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_00914) ===

**Nodes:**
- acct_809A84B00 (type: Account)
- acct_809C3CFB0 (type: Account)
- acct_80B55D090 (type: Account)
- acct_8146A6700 (type: Account)
- acct_8008A3680 (type: Account)
- acct_800B6D210 (type: Account)
- acct_805191E60 (type: Account)
- acct_8009ED320 (type: Account)
- acct_8034896D0 (type: Account)
- acct_80D5D7B90 (type: Account)
- acct_806A3CBD0 (type: Account)
- acct_806B56670 (type: Account)
- acct_8015CDCD0 (type: Account)
- acct_80D15EB60 (type: Account)
- acct_806873D10 (type: Account)
- acct_807ED5970 (type: Account)
- acct_8113DE2C0 (type: Account)
- acct_8009BDAE0 (type: Account)
- acct_801ACA360 (type: Account)
- acct_806D11ED0 (type: Account)
- acct_808E8B250 (type: Account)
- acct_811D4B580 (type: Account)
- acct_801419C50 (type: Account)
- acct_8016A2000 (type: Account)
- acct_80A216A90 (type: Account)
- acct_801E433E0 (type: Account)
- acct_804E7DC20 (type: Account)
- acct_8012BA9E0 (type: Account)
- acct_801A36C20 (type: Account)
- acct_801DB7F40 (type: Account)
- acct_811B24E40 (type: Account)
- acct_80F3DF620 (type: Account)
- acct_810649F50 (type: Account)
- acct_80D3B8D00 (type: Account)
- acct_813EFE410 (type: Account)
- acct_813659160 (type: Account)
- acct_800F0FF50 (type: Account)
- acct_802ABF240 (type: Account)
- acct_802CC6C20 (type: Account)
- acct_8071908B0 (type: Account)
- acct_802C3E890 (type: Account)
- acct_80A05A970 (type: Account)
- acct_800BDE010 (type: Account)
- acct_80067BEA0 (type: Account)
- acct_8026B3D00 (type: Account)
- acct_806B93DD0 (type: Account)
- acct_80A1814E0 (type: Account)
- acct_808066750 (type: Account)
- acct_802E37810 (type: Account)
- acct_80673B220 (type: Account)
- acct_81170EE70 (type: Account)
- acct_801DB7CD0 (type: Account)
- acct_8022341A0 (type: Account)
- acct_806243130 (type: Account)
- acct_813483E90 (type: Account)
- acct_8021DB3C0 (type: Account)
- acct_80AE14EE0 (type: Account)
- acct_800D22940 (type: Account)
- acct_806838810 (type: Account)
- acct_80A3C30A0 (type: Account)
- acct_813D25E20 (type: Account)
- acct_8010EAAA0 (type: Account)
- acct_80A35DE50 (type: Account)
- acct_811F7EA40 (type: Account)
- acct_800EDFA50 (type: Account)
- acct_80D1601C0 (type: Account)
- acct_813E694D0 (type: Account)
- acct_80CCC7F50 (type: Account)
- acct_80EDE9230 (type: Account)
- acct_813E6AA00 (type: Account)
- acct_802C532A0 (type: Account)
- acct_80067F6F0 (type: Account)
- acct_801155FE0 (type: Account)
- acct_80BC08FA0 (type: Account)
- acct_80075AE00 (type: Account)
- acct_8016469E0 (type: Account)
- acct_806BC4E00 (type: Account)
- acct_80B85A810 (type: Account)
- acct_80C8F7320 (type: Account)
- acct_8121ED510 (type: Account)
- acct_80021C0B0 (type: Account)
- acct_813E6CB50 (type: Account)
- acct_8116CC450 (type: Account)
- acct_811F90200 (type: Account)
- acct_8006A47F0 (type: Account)
- acct_801BD74E0 (type: Account)
- acct_801C39FF0 (type: Account)
- acct_8023F9730 (type: Account)
- acct_8060F71A0 (type: Account)
- acct_8122B1890 (type: Account)
- acct_800A62BB0 (type: Account)
- acct_8141BAB40 (type: Account)
- acct_81394F090 (type: Account)
- acct_813FE9B60 (type: Account)
- acct_80A164C10 (type: Account)
- acct_8078DF350 (type: Account)
- acct_812EAAE10 (type: Account)
- acct_812CC6850 (type: Account)
- acct_80C7ADFA0 (type: Account)
- acct_80C909370 (type: Account)
- acct_8086C3910 (type: Account)
- acct_8009ED1E0 (type: Account)
- acct_8052E5060 (type: Account)
- acct_800B17190 (type: Account)
- acct_8006F9290 (type: Account)
- acct_802CDB560 (type: Account)
- acct_809C25800 (type: Account)
- acct_80D15FEE0 (type: Account)
- acct_81170F050 (type: Account)
- acct_80346E4D0 (type: Account)
- acct_80A17F7A0 (type: Account)
- acct_804279CE0 (type: Account)
- acct_807595470 (type: Account)
- acct_8006A6AF0 (type: Account)
- acct_801344FE0 (type: Account)
- acct_800A66AF0 (type: Account)
- acct_8034D3A00 (type: Account)
- acct_805F8C2D0 (type: Account)
- acct_80AD5FD00 (type: Account)
- acct_8063F33A0 (type: Account)
