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_01227) ===

**Nodes:**
- acct_80894A8D0 (type: Account)
- acct_8022E4B10 (type: Account)
- acct_804069F00 (type: Account)
- acct_81482AC80 (type: Account)
- acct_8084F8CF0 (type: Account)
- acct_805198780 (type: Account)
- acct_813D0E680 (type: Account)
- acct_80B3AAA50 (type: Account)
- acct_80B3431E0 (type: Account)
- acct_804CF69E0 (type: Account)
- acct_8118D8F60 (type: Account)
- acct_80095A2B0 (type: Account)
- acct_808BCF3E0 (type: Account)
- acct_806307980 (type: Account)
- acct_8110B49B0 (type: Account)
- acct_81324C670 (type: Account)
- acct_810DF2ED0 (type: Account)
- acct_8101F2580 (type: Account)
- acct_808A18740 (type: Account)
- acct_80F7EAE60 (type: Account)
- acct_80D7E5F60 (type: Account)
- acct_80FE919F0 (type: Account)
- acct_80E1C0420 (type: Account)
- acct_811C5CBC0 (type: Account)
- acct_800325FD0 (type: Account)
- acct_8006A9500 (type: Account)
- acct_80500D680 (type: Account)
- acct_809FD5AF0 (type: Account)
- acct_8003B1A00 (type: Account)
- acct_800A67FA0 (type: Account)
- acct_805822770 (type: Account)
- acct_80D36CF10 (type: Account)
- acct_808F8D800 (type: Account)
- acct_8033ED7D0 (type: Account)
- acct_8074AE540 (type: Account)
- acct_808A00940 (type: Account)
- acct_812F00C00 (type: Account)
- acct_80B893C20 (type: Account)
- acct_80D938C10 (type: Account)
- acct_8073387A0 (type: Account)
- acct_8111CB090 (type: Account)
- acct_802CDA410 (type: Account)
- acct_802738A10 (type: Account)
- acct_80FE91A40 (type: Account)
- acct_8066E1770 (type: Account)
- acct_8110FF7C0 (type: Account)
- acct_81074D3D0 (type: Account)
- acct_8110B4A00 (type: Account)
- acct_80C22F860 (type: Account)
- acct_8070FA130 (type: Account)
- acct_80984E440 (type: Account)
- acct_80E1E6980 (type: Account)
- acct_800737E60 (type: Account)
- acct_800756200 (type: Account)
- acct_80E0FEC90 (type: Account)
- acct_800701ED0 (type: Account)
- acct_808A18650 (type: Account)
- acct_805B66DC0 (type: Account)
- acct_803C6AEA0 (type: Account)
- acct_8041DFD80 (type: Account)
- acct_808933860 (type: Account)
- acct_80018DF90 (type: Account)
- acct_800E84B20 (type: Account)
- acct_80A06AF30 (type: Account)
- acct_80DBC0360 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_8119FB560 (type: Account)
- acct_801658CE0 (type: Account)
- acct_8029F8D80 (type: Account)
- acct_800CDFD30 (type: Account)
- acct_8056B8DC0 (type: Account)
- acct_805B66D70 (type: Account)
- acct_802475600 (type: Account)
- acct_8033AA1B0 (type: Account)
- acct_8066F8C70 (type: Account)
- acct_806A6E4C0 (type: Account)
- acct_806D0A740 (type: Account)
- acct_80133C290 (type: Account)
- acct_80C268730 (type: Account)
- acct_8011B1010 (type: Account)
- acct_80133E4D0 (type: Account)
- acct_80287A5D0 (type: Account)
- acct_80C569B10 (type: Account)
- acct_800B15F30 (type: Account)
- acct_80119C460 (type: Account)
- acct_800DC3D00 (type: Account)
- acct_80C7A8EA0 (type: Account)
- acct_80C2C2870 (type: Account)
- acct_80FF4F260 (type: Account)
- acct_805171BF0 (type: Account)
- acct_80DEE23F0 (type: Account)
- acct_80F984C70 (type: Account)
- acct_80ECC4460 (type: Account)
- acct_80EC7C9F0 (type: Account)
- acct_8135CB510 (type: Account)
- acct_802535880 (type: Account)
- acct_8031F0A70 (type: Account)
- acct_803C66850 (type: Account)
- acct_8044BD000 (type: Account)
- acct_807269200 (type: Account)
- acct_809168C80 (type: Account)
- acct_80AA6B030 (type: Account)
- acct_800571D40 (type: Account)
- acct_808939C40 (type: Account)
- acct_808892620 (type: Account)
- acct_805662170 (type: Account)
- acct_808CFBEC0 (type: Account)
- acct_800755C80 (type: Account)
- acct_810C51C70 (type: Account)
- acct_80250B550 (type: Account)
- acct_80893A4A0 (type: Account)
- acct_80594E3E0 (type: Account)
- acct_801BB02A0 (type: Account)
- acct_809C4B7C0 (type: Account)
- acct_8052BCF10 (type: Account)
- acct_8056621C0 (type: Account)
- acct_80304EE00 (type: Account)
- acct_805092210 (type: Account)
- acct_807205500 (type: Account)
- acct_80371D2D0 (type: Account)
- acct_80B4CDD30 (type: Account)
- acct_80649BA20 (type: Account)
- acct_8007561B0 (type: Account)
- acct_8054B9140 (type: Account)
