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_00785) ===

**Nodes:**
- acct_811623910 (type: Account)
- acct_8118ADE50 (type: Account)
- acct_805F93CE0 (type: Account)
- acct_80E113570 (type: Account)
- acct_807C7FA90 (type: Account)
- acct_80EF59220 (type: Account)
- acct_80E157A30 (type: Account)
- acct_804FC33B0 (type: Account)
- acct_80DE9B260 (type: Account)
- acct_8023D63A0 (type: Account)
- acct_8022690C0 (type: Account)
- acct_8141833F0 (type: Account)
- acct_8107E9150 (type: Account)
- acct_807C80120 (type: Account)
- acct_80BDF2120 (type: Account)
- acct_800310D00 (type: Account)
- acct_8019F9050 (type: Account)
- acct_801718B20 (type: Account)
- acct_80F7EB680 (type: Account)
- acct_801389B20 (type: Account)
- acct_80E0A1840 (type: Account)
- acct_8116DFEF0 (type: Account)
- acct_802B66000 (type: Account)
- acct_802C4B050 (type: Account)
- acct_8023CE610 (type: Account)
- acct_80BFAFB40 (type: Account)
- acct_80FFA2030 (type: Account)
- acct_802250B50 (type: Account)
- acct_802822310 (type: Account)
- acct_804F53820 (type: Account)
- acct_8023D6840 (type: Account)
- acct_80348C870 (type: Account)
- acct_80B55E3D0 (type: Account)
- acct_812F0C460 (type: Account)
- acct_80604F3F0 (type: Account)
- acct_8066C8BA0 (type: Account)
- acct_804AEE6C0 (type: Account)
- acct_802B88FB0 (type: Account)
- acct_8045D5D70 (type: Account)
- acct_810E828E0 (type: Account)
- acct_802AA75A0 (type: Account)
- acct_80FDE0F80 (type: Account)
- acct_8014762F0 (type: Account)
- acct_805A5C640 (type: Account)
- acct_80633F1A0 (type: Account)
- acct_813626440 (type: Account)
- acct_80D16E9D0 (type: Account)
- acct_80AE26D30 (type: Account)
- acct_8034A2B40 (type: Account)
- acct_80DF0A4A0 (type: Account)
- acct_805AA9C40 (type: Account)
- acct_811774090 (type: Account)
- acct_8014762A0 (type: Account)
- acct_80539E1B0 (type: Account)
- acct_80B575E70 (type: Account)
- acct_80D178C40 (type: Account)
- acct_80097A080 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_800C544F0 (type: Account)
- acct_80CBA0C20 (type: Account)
- acct_80B6A8240 (type: Account)
- acct_805E6B630 (type: Account)
- acct_801A749F0 (type: Account)
- acct_8011AB110 (type: Account)
- acct_8041DB9C0 (type: Account)
- acct_8042777A0 (type: Account)
- acct_8066C91C0 (type: Account)
- acct_808EB8730 (type: Account)
- acct_80FF4F070 (type: Account)
- acct_807C7E1E0 (type: Account)
- acct_800DCC920 (type: Account)
- acct_801391580 (type: Account)
- acct_80141C710 (type: Account)
- acct_801718B70 (type: Account)
- acct_809BAF0C0 (type: Account)
- acct_8126235C0 (type: Account)
- acct_80A8D1490 (type: Account)
- acct_8136483D0 (type: Account)
- acct_808883370 (type: Account)
- acct_80F2B1FC0 (type: Account)
- acct_8021A1C30 (type: Account)
- acct_80E751E40 (type: Account)
- acct_8132EDF10 (type: Account)
- acct_80BE245E0 (type: Account)
- acct_80E4BCF60 (type: Account)
- acct_813554E30 (type: Account)
- acct_8006452E0 (type: Account)
- acct_80B2F4EE0 (type: Account)
- acct_800F40420 (type: Account)
- acct_805ECE550 (type: Account)
- acct_80F270510 (type: Account)
- acct_802447C40 (type: Account)
- acct_80DDC3760 (type: Account)
- acct_8123217F0 (type: Account)
- acct_810A80320 (type: Account)
- acct_813322570 (type: Account)
- acct_80F2960F0 (type: Account)
- acct_802C81BE0 (type: Account)
- acct_812D98930 (type: Account)
- acct_803A070E0 (type: Account)
- acct_80B364BC0 (type: Account)
- acct_802CE3EE0 (type: Account)
- acct_812F0D2B0 (type: Account)
- acct_813DC5BD0 (type: Account)
- acct_801011420 (type: Account)
- acct_80C3027A0 (type: Account)
- acct_80FF4EEA0 (type: Account)
- acct_80778A8D0 (type: Account)
