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_00825) ===

**Nodes:**
- acct_8066A7D50 (type: Account)
- acct_8030BBEB0 (type: Account)
- acct_80292A680 (type: Account)
- acct_80E26DDE0 (type: Account)
- acct_8053960D0 (type: Account)
- acct_800F8D8F0 (type: Account)
- acct_803C1C620 (type: Account)
- acct_808E1B810 (type: Account)
- acct_8053E38B0 (type: Account)
- acct_80D1182B0 (type: Account)
- acct_8070F6410 (type: Account)
- acct_803C5DBD0 (type: Account)
- acct_808D26060 (type: Account)
- acct_809BDCB80 (type: Account)
- acct_810AD5BA0 (type: Account)
- acct_8008F4520 (type: Account)
- acct_80602CC40 (type: Account)
- acct_8130379A0 (type: Account)
- acct_8081E1930 (type: Account)
- acct_806DC6450 (type: Account)
- acct_8103EBB90 (type: Account)
- acct_80D2972B0 (type: Account)
- acct_81121AD50 (type: Account)
- acct_801D4D690 (type: Account)
- acct_812681C90 (type: Account)
- acct_80071E730 (type: Account)
- acct_800A38EF0 (type: Account)
- acct_80D16C4A0 (type: Account)
- acct_808DEFD80 (type: Account)
- acct_80D5B0800 (type: Account)
- acct_800890710 (type: Account)
- acct_801836410 (type: Account)
- acct_80FEAB8B0 (type: Account)
- acct_801601490 (type: Account)
- acct_80A8F9470 (type: Account)
- acct_8139E3D80 (type: Account)
- acct_801176D60 (type: Account)
- acct_80FF876D0 (type: Account)
- acct_812A410D0 (type: Account)
- acct_80F1A1A70 (type: Account)
- acct_808FE3960 (type: Account)
- acct_801506E40 (type: Account)
- acct_80D402A10 (type: Account)
- acct_80D20F2C0 (type: Account)
- acct_807BA8520 (type: Account)
- acct_80CEA67C0 (type: Account)
- acct_8017A58C0 (type: Account)
- acct_804F54F20 (type: Account)
- acct_80B4BD1E0 (type: Account)
- acct_80C3F78D0 (type: Account)
- acct_80DF318B0 (type: Account)
- acct_80591B1B0 (type: Account)
- acct_801920890 (type: Account)
- acct_8137E95A0 (type: Account)
- acct_804CD1970 (type: Account)
- acct_8140F4A30 (type: Account)
- acct_812C49C70 (type: Account)
- acct_8004BC380 (type: Account)
- acct_800FC5BD0 (type: Account)
- acct_801BB8F10 (type: Account)
- acct_80522F750 (type: Account)
- acct_80758E120 (type: Account)
- acct_8088189D0 (type: Account)
- acct_808568760 (type: Account)
- acct_8129B0E50 (type: Account)
- acct_807D668B0 (type: Account)
- acct_803C0BF80 (type: Account)
- acct_80A7521A0 (type: Account)
- acct_80D72C840 (type: Account)
- acct_813FEB1D0 (type: Account)
- acct_8071FAC70 (type: Account)
- acct_805418600 (type: Account)
- acct_80E0808B0 (type: Account)
- acct_807D5D190 (type: Account)
- acct_8089AA830 (type: Account)
- acct_80B8A4F30 (type: Account)
- acct_8092C2850 (type: Account)
- acct_800A43D00 (type: Account)
- acct_8003CA760 (type: Account)
- acct_800876CA0 (type: Account)
- acct_80EF575C0 (type: Account)
- acct_809C3F4C0 (type: Account)
- acct_800C19B90 (type: Account)
- acct_806FE9DD0 (type: Account)
- acct_800B29F90 (type: Account)
- acct_8010EAAA0 (type: Account)
- acct_808E096E0 (type: Account)
- acct_80BA8EED0 (type: Account)
- acct_8071FAD60 (type: Account)
- acct_80BF70530 (type: Account)
- acct_806E60E30 (type: Account)
- acct_800CCEF20 (type: Account)
- acct_801D4B5E0 (type: Account)
- acct_813BC6460 (type: Account)
- acct_813831090 (type: Account)
- acct_8082495F0 (type: Account)
- acct_808636370 (type: Account)
- acct_80C307BC0 (type: Account)
- acct_80A043CD0 (type: Account)
- acct_80D118350 (type: Account)
- acct_81177AD20 (type: Account)
- acct_8003C5E60 (type: Account)
- acct_8006452E0 (type: Account)
- acct_8053A8BB0 (type: Account)
- acct_8103A5A00 (type: Account)
- acct_80F3DC950 (type: Account)
- acct_80D72CDE0 (type: Account)
- acct_80FA171F0 (type: Account)
- acct_8119C88E0 (type: Account)
- acct_80445C070 (type: Account)
- acct_805EE4030 (type: Account)
- acct_8139F69D0 (type: Account)
- acct_8004A1640 (type: Account)
- acct_802004A40 (type: Account)
- acct_811E6E070 (type: Account)
- acct_80049EBA0 (type: Account)
- acct_8006DDC70 (type: Account)
- acct_80254B3A0 (type: Account)
- acct_81026A990 (type: Account)