- acct_8053298A0 (type: Account)
- acct_80617CC80 (type: Account)
- acct_809FDB2F0 (type: Account)
- acct_807254D90 (type: Account)
- acct_8022BFE30 (type: Account)
- acct_812455CD0 (type: Account)
- acct_803406C70 (type: Account)
- acct_812DC9820 (type: Account)
- acct_800CBB100 (type: Account)
- acct_80858E470 (type: Account)
- acct_80115F6A0 (type: Account)
- acct_8016537F0 (type: Account)
- acct_811AD39F0 (type: Account)
- acct_809C23170 (type: Account)
- acct_813AC5350 (type: Account)
- acct_80E167E70 (type: Account)
- acct_80B7C3780 (type: Account)
- acct_8106DE2A0 (type: Account)
- acct_80D07E300 (type: Account)
- acct_80E7821C0 (type: Account)
- acct_810B36F10 (type: Account)
- acct_813379010 (type: Account)
- acct_801657790 (type: Account)
- acct_80984EAD0 (type: Account)
- acct_80FCC94A0 (type: Account)
- acct_812A5E160 (type: Account)
- acct_81345B8F0 (type: Account)
- acct_810315AB0 (type: Account)
- acct_807D4ABA0 (type: Account)
- acct_8139B8690 (type: Account)
- acct_80258EB50 (type: Account)
- acct_80E56AE70 (type: Account)
- acct_813BD3710 (type: Account)
- acct_80F98F100 (type: Account)
- acct_8005E9140 (type: Account)
- acct_8005EB1D0 (type: Account)
- acct_80B4C3BD0 (type: Account)
- acct_80CE47710 (type: Account)
- acct_8079D8510 (type: Account)
- acct_80893BAE0 (type: Account)
- acct_802475740 (type: Account)
- acct_80B4CDDD0 (type: Account)
- acct_80E1AC4D0 (type: Account)
- acct_80DCB1C40 (type: Account)
- acct_8033AA200 (type: Account)
- acct_808AE4890 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027954 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036208 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044351 (type: Bank)
- bank_0044359 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (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_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0235878 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238473 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248975 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_031108 (type: Bank)
- bank_0331127 (type: Bank)
- bank_035148 (type: Bank)
- bank_037442 (type: Bank)
- bank_038786 (type: Bank)
- bank_039008 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80894A8D0 belongs_to bank_0010344
- acct_8022E4B10 belongs_to bank_001047
- acct_804069F00 belongs_to bank_0010581
- acct_81482AC80 belongs_to bank_0010614
- acct_8084F8CF0 belongs_to bank_0010642
- acct_805198780 belongs_to bank_001124
- acct_813D0E680 belongs_to bank_0011899
- acct_80B3AAA50 belongs_to bank_0012803
- acct_80B3431E0 belongs_to bank_0012893
- acct_804CF69E0 belongs_to bank_0013078
- acct_8118D8F60 belongs_to bank_001412
- acct_80095A2B0 belongs_to bank_001457
- acct_808BCF3E0 belongs_to bank_0015447
- acct_806307980 belongs_to bank_0015625
- acct_8110B49B0 belongs_to bank_0015625
- acct_81324C670 belongs_to bank_0015747
- acct_810DF2ED0 belongs_to bank_0016606
- acct_8101F2580 belongs_to bank_0017246
- acct_808A18740 belongs_to bank_0017401
- acct_80F7EAE60 belongs_to bank_0017401
- acct_80D7E5F60 belongs_to bank_0018679
- acct_80FE919F0 belongs_to bank_0018679
- acct_80E1C0420 belongs_to bank_0019601
- acct_811C5CBC0 belongs_to bank_0019890
- acct_800325FD0 belongs_to bank_001
- acct_8006A9500 belongs_to bank_001
- acct_80500D680 belongs_to bank_002053
- acct_809FD5AF0 belongs_to bank_0021360
- acct_8003B1A00 belongs_to bank_00220
- acct_800A67FA0 belongs_to bank_00220
- acct_805822770 belongs_to bank_00220
- acct_80D36CF10 belongs_to bank_00220
- acct_808F8D800 belongs_to bank_002385
- acct_8033ED7D0 belongs_to bank_002454
- acct_8074AE540 belongs_to bank_002454
- acct_808A00940 belongs_to bank_002454
- acct_812F00C00 belongs_to bank_0024869
- acct_80B893C20 belongs_to bank_0026442
- acct_80D938C10 belongs_to bank_0027954
- acct_8073387A0 belongs_to bank_003051
- acct_8111CB090 belongs_to bank_003051
- acct_802CDA410 belongs_to bank_003149
- acct_802738A10 belongs_to bank_003242
- acct_80FE91A40 belongs_to bank_0036208
- acct_8066E1770 belongs_to bank_004242
- acct_8110FF7C0 belongs_to bank_004242
- acct_81074D3D0 belongs_to bank_0044351
