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_01330) ===

**Nodes:**
- acct_800ABE640 (type: Account)
- acct_8075D9E50 (type: Account)
- acct_810E633C0 (type: Account)
- acct_8079CEF70 (type: Account)
- acct_80B385090 (type: Account)
- acct_80DCCBDB0 (type: Account)
- acct_80AC91BE0 (type: Account)
- acct_813015FA0 (type: Account)
- acct_8011B2CA0 (type: Account)
- acct_807CC32F0 (type: Account)
- acct_80960B7C0 (type: Account)
- acct_81482A9C0 (type: Account)
- acct_8013A02E0 (type: Account)
- acct_808A00210 (type: Account)
- acct_800F656C0 (type: Account)
- acct_80238C4C0 (type: Account)
- acct_802451ED0 (type: Account)
- acct_80B8CF2C0 (type: Account)
- acct_808FED960 (type: Account)
- acct_809BF64F0 (type: Account)
- acct_801A667E0 (type: Account)
- acct_80A3F97F0 (type: Account)
- acct_8012E6E80 (type: Account)
- acct_8013A0CC0 (type: Account)
- acct_808753140 (type: Account)
- acct_801F85290 (type: Account)
- acct_810DA8FB0 (type: Account)
- acct_8141562B0 (type: Account)
- acct_813516B00 (type: Account)
- acct_805A64F90 (type: Account)
- acct_811117540 (type: Account)
- acct_80E16E550 (type: Account)
- acct_811EC9850 (type: Account)
- acct_810D7D060 (type: Account)
- acct_80352A280 (type: Account)
- acct_807206540 (type: Account)
- acct_808ECFB50 (type: Account)
- acct_80BEC1160 (type: Account)
- acct_8079D2760 (type: Account)
- acct_8057D45B0 (type: Account)
- acct_80971ACF0 (type: Account)
- acct_8005EB6E0 (type: Account)
- acct_80141A3A0 (type: Account)
- acct_80D57DB70 (type: Account)
- acct_8079D1940 (type: Account)
- acct_806CB0E30 (type: Account)
- acct_80878A360 (type: Account)
- acct_802C24430 (type: Account)
- acct_809DFE240 (type: Account)
- acct_8005EEFF0 (type: Account)
- acct_806684C20 (type: Account)
- acct_80602DEA0 (type: Account)
- acct_808A782C0 (type: Account)
- acct_80B33C560 (type: Account)
- acct_80AB4EF70 (type: Account)
- acct_81289DF00 (type: Account)
- acct_803D34330 (type: Account)
- acct_80ADDDEC0 (type: Account)
- acct_80C050DD0 (type: Account)
- acct_808A39230 (type: Account)
- acct_80B473CC0 (type: Account)
- acct_80B797DA0 (type: Account)
- acct_8017550D0 (type: Account)
- acct_80BAFF400 (type: Account)
- acct_80AB4EFC0 (type: Account)
- acct_809209D90 (type: Account)
- acct_81261EE40 (type: Account)
- acct_801875750 (type: Account)
- acct_80515B490 (type: Account)
- acct_80C843FC0 (type: Account)
- acct_813F8B080 (type: Account)
- acct_80DCEDFB0 (type: Account)
- acct_8052ABB40 (type: Account)
- acct_8010B31E0 (type: Account)
- acct_806756C50 (type: Account)
- acct_808FBC440 (type: Account)
- acct_80E97A310 (type: Account)
- acct_8039BEDD0 (type: Account)
- acct_8003F5240 (type: Account)
- acct_811D50E10 (type: Account)
- acct_81174E9A0 (type: Account)
- acct_80DECAFA0 (type: Account)
- acct_80FE97000 (type: Account)
- acct_803656300 (type: Account)
- acct_803AC7250 (type: Account)
- acct_803BE0780 (type: Account)
- acct_810521B90 (type: Account)
- acct_811C5C4F0 (type: Account)
- acct_806271D60 (type: Account)
- acct_802004A40 (type: Account)
- acct_80626D450 (type: Account)
- acct_80193E830 (type: Account)
- acct_806CA6480 (type: Account)
- acct_80B863560 (type: Account)
- acct_8025966A0 (type: Account)
- acct_802559360 (type: Account)
- acct_800A84E70 (type: Account)
- acct_80266BE80 (type: Account)
- acct_803BDDC10 (type: Account)
- acct_804EEF710 (type: Account)
- acct_80764B300 (type: Account)
- acct_80A595A10 (type: Account)
- acct_802910310 (type: Account)
- acct_80215E4D0 (type: Account)
- acct_800EFEC70 (type: Account)
- acct_8034A7CF0 (type: Account)
- acct_803451D20 (type: Account)
- acct_801E40A20 (type: Account)
- acct_812249C60 (type: Account)
- acct_8143C2ED0 (type: Account)
- acct_81260A610 (type: Account)
- acct_8042E0040 (type: Account)
- acct_80626D4F0 (type: Account)
- acct_806D4A6B0 (type: Account)
- acct_80DCEDF60 (type: Account)
- acct_8014F2510 (type: Account)
- acct_8010499A0 (type: Account)
- acct_80BFE74B0 (type: Account)
- acct_808FBAEE0 (type: Account)
- acct_81415D360 (type: Account)
- acct_809F24110 (type: Account)
- acct_801125770 (type: Account)
- acct_804ED8250 (type: Account)
- acct_8081F70A0 (type: Account)
- acct_80B3EA540 (type: Account)
