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_00915) ===

**Nodes:**
- acct_80A3C3BA0 (type: Account)
- acct_811CE4C90 (type: Account)
- acct_80323D9B0 (type: Account)
- acct_805BF60C0 (type: Account)
- acct_80C6F7D30 (type: Account)
- acct_807496E40 (type: Account)
- acct_80C056A20 (type: Account)
- acct_808D5E130 (type: Account)
- acct_800D2AF20 (type: Account)
- acct_8012BBC00 (type: Account)
- acct_80196F3B0 (type: Account)
- acct_803E99590 (type: Account)
- acct_800C53060 (type: Account)
- acct_80210F190 (type: Account)
- acct_810384FD0 (type: Account)
- acct_80649E600 (type: Account)
- acct_805B7A330 (type: Account)
- acct_805955160 (type: Account)
- acct_812342A10 (type: Account)
- acct_8072747E0 (type: Account)
- acct_8074B49B0 (type: Account)
- acct_80DAC45A0 (type: Account)
- acct_8073E6B90 (type: Account)
- acct_80B4199E0 (type: Account)
- acct_800DC30C0 (type: Account)
- acct_812EF9600 (type: Account)
- acct_8023343D0 (type: Account)
- acct_804E34F00 (type: Account)
- acct_8135B8380 (type: Account)
- acct_8013486B0 (type: Account)
- acct_803482580 (type: Account)
- acct_80E79EDD0 (type: Account)
- acct_801935930 (type: Account)
- acct_80195F9B0 (type: Account)
- acct_803834BE0 (type: Account)
- acct_804E14200 (type: Account)
- acct_80B3D7AE0 (type: Account)
- acct_804EA51F0 (type: Account)
- acct_803A91480 (type: Account)
- acct_8049CF8A0 (type: Account)
- acct_809657DD0 (type: Account)
- acct_804AF2290 (type: Account)
- acct_80D64F140 (type: Account)
- acct_80EB20DE0 (type: Account)
- acct_80EC733D0 (type: Account)
- acct_8114A1B00 (type: Account)
- acct_801EA2A30 (type: Account)
- acct_805B3A970 (type: Account)
- acct_81336C020 (type: Account)
- acct_803D69C80 (type: Account)
- acct_812CCE360 (type: Account)
- acct_80ACA93C0 (type: Account)
- acct_801464400 (type: Account)
- acct_80777A140 (type: Account)
- acct_80B5CDDF0 (type: Account)
- acct_80D977E40 (type: Account)
- acct_806E0EA30 (type: Account)
- acct_8079FA2F0 (type: Account)
- acct_805EAF910 (type: Account)
- acct_802E8D6F0 (type: Account)
- acct_8079E3AE0 (type: Account)
- acct_8001551C0 (type: Account)
- acct_800454440 (type: Account)
- acct_803189150 (type: Account)
- acct_8056F00C0 (type: Account)
- acct_805CBBA10 (type: Account)
- acct_80C3AAC40 (type: Account)
- acct_8094ABE70 (type: Account)
- acct_80C283130 (type: Account)
- acct_802A5F400 (type: Account)
- acct_80B86FFD0 (type: Account)
- acct_80D0273C0 (type: Account)
- acct_800C3E260 (type: Account)
- acct_807C93C00 (type: Account)
- acct_8083E5400 (type: Account)
- acct_80DBA71F0 (type: Account)
- acct_80CE108E0 (type: Account)
- acct_802D817C0 (type: Account)
- acct_80C7AE3D0 (type: Account)
- acct_80BB1E7D0 (type: Account)
- acct_8111C02D0 (type: Account)
- acct_80F359CD0 (type: Account)
- acct_80FBE7860 (type: Account)
- acct_8129829C0 (type: Account)
- acct_811800A60 (type: Account)
- acct_80B468200 (type: Account)
- acct_80AE9A950 (type: Account)
- acct_8106D2A50 (type: Account)
- acct_80193D520 (type: Account)
- acct_801611F80 (type: Account)
- acct_8070D6340 (type: Account)
- acct_81292A250 (type: Account)
- acct_81174E9A0 (type: Account)
- acct_813836AD0 (type: Account)
- acct_809BF80C0 (type: Account)
- acct_801BFB5A0 (type: Account)
- acct_80DAC4550 (type: Account)
- acct_8139496D0 (type: Account)
- acct_805F312C0 (type: Account)
- acct_8113EA690 (type: Account)
- acct_81144BD90 (type: Account)
- acct_81344E750 (type: Account)
- acct_80B4302B0 (type: Account)
- acct_81110AC10 (type: Account)
- acct_8034A7300 (type: Account)
- acct_802C3E150 (type: Account)
- acct_803D0B2C0 (type: Account)
- acct_8043F40D0 (type: Account)
- acct_8120862C0 (type: Account)
- acct_8135B83D0 (type: Account)
- acct_8062B69A0 (type: Account)
- acct_805ED0FD0 (type: Account)
- acct_8015F5950 (type: Account)
- acct_805F30CD0 (type: Account)
- acct_80AE5C930 (type: Account)