- acct_8110B4A00 belongs_to bank_0044359
- acct_80C22F860 belongs_to bank_005140
- acct_8070FA130 belongs_to bank_006129
- acct_80984E440 belongs_to bank_006129
- acct_80E1E6980 belongs_to bank_006276
- acct_800737E60 belongs_to bank_00701
- acct_800756200 belongs_to bank_00701
- acct_80E0FEC90 belongs_to bank_00701
- acct_800701ED0 belongs_to bank_00795
- acct_808A18650 belongs_to bank_008798
- acct_805B66DC0 belongs_to bank_008805
- acct_803C6AEA0 belongs_to bank_00908
- acct_8041DFD80 belongs_to bank_009371
- acct_808933860 belongs_to bank_009482
- acct_80018DF90 belongs_to bank_010
- acct_800E84B20 belongs_to bank_010
- acct_80A06AF30 belongs_to bank_010
- acct_80DBC0360 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_8119FB560 belongs_to bank_0111425
- acct_801658CE0 belongs_to bank_011157
- acct_8029F8D80 belongs_to bank_011157
- acct_800CDFD30 belongs_to bank_011318
- acct_8056B8DC0 belongs_to bank_0113744
- acct_805B66D70 belongs_to bank_0113865
- acct_802475600 belongs_to bank_011405
- acct_8033AA1B0 belongs_to bank_011405
- acct_8066F8C70 belongs_to bank_011405
- acct_806A6E4C0 belongs_to bank_011471
- acct_806D0A740 belongs_to bank_0115159
- acct_80133C290 belongs_to bank_011813
- acct_80C268730 belongs_to bank_0122151
- acct_8011B1010 belongs_to bank_012381
- acct_80133E4D0 belongs_to bank_012381
- acct_80287A5D0 belongs_to bank_012381
- acct_80C569B10 belongs_to bank_0123997
- acct_800B15F30 belongs_to bank_01292
- acct_80119C460 belongs_to bank_01292
- acct_800DC3D00 belongs_to bank_012
- acct_80C7A8EA0 belongs_to bank_0130169
- acct_80C2C2870 belongs_to bank_0130449
- acct_80FF4F260 belongs_to bank_0130584
- acct_805171BF0 belongs_to bank_013264
- acct_80DEE23F0 belongs_to bank_0133826
- acct_80F984C70 belongs_to bank_0135981
- acct_80ECC4460 belongs_to bank_0136973
- acct_80EC7C9F0 belongs_to bank_0138016
- acct_8135CB510 belongs_to bank_0138133
- acct_802535880 belongs_to bank_014077
- acct_8031F0A70 belongs_to bank_01420
- acct_803C66850 belongs_to bank_01420
- acct_8044BD000 belongs_to bank_014325
- acct_807269200 belongs_to bank_014325
- acct_809168C80 belongs_to bank_014325
- acct_80AA6B030 belongs_to bank_014325
- acct_800571D40 belongs_to bank_01467
- acct_808939C40 belongs_to bank_01467
- acct_808892620 belongs_to bank_015730
- acct_805662170 belongs_to bank_01588
- acct_808CFBEC0 belongs_to bank_01588
- acct_800755C80 belongs_to bank_01601
- acct_810C51C70 belongs_to bank_016136
- acct_80250B550 belongs_to bank_016163
- acct_80893A4A0 belongs_to bank_016163
- acct_80594E3E0 belongs_to bank_01665
- acct_801BB02A0 belongs_to bank_01674
- acct_809C4B7C0 belongs_to bank_016788
- acct_8052BCF10 belongs_to bank_01729
- acct_8056621C0 belongs_to bank_01729
- acct_80304EE00 belongs_to bank_017327
- acct_805092210 belongs_to bank_018617
- acct_807205500 belongs_to bank_018819
- acct_80371D2D0 belongs_to bank_019329
- acct_80B4CDD30 belongs_to bank_0211075
- acct_80649BA20 belongs_to bank_0211212
- acct_8007561B0 belongs_to bank_021174
- acct_8054B9140 belongs_to bank_021258
- acct_8053298A0 belongs_to bank_0213952
- acct_80617CC80 belongs_to bank_0215266
- acct_809FDB2F0 belongs_to bank_021550
- acct_807254D90 belongs_to bank_021575
- acct_8022BFE30 belongs_to bank_021940
- acct_812455CD0 belongs_to bank_0220271
- acct_803406C70 belongs_to bank_022164
- acct_812DC9820 belongs_to bank_0221891
- acct_800CBB100 belongs_to bank_022205
- acct_80858E470 belongs_to bank_0222664
- acct_80115F6A0 belongs_to bank_022345
- acct_8016537F0 belongs_to bank_022345
- acct_811AD39F0 belongs_to bank_0224866
- acct_809C23170 belongs_to bank_0225156
- acct_813AC5350 belongs_to bank_0228921
- acct_80E167E70 belongs_to bank_0229089
- acct_80B7C3780 belongs_to bank_0231490
- acct_8106DE2A0 belongs_to bank_0231706
- acct_80D07E300 belongs_to bank_0233564
- acct_80E7821C0 belongs_to bank_0235878
- acct_810B36F10 belongs_to bank_0236197
- acct_813379010 belongs_to bank_0236346
- acct_801657790 belongs_to bank_023833
- acct_80984EAD0 belongs_to bank_023842
- acct_80FCC94A0 belongs_to bank_0238473
- acct_812A5E160 belongs_to bank_0238744
- acct_81345B8F0 belongs_to bank_023885
- acct_810315AB0 belongs_to bank_0240648