- acct_80D57FAB0 (type: Account)
- acct_80CEFD5C0 (type: Account)
- acct_8143CB880 (type: Account)
- acct_80A52C560 (type: Account)
- acct_80AB1E300 (type: Account)
- acct_8133E3D60 (type: Account)
- acct_80E661040 (type: Account)
- acct_80C4C38C0 (type: Account)
- acct_80EB7BF50 (type: Account)
- acct_814215DA0 (type: Account)
- acct_8017815F0 (type: Account)
- acct_809F98FF0 (type: Account)
- acct_812B47A70 (type: Account)
- acct_80D57DBC0 (type: Account)
- acct_80EF64780 (type: Account)
- acct_8129D3DE0 (type: Account)
- acct_8139CE290 (type: Account)
- acct_814155D50 (type: Account)
- acct_80570B020 (type: Account)
- acct_80D9B43F0 (type: Account)
- acct_800535010 (type: Account)
- acct_8052FC360 (type: Account)
- acct_8079D8510 (type: Account)
- acct_81397D950 (type: Account)
- acct_812D3B4C0 (type: Account)
- acct_808FBBCA0 (type: Account)
- acct_805B88890 (type: Account)
- acct_8013A0860 (type: Account)
- acct_80971AE30 (type: Account)
- acct_80EF647D0 (type: Account)
- acct_8013A0D10 (type: Account)
- acct_8066DDFC0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0136973 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_0143508 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0237354 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0244490 (type: Bank)
- bank_024515 (type: Bank)
- bank_027616 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310383 (type: Bank)
- bank_0315751 (type: Bank)
- bank_031914 (type: Bank)
- bank_0326009 (type: Bank)
- bank_0328404 (type: Bank)
- bank_033387 (type: Bank)
- bank_038227 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800ABE640 belongs_to bank_001047
- acct_8075D9E50 belongs_to bank_0010642
- acct_810E633C0 belongs_to bank_001412
- acct_8079CEF70 belongs_to bank_001457
- acct_80B385090 belongs_to bank_0015040
- acct_80DCCBDB0 belongs_to bank_001686
- acct_80AC91BE0 belongs_to bank_0017246
- acct_813015FA0 belongs_to bank_0018324
- acct_8011B2CA0 belongs_to bank_001853
- acct_807CC32F0 belongs_to bank_001853
- acct_80960B7C0 belongs_to bank_002053
- acct_81482A9C0 belongs_to bank_0021813
- acct_8013A02E0 belongs_to bank_00220
- acct_808A00210 belongs_to bank_0022732
- acct_800F656C0 belongs_to bank_002385
- acct_80238C4C0 belongs_to bank_002385
- acct_802451ED0 belongs_to bank_002385
- acct_80B8CF2C0 belongs_to bank_002385
- acct_808FED960 belongs_to bank_002439
- acct_809BF64F0 belongs_to bank_002439
- acct_801A667E0 belongs_to bank_002627
- acct_80A3F97F0 belongs_to bank_0026592
- acct_8012E6E80 belongs_to bank_002824
- acct_8013A0CC0 belongs_to bank_002845
- acct_808753140 belongs_to bank_002947
- acct_801F85290 belongs_to bank_002952
- acct_810DA8FB0 belongs_to bank_003051
- acct_8141562B0 belongs_to bank_0030775
- acct_813516B00 belongs_to bank_0031161
- acct_805A64F90 belongs_to bank_003149
- acct_811117540 belongs_to bank_003149
- acct_80E16E550 belongs_to bank_0033456
- acct_811EC9850 belongs_to bank_0035852
- acct_810D7D060 belongs_to bank_0040187
- acct_80352A280 belongs_to bank_004866
- acct_807206540 belongs_to bank_00513
- acct_808ECFB50 belongs_to bank_005140
- acct_80BEC1160 belongs_to bank_005394
- acct_8079D2760 belongs_to bank_006276
- acct_8057D45B0 belongs_to bank_00701
- acct_80971ACF0 belongs_to bank_00701
- acct_8005EB6E0 belongs_to bank_00795
- acct_80141A3A0 belongs_to bank_00795
- acct_80D57DB70 belongs_to bank_008354
- acct_8079D1940 belongs_to bank_008771
- acct_806CB0E30 belongs_to bank_008805
- acct_80878A360 belongs_to bank_008805
- acct_802C24430 belongs_to bank_00908
- acct_809DFE240 belongs_to bank_009129
- acct_8005EEFF0 belongs_to bank_010
- acct_806684C20 belongs_to bank_0110836
- acct_80602DEA0 belongs_to bank_011107
- acct_808A782C0 belongs_to bank_0111425
- acct_80B33C560 belongs_to bank_0111433
- acct_80AB4EF70 belongs_to bank_0111491
- acct_81289DF00 belongs_to bank_0113744
- acct_803D34330 belongs_to bank_011474
- acct_80ADDDEC0 belongs_to bank_011474
- acct_80C050DD0 belongs_to bank_0115249
- acct_808A39230 belongs_to bank_0116214
- acct_80B473CC0 belongs_to bank_0116715
- acct_80B797DA0 belongs_to bank_0117299
- acct_8017550D0 belongs_to bank_011813
- acct_80BAFF400 belongs_to bank_011813
- acct_80AB4EFC0 belongs_to bank_0121358