- acct_8006D5B20 (type: Account)
- acct_8029FE230 (type: Account)
- acct_800B6CF00 (type: Account)
- acct_8079FBD70 (type: Account)
- acct_810062910 (type: Account)
- acct_8048579C0 (type: Account)
- acct_8097AB990 (type: Account)
- acct_8066C9210 (type: Account)
- acct_808AB2440 (type: Account)
- acct_805A47C80 (type: Account)
- acct_808AE5530 (type: Account)
- acct_8027D6F90 (type: Account)
- acct_802B37B60 (type: Account)
- acct_800A597D0 (type: Account)
- acct_806270D30 (type: Account)
- acct_806A81320 (type: Account)
- acct_803862BD0 (type: Account)
- acct_8118D51F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_807C7F9F0 (type: Account)
- acct_800D45160 (type: Account)
- acct_800D992F0 (type: Account)
- acct_8042E9840 (type: Account)
- acct_808BA7D90 (type: Account)
- acct_807BA8A20 (type: Account)
- acct_80DAC1030 (type: Account)
- acct_80477C610 (type: Account)
- acct_8064621F0 (type: Account)
- acct_80E4561A0 (type: Account)
- acct_80E158DF0 (type: Account)
- acct_8091E6080 (type: Account)
- acct_80BDF2170 (type: Account)
- acct_80E0A1F40 (type: Account)
- acct_80AC91650 (type: Account)
- acct_80DE8F070 (type: Account)
- acct_80D7F60A0 (type: Account)
- acct_80D6326B0 (type: Account)
- acct_80F088A30 (type: Account)
- acct_812ADDFF0 (type: Account)
- acct_81282A590 (type: Account)
- acct_8045D8600 (type: Account)
- acct_8134710F0 (type: Account)
- acct_812F33770 (type: Account)
- acct_807274B70 (type: Account)
- acct_802E28940 (type: Account)
- acct_8130508A0 (type: Account)
- acct_80E050120 (type: Account)
- acct_806C7CF80 (type: Account)
- acct_801498EB0 (type: Account)
- acct_804DBF290 (type: Account)
- acct_80A83A530 (type: Account)
- acct_804FA1D20 (type: Account)
- acct_813CCAC90 (type: Account)
- acct_8067CDF30 (type: Account)
- acct_80FF61840 (type: Account)
- acct_80E751E90 (type: Account)
- acct_8134F7C70 (type: Account)
- acct_810A80370 (type: Account)
- acct_813470F70 (type: Account)
- acct_813DC5CC0 (type: Account)
- acct_803A07130 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017401 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0035925 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122702 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_0143995 (type: Bank)
- bank_01467 (type: Bank)
- bank_015055 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248734 (type: Bank)
- bank_0250242 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_0336027 (type: Bank)
- bank_0339491 (type: Bank)
- bank_0344430 (type: Bank)
- bank_0345517 (type: Bank)
- bank_0352609 (type: Bank)
- bank_0354335 (type: Bank)
- bank_039875 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811623910 belongs_to bank_0010232
- acct_8118ADE50 belongs_to bank_0010232
- acct_805F93CE0 belongs_to bank_0010642
- acct_80E113570 belongs_to bank_0010642
- acct_807C7FA90 belongs_to bank_001068
- acct_80EF59220 belongs_to bank_001124
- acct_80E157A30 belongs_to bank_0011642
- acct_804FC33B0 belongs_to bank_0012446
- acct_80DE9B260 belongs_to bank_0012585
- acct_8023D63A0 belongs_to bank_001412
- acct_8022690C0 belongs_to bank_001457
- acct_8141833F0 belongs_to bank_0015040
- acct_8107E9150 belongs_to bank_0016535
- acct_807C80120 belongs_to bank_0016606
- acct_80BDF2120 belongs_to bank_0017401
- acct_800310D00 belongs_to bank_001
- acct_8019F9050 belongs_to bank_001
- acct_801718B20 belongs_to bank_00220
- acct_80F7EB680 belongs_to bank_002439
- acct_801389B20 belongs_to bank_002824
- acct_80E0A1840 belongs_to bank_0029292
- acct_8116DFEF0 belongs_to bank_002952
- acct_802B66000 belongs_to bank_003149
- acct_802C4B050 belongs_to bank_003229
- acct_8023CE610 belongs_to bank_003242