- acct_809059D00 (type: Account)
- acct_802860E80 (type: Account)
- acct_804275370 (type: Account)
- acct_80D7ECBA0 (type: Account)
- acct_80579BDF0 (type: Account)
- acct_80DF24660 (type: Account)
- acct_807546BE0 (type: Account)
- acct_80603BF00 (type: Account)
- acct_80445D0B0 (type: Account)
- acct_8042CD5B0 (type: Account)
- acct_805CD75D0 (type: Account)
- acct_807254F10 (type: Account)
- acct_80746FFA0 (type: Account)
- acct_800EADC20 (type: Account)
- acct_80D73CE10 (type: Account)
- acct_81219B6C0 (type: Account)
- acct_808CCC8E0 (type: Account)
- acct_808D2ABB0 (type: Account)
- acct_80E0429F0 (type: Account)
- acct_8143C2AE0 (type: Account)
- acct_80A3C9F10 (type: Account)
- acct_803501920 (type: Account)
- acct_8066A5980 (type: Account)
- acct_807A67CC0 (type: Account)
- acct_80A8CC8A0 (type: Account)
- acct_80D6881F0 (type: Account)
- acct_80E124060 (type: Account)
- acct_8141F7770 (type: Account)
- acct_8141BB820 (type: Account)
- acct_80A3ECBB0 (type: Account)
- acct_802593340 (type: Account)
- acct_803D41F20 (type: Account)
- acct_8066F0370 (type: Account)
- acct_80D5496E0 (type: Account)
- acct_812CC8760 (type: Account)
- acct_8130AAC20 (type: Account)
- acct_81115F4B0 (type: Account)
- acct_81005FC30 (type: Account)
- acct_813AE5280 (type: Account)
- acct_803C0B8F0 (type: Account)
- acct_80C307280 (type: Account)
- acct_810F78700 (type: Account)
- acct_80A043D20 (type: Account)
- acct_800EDCC90 (type: Account)
- acct_804CD19C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050012 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011296 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0137002 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_0145386 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148212 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_018819 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0244490 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250508 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_0314573 (type: Bank)
- bank_03288 (type: Bank)
- bank_03388 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8066A7D50 belongs_to bank_0010344
- acct_8030BBEB0 belongs_to bank_001047
- acct_80292A680 belongs_to bank_001068
- acct_80E26DDE0 belongs_to bank_001068
- acct_8053960D0 belongs_to bank_0011030
- acct_800F8D8F0 belongs_to bank_001124
- acct_803C1C620 belongs_to bank_001124
- acct_808E1B810 belongs_to bank_0011642
- acct_8053E38B0 belongs_to bank_0012446
- acct_80D1182B0 belongs_to bank_0012446
- acct_8070F6410 belongs_to bank_0012979
- acct_803C5DBD0 belongs_to bank_001412
- acct_808D26060 belongs_to bank_0014387
- acct_809BDCB80 belongs_to bank_0014387
- acct_810AD5BA0 belongs_to bank_0014387
- acct_8008F4520 belongs_to bank_001457
- acct_80602CC40 belongs_to bank_0014804
- acct_8130379A0 belongs_to bank_0016606
- acct_8081E1930 belongs_to bank_0016733
- acct_806DC6450 belongs_to bank_0017246
- acct_8103EBB90 belongs_to bank_0017400
- acct_80D2972B0 belongs_to bank_0017907
- acct_81121AD50 belongs_to bank_0018324
- acct_801D4D690 belongs_to bank_001853
- acct_812681C90 belongs_to bank_0019746
- acct_80071E730 belongs_to bank_001
- acct_800A38EF0 belongs_to bank_001
- acct_80D16C4A0 belongs_to bank_0020226
- acct_808DEFD80 belongs_to bank_002053
- acct_80D5B0800 belongs_to bank_002053
- acct_800890710 belongs_to bank_00220
- acct_801836410 belongs_to bank_002385
- acct_80FEAB8B0 belongs_to bank_002439
- acct_801601490 belongs_to bank_002454
- acct_80A8F9470 belongs_to bank_0024869
- acct_8139E3D80 belongs_to bank_0024869
- acct_801176D60 belongs_to bank_002627
- acct_80FF876D0 belongs_to bank_002627
- acct_812A410D0 belongs_to bank_002627
- acct_80F1A1A70 belongs_to bank_0026698
- acct_808FE3960 belongs_to bank_002824
- acct_801506E40 belongs_to bank_002845
- acct_80D402A10 belongs_to bank_002845
- acct_80D20F2C0 belongs_to bank_0029317
- acct_807BA8520 belongs_to bank_002947
- acct_80CEA67C0 belongs_to bank_0031161
- acct_8017A58C0 belongs_to bank_003144