- acct_807D4ABA0 belongs_to bank_024132
- acct_8139B8690 belongs_to bank_0248975
- acct_80258EB50 belongs_to bank_025075
- acct_80E56AE70 belongs_to bank_025637
- acct_813BD3710 belongs_to bank_026024
- acct_80F98F100 belongs_to bank_027637
- acct_8005E9140 belongs_to bank_02843
- acct_8005EB1D0 belongs_to bank_02843
- acct_80B4C3BD0 belongs_to bank_028800
- acct_80CE47710 belongs_to bank_028800
- acct_8079D8510 belongs_to bank_028827
- acct_80893BAE0 belongs_to bank_029089
- acct_802475740 belongs_to bank_031108
- acct_80B4CDDD0 belongs_to bank_0331127
- acct_80E1AC4D0 belongs_to bank_035148
- acct_80DCB1C40 belongs_to bank_037442
- acct_8033AA200 belongs_to bank_038786
- acct_808AE4890 belongs_to bank_039008
- acct_100428660 belongs_to bank_070
- acct_813AC5350 transfers_to acct_813AC5350 amount: 295358.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805662170 transfers_to acct_805662170 amount: 494042.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812455CD0 transfers_to acct_812455CD0 amount: 18.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801657790 transfers_to acct_8054B9140 amount: 1017.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_809FDB2F0 transfers_to acct_809FDB2F0 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A06AF30 transfers_to acct_80A06AF30 amount: 6090.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800571D40 transfers_to acct_800571D40 amount: 13166.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80258EB50 amount: 11698.92 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_808A18740 transfers_to acct_808A18740 amount: 32.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8033AA200 transfers_to acct_8033AA1B0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80E7821C0 transfers_to acct_80E7821C0 amount: 1768.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_8029F8D80 amount: 40535.78 US Dollar via: Cheque timestamp: 2022/09/01 05:32
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- acct_100428660 transfers_to acct_80D7E5F60 amount: 4773829.23 US Dollar via: Cheque timestamp: 2022/09/03 00:37
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- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/03 03:58
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/03 04:00
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- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/03 04:36
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- acct_100428660 transfers_to acct_8007561B0 amount: 1048.02 US Dollar via: Credit Card timestamp: 2022/09/03 06:11
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- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/03 09:38
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- acct_8074AE540 transfers_to acct_810DF2ED0 amount: 392.29 US Dollar via: Cheque timestamp: 2022/09/03 12:37
- acct_800737E60 transfers_to acct_800DC3D00 amount: 3447.98 US Dollar via: Cheque timestamp: 2022/09/03 13:20
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- acct_100428660 transfers_to acct_808CFBEC0 amount: 87.97 US Dollar via: Cheque timestamp: 2022/09/03 13:41
- acct_100428660 transfers_to acct_808CFBEC0 amount: 72.05 US Dollar via: Credit Card timestamp: 2022/09/03 13:45
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- acct_100428660 transfers_to acct_8074AE540 amount: 5908.48 US Dollar via: Credit Card timestamp: 2022/09/03 14:11
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- acct_8110FF7C0 transfers_to acct_813BD3710 amount: 522.61 US Dollar via: Cheque timestamp: 2022/09/03 15:14
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- acct_800737E60 transfers_to acct_803C6AEA0 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_80119C460 amount: 8898.13 US Dollar via: Cheque timestamp: 2022/09/03 20:35
- acct_100428660 transfers_to acct_80119C460 amount: 5082.46 US Dollar via: Credit Card timestamp: 2022/09/03 20:36
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- acct_100428660 transfers_to acct_80DEE23F0 amount: 2861.95 US Dollar via: Cheque timestamp: 2022/09/03 21:33