- acct_809209D90 belongs_to bank_0122151
- acct_81261EE40 belongs_to bank_0122151
- acct_801875750 belongs_to bank_012381
- acct_80515B490 belongs_to bank_012381
- acct_80C843FC0 belongs_to bank_012381
- acct_813F8B080 belongs_to bank_0124331
- acct_80DCEDFB0 belongs_to bank_0127142
- acct_8052ABB40 belongs_to bank_012719
- acct_8010B31E0 belongs_to bank_012735
- acct_806756C50 belongs_to bank_012735
- acct_808FBC440 belongs_to bank_012735
- acct_80E97A310 belongs_to bank_0128121
- acct_8039BEDD0 belongs_to bank_01292
- acct_8003F5240 belongs_to bank_012
- acct_811D50E10 belongs_to bank_0130584
- acct_81174E9A0 belongs_to bank_0130637
- acct_80DECAFA0 belongs_to bank_0132445
- acct_80FE97000 belongs_to bank_0136973
- acct_803656300 belongs_to bank_01420
- acct_803AC7250 belongs_to bank_01420
- acct_803BE0780 belongs_to bank_01420
- acct_810521B90 belongs_to bank_0142973
- acct_811C5C4F0 belongs_to bank_0143508
- acct_806271D60 belongs_to bank_014433
- acct_802004A40 belongs_to bank_01467
- acct_80626D450 belongs_to bank_01467
- acct_80193E830 belongs_to bank_01490
- acct_806CA6480 belongs_to bank_015723
- acct_80B863560 belongs_to bank_01588
- acct_8025966A0 belongs_to bank_015916
- acct_802559360 belongs_to bank_015980
- acct_800A84E70 belongs_to bank_01601
- acct_80266BE80 belongs_to bank_01601
- acct_803BDDC10 belongs_to bank_016031
- acct_804EEF710 belongs_to bank_016031
- acct_80764B300 belongs_to bank_016109
- acct_80A595A10 belongs_to bank_016136
- acct_802910310 belongs_to bank_016333
- acct_80215E4D0 belongs_to bank_01665
- acct_800EFEC70 belongs_to bank_01674
- acct_8034A7CF0 belongs_to bank_01688
- acct_803451D20 belongs_to bank_017222
- acct_801E40A20 belongs_to bank_01729
- acct_812249C60 belongs_to bank_017327
- acct_8143C2ED0 belongs_to bank_018549
- acct_81260A610 belongs_to bank_0211075
- acct_8042E0040 belongs_to bank_021174
- acct_80626D4F0 belongs_to bank_021174
- acct_806D4A6B0 belongs_to bank_021174
- acct_80DCEDF60 belongs_to bank_0214609
- acct_8014F2510 belongs_to bank_021550
- acct_8010499A0 belongs_to bank_021611
- acct_80BFE74B0 belongs_to bank_021611
- acct_808FBAEE0 belongs_to bank_0220271
- acct_81415D360 belongs_to bank_0220271
- acct_809F24110 belongs_to bank_0221374
- acct_801125770 belongs_to bank_022164
- acct_804ED8250 belongs_to bank_022164
- acct_8081F70A0 belongs_to bank_0221691
- acct_80B3EA540 belongs_to bank_0221691
- acct_80D57FAB0 belongs_to bank_0221868
- acct_80CEFD5C0 belongs_to bank_0221891
- acct_8143CB880 belongs_to bank_0223041
- acct_80A52C560 belongs_to bank_0224449
- acct_80AB1E300 belongs_to bank_0228321
- acct_8133E3D60 belongs_to bank_0231490
- acct_80E661040 belongs_to bank_0231706
- acct_80C4C38C0 belongs_to bank_0232555
- acct_80EB7BF50 belongs_to bank_0237354
- acct_814215DA0 belongs_to bank_0238151
- acct_8017815F0 belongs_to bank_023833
- acct_809F98FF0 belongs_to bank_023842
- acct_812B47A70 belongs_to bank_0238744
- acct_80D57DBC0 belongs_to bank_023885
- acct_80EF64780 belongs_to bank_0240707
- acct_8129D3DE0 belongs_to bank_0241485
- acct_8139CE290 belongs_to bank_0243805
- acct_814155D50 belongs_to bank_0244490
- acct_80570B020 belongs_to bank_024515
- acct_80D9B43F0 belongs_to bank_027616
- acct_800535010 belongs_to bank_02843
- acct_8052FC360 belongs_to bank_02843
- acct_8079D8510 belongs_to bank_028827
- acct_81397D950 belongs_to bank_028827
- acct_812D3B4C0 belongs_to bank_029685
- acct_808FBBCA0 belongs_to bank_0310383
- acct_805B88890 belongs_to bank_0315751
- acct_8013A0860 belongs_to bank_031914
- acct_80971AE30 belongs_to bank_0326009
- acct_80EF647D0 belongs_to bank_0328404
- acct_8013A0D10 belongs_to bank_033387
- acct_8066DDFC0 belongs_to bank_038227
- acct_100428660 belongs_to bank_070