- acct_804F54F20 belongs_to bank_003229
- acct_80B4BD1E0 belongs_to bank_003242
- acct_80C3F78D0 belongs_to bank_0033389
- acct_80DF318B0 belongs_to bank_0033456
- acct_80591B1B0 belongs_to bank_003420
- acct_801920890 belongs_to bank_004242
- acct_8137E95A0 belongs_to bank_0044351
- acct_804CD1970 belongs_to bank_004523
- acct_8140F4A30 belongs_to bank_004766
- acct_812C49C70 belongs_to bank_0050012
- acct_8004BC380 belongs_to bank_00513
- acct_800FC5BD0 belongs_to bank_00513
- acct_801BB8F10 belongs_to bank_00513
- acct_80522F750 belongs_to bank_00513
- acct_80758E120 belongs_to bank_005140
- acct_8088189D0 belongs_to bank_005140
- acct_808568760 belongs_to bank_005836
- acct_8129B0E50 belongs_to bank_006129
- acct_807D668B0 belongs_to bank_006156
- acct_803C0BF80 belongs_to bank_006179
- acct_80A7521A0 belongs_to bank_006179
- acct_80D72C840 belongs_to bank_00701
- acct_813FEB1D0 belongs_to bank_007042
- acct_8071FAC70 belongs_to bank_00795
- acct_805418600 belongs_to bank_008595
- acct_80E0808B0 belongs_to bank_008595
- acct_807D5D190 belongs_to bank_008798
- acct_8089AA830 belongs_to bank_008798
- acct_80B8A4F30 belongs_to bank_008805
- acct_8092C2850 belongs_to bank_008
- acct_800A43D00 belongs_to bank_00908
- acct_8003CA760 belongs_to bank_010
- acct_800876CA0 belongs_to bank_010
- acct_80EF575C0 belongs_to bank_010
- acct_809C3F4C0 belongs_to bank_0110603
- acct_800C19B90 belongs_to bank_011296
- acct_806FE9DD0 belongs_to bank_0114674
- acct_800B29F90 belongs_to bank_011471
- acct_8010EAAA0 belongs_to bank_011474
- acct_808E096E0 belongs_to bank_0115159
- acct_80BA8EED0 belongs_to bank_0115359
- acct_8071FAD60 belongs_to bank_0116214
- acct_80BF70530 belongs_to bank_0117299
- acct_806E60E30 belongs_to bank_0117453
- acct_800CCEF20 belongs_to bank_011813
- acct_801D4B5E0 belongs_to bank_011904
- acct_813BC6460 belongs_to bank_011974
- acct_813831090 belongs_to bank_0120627
- acct_8082495F0 belongs_to bank_0121358
- acct_808636370 belongs_to bank_0122086
- acct_80C307BC0 belongs_to bank_0122151
- acct_80A043CD0 belongs_to bank_0124331
- acct_80D118350 belongs_to bank_0127142
- acct_81177AD20 belongs_to bank_0128684
- acct_8003C5E60 belongs_to bank_01292
- acct_8006452E0 belongs_to bank_01292
- acct_8053A8BB0 belongs_to bank_01292
- acct_8103A5A00 belongs_to bank_01292
- acct_80F3DC950 belongs_to bank_0130584
- acct_80D72CDE0 belongs_to bank_0132554
- acct_80FA171F0 belongs_to bank_0137002
- acct_8119C88E0 belongs_to bank_014099
- acct_80445C070 belongs_to bank_014325
- acct_805EE4030 belongs_to bank_014325
- acct_8139F69D0 belongs_to bank_0145386
- acct_8004A1640 belongs_to bank_01467
- acct_802004A40 belongs_to bank_01467
- acct_811E6E070 belongs_to bank_0148212
- acct_80049EBA0 belongs_to bank_01588
- acct_8006DDC70 belongs_to bank_01588
- acct_80254B3A0 belongs_to bank_016136
- acct_81026A990 belongs_to bank_016136
- acct_809059D00 belongs_to bank_016163
- acct_802860E80 belongs_to bank_016224
- acct_804275370 belongs_to bank_01665
- acct_80D7ECBA0 belongs_to bank_017327
- acct_80579BDF0 belongs_to bank_018819
- acct_80DF24660 belongs_to bank_018819
- acct_807546BE0 belongs_to bank_019729
- acct_80603BF00 belongs_to bank_0210404
- acct_80445D0B0 belongs_to bank_021174
- acct_8042CD5B0 belongs_to bank_021258
- acct_805CD75D0 belongs_to bank_0215687
- acct_807254F10 belongs_to bank_021611
- acct_80746FFA0 belongs_to bank_0219184
- acct_800EADC20 belongs_to bank_022164
- acct_80D73CE10 belongs_to bank_0221691
- acct_81219B6C0 belongs_to bank_0221731
- acct_808CCC8E0 belongs_to bank_022205
- acct_808D2ABB0 belongs_to bank_0223233
- acct_80E0429F0 belongs_to bank_0223649
- acct_8143C2AE0 belongs_to bank_0225263
- acct_80A3C9F10 belongs_to bank_0226041
- acct_803501920 belongs_to bank_022736
- acct_8066A5980 belongs_to bank_022828
- acct_807A67CC0 belongs_to bank_022828
- acct_80A8CC8A0 belongs_to bank_0228921
- acct_80D6881F0 belongs_to bank_0228921
- acct_80E124060 belongs_to bank_0233564
- acct_8141F7770 belongs_to bank_0233580
