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_01104) ===

**Nodes:**
- acct_8034085C0 (type: Account)
- acct_80511DD00 (type: Account)
- acct_80195E050 (type: Account)
- acct_801B4E560 (type: Account)
- acct_8028922B0 (type: Account)
- acct_8054ACE60 (type: Account)
- acct_80E305AF0 (type: Account)
- acct_80D1F8900 (type: Account)
- acct_80D325910 (type: Account)
- acct_80D3F6240 (type: Account)
- acct_80E305AA0 (type: Account)
- acct_80C2BB670 (type: Account)
- acct_80E382630 (type: Account)
- acct_800D9BB10 (type: Account)
- acct_8015B8B00 (type: Account)
- acct_80225B930 (type: Account)
- acct_8081AFD10 (type: Account)
- acct_81076CB90 (type: Account)
- acct_80038CB80 (type: Account)
- acct_8015DD0D0 (type: Account)
- acct_805A4C060 (type: Account)
- acct_8135A2FF0 (type: Account)
- acct_80C96C6B0 (type: Account)
- acct_808EA9370 (type: Account)
- acct_8019F0C00 (type: Account)
- acct_80BBD1480 (type: Account)
- acct_80E4488D0 (type: Account)
- acct_80AB1D710 (type: Account)
- acct_813416DD0 (type: Account)
- acct_80F247D40 (type: Account)
- acct_80F995FA0 (type: Account)
- acct_80C402B90 (type: Account)
- acct_801341260 (type: Account)
- acct_806D37450 (type: Account)
- acct_8016667A0 (type: Account)
- acct_80179BDC0 (type: Account)
- acct_80F8D7120 (type: Account)
- acct_8102CC610 (type: Account)
- acct_810B38A40 (type: Account)
- acct_807FE5670 (type: Account)
- acct_813C71940 (type: Account)
- acct_81292CCE0 (type: Account)
- acct_8024462B0 (type: Account)
- acct_801C2B530 (type: Account)
- acct_8033F46A0 (type: Account)
- acct_806C6A5F0 (type: Account)
- acct_809B80610 (type: Account)
- acct_80108DBF0 (type: Account)
- acct_8119984D0 (type: Account)
- acct_8136B9A70 (type: Account)
- acct_8068ADFA0 (type: Account)
- acct_80357D310 (type: Account)
- acct_803443A60 (type: Account)
- acct_807575F00 (type: Account)
- acct_8005E0F80 (type: Account)
- acct_802AA0270 (type: Account)
- acct_8066E6CD0 (type: Account)
- acct_8019F41A0 (type: Account)
- acct_8030681A0 (type: Account)
- acct_80085EA50 (type: Account)
- acct_80B3DE350 (type: Account)
- acct_805583050 (type: Account)
- acct_805FAF1C0 (type: Account)
- acct_80516C2C0 (type: Account)
- acct_8025B2DC0 (type: Account)
- acct_8116B0BA0 (type: Account)
- acct_809BC3640 (type: Account)
- acct_8067C5F70 (type: Account)
- acct_80A87BB90 (type: Account)
- acct_801FEA530 (type: Account)
- acct_800CD4980 (type: Account)
- acct_8067D3020 (type: Account)
- acct_802277A30 (type: Account)
- acct_804836FA0 (type: Account)
- acct_80A57A3A0 (type: Account)
- acct_8052AB750 (type: Account)
- acct_8057BAA80 (type: Account)
- acct_8087F9560 (type: Account)
- acct_80C1BCFA0 (type: Account)
- acct_809210D30 (type: Account)
- acct_80B9733B0 (type: Account)
- acct_80C9CB8F0 (type: Account)
- acct_8136B4B60 (type: Account)
- acct_8106E1190 (type: Account)
- acct_801176C70 (type: Account)
- acct_801952460 (type: Account)
- acct_80AECC490 (type: Account)
- acct_80CB61130 (type: Account)
- acct_80094B530 (type: Account)
- acct_80118C7C0 (type: Account)
- acct_803460010 (type: Account)
- acct_80C0FA5D0 (type: Account)
- acct_802B795B0 (type: Account)
- acct_80C223DC0 (type: Account)
- acct_80C33B420 (type: Account)
- acct_80D568470 (type: Account)
- acct_812800750 (type: Account)
- acct_8003D80B0 (type: Account)
- acct_812F20EF0 (type: Account)
- acct_8132FC830 (type: Account)
- acct_8057DE8E0 (type: Account)
- acct_8006A3840 (type: Account)
- acct_8008AC360 (type: Account)
- acct_802E10A10 (type: Account)
- acct_8113DDA50 (type: Account)
- acct_8126F5B20 (type: Account)
- acct_802B42DA0 (type: Account)
- acct_80DF08EA0 (type: Account)
- acct_8003F6C80 (type: Account)
- acct_803B7F730 (type: Account)
- acct_800F054F0 (type: Account)
