amount: 38.51 US Dollar via: Cash timestamp: 2022/09/10 01:30
- acct_100428660 transfers_to acct_8112167F0 amount: 474.11 US Dollar via: Cheque timestamp: 2022/09/10 01:54
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_80992D8D0 transfers_to acct_80AFCD6D0 amount: 1402.51 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_808066750 transfers_to acct_809C3CFB0 amount: 278.96 US Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_808066750 transfers_to acct_809C3CFB0 amount: 105.51 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_807D79DD0 transfers_to acct_80E0CCD90 amount: 163.07 US Dollar via: Cheque timestamp: 2022/09/10 04:37
- acct_807D79DD0 transfers_to acct_80E0CCD90 amount: 539.07 US Dollar via: Credit Card timestamp: 2022/09/10 04:37
- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/10 05:01
- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_80135A870 transfers_to acct_806037F70 amount: 30.25 US Dollar via: Wire timestamp: 2022/09/10 05:21
- acct_8030B0510 transfers_to acct_8056FCAA0 amount: 1610.52 US Dollar via: Cheque timestamp: 2022/09/10 06:33
- acct_8030B0510 transfers_to acct_8056FCAA0 amount: 2392.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:38
- acct_100428660 transfers_to acct_812BA7D70 amount: 355.75 US Dollar via: Cash timestamp: 2022/09/10 06:40
- acct_100428660 transfers_to acct_812BA7D70 amount: 259.51 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_100428660 transfers_to acct_812BA7D70 amount: 188.61 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_100428660 transfers_to acct_80B34BA20 amount: 5882.15 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 200.78 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2829.87 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_8041D9AF0 transfers_to acct_8094A9AB0 amount: 843.73 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2319.79 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_8034F0C40 transfers_to acct_81305B560 amount: 300.74 US Dollar via: ACH timestamp: 2022/09/10 07:58
- acct_100428660 transfers_to acct_8126DF930 amount: 42.30 US Dollar via: Cash timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_8126DF930 amount: 402.31 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/10 09:07
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_8133262C0 amount: 425.40 US Dollar via: Cheque timestamp: 2022/09/10 10:11
- acct_806C7EE90 transfers_to acct_809B1E1C0 amount: 3985.71 US Dollar via: Cheque timestamp: 2022/09/10 11:04
- acct_806C7EE90 transfers_to acct_809B1E1C0 amount: 623.19 US Dollar via: Cash timestamp: 2022/09/10 11:06
- acct_8017D1510 transfers_to acct_80781AD50 amount: 2235.80 US Dollar via: Cheque timestamp: 2022/09/10 12:01
- acct_8017D1510 transfers_to acct_80781AD50 amount: 1637.84 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_806C7EE90 transfers_to acct_80FCBB230 amount: 428.54 US Dollar via: Credit Card timestamp: 2022/09/10 13:48
- acct_806C7EE90 transfers_to acct_80FCBB230 amount: 2227.59 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_8083D8350 transfers_to acct_80F9D21C0 amount: 20.86 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_807551E60 transfers_to acct_80AD466E0 amount: 96.67 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_807551E60 transfers_to acct_80AD466E0 amount: 175.73 US Dollar via: Credit Card timestamp: 2022/09/10 14:49
- acct_100428660 transfers_to acct_805A2A190 amount: 1397.87 US Dollar via: Credit Card timestamp: 2022/09/10 15:14
- acct_100428660 transfers_to acct_805A2A190 amount: 20674.82 US Dollar via: Cheque timestamp: 2022/09/10 15:29
- acct_800345B50 transfers_to acct_8021BB620 amount: 238.36 US Dollar via: Cheque timestamp: 2022/09/10 16:08
- acct_800345B50 transfers_to acct_8021BB620 amount: 850.40 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_809C3CFB0 transfers_to acct_80AE14EE0 amount: 174.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_809C3CFB0 transfers_to acct_80AE14EE0 amount: 355.54 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_100428660 transfers_to acct_80F2F7770 amount: 432037.80 US Dollar via: Cheque timestamp: 2022/09/10 17:00
- acct_100428660 transfers_to acct_80F2F7770 amount: 1790434.47 US Dollar via: Cash timestamp: 2022/09/10 17:17
- acct_80087A050 transfers_to acct_8005EAAB0 amount: 1283.10 US Dollar via: Credit Card timestamp: 2022/09/10 17:30
- acct_80087A050 transfers_to acct_8005EAAB0 amount: 433.20 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_80087A050 transfers_to acct_8005EAAB0 amount: 110.63 US Dollar via: Wire timestamp: 2022/09/10 17:35
- acct_80087A050 transfers_to acct_8005EAAB0 amount: 543.23 US Dollar via: Cash timestamp: 2022/09/10 17:42
- acct_80087A050 transfers_to acct_8005EAAB0 amount: 16.56 US Dollar via: ACH timestamp: 2022/09/10 17:47
- acct_100428660 transfers_to acct_802565AF0 amount: 2252.71 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_802565AF0 amount: 3217.86 US Dollar via: Credit Card timestamp: 2022/09/10 18:25
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/10 18:30
- acct_8017D1510 transfers_to acct_80AEBC360 amount: 114.48 US Dollar via: ACH timestamp: 2022/09/10 19:15
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/10 19:16
- acct_8017D1510 transfers_to acct_80AEBC360 amount: 212.48 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_802876C00 amount: 118.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:06
- acct_802565AF0 transfers_to acct_810238940 amount: 832.03 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_100428660 transfers_to acct_802876C00 amount: 171.52 US Dollar via: Cheque timestamp: 2022/09/10 20:14
- acct_802565AF0 transfers_to acct_810238940 amount: 2866.16 US Dollar via: ACH timestamp: 2022/09/10 20:16
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/10 20:21
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/10 20:26
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/10 20:41
- acct_8030B0510 transfers_to acct_80DAD1DF0 amount: 3959.87 US Dollar via: Cheque timestamp: 2022/09/10 20:51
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 842.17 US Dollar via: Cheque timestamp: 2022/09/10 21:10
- acct_8041D9AF0 transfers_to acct_8055C6660 amount: 226.68 US Dollar via: Credit Card timestamp: 2022/09/10 21:20
- acct_809F8EE20 transfers_to acct_80A3FA930 amount: 236.53 US Dollar via: Credit Card timestamp: 2022/09/10 23:22
- acct_809F8EE20 transfers_to acct_80A3FA930 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/10 23:29
- acct_100428660 transfers_to acct_80FE8F690 amount: 195.89 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_8017D1510 transfers_to acct_8082DBBE0 amount: 32.59 US Dollar via: Cash timestamp: 2022/09/10 23:38
- acct_800667140 transfers_to acct_80254E670 amount: 2041.90 US Dollar via: Cheque timestamp: 2022/09/10 23:41
- acct_800667140 transfers_to acct_80254E670 amount: 8463.33 US Dollar via: Credit Card timestamp: 2022/09/10 23:48
- acct_100428660 transfers_to acct_80FE8F690 amount: 271.79 US Dollar via: Cheque timestamp: 2022/09/10 23:55
- acct_8017D1510 transfers_to acct_8082DBBE0 amount: 145.49 US Dollar via: Cheque timestamp: 2022/09/10 23:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30

SUMMARY STATISTICS:
  Total transactions: 2147
  Unique accounts: 177
  Total volume: 945,923,729.06
  Avg transaction: 440,579.29
  Time span: 1876 units
  Max out-degree: 597 (node: 070_100428660)
  Max in-degree: 56 (node: 00701_8005EAAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)