- acct_8141BB820 belongs_to bank_0238038
- acct_80A3ECBB0 belongs_to bank_023833
- acct_802593340 belongs_to bank_023885
- acct_803D41F20 belongs_to bank_023885
- acct_8066F0370 belongs_to bank_023885
- acct_80D5496E0 belongs_to bank_023885
- acct_812CC8760 belongs_to bank_0239212
- acct_8130AAC20 belongs_to bank_0239330
- acct_81115F4B0 belongs_to bank_0244490
- acct_81005FC30 belongs_to bank_024515
- acct_813AE5280 belongs_to bank_0250508
- acct_803C0B8F0 belongs_to bank_025981
- acct_80C307280 belongs_to bank_02843
- acct_810F78700 belongs_to bank_02843
- acct_80A043D20 belongs_to bank_0314573
- acct_800EDCC90 belongs_to bank_03288
- acct_804CD19C0 belongs_to bank_03388
- acct_100428660 belongs_to bank_070
- acct_807D668B0 transfers_to acct_807D668B0 amount: 141708.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8071FAC70 transfers_to acct_8071FAC70 amount: 4.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800890710 transfers_to acct_800890710 amount: 14.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8053A8BB0 transfers_to acct_8053A8BB0 amount: 20799.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801836410 transfers_to acct_801836410 amount: 1302757.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8130AAC20 transfers_to acct_8130AAC20 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808E096E0 transfers_to acct_808E096E0 amount: 18452.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80D118350 amount: 284692.22 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80591B1B0 transfers_to acct_808568760 amount: 29217.44 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_801176D60 transfers_to acct_801176D60 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8141F7770 transfers_to acct_8141F7770 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813AE5280 transfers_to acct_813AE5280 amount: 6772.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8003CA760 amount: 1700306.92 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80591B1B0 transfers_to acct_808568760 amount: 9280.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A7521A0 transfers_to acct_80A7521A0 amount: 27623.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BA8EED0 transfers_to acct_80BA8EED0 amount: 33.57 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_809C3F4C0 transfers_to acct_809C3F4C0 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/01 20:58
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- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
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- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/01 22:23
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- acct_100428660 transfers_to acct_80E26DDE0 amount: 231.38 US Dollar via: Cheque timestamp: 2022/09/01 23:41
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- acct_801BB8F10 transfers_to acct_802593340 amount: 67.60 US Dollar via: Credit Card timestamp: 2022/09/03 06:49
- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/03 06:58
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- acct_100428660 transfers_to acct_81115F4B0 amount: 107.74 US Dollar via: Cheque timestamp: 2022/09/03 07:07
- acct_100428660 transfers_to acct_81115F4B0 amount: 330.02 US Dollar via: Credit Card timestamp: 2022/09/03 07:14
- acct_100428660 transfers_to acct_80591B1B0 amount: 692.24 US Dollar via: Cheque timestamp: 2022/09/03 07:34
- acct_100428660 transfers_to acct_80591B1B0 amount: 1432.14 US Dollar via: Cash timestamp: 2022/09/03 07:59
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- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_100428660 transfers_to acct_8071FAD60 amount: 1108.72 US Dollar via: Cheque timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
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- acct_802593340 transfers_to acct_80D5B0800 amount: 2334.88 US Dollar via: Cheque timestamp: 2022/09/03 13:42
- acct_100428660 transfers_to acct_8071FAD60 amount: 33.09 US Dollar via: Credit Card timestamp: 2022/09/03 13:44