- acct_80BFAFB40 belongs_to bank_003242
- acct_80FFA2030 belongs_to bank_0035925
- acct_802250B50 belongs_to bank_004403
- acct_802822310 belongs_to bank_004403
- acct_804F53820 belongs_to bank_004403
- acct_8023D6840 belongs_to bank_004503
- acct_80348C870 belongs_to bank_004726
- acct_80B55E3D0 belongs_to bank_004726
- acct_812F0C460 belongs_to bank_0050428
- acct_80604F3F0 belongs_to bank_00513
- acct_8066C8BA0 belongs_to bank_005140
- acct_804AEE6C0 belongs_to bank_005394
- acct_802B88FB0 belongs_to bank_005836
- acct_8045D5D70 belongs_to bank_005836
- acct_810E828E0 belongs_to bank_006129
- acct_802AA75A0 belongs_to bank_006156
- acct_80FDE0F80 belongs_to bank_006803
- acct_8014762F0 belongs_to bank_00701
- acct_805A5C640 belongs_to bank_007042
- acct_80633F1A0 belongs_to bank_007042
- acct_813626440 belongs_to bank_007042
- acct_80D16E9D0 belongs_to bank_007478
- acct_80AE26D30 belongs_to bank_008595
- acct_8034A2B40 belongs_to bank_008623
- acct_80DF0A4A0 belongs_to bank_008771
- acct_805AA9C40 belongs_to bank_008798
- acct_811774090 belongs_to bank_008798
- acct_8014762A0 belongs_to bank_00908
- acct_80539E1B0 belongs_to bank_009129
- acct_80B575E70 belongs_to bank_009482
- acct_80D178C40 belongs_to bank_009482
- acct_80097A080 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_800C544F0 belongs_to bank_011107
- acct_80CBA0C20 belongs_to bank_011107
- acct_80B6A8240 belongs_to bank_0111425
- acct_805E6B630 belongs_to bank_0111764
- acct_801A749F0 belongs_to bank_011296
- acct_8011AB110 belongs_to bank_011318
- acct_8041DB9C0 belongs_to bank_011318
- acct_8042777A0 belongs_to bank_011318
- acct_8066C91C0 belongs_to bank_0113744
- acct_808EB8730 belongs_to bank_0115159
- acct_80FF4F070 belongs_to bank_0116214
- acct_807C7E1E0 belongs_to bank_0116845
- acct_800DCC920 belongs_to bank_011813
- acct_801391580 belongs_to bank_011813
- acct_80141C710 belongs_to bank_011813
- acct_801718B70 belongs_to bank_011904
- acct_809BAF0C0 belongs_to bank_011974
- acct_8126235C0 belongs_to bank_0121303
- acct_80A8D1490 belongs_to bank_0122086
- acct_8136483D0 belongs_to bank_0122151
- acct_808883370 belongs_to bank_0122702
- acct_80F2B1FC0 belongs_to bank_0122702
- acct_8021A1C30 belongs_to bank_012381
- acct_80E751E40 belongs_to bank_0123997
- acct_8132EDF10 belongs_to bank_0123997
- acct_80BE245E0 belongs_to bank_0124284
- acct_80E4BCF60 belongs_to bank_012735
- acct_813554E30 belongs_to bank_0127390
- acct_8006452E0 belongs_to bank_01292
- acct_80B2F4EE0 belongs_to bank_0129974
- acct_800F40420 belongs_to bank_012
- acct_805ECE550 belongs_to bank_013037
- acct_80F270510 belongs_to bank_0136262
- acct_802447C40 belongs_to bank_01362
- acct_80DDC3760 belongs_to bank_0136651
- acct_8123217F0 belongs_to bank_0137196
- acct_810A80320 belongs_to bank_0137972
- acct_813322570 belongs_to bank_0138016
- acct_80F2960F0 belongs_to bank_0138630
- acct_802C81BE0 belongs_to bank_014077
- acct_812D98930 belongs_to bank_0143995
- acct_803A070E0 belongs_to bank_01467
- acct_80B364BC0 belongs_to bank_015055
- acct_802CE3EE0 belongs_to bank_015916
- acct_812F0D2B0 belongs_to bank_015980
- acct_813DC5BD0 belongs_to bank_015980
- acct_801011420 belongs_to bank_01601
- acct_80C3027A0 belongs_to bank_016109
- acct_80FF4EEA0 belongs_to bank_016109
- acct_80778A8D0 belongs_to bank_016163
- acct_8006D5B20 belongs_to bank_01665
- acct_8029FE230 belongs_to bank_01674
- acct_800B6CF00 belongs_to bank_01729
- acct_8079FBD70 belongs_to bank_01729
- acct_810062910 belongs_to bank_017425
- acct_8048579C0 belongs_to bank_018511
- acct_8097AB990 belongs_to bank_018511
- acct_8066C9210 belongs_to bank_018819
- acct_808AB2440 belongs_to bank_018819