- acct_8086FDE60 (type: Account)
- acct_808CFDEF0 (type: Account)
- acct_80C283180 (type: Account)
- acct_805A62660 (type: Account)
- acct_8075C7D70 (type: Account)
- acct_801E39EA0 (type: Account)
- acct_800A7D030 (type: Account)
- acct_80564B980 (type: Account)
- acct_80F704510 (type: Account)
- acct_801ACA4F0 (type: Account)
- acct_8022A7D70 (type: Account)
- acct_802468BF0 (type: Account)
- acct_803C2C570 (type: Account)
- acct_8079FE6F0 (type: Account)
- acct_8082E1300 (type: Account)
- acct_801703B90 (type: Account)
- acct_80D2729E0 (type: Account)
- acct_8119FA3D0 (type: Account)
- acct_80774C7F0 (type: Account)
- acct_809C459B0 (type: Account)
- acct_80A2AED00 (type: Account)
- acct_801364530 (type: Account)
- acct_8094A96F0 (type: Account)
- acct_80B6C59A0 (type: Account)
- acct_80B5C12C0 (type: Account)
- acct_810FE2430 (type: Account)
- acct_801CF9CF0 (type: Account)
- acct_80C81B350 (type: Account)
- acct_80C0308D0 (type: Account)
- acct_80BC031D0 (type: Account)
- acct_803280FC0 (type: Account)
- acct_8100C40D0 (type: Account)
- acct_8111BFDA0 (type: Account)
- acct_812813440 (type: Account)
- acct_80F1BD070 (type: Account)
- acct_80B6EF520 (type: Account)
- acct_812D31C50 (type: Account)
- acct_8121F1180 (type: Account)
- acct_813E17750 (type: Account)
- acct_805F31270 (type: Account)
- acct_81281E8B0 (type: Account)
- acct_806F9FF90 (type: Account)
- acct_802FC45C0 (type: Account)
- acct_8017FC3D0 (type: Account)
- acct_8080DC940 (type: Account)
- acct_809C5B2F0 (type: Account)
- acct_80FB323E0 (type: Account)
- acct_804E34E60 (type: Account)
- acct_8074B5080 (type: Account)
- acct_8074B42A0 (type: Account)
- acct_805ED10C0 (type: Account)
- acct_801317130 (type: Account)
- acct_80FB32480 (type: Account)
- acct_8111BFFC0 (type: Account)
- acct_8135B8420 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0039721 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0126426 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0138133 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146330 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0248975 (type: Bank)
- bank_0250298 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0311278 (type: Bank)
- bank_031908 (type: Bank)
- bank_0320085 (type: Bank)
- bank_032268 (type: Bank)
- bank_032272 (type: Bank)
- bank_0340393 (type: Bank)
- bank_0346733 (type: Bank)
- bank_0350300 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A3C3BA0 belongs_to bank_0010344
- acct_811CE4C90 belongs_to bank_0010614
- acct_80323D9B0 belongs_to bank_001068
- acct_805BF60C0 belongs_to bank_0012446
- acct_80C6F7D30 belongs_to bank_0012446
- acct_807496E40 belongs_to bank_001244
- acct_80C056A20 belongs_to bank_001244
- acct_808D5E130 belongs_to bank_0012979
- acct_800D2AF20 belongs_to bank_001411
- acct_8012BBC00 belongs_to bank_001411
- acct_80196F3B0 belongs_to bank_001411
- acct_803E99590 belongs_to bank_001411
- acct_800C53060 belongs_to bank_001412
- acct_80210F190 belongs_to bank_001412
- acct_810384FD0 belongs_to bank_001412
- acct_80649E600 belongs_to bank_001457
- acct_805B7A330 belongs_to bank_0014804
- acct_805955160 belongs_to bank_0014814
- acct_812342A10 belongs_to bank_0015040
- acct_8072747E0 belongs_to bank_0015085
- acct_8074B49B0 belongs_to bank_0015747
- acct_80DAC45A0 belongs_to bank_0017708
- acct_8073E6B90 belongs_to bank_001
- acct_80B4199E0 belongs_to bank_001
- acct_800DC30C0 belongs_to bank_002053
- acct_812EF9600 belongs_to bank_00220
- acct_8023343D0 belongs_to bank_002385
- acct_804E34F00 belongs_to bank_002439
- acct_8135B8380 belongs_to bank_002439
- acct_8013486B0 belongs_to bank_002627
- acct_803482580 belongs_to bank_002627
- acct_80E79EDD0 belongs_to bank_0026442
- acct_801935930 belongs_to bank_002947
- acct_80195F9B0 belongs_to bank_002947
- acct_803834BE0 belongs_to bank_002947
- acct_804E14200 belongs_to bank_002947
- acct_80B3D7AE0 belongs_to bank_002952