- acct_805F98920 (type: Account)
- acct_8102A3B10 (type: Account)
- acct_802CC3FC0 (type: Account)
- acct_8039C2C20 (type: Account)
- acct_802EEED10 (type: Account)
- acct_803720720 (type: Account)
- acct_8051A8CA0 (type: Account)
- acct_805A4C010 (type: Account)
- acct_807F4C4F0 (type: Account)
- acct_804E73620 (type: Account)
- acct_80E4316F0 (type: Account)
- acct_80CEAAA80 (type: Account)
- acct_80A579330 (type: Account)
- acct_80FF5B260 (type: Account)
- acct_81216AA60 (type: Account)
- acct_800B53410 (type: Account)
- acct_800F160C0 (type: Account)
- acct_8016BDA40 (type: Account)
- acct_8082F2990 (type: Account)
- acct_8078D1310 (type: Account)
- acct_81075A9F0 (type: Account)
- acct_80DF72EE0 (type: Account)
- acct_808B074F0 (type: Account)
- acct_80A579010 (type: Account)
- acct_80DECB900 (type: Account)
- acct_806725A50 (type: Account)
- acct_80C2BB580 (type: Account)
- acct_80DC2EB40 (type: Account)
- acct_80C251D80 (type: Account)
- acct_80D20AA50 (type: Account)
- acct_8076D1900 (type: Account)
- acct_80D505480 (type: Account)
- acct_8023900E0 (type: Account)
- acct_80D0376A0 (type: Account)
- acct_801932D50 (type: Account)
- acct_80742E610 (type: Account)
- acct_814813800 (type: Account)
- acct_80E064130 (type: Account)
- acct_8135D8500 (type: Account)
- acct_812B7DB60 (type: Account)
- acct_813486280 (type: Account)
- acct_803C96650 (type: Account)
- acct_8037539E0 (type: Account)
- acct_8087F95B0 (type: Account)
- acct_80C2BB5D0 (type: Account)
- acct_8011A79C0 (type: Account)
- acct_812800700 (type: Account)
- acct_80C2BB710 (type: Account)
- acct_8128006B0 (type: Account)
- acct_8067D3070 (type: Account)
- acct_80A1865E0 (type: Account)
- acct_80C2BB6C0 (type: Account)
- acct_80094B8F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003242 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004403 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_0051889 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0138498 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145386 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235878 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0247415 (type: Bank)
- bank_025075 (type: Bank)
- bank_0252947 (type: Bank)
- bank_025547 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_031127 (type: Bank)
- bank_0318276 (type: Bank)
- bank_032045 (type: Bank)
- bank_0330313 (type: Bank)
- bank_0333458 (type: Bank)
- bank_0340368 (type: Bank)
- bank_034982 (type: Bank)
- bank_03689 (type: Bank)
- bank_03903 (type: Bank)
- bank_03988 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8034085C0 belongs_to bank_001068
- acct_80511DD00 belongs_to bank_0011030
- acct_80195E050 belongs_to bank_001124
- acct_801B4E560 belongs_to bank_001124
- acct_8028922B0 belongs_to bank_001124
- acct_8054ACE60 belongs_to bank_0012446
- acct_80E305AF0 belongs_to bank_001244
- acct_80D1F8900 belongs_to bank_0012979
- acct_80D325910 belongs_to bank_0014804
- acct_80D3F6240 belongs_to bank_0015040
- acct_80E305AA0 belongs_to bank_001686
- acct_80C2BB670 belongs_to bank_0017708
- acct_80E382630 belongs_to bank_0017708
- acct_800D9BB10 belongs_to bank_001853
- acct_8015B8B00 belongs_to bank_001853
- acct_80225B930 belongs_to bank_001853
- acct_8081AFD10 belongs_to bank_0018679
- acct_81076CB90 belongs_to bank_0019601
- acct_80038CB80 belongs_to bank_001
- acct_8015DD0D0 belongs_to bank_001
- acct_805A4C060 belongs_to bank_001
- acct_8135A2FF0 belongs_to bank_0020898
- acct_80C96C6B0 belongs_to bank_0021360
- acct_808EA9370 belongs_to bank_002385
- acct_8019F0C00 belongs_to bank_002454
- acct_80BBD1480 belongs_to bank_002627
- acct_80E4488D0 belongs_to bank_002627
- acct_80AB1D710 belongs_to bank_0026592