- acct_805A47C80 belongs_to bank_018902
- acct_808AE5530 belongs_to bank_019535
- acct_8027D6F90 belongs_to bank_021174
- acct_802B37B60 belongs_to bank_021174
- acct_800A597D0 belongs_to bank_021258
- acct_806270D30 belongs_to bank_0213704
- acct_806A81320 belongs_to bank_0213704
- acct_803862BD0 belongs_to bank_021550
- acct_8118D51F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_807C7F9F0 belongs_to bank_0218885
- acct_800D45160 belongs_to bank_021940
- acct_800D992F0 belongs_to bank_021940
- acct_8042E9840 belongs_to bank_021940
- acct_808BA7D90 belongs_to bank_021940
- acct_807BA8A20 belongs_to bank_0220083
- acct_80DAC1030 belongs_to bank_0221332
- acct_80477C610 belongs_to bank_022164
- acct_8064621F0 belongs_to bank_022164
- acct_80E4561A0 belongs_to bank_0221691
- acct_80E158DF0 belongs_to bank_0222363
- acct_8091E6080 belongs_to bank_0223233
- acct_80BDF2170 belongs_to bank_0223635
- acct_80E0A1F40 belongs_to bank_0224449
- acct_80AC91650 belongs_to bank_022736
- acct_80DE8F070 belongs_to bank_0228921
- acct_80D7F60A0 belongs_to bank_0233580
- acct_80D6326B0 belongs_to bank_0236710
- acct_80F088A30 belongs_to bank_023833
- acct_812ADDFF0 belongs_to bank_0239173
- acct_81282A590 belongs_to bank_0241213
- acct_8045D8600 belongs_to bank_024132
- acct_8134710F0 belongs_to bank_0248734
- acct_812F33770 belongs_to bank_0250242
- acct_807274B70 belongs_to bank_025547
- acct_802E28940 belongs_to bank_025637
- acct_8130508A0 belongs_to bank_025637
- acct_80E050120 belongs_to bank_025981
- acct_806C7CF80 belongs_to bank_028255
- acct_801498EB0 belongs_to bank_02843
- acct_804DBF290 belongs_to bank_028693
- acct_80A83A530 belongs_to bank_028693
- acct_804FA1D20 belongs_to bank_028771
- acct_813CCAC90 belongs_to bank_029251
- acct_8067CDF30 belongs_to bank_029404
- acct_80FF61840 belongs_to bank_0336027
- acct_80E751E90 belongs_to bank_0339491
- acct_8134F7C70 belongs_to bank_0344430
- acct_810A80370 belongs_to bank_0345517
- acct_813470F70 belongs_to bank_0352609
- acct_813DC5CC0 belongs_to bank_0354335
- acct_803A07130 belongs_to bank_039875
- acct_100428660 belongs_to bank_070
- acct_80CBA0C20 transfers_to acct_80CBA0C20 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8097AB990 transfers_to acct_8097AB990 amount: 2420.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802B37B60 transfers_to acct_802B37B60 amount: 398870.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803862BD0 transfers_to acct_805A47C80 amount: 5757.64 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_813554E30 transfers_to acct_813554E30 amount: 18801.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80E4BCF60 amount: 8443.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_810A80320 amount: 53.74 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_813DC5BD0 amount: 49171067.46 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_813DC5BD0 amount: 22283943.64 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80FF4EEA0 transfers_to acct_80FF4EEA0 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_807C7E1E0 amount: 449.81 US Dollar via: Cheque timestamp: 2022/09/02 00:00
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- acct_100428660 transfers_to acct_801011420 amount: 244904.00 US Dollar via: Cheque timestamp: 2022/09/02 00:26
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- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/03 19:07
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- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/03 21:06
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/03 21:07