- acct_804EA51F0 belongs_to bank_002991
- acct_803A91480 belongs_to bank_003144
- acct_8049CF8A0 belongs_to bank_003149
- acct_809657DD0 belongs_to bank_003149
- acct_804AF2290 belongs_to bank_003242
- acct_80D64F140 belongs_to bank_0034183
- acct_80EB20DE0 belongs_to bank_0039721
- acct_80EC733D0 belongs_to bank_004242
- acct_8114A1B00 belongs_to bank_0042810
- acct_801EA2A30 belongs_to bank_004403
- acct_805B3A970 belongs_to bank_004403
- acct_81336C020 belongs_to bank_0044345
- acct_803D69C80 belongs_to bank_004503
- acct_812CCE360 belongs_to bank_004503
- acct_80ACA93C0 belongs_to bank_004866
- acct_801464400 belongs_to bank_00513
- acct_80777A140 belongs_to bank_006075
- acct_80B5CDDF0 belongs_to bank_006075
- acct_80D977E40 belongs_to bank_006075
- acct_806E0EA30 belongs_to bank_008623
- acct_8079FA2F0 belongs_to bank_008771
- acct_805EAF910 belongs_to bank_008805
- acct_802E8D6F0 belongs_to bank_00908
- acct_8079E3AE0 belongs_to bank_009482
- acct_8001551C0 belongs_to bank_010
- acct_800454440 belongs_to bank_010
- acct_803189150 belongs_to bank_010
- acct_8056F00C0 belongs_to bank_010
- acct_805CBBA10 belongs_to bank_0110836
- acct_80C3AAC40 belongs_to bank_0111433
- acct_8094ABE70 belongs_to bank_011157
- acct_80C283130 belongs_to bank_0111764
- acct_802A5F400 belongs_to bank_011318
- acct_80B86FFD0 belongs_to bank_011318
- acct_80D0273C0 belongs_to bank_0114674
- acct_800C3E260 belongs_to bank_011474
- acct_807C93C00 belongs_to bank_0115159
- acct_8083E5400 belongs_to bank_0115359
- acct_80DBA71F0 belongs_to bank_0115363
- acct_80CE108E0 belongs_to bank_0115915
- acct_802D817C0 belongs_to bank_011904
- acct_80C7AE3D0 belongs_to bank_011974
- acct_80BB1E7D0 belongs_to bank_0120046
- acct_8111C02D0 belongs_to bank_0122916
- acct_80F359CD0 belongs_to bank_0123102
- acct_80FBE7860 belongs_to bank_012381
- acct_8129829C0 belongs_to bank_012381
- acct_811800A60 belongs_to bank_0124284
- acct_80B468200 belongs_to bank_0124331
- acct_80AE9A950 belongs_to bank_0125906
- acct_8106D2A50 belongs_to bank_0126426
- acct_80193D520 belongs_to bank_012
- acct_801611F80 belongs_to bank_013037
- acct_8070D6340 belongs_to bank_013037
- acct_81292A250 belongs_to bank_0130596
- acct_81174E9A0 belongs_to bank_0130637
- acct_813836AD0 belongs_to bank_0132445
- acct_809BF80C0 belongs_to bank_013264
- acct_801BFB5A0 belongs_to bank_013327
- acct_80DAC4550 belongs_to bank_0136262
- acct_8139496D0 belongs_to bank_0136262
- acct_805F312C0 belongs_to bank_01362
- acct_8113EA690 belongs_to bank_0136973
- acct_81144BD90 belongs_to bank_0137335
- acct_81344E750 belongs_to bank_0137335
- acct_80B4302B0 belongs_to bank_0138133
- acct_81110AC10 belongs_to bank_0138167
- acct_8034A7300 belongs_to bank_014325
- acct_802C3E150 belongs_to bank_014433
- acct_803D0B2C0 belongs_to bank_014549
- acct_8043F40D0 belongs_to bank_014549
- acct_8120862C0 belongs_to bank_0146330
- acct_8135B83D0 belongs_to bank_015723
- acct_8062B69A0 belongs_to bank_01601
- acct_805ED0FD0 belongs_to bank_01665
- acct_8015F5950 belongs_to bank_01688
- acct_805F30CD0 belongs_to bank_017222
- acct_80AE5C930 belongs_to bank_01729
- acct_8086FDE60 belongs_to bank_017729
- acct_808CFDEF0 belongs_to bank_018015
- acct_80C283180 belongs_to bank_018549
- acct_805A62660 belongs_to bank_0211050
- acct_8075C7D70 belongs_to bank_0211075
- acct_801E39EA0 belongs_to bank_021174
- acct_800A7D030 belongs_to bank_021258
- acct_80564B980 belongs_to bank_0213952
- acct_80F704510 belongs_to bank_0215266
- acct_801ACA4F0 belongs_to bank_021550
- acct_8022A7D70 belongs_to bank_021550
- acct_802468BF0 belongs_to bank_021575
- acct_803C2C570 belongs_to bank_021575
- acct_8079FE6F0 belongs_to bank_021575
- acct_8082E1300 belongs_to bank_0215897
- acct_801703B90 belongs_to bank_021611
- acct_80D2729E0 belongs_to bank_021611
- acct_8119FA3D0 belongs_to bank_0218438