- acct_80960B7C0 transfers_to acct_80960B7C0 amount: 87.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CEFD5C0 transfers_to acct_80CEFD5C0 amount: 55948.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F85290 transfers_to acct_801F85290 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A39230 transfers_to acct_808A39230 amount: 644.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806684C20 transfers_to acct_808A39230 amount: 39618.67 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80AB4EF70 transfers_to acct_80AB4EF70 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8133E3D60 transfers_to acct_8133E3D60 amount: 168989.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EF64780 transfers_to acct_80EF64780 amount: 2253044.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A3F97F0 transfers_to acct_80A3F97F0 amount: 1216513.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8075D9E50 transfers_to acct_80EF64780 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_81415D360 transfers_to acct_81415D360 amount: 4580.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81261EE40 transfers_to acct_81261EE40 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005EB6E0 transfers_to acct_8005EB6E0 amount: 295053.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801A667E0 transfers_to acct_801A667E0 amount: 2425807.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803451D20 transfers_to acct_803451D20 amount: 234.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A595A10 transfers_to acct_80A595A10 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8005EB6E0 transfers_to acct_805A64F90 amount: 875.56 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80602DEA0 transfers_to acct_80602DEA0 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807206540 transfers_to acct_807206540 amount: 56017.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DCEDF60 transfers_to acct_80DCEDF60 amount: 15661.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81261EE40 transfers_to acct_81261EE40 amount: 246836.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81482A9C0 transfers_to acct_81482A9C0 amount: 2045.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8139CE290 transfers_to acct_8139CE290 amount: 6.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_8012E6E80 amount: 950.02 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
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- acct_100428660 transfers_to acct_808ECFB50 amount: 522.86 US Dollar via: Cheque timestamp: 2022/09/02 00:25
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- acct_80ADDDEC0 transfers_to acct_810DA8FB0 amount: 20208.86 US Dollar via: Cheque timestamp: 2022/09/02 01:58
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- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
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- acct_100428660 transfers_to acct_8052ABB40 amount: 2489.94 US Dollar via: Cash timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_81482A9C0 amount: 3186.22 US Dollar via: Cheque timestamp: 2022/09/02 20:41
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- acct_100428660 transfers_to acct_81482A9C0 amount: 103.23 US Dollar via: Cash timestamp: 2022/09/02 20:45
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- acct_100428660 transfers_to acct_80C843FC0 amount: 1065.93 US Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_100428660 transfers_to acct_80BFE74B0 amount: 64.22 US Dollar via: Cash timestamp: 2022/09/02 21:53
- acct_100428660 transfers_to acct_80BFE74B0 amount: 210.71 US Dollar via: Cheque timestamp: 2022/09/02 21:54
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- acct_804EEF710 transfers_to acct_80E97A310 amount: 142.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_800F656C0 amount: 15030.08 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_80D57DB70 amount: 1954.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
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- acct_100428660 transfers_to acct_808FED960 amount: 241.50 US Dollar via: Cheque timestamp: 2022/09/02 23:54
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- acct_100428660 transfers_to acct_80B385090 amount: 166354.76 US Dollar via: Cheque timestamp: 2022/09/03 00:47
- acct_100428660 transfers_to acct_80B385090 amount: 364903.90 US Dollar via: Cash timestamp: 2022/09/03 00:55
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5481.52 US Dollar via: Cheque timestamp: 2022/09/03 01:40
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5194.03 US Dollar via: Cash timestamp: 2022/09/03 01:57