- acct_813416DD0 belongs_to bank_0026592
- acct_80F247D40 belongs_to bank_0026698
- acct_80F995FA0 belongs_to bank_0027954
- acct_80C402B90 belongs_to bank_002824
- acct_801341260 belongs_to bank_002952
- acct_806D37450 belongs_to bank_002952
- acct_8016667A0 belongs_to bank_003051
- acct_80179BDC0 belongs_to bank_003051
- acct_80F8D7120 belongs_to bank_0031596
- acct_8102CC610 belongs_to bank_003242
- acct_810B38A40 belongs_to bank_0035684
- acct_807FE5670 belongs_to bank_003698
- acct_813C71940 belongs_to bank_003698
- acct_81292CCE0 belongs_to bank_0038315
- acct_8024462B0 belongs_to bank_004403
- acct_801C2B530 belongs_to bank_004726
- acct_8033F46A0 belongs_to bank_004726
- acct_806C6A5F0 belongs_to bank_004726
- acct_809B80610 belongs_to bank_004726
- acct_80108DBF0 belongs_to bank_00513
- acct_8119984D0 belongs_to bank_00513
- acct_8136B9A70 belongs_to bank_0051889
- acct_8068ADFA0 belongs_to bank_006010
- acct_80357D310 belongs_to bank_006075
- acct_803443A60 belongs_to bank_006156
- acct_807575F00 belongs_to bank_006156
- acct_8005E0F80 belongs_to bank_00701
- acct_802AA0270 belongs_to bank_00701
- acct_8066E6CD0 belongs_to bank_008354
- acct_8019F41A0 belongs_to bank_008595
- acct_8030681A0 belongs_to bank_00908
- acct_80085EA50 belongs_to bank_010
- acct_80B3DE350 belongs_to bank_010
- acct_805583050 belongs_to bank_0110603
- acct_805FAF1C0 belongs_to bank_0110836
- acct_80516C2C0 belongs_to bank_0111764
- acct_8025B2DC0 belongs_to bank_011318
- acct_8116B0BA0 belongs_to bank_0113744
- acct_809BC3640 belongs_to bank_0113779
- acct_8067C5F70 belongs_to bank_0113798
- acct_80A87BB90 belongs_to bank_0113865
- acct_801FEA530 belongs_to bank_011405
- acct_800CD4980 belongs_to bank_011474
- acct_8067D3020 belongs_to bank_0117453
- acct_802277A30 belongs_to bank_011813
- acct_804836FA0 belongs_to bank_011813
- acct_80A57A3A0 belongs_to bank_0118453
- acct_8052AB750 belongs_to bank_011974
- acct_8057BAA80 belongs_to bank_011974
- acct_8087F9560 belongs_to bank_0120046
- acct_80C1BCFA0 belongs_to bank_0121303
- acct_809210D30 belongs_to bank_0122086
- acct_80B9733B0 belongs_to bank_0122702
- acct_80C9CB8F0 belongs_to bank_0123288
- acct_8136B4B60 belongs_to bank_0123288
- acct_8106E1190 belongs_to bank_0124284
- acct_801176C70 belongs_to bank_012719
- acct_801952460 belongs_to bank_012719
- acct_80AECC490 belongs_to bank_0128684
- acct_80CB61130 belongs_to bank_0128684
- acct_80094B530 belongs_to bank_01292
- acct_80118C7C0 belongs_to bank_01292
- acct_803460010 belongs_to bank_01292
- acct_80C0FA5D0 belongs_to bank_0130169
- acct_802B795B0 belongs_to bank_013037
- acct_80C223DC0 belongs_to bank_0130584
- acct_80C33B420 belongs_to bank_0132923
- acct_80D568470 belongs_to bank_0132923
- acct_812800750 belongs_to bank_0133826
- acct_8003D80B0 belongs_to bank_01362
- acct_812F20EF0 belongs_to bank_0137273
- acct_8132FC830 belongs_to bank_0138498
- acct_8057DE8E0 belongs_to bank_014099
- acct_8006A3840 belongs_to bank_01420
- acct_8008AC360 belongs_to bank_01420
- acct_802E10A10 belongs_to bank_014433
- acct_8113DDA50 belongs_to bank_014433
- acct_8126F5B20 belongs_to bank_0145386
- acct_802B42DA0 belongs_to bank_014549
- acct_80DF08EA0 belongs_to bank_014549
- acct_8003F6C80 belongs_to bank_01467
- acct_803B7F730 belongs_to bank_015730
- acct_800F054F0 belongs_to bank_01588
- acct_805F98920 belongs_to bank_015980
- acct_8102A3B10 belongs_to bank_016136
- acct_802CC3FC0 belongs_to bank_01688
- acct_8039C2C20 belongs_to bank_01688
- acct_802EEED10 belongs_to bank_017327
- acct_803720720 belongs_to bank_018511
- acct_8051A8CA0 belongs_to bank_018511
- acct_805A4C010 belongs_to bank_018511
- acct_807F4C4F0 belongs_to bank_018819
- acct_804E73620 belongs_to bank_018902