- acct_80774C7F0 belongs_to bank_0219077
- acct_809C459B0 belongs_to bank_0220083
- acct_80A2AED00 belongs_to bank_0220271
- acct_801364530 belongs_to bank_022164
- acct_8094A96F0 belongs_to bank_0223649
- acct_80B6C59A0 belongs_to bank_0223649
- acct_80B5C12C0 belongs_to bank_0224449
- acct_810FE2430 belongs_to bank_0225589
- acct_801CF9CF0 belongs_to bank_022736
- acct_80C81B350 belongs_to bank_0228597
- acct_80C0308D0 belongs_to bank_0232555
- acct_80BC031D0 belongs_to bank_023402
- acct_803280FC0 belongs_to bank_023537
- acct_8100C40D0 belongs_to bank_0235440
- acct_8111BFDA0 belongs_to bank_0235711
- acct_812813440 belongs_to bank_0236418
- acct_80F1BD070 belongs_to bank_0236746
- acct_80B6EF520 belongs_to bank_023885
- acct_812D31C50 belongs_to bank_0239173
- acct_8121F1180 belongs_to bank_0248975
- acct_813E17750 belongs_to bank_0250298
- acct_805F31270 belongs_to bank_025547
- acct_81281E8B0 belongs_to bank_026024
- acct_806F9FF90 belongs_to bank_027444
- acct_802FC45C0 belongs_to bank_028255
- acct_8017FC3D0 belongs_to bank_02843
- acct_8080DC940 belongs_to bank_029251
- acct_809C5B2F0 belongs_to bank_029404
- acct_80FB323E0 belongs_to bank_029685
- acct_804E34E60 belongs_to bank_0311278
- acct_8074B5080 belongs_to bank_031908
- acct_8074B42A0 belongs_to bank_0320085
- acct_805ED10C0 belongs_to bank_032268
- acct_801317130 belongs_to bank_032272
- acct_80FB32480 belongs_to bank_0340393
- acct_8111BFFC0 belongs_to bank_0346733
- acct_8135B8420 belongs_to bank_0350300
- acct_100428660 belongs_to bank_070
- acct_808D5E130 transfers_to acct_808D5E130 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_812EF9600 amount: 489879.34 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800DC30C0 transfers_to acct_800DC30C0 amount: 79037.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812EF9600 transfers_to acct_812EF9600 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B5CDDF0 transfers_to acct_80B5CDDF0 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812D31C50 transfers_to acct_812D31C50 amount: 1230413.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F704510 transfers_to acct_80F704510 amount: 11.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801703B90 transfers_to acct_801703B90 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80195F9B0 amount: 22763.89 US Dollar via: Cash timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_8121F1180 amount: 13608.92 US Dollar via: Cheque timestamp: 2022/09/01 23:04
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- acct_100428660 transfers_to acct_8049CF8A0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/02 02:33
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- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/02 02:42
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- acct_100428660 transfers_to acct_80DBA71F0 amount: 1845.48 US Dollar via: Cheque timestamp: 2022/09/02 09:23
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- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/02 21:52
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- acct_100428660 transfers_to acct_80A2AED00 amount: 11996.12 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_802FC45C0 transfers_to acct_805EAF910 amount: 273.48 US Dollar via: Cheque timestamp: 2022/09/02 22:13
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- acct_100428660 transfers_to acct_80DAC4550 amount: 2406.88 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_802FC45C0 transfers_to acct_805EAF910 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/02 22:20
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- acct_100428660 transfers_to acct_8119FA3D0 amount: 2483.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
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- acct_100428660 transfers_to acct_8119FA3D0 amount: 6422743.47 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_802468BF0 transfers_to acct_812EF9600 amount: 305.83 US Dollar via: ACH timestamp: 2022/09/02 22:40