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- acct_100428660 transfers_to acct_80DEE23F0 amount: 4420.68 US Dollar via: Credit Card timestamp: 2022/09/03 21:51
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- acct_100428660 transfers_to acct_80B4CDD30 amount: 3040.66 US Dollar via: Cheque timestamp: 2022/09/03 22:07
- acct_100428660 transfers_to acct_80B4CDD30 amount: 1202.56 US Dollar via: Credit Card timestamp: 2022/09/03 22:09
- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 916.83 US Dollar via: Cheque timestamp: 2022/09/03 22:26
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- acct_80B4CDD30 transfers_to acct_80C22F860 amount: 489.81 US Dollar via: ACH timestamp: 2022/09/03 23:22
- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/03 23:40
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/03 23:41
- acct_100428660 transfers_to acct_8135CB510 amount: 730.45 US Dollar via: Cash timestamp: 2022/09/03 23:42
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/03 23:52
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/03 23:58
- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 1058.80 US Dollar via: ACH timestamp: 2022/09/04 00:01
- acct_8070FA130 transfers_to acct_80E1E6980 amount: 161.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
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- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 916.83 US Dollar via: Cheque timestamp: 2022/09/04 00:29
- acct_80B4CDD30 transfers_to acct_80C22F860 amount: 489.81 US Dollar via: ACH timestamp: 2022/09/04 01:34
- acct_100428660 transfers_to acct_805662170 amount: 503.49 US Dollar via: Cheque timestamp: 2022/09/04 01:40
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- acct_8074AE540 transfers_to acct_810DF2ED0 amount: 392.29 US Dollar via: Cheque timestamp: 2022/09/04 02:30
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- acct_8074AE540 transfers_to acct_810DF2ED0 amount: 3421.48 US Dollar via: Credit Card timestamp: 2022/09/04 02:55
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/04 02:58
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- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/04 03:38
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/04 04:05
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- acct_100428660 transfers_to acct_8007561B0 amount: 6625.84 US Dollar via: Cheque timestamp: 2022/09/04 04:30
- acct_100428660 transfers_to acct_80B4CDD30 amount: 3040.66 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_100428660 transfers_to acct_80B4CDD30 amount: 1202.56 US Dollar via: Credit Card timestamp: 2022/09/04 04:35
- acct_100428660 transfers_to acct_8007561B0 amount: 1048.02 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
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- acct_100428660 transfers_to acct_80B3AAA50 amount: 751.78 US Dollar via: Credit Card timestamp: 2022/09/04 04:48
- acct_8052BCF10 transfers_to acct_80CE47710 amount: 150.11 US Dollar via: Cheque timestamp: 2022/09/04 06:15
- acct_8052BCF10 transfers_to acct_80CE47710 amount: 312.90 US Dollar via: Credit Card timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_80D7E5F60 amount: 4773829.23 US Dollar via: Cheque timestamp: 2022/09/04 07:04
- acct_100428660 transfers_to acct_80D7E5F60 amount: 20826.92 US Dollar via: Credit Card timestamp: 2022/09/04 07:09
- acct_100428660 transfers_to acct_80D7E5F60 amount: 1318452.71 US Dollar via: Cash timestamp: 2022/09/04 07:14
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/04 07:37
- acct_100428660 transfers_to acct_80DEE23F0 amount: 2861.95 US Dollar via: Cheque timestamp: 2022/09/04 07:38
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- acct_100428660 transfers_to acct_80DEE23F0 amount: 4420.68 US Dollar via: Credit Card timestamp: 2022/09/04 07:59
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/04 11:37
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- acct_100428660 transfers_to acct_80119C460 amount: 5082.46 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
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- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/04 11:51