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- acct_800CCEF20 transfers_to acct_807A67CC0 amount: 36.53 US Dollar via: Credit Card timestamp: 2022/09/03 15:37
- acct_800CCEF20 transfers_to acct_807A67CC0 amount: 210.04 US Dollar via: Cheque timestamp: 2022/09/03 15:55
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- acct_8003C5E60 transfers_to acct_8010EAAA0 amount: 364.97 US Dollar via: Cheque timestamp: 2022/09/03 16:13
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- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_100428660 transfers_to acct_80E26DDE0 amount: 92.17 US Dollar via: Cash timestamp: 2022/09/03 16:34
- acct_100428660 transfers_to acct_80E26DDE0 amount: 231.38 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_801601490 transfers_to acct_804275370 amount: 26544.57 US Dollar via: Credit Card timestamp: 2022/09/03 17:35
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- acct_801601490 transfers_to acct_804275370 amount: 4710771.53 US Dollar via: Cheque timestamp: 2022/09/03 17:59
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- acct_100428660 transfers_to acct_80F1A1A70 amount: 2608.48 US Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_100428660 transfers_to acct_80F1A1A70 amount: 300.58 US Dollar via: Credit Card timestamp: 2022/09/03 20:37
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- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/03 22:15
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- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/03 22:52
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/03 22:57
- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 25.17 US Dollar via: ACH timestamp: 2022/09/03 23:07
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- acct_8082495F0 transfers_to acct_80E124060 amount: 90.56 US Dollar via: Cash timestamp: 2022/09/04 03:06
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_8082495F0 transfers_to acct_80E124060 amount: 97.69 US Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/04 03:29
- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/04 03:38
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- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/04 05:10
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- acct_100428660 transfers_to acct_80D1182B0 amount: 224.07 US Dollar via: Cheque timestamp: 2022/09/04 06:12
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- acct_100428660 transfers_to acct_80591B1B0 amount: 692.24 US Dollar via: Cheque timestamp: 2022/09/04 08:38
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- acct_8004BC380 transfers_to acct_80FF876D0 amount: 406354.94 US Dollar via: Cash timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_80591B1B0 amount: 1432.14 US Dollar via: Cash timestamp: 2022/09/04 08:59
- acct_806FE9DD0 transfers_to acct_812CC8760 amount: 192.16 US Dollar via: Cash timestamp: 2022/09/04 09:14
- acct_806FE9DD0 transfers_to acct_812CC8760 amount: 312.58 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_801601490 transfers_to acct_804275370 amount: 6943251.18 US Dollar via: Wire timestamp: 2022/09/04 09:41
- acct_801601490 transfers_to acct_804275370 amount: 4710771.53 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_801601490 transfers_to acct_804275370 amount: 26544.57 US Dollar via: Credit Card timestamp: 2022/09/04 09:45
- acct_800FC5BD0 transfers_to acct_800FC5BD0 amount: 372731.47 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_800FC5BD0 transfers_to acct_800FC5BD0 amount: 208974.71 US Dollar via: ACH timestamp: 2022/09/04 10:54
- acct_80D6881F0 transfers_to acct_80E0429F0 amount: 922.41 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_80D6881F0 transfers_to acct_80E0429F0 amount: 4369.49 US Dollar via: Cheque timestamp: 2022/09/04 11:38
- acct_100428660 transfers_to acct_80E26DDE0 amount: 92.17 US Dollar via: Cash timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_80E26DDE0 amount: 231.38 US Dollar via: Cheque timestamp: 2022/09/04 13:39