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- acct_804DBF290 transfers_to acct_8123217F0 amount: 2079.34 US Dollar via: Credit Card timestamp: 2022/09/03 21:32
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- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_807C7E1E0 amount: 449.81 US Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/04 02:11
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- acct_800D45160 transfers_to acct_803A070E0 amount: 3327.95 US Dollar via: Cheque timestamp: 2022/09/04 04:10
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- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/04 06:24
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- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/04 17:42
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- acct_800DCC920 transfers_to acct_800DCC920 amount: 7518.99 US Dollar via: ACH timestamp: 2022/09/04 18:37
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- acct_100428660 transfers_to acct_80BFAFB40 amount: 8126.85 US Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/04 22:29
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- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/04 23:39
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- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/05 00:14
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- acct_100428660 transfers_to acct_807C7E1E0 amount: 449.81 US Dollar via: Cheque timestamp: 2022/09/05 00:39
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- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/05 14:06
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- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/05 14:17
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- acct_100428660 transfers_to acct_80C3027A0 amount: 273.68 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_100428660 transfers_to acct_81282A590 amount: 4357.96 US Dollar via: Cash timestamp: 2022/09/05 16:07
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- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/05 17:11
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- acct_100428660 transfers_to acct_80DAC1030 amount: 8835.06 US Dollar via: Cheque timestamp: 2022/09/05 18:13
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- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_808883370 transfers_to acct_8091E6080 amount: 447.70 US Dollar via: Cheque timestamp: 2022/09/05 21:02
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- acct_100428660 transfers_to acct_8116DFEF0 amount: 10.06 US Dollar via: Cash timestamp: 2022/09/05 23:00
- acct_100428660 transfers_to acct_8116DFEF0 amount: 23.87 US Dollar via: Credit Card timestamp: 2022/09/05 23:07
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- acct_100428660 transfers_to acct_8136483D0 amount: 5063.90 US Dollar via: Cheque timestamp: 2022/09/05 23:32
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- acct_100428660 transfers_to acct_8116DFEF0 amount: 10.06 US Dollar via: Cash timestamp: 2022/09/06 03:04
- acct_100428660 transfers_to acct_8116DFEF0 amount: 3717.85 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_100428660 transfers_to acct_8116DFEF0 amount: 23.87 US Dollar via: Credit Card timestamp: 2022/09/06 03:12
- acct_100428660 transfers_to acct_802C81BE0 amount: 4551.16 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_100428660 transfers_to acct_802C81BE0 amount: 146.85 US Dollar via: Cash timestamp: 2022/09/06 03:59
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- acct_801718B70 transfers_to acct_805AA9C40 amount: 506.25 US Dollar via: Cheque timestamp: 2022/09/06 05:07