- acct_100428660 transfers_to acct_80119C460 amount: 8898.13 US Dollar via: Cheque timestamp: 2022/09/04 11:55
- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
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- acct_805B66D70 transfers_to acct_805B66DC0 amount: 3573.60 US Dollar via: ACH timestamp: 2022/09/04 13:04
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- acct_100428660 transfers_to acct_808CFBEC0 amount: 87.97 US Dollar via: Cheque timestamp: 2022/09/04 13:13
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- acct_8110FF7C0 transfers_to acct_813BD3710 amount: 139.59 US Dollar via: ACH timestamp: 2022/09/04 14:04
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- acct_800737E60 transfers_to acct_803C6AEA0 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/04 18:00
- acct_100428660 transfers_to acct_8033AA1B0 amount: 316.13 US Dollar via: Cheque timestamp: 2022/09/04 19:01
- acct_100428660 transfers_to acct_8033AA1B0 amount: 142.18 US Dollar via: Credit Card timestamp: 2022/09/04 19:19
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- acct_100428660 transfers_to acct_8074AE540 amount: 3106.63 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_8074AE540 amount: 5908.48 US Dollar via: Credit Card timestamp: 2022/09/04 22:49
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- acct_80119C460 transfers_to acct_80258EB50 amount: 1239.63 US Dollar via: Credit Card timestamp: 2022/09/04 22:53
- acct_8022E4B10 transfers_to acct_8135CB510 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
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- acct_100428660 transfers_to acct_80D7E5F60 amount: 4773829.23 US Dollar via: Cheque timestamp: 2022/09/05 00:06
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- acct_100428660 transfers_to acct_8007561B0 amount: 1048.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:49
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- acct_100428660 transfers_to acct_80DEE23F0 amount: 2861.95 US Dollar via: Cheque timestamp: 2022/09/05 23:00
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- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 916.83 US Dollar via: Cheque timestamp: 2022/09/06 07:44
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- acct_100428660 transfers_to acct_811C5CBC0 amount: 678.55 US Dollar via: Cash timestamp: 2022/09/06 07:49
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- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 1058.80 US Dollar via: ACH timestamp: 2022/09/06 07:57
- acct_100428660 transfers_to acct_80B893C20 amount: 760.26 US Dollar via: Cash timestamp: 2022/09/06 08:34
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- acct_100428660 transfers_to acct_80B4CDD30 amount: 1202.56 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
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- acct_100428660 transfers_to acct_807269200 amount: 463.84 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_100428660 transfers_to acct_80984EAD0 amount: 2791.13 US Dollar via: Cheque timestamp: 2022/09/06 18:19
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- acct_80018DF90 transfers_to acct_800737E60 amount: 1461.32 US Dollar via: Cheque timestamp: 2022/09/06 19:38
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- acct_100428660 transfers_to acct_80C569B10 amount: 1386.91 US Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_805662170 amount: 503.49 US Dollar via: Cheque timestamp: 2022/09/06 22:00
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- acct_805662170 transfers_to acct_80E7821C0 amount: 1152.94 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_8011B1010 amount: 436.12 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_8011B1010 amount: 107.73 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_805662170 transfers_to acct_80E7821C0 amount: 97.94 US Dollar via: ACH timestamp: 2022/09/06 22:59
- acct_800737E60 transfers_to acct_803C6AEA0 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/06 23:17
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- acct_100428660 transfers_to acct_80B3AAA50 amount: 751.78 US Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_100428660 transfers_to acct_80DEE23F0 amount: 2861.95 US Dollar via: Cheque timestamp: 2022/09/07 00:00