- acct_100428660 transfers_to acct_80F1A1A70 amount: 212.79 US Dollar via: Cash timestamp: 2022/09/04 14:02
- acct_8030BBEB0 transfers_to acct_808E096E0 amount: 47620.55 US Dollar via: Cheque timestamp: 2022/09/04 14:06
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- acct_100428660 transfers_to acct_80F1A1A70 amount: 300.58 US Dollar via: Credit Card timestamp: 2022/09/04 14:23
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- acct_100428660 transfers_to acct_8042CD5B0 amount: 596.81 US Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_100428660 transfers_to acct_80F1A1A70 amount: 2608.48 US Dollar via: Cheque timestamp: 2022/09/04 14:28
- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 25.17 US Dollar via: ACH timestamp: 2022/09/04 15:11
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- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 219.09 US Dollar via: Credit Card timestamp: 2022/09/04 15:23
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- acct_807A67CC0 transfers_to acct_80FA171F0 amount: 2384.80 US Dollar via: Cheque timestamp: 2022/09/04 15:32
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- acct_807D5D190 transfers_to acct_8141F7770 amount: 987.32 US Dollar via: Cheque timestamp: 2022/09/04 16:09
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- acct_800CCEF20 transfers_to acct_807A67CC0 amount: 210.04 US Dollar via: Cheque timestamp: 2022/09/04 18:16
- acct_800CCEF20 transfers_to acct_807A67CC0 amount: 36.53 US Dollar via: Credit Card timestamp: 2022/09/04 18:18
- acct_100428660 transfers_to acct_8071FAD60 amount: 1108.72 US Dollar via: Cheque timestamp: 2022/09/04 20:02
- acct_100428660 transfers_to acct_8071FAD60 amount: 33.09 US Dollar via: Credit Card timestamp: 2022/09/04 20:09
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/04 20:13
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/04 20:14
- acct_100428660 transfers_to acct_81115F4B0 amount: 330.02 US Dollar via: Credit Card timestamp: 2022/09/04 20:21
- acct_100428660 transfers_to acct_81115F4B0 amount: 107.74 US Dollar via: Cheque timestamp: 2022/09/04 20:22
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- acct_8003C5E60 transfers_to acct_808E1B810 amount: 210.60 US Dollar via: Credit Card timestamp: 2022/09/04 21:41
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- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_8003C5E60 transfers_to acct_801920890 amount: 41.44 US Dollar via: Cheque timestamp: 2022/09/04 23:34
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- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
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- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_81219B6C0 amount: 14814.21 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
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- acct_8004BC380 transfers_to acct_80FF876D0 amount: 406354.94 US Dollar via: Cash timestamp: 2022/09/05 02:17
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- acct_8003C5E60 transfers_to acct_808E1B810 amount: 148.68 US Dollar via: ACH timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_80A3C9F10 amount: 844.23 US Dollar via: Credit Card timestamp: 2022/09/05 03:20
- acct_800FC5BD0 transfers_to acct_806FE9DD0 amount: 36.41 US Dollar via: Cheque timestamp: 2022/09/05 03:22
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- acct_800FC5BD0 transfers_to acct_806FE9DD0 amount: 146.63 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_8003C5E60 transfers_to acct_808E1B810 amount: 210.60 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
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- acct_801BB8F10 transfers_to acct_802593340 amount: 47.55 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_8003C5E60 transfers_to acct_8010EAAA0 amount: 364.97 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/05 05:16
- acct_100428660 transfers_to acct_80591B1B0 amount: 692.24 US Dollar via: Cheque timestamp: 2022/09/05 05:19