- acct_8114725B0 (type: Account)
- acct_802925AA0 (type: Account)
- acct_806571E30 (type: Account)
- acct_8070F31A0 (type: Account)
- acct_80A3F2670 (type: Account)
- acct_801E0BD60 (type: Account)
- acct_813950CC0 (type: Account)
- acct_80D496540 (type: Account)
- acct_809B6FE30 (type: Account)
- acct_80AB11750 (type: Account)
- acct_80A17F6B0 (type: Account)
- acct_808E8B200 (type: Account)
- acct_8119DB9D0 (type: Account)
- acct_80DAF9930 (type: Account)
- acct_81385C090 (type: Account)
- acct_801646990 (type: Account)
- acct_8066FC4C0 (type: Account)
- acct_812846790 (type: Account)
- acct_80BDF5A10 (type: Account)
- acct_80FF4B530 (type: Account)
- acct_801B68480 (type: Account)
- acct_803B7DD30 (type: Account)
- acct_8129BF860 (type: Account)
- acct_81393CF50 (type: Account)
- acct_81353F9F0 (type: Account)
- acct_802369A20 (type: Account)
- acct_805F928B0 (type: Account)
- acct_80B8BF5B0 (type: Account)
- acct_80C43E9C0 (type: Account)
- acct_80DC84FA0 (type: Account)
- acct_805315E30 (type: Account)
- acct_80DFD9590 (type: Account)
- acct_80556F120 (type: Account)
- acct_80B8C6620 (type: Account)
- acct_801714D30 (type: Account)
- acct_808E86D30 (type: Account)
- acct_8009ED140 (type: Account)
- acct_800B171E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0043735 (type: Bank)
- bank_004503 (type: Bank)
- bank_0049142 (type: Bank)
- bank_0050916 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0132725 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138167 (type: Bank)
- bank_0138349 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146330 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147267 (type: Bank)
- bank_0147497 (type: Bank)
- bank_0152980 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0235986 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248926 (type: Bank)
- bank_0250298 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_031375 (type: Bank)
- bank_031578 (type: Bank)
- bank_0317564 (type: Bank)
- bank_03370 (type: Bank)
- bank_03956 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809A84B00 belongs_to bank_0010642
- acct_809C3CFB0 belongs_to bank_0010642
- acct_80B55D090 belongs_to bank_001068
- acct_8146A6700 belongs_to bank_0011030
- acct_8008A3680 belongs_to bank_001244
- acct_800B6D210 belongs_to bank_001411
- acct_805191E60 belongs_to bank_001411
- acct_8009ED320 belongs_to bank_001412
- acct_8034896D0 belongs_to bank_001457
- acct_80D5D7B90 belongs_to bank_0014804
- acct_806A3CBD0 belongs_to bank_0015447
- acct_806B56670 belongs_to bank_0015747
- acct_8015CDCD0 belongs_to bank_001686
- acct_80D15EB60 belongs_to bank_0017400
- acct_806873D10 belongs_to bank_0017907
- acct_807ED5970 belongs_to bank_001853
- acct_8113DE2C0 belongs_to bank_0019888
- acct_8009BDAE0 belongs_to bank_001
- acct_801ACA360 belongs_to bank_001
- acct_806D11ED0 belongs_to bank_001
- acct_808E8B250 belongs_to bank_001
- acct_811D4B580 belongs_to bank_002053
- acct_801419C50 belongs_to bank_002454
- acct_8016A2000 belongs_to bank_002454
- acct_80A216A90 belongs_to bank_002454
- acct_801E433E0 belongs_to bank_002824
- acct_804E7DC20 belongs_to bank_002824
- acct_8012BA9E0 belongs_to bank_002845
- acct_801A36C20 belongs_to bank_003051
- acct_801DB7F40 belongs_to bank_003051
- acct_811B24E40 belongs_to bank_0035925
- acct_80F3DF620 belongs_to bank_0038315
- acct_810649F50 belongs_to bank_0043735
- acct_80D3B8D00 belongs_to bank_004503
- acct_813EFE410 belongs_to bank_0049142
- acct_813659160 belongs_to bank_0050916
- acct_800F0FF50 belongs_to bank_00513
- acct_802ABF240 belongs_to bank_005140
- acct_802CC6C20 belongs_to bank_005836
- acct_8071908B0 belongs_to bank_005836
- acct_802C3E890 belongs_to bank_006075
- acct_80A05A970 belongs_to bank_006803
- acct_800BDE010 belongs_to bank_00795
- acct_80067BEA0 belongs_to bank_00908
- acct_8026B3D00 belongs_to bank_00908
- acct_806B93DD0 belongs_to bank_00908
- acct_80A1814E0 belongs_to bank_00908
- acct_808066750 belongs_to bank_009129
- acct_802E37810 belongs_to bank_010
- acct_80673B220 belongs_to bank_010