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- acct_100428660 transfers_to acct_807269200 amount: 463.84 US Dollar via: Cheque timestamp: 2022/09/07 01:34
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- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 916.83 US Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_8074AE540 amount: 5908.48 US Dollar via: Credit Card timestamp: 2022/09/07 05:37
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- acct_805662170 transfers_to acct_80E7821C0 amount: 97.94 US Dollar via: ACH timestamp: 2022/09/07 07:00
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- acct_805662170 transfers_to acct_80E7821C0 amount: 1152.94 US Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_100428660 transfers_to acct_80E1E6980 amount: 1058328.12 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_100428660 transfers_to acct_80E1E6980 amount: 7464.03 US Dollar via: Credit Card timestamp: 2022/09/07 07:16
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- acct_800737E60 transfers_to acct_803C6AEA0 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/07 07:22
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- acct_8007561B0 transfers_to acct_801BB02A0 amount: 796.59 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_805B66D70 amount: 129.43 US Dollar via: Cheque timestamp: 2022/09/07 08:07
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- acct_805B66D70 transfers_to acct_80617CC80 amount: 155.18 US Dollar via: Credit Card timestamp: 2022/09/07 09:15
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- acct_80858E470 transfers_to acct_80D36CF10 amount: 190203.01 US Dollar via: Cheque timestamp: 2022/09/07 11:25
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- acct_100428660 transfers_to acct_80984EAD0 amount: 2791.13 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_80984EAD0 amount: 154.21 US Dollar via: Cash timestamp: 2022/09/07 12:39
- acct_100428660 transfers_to acct_80984EAD0 amount: 499.16 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
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- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
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- acct_80B3431E0 transfers_to acct_8111CB090 amount: 93.66 US Dollar via: Cheque timestamp: 2022/09/07 16:10
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- acct_100428660 transfers_to acct_811C5CBC0 amount: 3230.59 US Dollar via: Cheque timestamp: 2022/09/07 16:15
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- acct_100428660 transfers_to acct_8033AA1B0 amount: 142.18 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
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- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
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- acct_808933860 transfers_to acct_8106DE2A0 amount: 257.42 US Dollar via: Cheque timestamp: 2022/09/08 18:32
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- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/08 23:12
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- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/09 03:27
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- acct_80115F6A0 transfers_to acct_805171BF0 amount: 509789.34 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_80115F6A0 transfers_to acct_805171BF0 amount: 2191322.97 US Dollar via: Cash timestamp: 2022/09/10 03:44
- acct_80018DF90 transfers_to acct_800737E60 amount: 1461.32 US Dollar via: Cheque timestamp: 2022/09/10 04:05
- acct_80018DF90 transfers_to acct_800737E60 amount: 619.16 US Dollar via: Credit Card timestamp: 2022/09/10 04:18
- acct_100428660 transfers_to acct_8135CB510 amount: 730.45 US Dollar via: Cash timestamp: 2022/09/10 05:07
- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/10 05:12
- acct_800737E60 transfers_to acct_800DC3D00 amount: 3447.98 US Dollar via: Cheque timestamp: 2022/09/10 05:15
- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_800737E60 transfers_to acct_80500D680 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_80B3AAA50 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/10 07:44