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- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/05 15:17
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- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/06 01:06
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- acct_100428660 transfers_to acct_8003C5E60 amount: 1631.00 US Dollar via: Cheque timestamp: 2022/09/07 06:07
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- acct_100428660 transfers_to acct_801601490 amount: 265.61 US Dollar via: Cheque timestamp: 2022/09/08 09:34
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- acct_100428660 transfers_to acct_8130AAC20 amount: 326.95 US Dollar via: Credit Card timestamp: 2022/09/08 10:36
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- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/08 10:46
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- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/08 13:02
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- acct_100428660 transfers_to acct_80D72C840 amount: 5506.95 US Dollar via: Cheque timestamp: 2022/09/09 13:12
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- acct_100428660 transfers_to acct_8103EBB90 amount: 47.73 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_81115F4B0 amount: 107.74 US Dollar via: Cheque timestamp: 2022/09/09 15:04
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- acct_800CCEF20 transfers_to acct_807A67CC0 amount: 210.04 US Dollar via: Cheque timestamp: 2022/09/09 15:58
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- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/09 22:08
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- acct_100428660 transfers_to acct_801601490 amount: 265.61 US Dollar via: Cheque timestamp: 2022/09/09 23:29
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- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/10 19:29
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- acct_8003C5E60 transfers_to acct_800B29F90 amount: 3735.67 US Dollar via: Cash timestamp: 2022/09/10 20:44
- acct_100428660 transfers_to acct_8071FAD60 amount: 33.09 US Dollar via: Credit Card timestamp: 2022/09/10 20:52
- acct_800A43D00 transfers_to acct_800C19B90 amount: 1218.11 US Dollar via: ACH timestamp: 2022/09/10 21:03
- acct_800A43D00 transfers_to acct_800C19B90 amount: 3210.93 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_800A43D00 transfers_to acct_800C19B90 amount: 774.66 US Dollar via: Cash timestamp: 2022/09/10 21:19
- acct_800A43D00 transfers_to acct_800C19B90 amount: 34.76 US Dollar via: Wire timestamp: 2022/09/10 21:23
- acct_100428660 transfers_to acct_800A43D00 amount: 1255.84 US Dollar via: Cheque timestamp: 2022/09/10 21:24
- acct_8003C5E60 transfers_to acct_808E1B810 amount: 210.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_8003C5E60 transfers_to acct_808E1B810 amount: 942.53 US Dollar via: Cheque timestamp: 2022/09/10 21:43
- acct_8003C5E60 transfers_to acct_808E1B810 amount: 148.68 US Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_806FE9DD0 transfers_to acct_812CC8760 amount: 192.16 US Dollar via: Cash timestamp: 2022/09/10 22:08
- acct_806FE9DD0 transfers_to acct_812CC8760 amount: 312.58 US Dollar via: Cheque timestamp: 2022/09/10 22:23
- acct_807A67CC0 transfers_to acct_80FA171F0 amount: 2384.80 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_100428660 transfers_to acct_812C49C70 amount: 17.72 US Dollar via: Credit Card timestamp: 2022/09/10 22:43
- acct_807A67CC0 transfers_to acct_80FA171F0 amount: 1458.71 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_100428660 transfers_to acct_812C49C70 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 2045
  Unique accounts: 165
  Total volume: 227,490,695.30
  Avg transaction: 111,242.39
  Time span: 1784 units
  Max out-degree: 674 (node: 070_100428660)
  Max in-degree: 44 (node: 01292_8003C5E60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)