- acct_81170EE70 belongs_to bank_010
- acct_801DB7CD0 belongs_to bank_011107
- acct_8022341A0 belongs_to bank_011107
- acct_806243130 belongs_to bank_011107
- acct_813483E90 belongs_to bank_0111433
- acct_8021DB3C0 belongs_to bank_011296
- acct_80AE14EE0 belongs_to bank_011296
- acct_800D22940 belongs_to bank_011318
- acct_806838810 belongs_to bank_0113744
- acct_80A3C30A0 belongs_to bank_0113798
- acct_813D25E20 belongs_to bank_011471
- acct_8010EAAA0 belongs_to bank_011474
- acct_80A35DE50 belongs_to bank_011474
- acct_811F7EA40 belongs_to bank_0116715
- acct_800EDFA50 belongs_to bank_011813
- acct_80D1601C0 belongs_to bank_0121303
- acct_813E694D0 belongs_to bank_0122080
- acct_80CCC7F50 belongs_to bank_0122086
- acct_80EDE9230 belongs_to bank_0122702
- acct_813E6AA00 belongs_to bank_0126426
- acct_802C532A0 belongs_to bank_012735
- acct_80067F6F0 belongs_to bank_01292
- acct_801155FE0 belongs_to bank_01292
- acct_80BC08FA0 belongs_to bank_0129974
- acct_80075AE00 belongs_to bank_012
- acct_8016469E0 belongs_to bank_012
- acct_806BC4E00 belongs_to bank_012
- acct_80B85A810 belongs_to bank_0130596
- acct_80C8F7320 belongs_to bank_0130864
- acct_8121ED510 belongs_to bank_0132725
- acct_80021C0B0 belongs_to bank_01362
- acct_813E6CB50 belongs_to bank_0136519
- acct_8116CC450 belongs_to bank_0138167
- acct_811F90200 belongs_to bank_0138349
- acct_8006A47F0 belongs_to bank_01420
- acct_801BD74E0 belongs_to bank_01420
- acct_801C39FF0 belongs_to bank_014549
- acct_8023F9730 belongs_to bank_014549
- acct_8060F71A0 belongs_to bank_014549
- acct_8122B1890 belongs_to bank_0146330
- acct_800A62BB0 belongs_to bank_01467
- acct_8141BAB40 belongs_to bank_0147267
- acct_81394F090 belongs_to bank_0147497
- acct_813FE9B60 belongs_to bank_0152980
- acct_80A164C10 belongs_to bank_015980
- acct_8078DF350 belongs_to bank_016031
- acct_812EAAE10 belongs_to bank_016109
- acct_812CC6850 belongs_to bank_016136
- acct_80C7ADFA0 belongs_to bank_016163
- acct_80C909370 belongs_to bank_016163
- acct_8086C3910 belongs_to bank_016333
- acct_8009ED1E0 belongs_to bank_01674
- acct_8052E5060 belongs_to bank_016788
- acct_800B17190 belongs_to bank_01688
- acct_8006F9290 belongs_to bank_01729
- acct_802CDB560 belongs_to bank_01729
- acct_809C25800 belongs_to bank_017425
- acct_80D15FEE0 belongs_to bank_017732
- acct_81170F050 belongs_to bank_018617
- acct_80346E4D0 belongs_to bank_018819
- acct_80A17F7A0 belongs_to bank_018819
- acct_804279CE0 belongs_to bank_019729
- acct_807595470 belongs_to bank_0211050
- acct_8006A6AF0 belongs_to bank_021174
- acct_801344FE0 belongs_to bank_021174
- acct_800A66AF0 belongs_to bank_021258
- acct_8034D3A00 belongs_to bank_021258
- acct_805F8C2D0 belongs_to bank_021258
- acct_80AD5FD00 belongs_to bank_0213580
- acct_8063F33A0 belongs_to bank_0213952
- acct_8114725B0 belongs_to bank_0214615
- acct_802925AA0 belongs_to bank_021550
- acct_806571E30 belongs_to bank_021550
- acct_8070F31A0 belongs_to bank_0215687
- acct_80A3F2670 belongs_to bank_0215687
- acct_801E0BD60 belongs_to bank_021611
- acct_813950CC0 belongs_to bank_0218472
- acct_80D496540 belongs_to bank_0218885
- acct_809B6FE30 belongs_to bank_0221731
- acct_80AB11750 belongs_to bank_0221731
- acct_80A17F6B0 belongs_to bank_0221891
- acct_808E8B200 belongs_to bank_0223645
- acct_8119DB9D0 belongs_to bank_0227171
- acct_80DAF9930 belongs_to bank_0228597
- acct_81385C090 belongs_to bank_0235986
- acct_801646990 belongs_to bank_023833
- acct_8066FC4C0 belongs_to bank_023833
- acct_812846790 belongs_to bank_023833
- acct_80BDF5A10 belongs_to bank_023885
- acct_80FF4B530 belongs_to bank_0240648
- acct_801B68480 belongs_to bank_024132
- acct_803B7DD30 belongs_to bank_024132
- acct_8129BF860 belongs_to bank_0248926
- acct_81393CF50 belongs_to bank_0250298
- acct_81353F9F0 belongs_to bank_0251202
- acct_802369A20 belongs_to bank_025981
- acct_805F928B0 belongs_to bank_027637
- acct_80B8BF5B0 belongs_to bank_027637
- acct_80C43E9C0 belongs_to bank_028693
- acct_80DC84FA0 belongs_to bank_028693
- acct_805315E30 belongs_to bank_028800