- acct_802468BF0 transfers_to acct_812EF9600 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/02 22:41
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- acct_100428660 transfers_to acct_805EAF910 amount: 68894.11 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_805EAF910 amount: 87735.75 US Dollar via: Cash timestamp: 2022/09/02 23:29
- acct_802C3E150 transfers_to acct_8120862C0 amount: 4.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
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- acct_800C53060 transfers_to acct_800DC30C0 amount: 201076.42 US Dollar via: Wire timestamp: 2022/09/03 00:27
- acct_100428660 transfers_to acct_80323D9B0 amount: 195.94 US Dollar via: Credit Card timestamp: 2022/09/03 01:01
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- acct_100428660 transfers_to acct_80323D9B0 amount: 256.52 US Dollar via: Cheque timestamp: 2022/09/03 01:15
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- acct_802C3E150 transfers_to acct_812342A10 amount: 922.66 US Dollar via: Cheque timestamp: 2022/09/03 03:26
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/03 04:03
- acct_8012BBC00 transfers_to acct_80C056A20 amount: 67.30 US Dollar via: Cash timestamp: 2022/09/03 05:01
- acct_802468BF0 transfers_to acct_812EF9600 amount: 305.83 US Dollar via: ACH timestamp: 2022/09/03 05:09
- acct_8012BBC00 transfers_to acct_80C056A20 amount: 217.15 US Dollar via: Credit Card timestamp: 2022/09/03 05:14
- acct_8012BBC00 transfers_to acct_80C056A20 amount: 1.95 US Dollar via: ACH timestamp: 2022/09/03 05:16
- acct_802468BF0 transfers_to acct_812EF9600 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/03 05:22
- acct_8012BBC00 transfers_to acct_80C056A20 amount: 97.38 US Dollar via: Cheque timestamp: 2022/09/03 05:23
- acct_100428660 transfers_to acct_800C53060 amount: 20516.97 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
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- acct_80A3C3BA0 transfers_to acct_80A3C3BA0 amount: 1952.39 US Dollar via: ACH timestamp: 2022/09/03 06:37
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- acct_100428660 transfers_to acct_802FC45C0 amount: 159.10 US Dollar via: Credit Card timestamp: 2022/09/03 06:47
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- acct_802FC45C0 transfers_to acct_805EAF910 amount: 273.48 US Dollar via: Cheque timestamp: 2022/09/03 07:13
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- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/03 09:37
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- acct_8017FC3D0 transfers_to acct_807496E40 amount: 1595.50 US Dollar via: Credit Card timestamp: 2022/09/03 11:05
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- acct_100428660 transfers_to acct_802D817C0 amount: 65.47 US Dollar via: Cheque timestamp: 2022/09/03 11:42
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- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/03 14:41
- acct_80AE5C930 transfers_to acct_80FB323E0 amount: 3453.75 US Dollar via: Cash timestamp: 2022/09/03 14:42
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- acct_100428660 transfers_to acct_811800A60 amount: 11.41 US Dollar via: Credit Card timestamp: 2022/09/03 16:01
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- acct_80FB323E0 transfers_to acct_8129829C0 amount: 118.25 US Dollar via: Cheque timestamp: 2022/09/03 16:24
- acct_100428660 transfers_to acct_81174E9A0 amount: 151.04 US Dollar via: Credit Card timestamp: 2022/09/03 17:30
- acct_100428660 transfers_to acct_81174E9A0 amount: 235.95 US Dollar via: Cheque timestamp: 2022/09/03 17:40
- acct_8017FC3D0 transfers_to acct_803189150 amount: 3821.95 US Dollar via: Cash timestamp: 2022/09/03 18:09