- acct_80B863560 transfers_to acct_81261EE40 amount: 153.42 US Dollar via: Credit Card timestamp: 2022/09/03 02:01
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- acct_80B863560 transfers_to acct_81261EE40 amount: 1269.73 US Dollar via: Cheque timestamp: 2022/09/03 02:10
- acct_80B863560 transfers_to acct_81261EE40 amount: 230.72 US Dollar via: ACH timestamp: 2022/09/03 02:26
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/03 02:28
- acct_8005EEFF0 transfers_to acct_81289DF00 amount: 927.25 US Dollar via: Cheque timestamp: 2022/09/03 02:45
- acct_8005EEFF0 transfers_to acct_81289DF00 amount: 312.63 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
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- acct_100428660 transfers_to acct_808FBAEE0 amount: 2164.54 US Dollar via: Credit Card timestamp: 2022/09/03 05:31
- acct_100428660 transfers_to acct_808FBAEE0 amount: 1081.83 US Dollar via: Cheque timestamp: 2022/09/03 05:59
- acct_100428660 transfers_to acct_803BDDC10 amount: 99.75 US Dollar via: Cash timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_803BDDC10 amount: 70.02 US Dollar via: Cheque timestamp: 2022/09/03 06:11
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- acct_803BE0780 transfers_to acct_80A595A10 amount: 589.70 US Dollar via: Credit Card timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_81482A9C0 amount: 3186.22 US Dollar via: Cheque timestamp: 2022/09/03 06:39
- acct_100428660 transfers_to acct_81482A9C0 amount: 103.23 US Dollar via: Cash timestamp: 2022/09/03 06:48
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- acct_802910310 transfers_to acct_802910310 amount: 2225.48 US Dollar via: ACH timestamp: 2022/09/03 07:24
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- acct_100428660 transfers_to acct_80BFE74B0 amount: 64.22 US Dollar via: Cash timestamp: 2022/09/03 12:21
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- acct_80602DEA0 transfers_to acct_808A00210 amount: 3234.89 US Dollar via: Cheque timestamp: 2022/09/03 12:47
- acct_100428660 transfers_to acct_8011B2CA0 amount: 53.11 US Dollar via: Cheque timestamp: 2022/09/03 13:33
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- acct_100428660 transfers_to acct_8011B2CA0 amount: 35.39 US Dollar via: Credit Card timestamp: 2022/09/03 13:49
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- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/03 14:03
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- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/03 14:29
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- acct_100428660 transfers_to acct_81174E9A0 amount: 151.04 US Dollar via: Credit Card timestamp: 2022/09/03 17:30
- acct_100428660 transfers_to acct_81174E9A0 amount: 235.95 US Dollar via: Cheque timestamp: 2022/09/03 17:40
- acct_804EEF710 transfers_to acct_80E97A310 amount: 46.26 US Dollar via: Cheque timestamp: 2022/09/03 18:31
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- acct_800F656C0 transfers_to acct_806CB0E30 amount: 353.83 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
- acct_801125770 transfers_to acct_808753140 amount: 1711.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:19
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- acct_100428660 transfers_to acct_8011B2CA0 amount: 35.39 US Dollar via: Credit Card timestamp: 2022/09/04 02:05
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- acct_100428660 transfers_to acct_8011B2CA0 amount: 53.11 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_803BE0780 transfers_to acct_80A595A10 amount: 589.70 US Dollar via: Credit Card timestamp: 2022/09/04 02:42
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- acct_8025966A0 transfers_to acct_80B33C560 amount: 110.58 US Dollar via: Cheque timestamp: 2022/09/04 02:52
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- acct_80B863560 transfers_to acct_81261EE40 amount: 230.72 US Dollar via: ACH timestamp: 2022/09/04 03:20
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- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/04 04:22
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- acct_80AB1E300 transfers_to acct_80FE97000 amount: 2509.30 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:07