- acct_80DFD9590 belongs_to bank_028827
- acct_80556F120 belongs_to bank_029279
- acct_80B8C6620 belongs_to bank_031375
- acct_801714D30 belongs_to bank_031578
- acct_808E86D30 belongs_to bank_0317564
- acct_8009ED140 belongs_to bank_03370
- acct_800B171E0 belongs_to bank_03956
- acct_100428660 belongs_to bank_070
- acct_802369A20 transfers_to acct_802369A20 amount: 4191.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800F0FF50 transfers_to acct_800F0FF50 amount: 967.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009BDAE0 transfers_to acct_8009BDAE0 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A66AF0 transfers_to acct_800A66AF0 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A3F2670 transfers_to acct_80A3F2670 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81393CF50 transfers_to acct_81393CF50 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81394F090 transfers_to acct_81394F090 amount: 12389073.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81393CF50 transfers_to acct_81393CF50 amount: 43400.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806243130 transfers_to acct_806243130 amount: 170264.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809B6FE30 transfers_to acct_809B6FE30 amount: 15476.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DC84FA0 transfers_to acct_813FE9B60 amount: 322969.75 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_800BDE010 transfers_to acct_800BDE010 amount: 19.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8021DB3C0 transfers_to acct_8021DB3C0 amount: 14.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CCC7F50 transfers_to acct_80CCC7F50 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81170F050 transfers_to acct_81170F050 amount: 1750.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AB11750 transfers_to acct_80AB11750 amount: 16642.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_813950CC0 amount: 703.00 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80D3B8D00 transfers_to acct_80D3B8D00 amount: 21.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8021DB3C0 transfers_to acct_8021DB3C0 amount: 1182916.03 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80A164C10 transfers_to acct_80A164C10 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A05A970 transfers_to acct_80A05A970 amount: 29798.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800BDE010 transfers_to acct_806A3CBD0 amount: 47339.91 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_811D4B580 transfers_to acct_811D4B580 amount: 304474.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800D22940 transfers_to acct_800D22940 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
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- acct_100428660 transfers_to acct_81353F9F0 amount: 8045.83 US Dollar via: Cheque timestamp: 2022/09/03 07:36
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- acct_100428660 transfers_to acct_81393CF50 amount: 407.66 US Dollar via: Cheque timestamp: 2022/09/03 11:03
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- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/03 11:58
- acct_100428660 transfers_to acct_800B17190 amount: 1059.98 US Dollar via: Cheque timestamp: 2022/09/03 13:17
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- acct_807ED5970 transfers_to acct_80F3DF620 amount: 25623.77 US Dollar via: Credit Card timestamp: 2022/09/03 13:40
- acct_807ED5970 transfers_to acct_80F3DF620 amount: 52081.92 US Dollar via: ACH timestamp: 2022/09/03 13:50
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/03 14:39
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/03 14:58
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- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/03 17:53
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- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/04 01:18
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
- acct_808066750 transfers_to acct_809C3CFB0 amount: 105.51 US Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/04 01:26