- acct_8017FC3D0 transfers_to acct_803189150 amount: 1353.60 US Dollar via: Cheque timestamp: 2022/09/03 18:10
- acct_800C53060 transfers_to acct_803834BE0 amount: 961.68 US Dollar via: Cheque timestamp: 2022/09/03 18:16
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/03 18:32
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/03 18:56
- acct_80323D9B0 transfers_to acct_80FBE7860 amount: 366.11 US Dollar via: Wire timestamp: 2022/09/03 19:32
- acct_80323D9B0 transfers_to acct_80FBE7860 amount: 240.36 US Dollar via: Credit Card timestamp: 2022/09/03 19:38
- acct_100428660 transfers_to acct_80EC733D0 amount: 2295605.65 US Dollar via: Cheque timestamp: 2022/09/03 19:41
- acct_80B468200 transfers_to acct_813836AD0 amount: 8851.91 US Dollar via: Cash timestamp: 2022/09/03 19:43
- acct_80B468200 transfers_to acct_813836AD0 amount: 74181.87 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_100428660 transfers_to acct_80EC733D0 amount: 14024.29 US Dollar via: Credit Card timestamp: 2022/09/03 19:46
- acct_80B468200 transfers_to acct_813836AD0 amount: 10375.08 US Dollar via: Credit Card timestamp: 2022/09/03 19:48
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- acct_100428660 transfers_to acct_80EC733D0 amount: 694060.33 US Dollar via: Cash timestamp: 2022/09/03 19:51
- acct_803280FC0 transfers_to acct_80BB1E7D0 amount: 208.60 US Dollar via: Cheque timestamp: 2022/09/03 20:13
- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/03 21:06
- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/03 21:08
- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/03 21:08
- acct_80DAC45A0 transfers_to acct_80DAC4550 amount: 935.34 US Dollar via: ACH timestamp: 2022/09/03 21:54
- acct_802C3E150 transfers_to acct_8120862C0 amount: 4.92 US Dollar via: Credit Card timestamp: 2022/09/03 22:08
- acct_802C3E150 transfers_to acct_8120862C0 amount: 79.76 US Dollar via: Cheque timestamp: 2022/09/03 22:26
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- acct_100428660 transfers_to acct_802E8D6F0 amount: 3712.07 US Dollar via: Cheque timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_802E8D6F0 amount: 5094.17 US Dollar via: Cash timestamp: 2022/09/03 23:53
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- acct_802C3E150 transfers_to acct_8120862C0 amount: 4.92 US Dollar via: Credit Card timestamp: 2022/09/04 00:31
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- acct_805ED0FD0 transfers_to acct_81281E8B0 amount: 244.63 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_802C3E150 transfers_to acct_8120862C0 amount: 79.76 US Dollar via: Cheque timestamp: 2022/09/04 00:41
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- acct_8017FC3D0 transfers_to acct_803189150 amount: 1353.60 US Dollar via: Cheque timestamp: 2022/09/04 01:00
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- acct_100428660 transfers_to acct_80EC733D0 amount: 2295605.65 US Dollar via: Cheque timestamp: 2022/09/04 01:41
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- acct_807C93C00 transfers_to acct_80B4302B0 amount: 244.44 US Dollar via: Cheque timestamp: 2022/09/04 01:57
- acct_800C53060 transfers_to acct_800DC30C0 amount: 278585.82 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_800C53060 transfers_to acct_800DC30C0 amount: 201076.42 US Dollar via: Wire timestamp: 2022/09/04 03:07
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/04 03:07
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- acct_100428660 transfers_to acct_802FC45C0 amount: 159.10 US Dollar via: Credit Card timestamp: 2022/09/04 03:30
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- acct_100428660 transfers_to acct_802FC45C0 amount: 184.73 US Dollar via: Cheque timestamp: 2022/09/04 03:58
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- acct_802468BF0 transfers_to acct_812EF9600 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/04 05:57