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/04 05:13
- acct_802910310 transfers_to acct_802910310 amount: 2225.48 US Dollar via: ACH timestamp: 2022/09/04 06:57
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- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/04 07:47
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5481.52 US Dollar via: Cheque timestamp: 2022/09/04 07:51
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5194.03 US Dollar via: Cash timestamp: 2022/09/04 07:57
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/04 07:59
- acct_100428660 transfers_to acct_81482A9C0 amount: 3186.22 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_81482A9C0 amount: 103.23 US Dollar via: Cash timestamp: 2022/09/04 09:23
- acct_100428660 transfers_to acct_808FBAEE0 amount: 1081.83 US Dollar via: Cheque timestamp: 2022/09/04 10:02
- acct_100428660 transfers_to acct_808FBAEE0 amount: 2164.54 US Dollar via: Credit Card timestamp: 2022/09/04 10:03
- acct_80626D4F0 transfers_to acct_80626D450 amount: 358.52 US Dollar via: ACH timestamp: 2022/09/04 10:15
- acct_8005EEFF0 transfers_to acct_81289DF00 amount: 927.25 US Dollar via: Cheque timestamp: 2022/09/04 11:12
- acct_8005EEFF0 transfers_to acct_81289DF00 amount: 312.63 US Dollar via: Credit Card timestamp: 2022/09/04 11:22
- acct_801125770 transfers_to acct_808753140 amount: 1711.22 US Dollar via: Credit Card timestamp: 2022/09/04 12:06
- acct_801125770 transfers_to acct_808753140 amount: 1321.55 US Dollar via: Wire timestamp: 2022/09/04 12:07
- acct_801125770 transfers_to acct_808753140 amount: 1657.71 US Dollar via: Cheque timestamp: 2022/09/04 12:13
- acct_100428660 transfers_to acct_80BFE74B0 amount: 210.71 US Dollar via: Cheque timestamp: 2022/09/04 12:13
- acct_100428660 transfers_to acct_80BFE74B0 amount: 64.22 US Dollar via: Cash timestamp: 2022/09/04 12:14
- acct_100428660 transfers_to acct_803BDDC10 amount: 99.75 US Dollar via: Cash timestamp: 2022/09/04 14:32
- acct_80215E4D0 transfers_to acct_80EF64780 amount: 31.10 US Dollar via: Cheque timestamp: 2022/09/04 14:39
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- acct_100428660 transfers_to acct_81174E9A0 amount: 235.95 US Dollar via: Cheque timestamp: 2022/09/04 23:31
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- acct_100428660 transfers_to acct_80B863560 amount: 1982.71 US Dollar via: Cheque timestamp: 2022/09/05 00:55
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- acct_100428660 transfers_to acct_81174E9A0 amount: 235.95 US Dollar via: Cheque timestamp: 2022/09/05 21:06
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- acct_8017815F0 transfers_to acct_809209D90 amount: 3162.25 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_801125770 transfers_to acct_808753140 amount: 1711.22 US Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_80CEFD5C0 transfers_to acct_814215DA0 amount: 570.61 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_80CEFD5C0 transfers_to acct_814215DA0 amount: 116.24 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_801125770 transfers_to acct_808753140 amount: 1321.55 US Dollar via: Wire timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_807206540 amount: 3301.25 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_801125770 transfers_to acct_808753140 amount: 1657.71 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/09 23:04
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_808FED960 transfers_to acct_8133E3D60 amount: 28.87 US Dollar via: Wire timestamp: 2022/09/09 23:12
- acct_8010499A0 transfers_to acct_80352A280 amount: 1189.87 US Dollar via: ACH timestamp: 2022/09/09 23:12
- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_8010499A0 transfers_to acct_80352A280 amount: 2326.76 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_8014F2510 transfers_to acct_80B385090 amount: 18016.33 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_806CB0E30 amount: 2466.00 US Dollar via: Cash timestamp: 2022/09/09 23:43