- acct_100428660 transfers_to acct_800B17190 amount: 558.50 US Dollar via: Credit Card timestamp: 2022/09/04 02:05
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- acct_100428660 transfers_to acct_8026B3D00 amount: 153.03 US Dollar via: Cheque timestamp: 2022/09/04 02:41
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- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/04 10:28
- acct_100428660 transfers_to acct_81385C090 amount: 84.11 US Dollar via: Credit Card timestamp: 2022/09/04 11:00
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- acct_100428660 transfers_to acct_80D3B8D00 amount: 263.48 US Dollar via: Cheque timestamp: 2022/09/04 13:50
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/04 14:42
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- acct_8009BDAE0 transfers_to acct_8009BDAE0 amount: 21941.86 US Dollar via: ACH timestamp: 2022/09/04 15:23
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- acct_100428660 transfers_to acct_800D22940 amount: 9042.86 US Dollar via: Cheque timestamp: 2022/09/04 16:27
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- acct_807ED5970 transfers_to acct_80F3DF620 amount: 52081.92 US Dollar via: ACH timestamp: 2022/09/04 16:40
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- acct_800D22940 transfers_to acct_8071908B0 amount: 412.45 US Dollar via: Cheque timestamp: 2022/09/06 11:15
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- acct_100428660 transfers_to acct_8119DB9D0 amount: 847.24 US Dollar via: Credit Card timestamp: 2022/09/06 23:15
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- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/07 04:03
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- acct_80346E4D0 transfers_to acct_8129BF860 amount: 49.99 US Dollar via: Credit Card timestamp: 2022/09/07 10:52
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- acct_100428660 transfers_to acct_811D4B580 amount: 11484.50 US Dollar via: Cheque timestamp: 2022/09/07 11:07
- acct_100428660 transfers_to acct_806A3CBD0 amount: 11039.03 US Dollar via: Cheque timestamp: 2022/09/07 11:41
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- acct_806B56670 transfers_to acct_80A3F2670 amount: 252.02 US Dollar via: Cheque timestamp: 2022/09/07 12:26
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- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/07 21:47
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- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_807ED5970 transfers_to acct_80F3DF620 amount: 114188.69 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_8078DF350 amount: 1072.02 US Dollar via: Cheque timestamp: 2022/09/08 08:17
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- acct_800B17190 transfers_to acct_809B6FE30 amount: 10988.63 US Dollar via: Cheque timestamp: 2022/09/08 09:01
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- acct_100428660 transfers_to acct_81353F9F0 amount: 8045.83 US Dollar via: Cheque timestamp: 2022/09/08 21:48
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- acct_100428660 transfers_to acct_80AE14EE0 amount: 298.90 US Dollar via: Cheque timestamp: 2022/09/08 22:58
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- acct_100428660 transfers_to acct_813D25E20 amount: 745.10 US Dollar via: Cheque timestamp: 2022/09/09 07:01
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- acct_100428660 transfers_to acct_801419C50 amount: 11891.61 US Dollar via: Cheque timestamp: 2022/09/09 07:06
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- acct_801A36C20 transfers_to acct_806873D10 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/09 16:54
- acct_100428660 transfers_to acct_809C3CFB0 amount: 7870.90 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_100428660 transfers_to acct_8034896D0 amount: 3192.55 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 968.13 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80067BEA0 transfers_to acct_800A62BB0 amount: 923.71 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_805F8C2D0 transfers_to acct_805F8C2D0 amount: 3423.98 US Dollar via: ACH timestamp: 2022/09/09 17:52