- acct_80E4316F0 belongs_to bank_019474
- acct_80CEAAA80 belongs_to bank_0211050
- acct_80A579330 belongs_to bank_0211075
- acct_80FF5B260 belongs_to bank_0215064
- acct_81216AA60 belongs_to bank_0215841
- acct_800B53410 belongs_to bank_021940
- acct_800F160C0 belongs_to bank_021940
- acct_8016BDA40 belongs_to bank_021940
- acct_8082F2990 belongs_to bank_021940
- acct_8078D1310 belongs_to bank_0219969
- acct_81075A9F0 belongs_to bank_0221891
- acct_80DF72EE0 belongs_to bank_0222664
- acct_808B074F0 belongs_to bank_0222697
- acct_80A579010 belongs_to bank_0223041
- acct_80DECB900 belongs_to bank_0223645
- acct_806725A50 belongs_to bank_022736
- acct_80C2BB580 belongs_to bank_0227859
- acct_80DC2EB40 belongs_to bank_022828
- acct_80C251D80 belongs_to bank_0231786
- acct_80D20AA50 belongs_to bank_0233168
- acct_8076D1900 belongs_to bank_023402
- acct_80D505480 belongs_to bank_0235878
- acct_8023900E0 belongs_to bank_023842
- acct_80D0376A0 belongs_to bank_023842
- acct_801932D50 belongs_to bank_023885
- acct_80742E610 belongs_to bank_023885
- acct_814813800 belongs_to bank_0247415
- acct_80E064130 belongs_to bank_025075
- acct_8135D8500 belongs_to bank_0252947
- acct_812B7DB60 belongs_to bank_025547
- acct_813486280 belongs_to bank_028771
- acct_803C96650 belongs_to bank_028827
- acct_8037539E0 belongs_to bank_029251
- acct_8087F95B0 belongs_to bank_031127
- acct_80C2BB5D0 belongs_to bank_0318276
- acct_8011A79C0 belongs_to bank_032045
- acct_812800700 belongs_to bank_0330313
- acct_80C2BB710 belongs_to bank_0333458
- acct_8128006B0 belongs_to bank_0340368
- acct_8067D3070 belongs_to bank_034982
- acct_80A1865E0 belongs_to bank_03689
- acct_80C2BB6C0 belongs_to bank_03903
- acct_80094B8F0 belongs_to bank_03988
- acct_100428660 belongs_to bank_070
- acct_81076CB90 transfers_to acct_8113DDA50 amount: 128794.35 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_802B795B0 transfers_to acct_802B795B0 amount: 47622.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D505480 transfers_to acct_80D505480 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800F054F0 transfers_to acct_801932D50 amount: 103062.35 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800F160C0 transfers_to acct_800F160C0 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 1086.34 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80E305AF0 amount: 55752.32 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 425.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80AB1D710 transfers_to acct_80AB1D710 amount: 240054.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F247D40 transfers_to acct_80F247D40 amount: 4580.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DF72EE0 transfers_to acct_80DF72EE0 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F054F0 transfers_to acct_800F054F0 amount: 43201.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80511DD00 transfers_to acct_80511DD00 amount: 230.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B4E560 transfers_to acct_801B4E560 amount: 551278.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B42DA0 transfers_to acct_807F4C4F0 amount: 602.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_802CC3FC0 transfers_to acct_802CC3FC0 amount: 12512.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F054F0 transfers_to acct_800F054F0 amount: 8.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/03 10:12
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/03 11:41
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- acct_100428660 transfers_to acct_80CEAAA80 amount: 23.14 US Dollar via: Credit Card timestamp: 2022/09/03 11:46
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- acct_80094B530 transfers_to acct_8037539E0 amount: 323.01 US Dollar via: Credit Card timestamp: 2022/09/03 16:09