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- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/04 07:03
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- acct_8012BBC00 transfers_to acct_80C056A20 amount: 1.95 US Dollar via: ACH timestamp: 2022/09/04 07:29
- acct_100428660 transfers_to acct_802E8D6F0 amount: 3712.07 US Dollar via: Cheque timestamp: 2022/09/04 08:02
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- acct_100428660 transfers_to acct_802E8D6F0 amount: 2343.72 US Dollar via: Credit Card timestamp: 2022/09/04 08:29
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/04 08:59
- acct_802FC45C0 transfers_to acct_805EAF910 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/04 11:08
- acct_802FC45C0 transfers_to acct_805EAF910 amount: 273.48 US Dollar via: Cheque timestamp: 2022/09/04 11:09
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/04 12:15
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_8017FC3D0 transfers_to acct_807496E40 amount: 232.54 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_80B468200 transfers_to acct_813836AD0 amount: 8851.91 US Dollar via: Cash timestamp: 2022/09/04 12:44
- acct_8017FC3D0 transfers_to acct_807496E40 amount: 1595.50 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
- acct_80B468200 transfers_to acct_813836AD0 amount: 10375.08 US Dollar via: Credit Card timestamp: 2022/09/04 12:52
- acct_80B468200 transfers_to acct_813836AD0 amount: 74181.87 US Dollar via: Cheque timestamp: 2022/09/04 12:59
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- acct_100428660 transfers_to acct_8049CF8A0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/05 02:55
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- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/06 11:19
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- acct_100428660 transfers_to acct_803280FC0 amount: 30.90 US Dollar via: Cheque timestamp: 2022/09/06 19:22
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- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/06 20:08
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- acct_100428660 transfers_to acct_801935930 amount: 1281.04 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_802FC45C0 amount: 184.73 US Dollar via: Cheque timestamp: 2022/09/06 20:39
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- acct_80564B980 transfers_to acct_8094A96F0 amount: 498.03 US Dollar via: Cheque timestamp: 2022/09/07 22:20
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- acct_100428660 transfers_to acct_8121F1180 amount: 13608.92 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/08 06:42
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- acct_100428660 transfers_to acct_80FB323E0 amount: 2087.98 US Dollar via: Cash timestamp: 2022/09/08 12:58
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- acct_100428660 transfers_to acct_801935930 amount: 3996.65 US Dollar via: Credit Card timestamp: 2022/09/10 22:34
- acct_802D817C0 transfers_to acct_8075C7D70 amount: 63848.84 US Dollar via: Cheque timestamp: 2022/09/10 22:53
- acct_100428660 transfers_to acct_801935930 amount: 1281.04 US Dollar via: Cheque timestamp: 2022/09/10 22:59
- acct_80323D9B0 transfers_to acct_80FBE7860 amount: 366.11 US Dollar via: Wire timestamp: 2022/09/10 23:49
- acct_80323D9B0 transfers_to acct_80FBE7860 amount: 1157.44 US Dollar via: Cheque timestamp: 2022/09/10 23:52
- acct_80323D9B0 transfers_to acct_80FBE7860 amount: 240.36 US Dollar via: Credit Card timestamp: 2022/09/10 23:52
- acct_803280FC0 transfers_to acct_80BB1E7D0 amount: 208.60 US Dollar via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2216
  Unique accounts: 171
  Total volume: 317,922,186.05
  Avg transaction: 143,466.69
  Time span: 1903 units
  Max out-degree: 778 (node: 070_100428660)
  Max in-degree: 57 (node: 0015085_8072747E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)