- acct_805F8C2D0 transfers_to acct_805F8C2D0 amount: 13729.40 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_100428660 transfers_to acct_81353F9F0 amount: 8045.83 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_802C3E890 transfers_to acct_806571E30 amount: 15.57 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_802C3E890 transfers_to acct_806571E30 amount: 64.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_8034896D0 transfers_to acct_8122B1890 amount: 5264.76 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_100428660 transfers_to acct_800D22940 amount: 9042.86 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_100428660 transfers_to acct_800D22940 amount: 359.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_8034896D0 transfers_to acct_8122B1890 amount: 3906.60 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_813950CC0 amount: 462.50 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_813950CC0 amount: 703.00 US Dollar via: Cash timestamp: 2022/09/09 19:44
- acct_807ED5970 transfers_to acct_812EAAE10 amount: 2292.21 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_807ED5970 transfers_to acct_812EAAE10 amount: 5.71 US Dollar via: Cash timestamp: 2022/09/09 20:04
- acct_807ED5970 transfers_to acct_812EAAE10 amount: 5.69 US Dollar via: Wire timestamp: 2022/09/09 20:04
- acct_807ED5970 transfers_to acct_812EAAE10 amount: 1358.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_800B171E0 transfers_to acct_800B17190 amount: 195.05 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_800D22940 transfers_to acct_8071908B0 amount: 412.45 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_8119DB9D0 amount: 6031.74 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_800D22940 transfers_to acct_8071908B0 amount: 32.52 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_8119DB9D0 amount: 847.24 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_80D3B8D00 amount: 263.48 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_806A3CBD0 amount: 11039.03 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_806A3CBD0 amount: 13877.52 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_806A3CBD0 transfers_to acct_806BC4E00 amount: 21964.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_8008A3680 transfers_to acct_8009ED320 amount: 284.57 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_806A3CBD0 transfers_to acct_806BC4E00 amount: 20629.92 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_806A3CBD0 transfers_to acct_806BC4E00 amount: 18803.90 US Dollar via: Cash timestamp: 2022/09/09 21:32
- acct_80075AE00 transfers_to acct_801DB7CD0 amount: 14.67 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_80075AE00 transfers_to acct_801DB7CD0 amount: 56.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_802E37810 transfers_to acct_804279CE0 amount: 3462.42 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_806D11ED0 transfers_to acct_807ED5970 amount: 19363.06 US Dollar via: Cash timestamp: 2022/09/09 22:42
- acct_806D11ED0 transfers_to acct_807ED5970 amount: 27009.16 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_811D4B580 amount: 11484.50 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_802E37810 transfers_to acct_804279CE0 amount: 63.29 US Dollar via: Cash timestamp: 2022/09/09 22:58
- acct_8026B3D00 transfers_to acct_804E7DC20 amount: 42.27 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_80A164C10 transfers_to acct_8121ED510 amount: 1756.69 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_80021C0B0 transfers_to acct_800D22940 amount: 1079.53 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_8026B3D00 transfers_to acct_804E7DC20 amount: 142.61 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_80A164C10 transfers_to acct_8121ED510 amount: 9694.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_80021C0B0 transfers_to acct_800D22940 amount: 2424.75 US Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_8026B3D00 transfers_to acct_804E7DC20 amount: 223.62 US Dollar via: Cash timestamp: 2022/09/09 23:59