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- acct_100428660 transfers_to acct_80C1BCFA0 amount: 37.90 US Dollar via: Credit Card timestamp: 2022/09/03 17:05
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- acct_801B4E560 transfers_to acct_8030681A0 amount: 6372.67 US Dollar via: Cheque timestamp: 2022/09/03 17:16
- acct_100428660 transfers_to acct_80C1BCFA0 amount: 65.29 US Dollar via: Cheque timestamp: 2022/09/03 17:16
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- acct_81216AA60 transfers_to acct_8135D8500 amount: 24.83 US Dollar via: Cheque timestamp: 2022/09/03 18:31
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- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/03 19:04
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/03 19:23
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/03 19:28
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/03 20:00
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/03 20:19
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/03 20:25
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- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/03 22:33
- acct_80038CB80 transfers_to acct_8015B8B00 amount: 499254.85 US Dollar via: Cheque timestamp: 2022/09/03 22:44
- acct_80038CB80 transfers_to acct_8015B8B00 amount: 545554.70 US Dollar via: ACH timestamp: 2022/09/03 22:46
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_80038CB80 transfers_to acct_8015B8B00 amount: 19946.79 US Dollar via: Credit Card timestamp: 2022/09/03 22:58
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/03 22:58
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- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/03 23:19
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- acct_100428660 transfers_to acct_80C2BB670 amount: 94526.02 US Dollar via: Cheque timestamp: 2022/09/04 02:18
- acct_80E305AA0 transfers_to acct_80E305AA0 amount: 8649.73 US Dollar via: ACH timestamp: 2022/09/04 02:39
- acct_80E305AA0 transfers_to acct_80E305AA0 amount: 11466.13 US Dollar via: ACH timestamp: 2022/09/04 02:50
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- acct_8016667A0 transfers_to acct_80E064130 amount: 1135.91 US Dollar via: Credit Card timestamp: 2022/09/04 03:07
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- acct_801B4E560 transfers_to acct_8030681A0 amount: 12454.16 US Dollar via: ACH timestamp: 2022/09/04 03:19
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- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/04 03:42
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- acct_100428660 transfers_to acct_801B4E560 amount: 175.25 US Dollar via: Credit Card timestamp: 2022/09/04 03:49
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- acct_100428660 transfers_to acct_80C1BCFA0 amount: 65.29 US Dollar via: Cheque timestamp: 2022/09/04 03:59
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- acct_100428660 transfers_to acct_80AECC490 amount: 151.00 US Dollar via: Cheque timestamp: 2022/09/04 04:57
- acct_80038CB80 transfers_to acct_8015B8B00 amount: 19946.79 US Dollar via: Credit Card timestamp: 2022/09/04 05:32
- acct_80038CB80 transfers_to acct_8015B8B00 amount: 545554.70 US Dollar via: ACH timestamp: 2022/09/04 05:32
- acct_80094B530 transfers_to acct_8037539E0 amount: 323.01 US Dollar via: Credit Card timestamp: 2022/09/04 05:35
- acct_80094B530 transfers_to acct_8037539E0 amount: 2763.44 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_80038CB80 transfers_to acct_8015B8B00 amount: 499254.85 US Dollar via: Cheque timestamp: 2022/09/04 05:52
- acct_100428660 transfers_to acct_80CEAAA80 amount: 23.14 US Dollar via: Credit Card timestamp: 2022/09/04 06:32