- acct_8014F2510 transfers_to acct_80B385090 amount: 12111.07 US Dollar via: Cash timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_806CB0E30 amount: 787.78 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_8079D8510 transfers_to acct_807206540 amount: 164.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8079CEF70 transfers_to acct_807206540 amount: 106.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_808FBC440 transfers_to acct_808FBC440 amount: 10.03 US Dollar via: ACH timestamp: 2022/09/10 00:15
- acct_8079D1940 transfers_to acct_807206540 amount: 65.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8081F70A0 transfers_to acct_80BFE74B0 amount: 23.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_800F656C0 transfers_to acct_806CB0E30 amount: 353.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:39
- acct_800F656C0 transfers_to acct_806CB0E30 amount: 10324.37 US Dollar via: Cheque timestamp: 2022/09/10 00:48
- acct_800F656C0 transfers_to acct_806CB0E30 amount: 254.88 US Dollar via: Wire timestamp: 2022/09/10 00:57
- acct_8010B31E0 transfers_to acct_80DECAFA0 amount: 1036.96 US Dollar via: Cheque timestamp: 2022/09/10 01:51
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5481.52 US Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5194.03 US Dollar via: Cash timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_80BFE74B0 amount: 210.71 US Dollar via: Cheque timestamp: 2022/09/10 04:11
- acct_100428660 transfers_to acct_80BFE74B0 amount: 64.22 US Dollar via: Cash timestamp: 2022/09/10 04:26
- acct_802910310 transfers_to acct_802910310 amount: 2225.48 US Dollar via: ACH timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/10 04:54
- acct_8012E6E80 transfers_to acct_8012E6E80 amount: 122939.98 US Dollar via: ACH timestamp: 2022/09/10 05:05
- acct_8012E6E80 transfers_to acct_80193E830 amount: 104916.98 Euro via: Cheque timestamp: 2022/09/10 05:05
- acct_8012E6E80 transfers_to acct_8012E6E80 amount: 88517.99 US Dollar via: ACH timestamp: 2022/09/10 05:06
- acct_8012E6E80 transfers_to acct_80193E830 amount: 75541.25 Euro via: ACH timestamp: 2022/09/10 05:06
- acct_80602DEA0 transfers_to acct_808A00210 amount: 12683.08 US Dollar via: Cash timestamp: 2022/09/10 06:36
- acct_80602DEA0 transfers_to acct_808A00210 amount: 3234.89 US Dollar via: Cheque timestamp: 2022/09/10 06:48
- acct_80602DEA0 transfers_to acct_808A00210 amount: 420.91 US Dollar via: Wire timestamp: 2022/09/10 06:58
- acct_8057D45B0 transfers_to acct_80DCEDF60 amount: 4885.54 US Dollar via: Cheque timestamp: 2022/09/10 07:19
- acct_8057D45B0 transfers_to acct_80DCEDF60 amount: 665.92 US Dollar via: Cash timestamp: 2022/09/10 07:22
- acct_8057D45B0 transfers_to acct_80DCEDF60 amount: 196.80 US Dollar via: ACH timestamp: 2022/09/10 07:25
- acct_80215E4D0 transfers_to acct_80EF64780 amount: 73.42 US Dollar via: Credit Card timestamp: 2022/09/10 07:45
- acct_80215E4D0 transfers_to acct_80EF64780 amount: 31.10 US Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_80AB1E300 transfers_to acct_80FE97000 amount: 2509.30 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_80AB1E300 transfers_to acct_80FE97000 amount: 3914.89 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_8003F5240 transfers_to acct_800EFEC70 amount: 1683.95 US Dollar via: ACH timestamp: 2022/09/10 08:04
- acct_8003F5240 transfers_to acct_800EFEC70 amount: 2381.93 US Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_8005EEFF0 transfers_to acct_81289DF00 amount: 927.25 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_804EEF710 transfers_to acct_80E97A310 amount: 46.26 US Dollar via: Cheque timestamp: 2022/09/10 08:47
- acct_8005EEFF0 transfers_to acct_81289DF00 amount: 312.63 US Dollar via: Credit Card timestamp: 2022/09/10 08:49
- acct_804EEF710 transfers_to acct_80E97A310 amount: 142.80 US Dollar via: Credit Card timestamp: 2022/09/10 08:58
- acct_100428660 transfers_to acct_81482A9C0 amount: 3186.22 US Dollar via: Cheque timestamp: 2022/09/10 09:04
- acct_100428660 transfers_to acct_81482A9C0 amount: 103.23 US Dollar via: Cash timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 4110.98 US Dollar via: Credit Card timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 9764085.42 US Dollar via: Cash timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_80CEFD5C0 amount: 1783703.86 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_801875750 transfers_to acct_811117540 amount: 1547.39 US Dollar via: Credit Card timestamp: 2022/09/10 10:06