- acct_80DFD9590 transfers_to acct_8063F33A0 amount: 0.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_100428660 transfers_to acct_800D22940 amount: 9042.86 US Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_100428660 transfers_to acct_800D22940 amount: 359.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80DAF9930 transfers_to acct_811D4B580 amount: 17.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_805F928B0 transfers_to acct_801155FE0 amount: 2.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_100428660 transfers_to acct_8006A6AF0 amount: 89.07 US Dollar via: Cash timestamp: 2022/09/10 01:34
- acct_100428660 transfers_to acct_8006A6AF0 amount: 527.73 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_8006A6AF0 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/10 02:15
- acct_801E0BD60 transfers_to acct_805315E30 amount: 233.99 US Dollar via: Cheque timestamp: 2022/09/10 02:54
- acct_808066750 transfers_to acct_809C3CFB0 amount: 278.96 US Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_808066750 transfers_to acct_809C3CFB0 amount: 105.51 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_100428660 transfers_to acct_80A35DE50 amount: 817.08 US Dollar via: Credit Card timestamp: 2022/09/10 04:44
- acct_100428660 transfers_to acct_80A35DE50 amount: 295.24 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_100428660 transfers_to acct_81385C090 amount: 84.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:00
- acct_80346E4D0 transfers_to acct_8129BF860 amount: 145.82 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_81385C090 amount: 65.51 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_80346E4D0 transfers_to acct_8129BF860 amount: 49.99 US Dollar via: Credit Card timestamp: 2022/09/10 05:11
- acct_80346E4D0 transfers_to acct_8129BF860 amount: 4.65 US Dollar via: Cash timestamp: 2022/09/10 05:29
- acct_100428660 transfers_to acct_813FE9B60 amount: 10708.60 US Dollar via: Cheque timestamp: 2022/09/10 06:34
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 59.66 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_100428660 transfers_to acct_8026B3D00 amount: 153.03 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_100428660 transfers_to acct_8026B3D00 amount: 196.66 US Dollar via: Cash timestamp: 2022/09/10 06:36
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 5.24 US Dollar via: ACH timestamp: 2022/09/10 06:46
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 80.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_81353F9F0 amount: 8045.83 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_801419C50 transfers_to acct_8063F33A0 amount: 5786.16 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_801419C50 transfers_to acct_8063F33A0 amount: 10245.52 US Dollar via: Cash timestamp: 2022/09/10 08:49
- acct_801419C50 transfers_to acct_8063F33A0 amount: 6753.54 US Dollar via: Cheque timestamp: 2022/09/10 08:56
- acct_100428660 transfers_to acct_81393CF50 amount: 407.66 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_806B56670 transfers_to acct_80A3F2670 amount: 31.23 US Dollar via: Cash timestamp: 2022/09/10 11:13
- acct_806B56670 transfers_to acct_80A3F2670 amount: 252.02 US Dollar via: Cheque timestamp: 2022/09/10 11:20
- acct_806B56670 transfers_to acct_80A3F2670 amount: 23.93 US Dollar via: Wire timestamp: 2022/09/10 11:22
- acct_806B56670 transfers_to acct_80A3F2670 amount: 45.95 US Dollar via: Credit Card timestamp: 2022/09/10 11:29
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/10 11:42
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/10 11:43
- acct_8009BDAE0 transfers_to acct_8009BDAE0 amount: 21941.86 US Dollar via: ACH timestamp: 2022/09/10 12:03