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- acct_100428660 transfers_to acct_80CEAAA80 amount: 289.08 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_80AECC490 transfers_to acct_813416DD0 amount: 17.71 US Dollar via: Cheque timestamp: 2022/09/04 07:06
- acct_80E305AA0 transfers_to acct_80E305AF0 amount: 4267.10 US Dollar via: ACH timestamp: 2022/09/04 07:12
- acct_80AECC490 transfers_to acct_813416DD0 amount: 4.04 US Dollar via: ACH timestamp: 2022/09/04 07:15
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/04 07:23
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
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- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/04 07:38
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_801932D50 transfers_to acct_8052AB750 amount: 2563.81 US Dollar via: ACH timestamp: 2022/09/04 08:05
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- acct_801932D50 transfers_to acct_8052AB750 amount: 481.56 US Dollar via: Cheque timestamp: 2022/09/04 08:26
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- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/04 09:50
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/04 09:50
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- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/04 20:41
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- acct_100428660 transfers_to acct_80CEAAA80 amount: 289.08 US Dollar via: Cheque timestamp: 2022/09/05 02:22
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- acct_80DC2EB40 transfers_to acct_812F20EF0 amount: 812.62 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_807FE5670 amount: 322.79 US Dollar via: Cheque timestamp: 2022/09/05 02:34
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- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_807FE5670 amount: 1058.34 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
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- acct_800CD4980 transfers_to acct_81076CB90 amount: 3896.78 US Dollar via: Cheque timestamp: 2022/09/05 04:05
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- acct_801B4E560 transfers_to acct_8030681A0 amount: 6372.67 US Dollar via: Cheque timestamp: 2022/09/05 04:39
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- acct_80AECC490 transfers_to acct_80E382630 amount: 7233.47 US Dollar via: ACH timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_809BC3640 amount: 51947.04 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_809BC3640 amount: 11338.55 US Dollar via: Credit Card timestamp: 2022/09/05 05:16
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- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/05 09:54
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- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_81216AA60 transfers_to acct_8135D8500 amount: 24.83 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
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- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/06 01:41
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- acct_100428660 transfers_to acct_801B4E560 amount: 175.25 US Dollar via: Credit Card timestamp: 2022/09/06 01:48
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- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
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- acct_100428660 transfers_to acct_801932D50 amount: 233.52 US Dollar via: Cheque timestamp: 2022/09/07 01:24
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- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/07 01:26
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- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/07 01:43