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- acct_100428660 transfers_to acct_810A80320 amount: 419.51 US Dollar via: Cheque timestamp: 2022/09/07 23:35
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- acct_808883370 transfers_to acct_8091E6080 amount: 447.70 US Dollar via: Cheque timestamp: 2022/09/08 00:09
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- acct_800D45160 transfers_to acct_803A070E0 amount: 3327.95 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/08 00:27
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- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/10 11:43
- acct_100428660 transfers_to acct_806270D30 amount: 301.70 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_800C544F0 transfers_to acct_8048579C0 amount: 446505.28 US Dollar via: Cheque timestamp: 2022/09/10 12:22
- acct_800C544F0 transfers_to acct_8048579C0 amount: 46598.55 US Dollar via: Cash timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_8091E6080 amount: 17768.67 US Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_100428660 transfers_to acct_80BFAFB40 amount: 11674.49 US Dollar via: Cash timestamp: 2022/09/10 13:24
- acct_100428660 transfers_to acct_80BFAFB40 amount: 8126.85 US Dollar via: Cheque timestamp: 2022/09/10 13:25
- acct_8045D5D70 transfers_to acct_8118ADE50 amount: 2942.14 US Dollar via: Cheque timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_8045D5D70 transfers_to acct_8118ADE50 amount: 1770.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:26
- acct_800310D00 transfers_to acct_800F40420 amount: 5047.86 US Dollar via: Cheque timestamp: 2022/09/10 14:37
- acct_800F40420 transfers_to acct_801A749F0 amount: 76.04 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_800F40420 transfers_to acct_801A749F0 amount: 205.13 US Dollar via: Cash timestamp: 2022/09/10 15:47
- acct_800F40420 transfers_to acct_801A749F0 amount: 107.75 US Dollar via: Credit Card timestamp: 2022/09/10 15:53
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:32
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_800D45160 transfers_to acct_803A070E0 amount: 3327.95 US Dollar via: Cheque timestamp: 2022/09/10 19:06
- acct_800D45160 transfers_to acct_803A070E0 amount: 5198.21 US Dollar via: Credit Card timestamp: 2022/09/10 19:21
- acct_810E828E0 transfers_to acct_8126235C0 amount: 1275.69 US Dollar via: Cheque timestamp: 2022/09/10 19:45
- acct_810E828E0 transfers_to acct_8126235C0 amount: 2225.46 US Dollar via: Credit Card timestamp: 2022/09/10 19:48
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_800F40420 transfers_to acct_8064621F0 amount: 135.69 US Dollar via: Cash timestamp: 2022/09/10 22:04
- acct_800F40420 transfers_to acct_8064621F0 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_100428660 transfers_to acct_8136483D0 amount: 5063.90 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/10 23:06
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/10 23:13
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 217.56 US Dollar via: Wire timestamp: 2022/09/10 23:16
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 314.89 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_80CBA0C20 transfers_to acct_80F088A30 amount: 42.00 US Dollar via: Cash timestamp: 2022/09/10 23:31
- acct_80CBA0C20 transfers_to acct_80F088A30 amount: 115.89 US Dollar via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 1888
  Unique accounts: 170
  Total volume: 2,330,568,079.98
  Avg transaction: 1,234,411.06
  Time span: 1638 units
  Max out-degree: 597 (node: 070_100428660)
  Max in-degree: 50 (node: 0241213_81282A590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)