- acct_8009BDAE0 transfers_to acct_8009BDAE0 amount: 4060.32 US Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_80D3B8D00 amount: 263.48 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_806A3CBD0 transfers_to acct_80EDE9230 amount: 3176.43 US Dollar via: Cheque timestamp: 2022/09/10 13:19
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/10 14:00
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/10 14:02
- acct_8034896D0 transfers_to acct_8122B1890 amount: 5264.76 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_8034896D0 transfers_to acct_8122B1890 amount: 3906.60 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_809C3CFB0 transfers_to acct_80AE14EE0 amount: 174.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_809C3CFB0 transfers_to acct_80AE14EE0 amount: 355.54 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_807ED5970 transfers_to acct_80F3DF620 amount: 114188.69 US Dollar via: Cheque timestamp: 2022/09/10 17:10
- acct_807ED5970 transfers_to acct_80F3DF620 amount: 52081.92 US Dollar via: ACH timestamp: 2022/09/10 17:25
- acct_807ED5970 transfers_to acct_80F3DF620 amount: 25623.77 US Dollar via: Credit Card timestamp: 2022/09/10 17:27
- acct_80D1601C0 transfers_to acct_80D15EB60 amount: 30954.59 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_80D15FEE0 transfers_to acct_80D15EB60 amount: 31035.91 US Dollar via: ACH timestamp: 2022/09/10 18:27
- acct_8078DF350 transfers_to acct_80A3C30A0 amount: 2130.17 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_100428660 transfers_to acct_806571E30 amount: 1203.39 US Dollar via: Cash timestamp: 2022/09/10 18:52
- acct_100428660 transfers_to acct_806571E30 amount: 16509.68 US Dollar via: Cheque timestamp: 2022/09/10 18:57
- acct_100428660 transfers_to acct_800B17190 amount: 558.50 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_100428660 transfers_to acct_800B17190 amount: 1059.98 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_100428660 transfers_to acct_806A3CBD0 amount: 13877.52 US Dollar via: Credit Card timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_806A3CBD0 amount: 11039.03 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_100428660 transfers_to acct_80B55D090 amount: 91.95 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_813E6AA00 amount: 52.20 US Dollar via: Cheque timestamp: 2022/09/10 20:09
- acct_100428660 transfers_to acct_80B55D090 amount: 36.05 US Dollar via: Cheque timestamp: 2022/09/10 20:25
- acct_100428660 transfers_to acct_813E6AA00 amount: 191.80 US Dollar via: Credit Card timestamp: 2022/09/10 20:27
- acct_806A3CBD0 transfers_to acct_806BC4E00 amount: 20629.92 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_806A3CBD0 transfers_to acct_806BC4E00 amount: 18803.90 US Dollar via: Cash timestamp: 2022/09/10 20:42
- acct_806A3CBD0 transfers_to acct_806BC4E00 amount: 21964.47 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_800B17190 transfers_to acct_8034D3A00 amount: 440.55 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_800B17190 transfers_to acct_8034D3A00 amount: 418.13 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_800D22940 transfers_to acct_8114725B0 amount: 21033.13 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_801DB7CD0 transfers_to acct_802CC6C20 amount: 1711087.01 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_100428660 transfers_to acct_802925AA0 amount: 526.27 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_100428660 transfers_to acct_802925AA0 amount: 215.73 US Dollar via: Credit Card timestamp: 2022/09/10 23:11
- acct_801DB7CD0 transfers_to acct_802CC6C20 amount: 2350673.06 US Dollar via: Cash timestamp: 2022/09/10 23:29
- acct_80075AE00 transfers_to acct_801DB7CD0 amount: 56.82 US Dollar via: Credit Card timestamp: 2022/09/10 23:39
- acct_80075AE00 transfers_to acct_801DB7CD0 amount: 14.67 US Dollar via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 1800
  Unique accounts: 159
  Total volume: 254,771,224.93
  Avg transaction: 141,539.57
  Time span: 1602 units
  Max out-degree: 562 (node: 070_100428660)
  Max in-degree: 46 (node: 0215687_80A3F2670)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)