- acct_8015B8B00 transfers_to acct_8023900E0 amount: 37.79 US Dollar via: Cheque timestamp: 2022/09/07 01:45
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- acct_100428660 transfers_to acct_806D37450 amount: 737.24 US Dollar via: Cheque timestamp: 2022/09/07 11:05
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- acct_80C402B90 transfers_to acct_801B4E560 amount: 25.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
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- acct_80E305AA0 transfers_to acct_80E305AA0 amount: 11466.13 US Dollar via: ACH timestamp: 2022/09/08 06:59
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- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/08 08:24
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- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_100428660 transfers_to acct_80D0376A0 amount: 345516.51 US Dollar via: Cheque timestamp: 2022/09/09 02:11
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- acct_100428660 transfers_to acct_806C6A5F0 amount: 144.28 US Dollar via: Cheque timestamp: 2022/09/09 04:33
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- acct_80AECC490 transfers_to acct_813416DD0 amount: 17.71 US Dollar via: Cheque timestamp: 2022/09/09 05:24
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- acct_100428660 transfers_to acct_801B4E560 amount: 707.47 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_802CC3FC0 transfers_to acct_806725A50 amount: 4.78 US Dollar via: Wire timestamp: 2022/09/10 14:52
- acct_802CC3FC0 transfers_to acct_806725A50 amount: 41.64 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/10 15:00
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/10 15:09
- acct_80DC2EB40 transfers_to acct_812F20EF0 amount: 812.62 US Dollar via: Cheque timestamp: 2022/09/10 15:14
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/10 16:53
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_100428660 transfers_to acct_80C1BCFA0 amount: 37.90 US Dollar via: Credit Card timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_80C1BCFA0 amount: 65.29 US Dollar via: Cheque timestamp: 2022/09/10 18:24
- acct_801932D50 transfers_to acct_802EEED10 amount: 203.71 US Dollar via: Cheque timestamp: 2022/09/10 19:28
- acct_8016667A0 transfers_to acct_80E064130 amount: 1135.91 US Dollar via: Credit Card timestamp: 2022/09/10 20:01
- acct_8016667A0 transfers_to acct_80E064130 amount: 1745.24 US Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_801932D50 transfers_to acct_8052AB750 amount: 481.56 US Dollar via: Cheque timestamp: 2022/09/10 21:10
- acct_801932D50 transfers_to acct_8052AB750 amount: 2563.81 US Dollar via: ACH timestamp: 2022/09/10 21:19
- acct_80094B530 transfers_to acct_8037539E0 amount: 2763.44 US Dollar via: Cheque timestamp: 2022/09/10 21:43
- acct_80094B530 transfers_to acct_8037539E0 amount: 323.01 US Dollar via: Credit Card timestamp: 2022/09/10 21:50
- acct_8015B8B00 transfers_to acct_8023900E0 amount: 37.79 US Dollar via: Cheque timestamp: 2022/09/10 22:02
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/10 22:04
- acct_8015B8B00 transfers_to acct_8023900E0 amount: 42.58 US Dollar via: Credit Card timestamp: 2022/09/10 22:10
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/10 22:28
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/10 22:54
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/10 23:14

SUMMARY STATISTICS:
  Total transactions: 2069
  Unique accounts: 165
  Total volume: 122,817,133.48
  Avg transaction: 59,360.63
  Time span: 1793 units
  Max out-degree: 712 (node: 070_100428660)
  Max in-degree: 51 (node: 0026698_80F247D40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)