- acct_100428660 transfers_to acct_80B3AAA50 amount: 751.78 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_80C2C2870 transfers_to acct_80C2C2870 amount: 3374.92 US Dollar via: ACH timestamp: 2022/09/10 08:44
- acct_80C2C2870 transfers_to acct_80C2C2870 amount: 1224.90 US Dollar via: ACH timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_805662170 amount: 503.49 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_100428660 transfers_to acct_8110B49B0 amount: 232.28 US Dollar via: Cheque timestamp: 2022/09/10 10:10
- acct_80B4CDD30 transfers_to acct_80C22F860 amount: 2531.11 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_80B4CDD30 transfers_to acct_80C22F860 amount: 489.81 US Dollar via: ACH timestamp: 2022/09/10 10:50
- acct_80B4CDD30 transfers_to acct_80C22F860 amount: 1157.09 US Dollar via: Credit Card timestamp: 2022/09/10 10:57
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_100428660 transfers_to acct_80119C460 amount: 6735.96 US Dollar via: Cash timestamp: 2022/09/10 14:40
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_80119C460 amount: 8898.13 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_80119C460 amount: 5082.46 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/10 14:56
- acct_100428660 transfers_to acct_80D7E5F60 amount: 4773829.23 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_8074AE540 transfers_to acct_810DF2ED0 amount: 392.29 US Dollar via: Cheque timestamp: 2022/09/10 15:38
- acct_8074AE540 transfers_to acct_810DF2ED0 amount: 3421.48 US Dollar via: Credit Card timestamp: 2022/09/10 15:40
- acct_100428660 transfers_to acct_80D7E5F60 amount: 1318452.71 US Dollar via: Cash timestamp: 2022/09/10 15:55
- acct_100428660 transfers_to acct_80D7E5F60 amount: 20826.92 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/10 16:01
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/10 16:07
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/10 16:21
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/10 18:32
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/10 18:51
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/10 18:57
- acct_100428660 transfers_to acct_8033AA1B0 amount: 142.18 US Dollar via: Credit Card timestamp: 2022/09/10 19:06
- acct_8110FF7C0 transfers_to acct_813BD3710 amount: 522.61 US Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_100428660 transfers_to acct_80DEE23F0 amount: 2861.95 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_80DEE23F0 amount: 4420.68 US Dollar via: Credit Card timestamp: 2022/09/10 19:16
- acct_100428660 transfers_to acct_8033AA1B0 amount: 316.13 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_8110FF7C0 transfers_to acct_813BD3710 amount: 139.59 US Dollar via: ACH timestamp: 2022/09/10 19:19
- acct_8052BCF10 transfers_to acct_80CE47710 amount: 312.90 US Dollar via: Credit Card timestamp: 2022/09/10 19:22
- acct_8052BCF10 transfers_to acct_80CE47710 amount: 150.11 US Dollar via: Cheque timestamp: 2022/09/10 19:29
- acct_80D938C10 transfers_to acct_812DC9820 amount: 202.91 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_80D938C10 transfers_to acct_812DC9820 amount: 916.18 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_100428660 transfers_to acct_806A6E4C0 amount: 3780.70 US Dollar via: Cheque timestamp: 2022/09/10 21:49
- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 916.83 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_8007561B0 transfers_to acct_8005EB1D0 amount: 1058.80 US Dollar via: ACH timestamp: 2022/09/10 22:40
- acct_100428660 transfers_to acct_8007561B0 amount: 6625.84 US Dollar via: Cheque timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_8007561B0 amount: 1048.02 US Dollar via: Credit Card timestamp: 2022/09/10 23:08

SUMMARY STATISTICS:
  Total transactions: 2082
  Unique accounts: 171
  Total volume: 2,908,750,340.33
  Avg transaction: 1,397,094.30
  Time span: 1802 units
  Max out-degree: 767 (node: 070_100428660)
  Max in-degree: 43 (node: 028800_80B4C3BD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)