- acct_801875750 transfers_to acct_811117540 amount: 669.15 US Dollar via: ACH timestamp: 2022/09/10 10:23
- acct_8013A0CC0 transfers_to acct_8052ABB40 amount: 173.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_100428660 transfers_to acct_8143C2ED0 amount: 43577.82 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_8013A0CC0 transfers_to acct_8052ABB40 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_100428660 transfers_to acct_808FBAEE0 amount: 2164.54 US Dollar via: Credit Card timestamp: 2022/09/10 10:49
- acct_100428660 transfers_to acct_808FBAEE0 amount: 1081.83 US Dollar via: Cheque timestamp: 2022/09/10 10:52
- acct_100428660 transfers_to acct_8143C2ED0 amount: 8501.22 US Dollar via: Credit Card timestamp: 2022/09/10 10:59
- acct_801A667E0 transfers_to acct_802451ED0 amount: 1373.49 US Dollar via: Cheque timestamp: 2022/09/10 11:43
- acct_801A667E0 transfers_to acct_802451ED0 amount: 4089.74 US Dollar via: Credit Card timestamp: 2022/09/10 11:51
- acct_80EB7BF50 transfers_to acct_8129D3DE0 amount: 95.22 US Dollar via: Cheque timestamp: 2022/09/10 12:03
- acct_80EB7BF50 transfers_to acct_8129D3DE0 amount: 47.12 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_80EB7BF50 transfers_to acct_8129D3DE0 amount: 42.33 US Dollar via: Wire timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_803BDDC10 amount: 99.75 US Dollar via: Cash timestamp: 2022/09/10 12:43
- acct_100428660 transfers_to acct_803BDDC10 amount: 70.02 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_803BE0780 transfers_to acct_80A595A10 amount: 613.45 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_803BE0780 transfers_to acct_80A595A10 amount: 589.70 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_8052FC360 transfers_to acct_8052FC360 amount: 344.09 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_8011B2CA0 amount: 53.11 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_100428660 transfers_to acct_8011B2CA0 amount: 35.39 US Dollar via: Credit Card timestamp: 2022/09/10 15:55
- acct_80D57FAB0 transfers_to acct_80D57DB70 amount: 317.31 US Dollar via: ACH timestamp: 2022/09/10 16:46
- acct_80D57DBC0 transfers_to acct_80D57DB70 amount: 1860.10 US Dollar via: ACH timestamp: 2022/09/10 16:51
- acct_801125770 transfers_to acct_808753140 amount: 1657.71 US Dollar via: Cheque timestamp: 2022/09/10 17:03
- acct_801125770 transfers_to acct_808753140 amount: 1321.55 US Dollar via: Wire timestamp: 2022/09/10 17:06
- acct_801125770 transfers_to acct_808753140 amount: 1711.22 US Dollar via: Credit Card timestamp: 2022/09/10 17:07
- acct_8025966A0 transfers_to acct_80B33C560 amount: 356.99 US Dollar via: Cash timestamp: 2022/09/10 19:32
- acct_100428660 transfers_to acct_80E661040 amount: 1666.79 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_8025966A0 transfers_to acct_80B33C560 amount: 110.58 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_80E661040 amount: 6548.60 US Dollar via: Credit Card timestamp: 2022/09/10 19:52
- acct_80B863560 transfers_to acct_81261EE40 amount: 230.72 US Dollar via: ACH timestamp: 2022/09/10 20:05
- acct_80B863560 transfers_to acct_81261EE40 amount: 153.42 US Dollar via: Credit Card timestamp: 2022/09/10 20:21
- acct_80B863560 transfers_to acct_81261EE40 amount: 1269.73 US Dollar via: Cheque timestamp: 2022/09/10 20:23
- acct_100428660 transfers_to acct_80B385090 amount: 364903.90 US Dollar via: Cash timestamp: 2022/09/10 21:22
- acct_100428660 transfers_to acct_80B385090 amount: 166354.76 US Dollar via: Cheque timestamp: 2022/09/10 21:29
- acct_100428660 transfers_to acct_81174E9A0 amount: 151.04 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_100428660 transfers_to acct_81174E9A0 amount: 235.95 US Dollar via: Cheque timestamp: 2022/09/10 22:10

SUMMARY STATISTICS:
  Total transactions: 1777
  Unique accounts: 158
  Total volume: 363,091,352.29
  Avg transaction: 204,328.28
  Time span: 1551 units
  Max out-degree: 568 (node: 070_100428660)
  Max in-degree: 52 (node: 0231490_8133E3D60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)