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_01393) ===

**Nodes:**
- acct_806054640 (type: Account)
- acct_80D1E58B0 (type: Account)
- acct_809654170 (type: Account)
- acct_8006EAAF0 (type: Account)
- acct_804D25FF0 (type: Account)
- acct_8078818C0 (type: Account)
- acct_80035B1E0 (type: Account)
- acct_806054500 (type: Account)
- acct_808908430 (type: Account)
- acct_80C34F1D0 (type: Account)
- acct_8128AC480 (type: Account)
- acct_803516720 (type: Account)
- acct_8060546E0 (type: Account)
- acct_8096541C0 (type: Account)
- bank_0012979 (type: Bank)
- bank_0014657 (type: Bank)
- bank_00410 (type: Bank)
- bank_00795 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_01522 (type: Bank)
- bank_01688 (type: Bank)
- bank_017321 (type: Bank)
- bank_0218472 (type: Bank)
- bank_027920 (type: Bank)
- bank_028726 (type: Bank)
- bank_0316557 (type: Bank)
- bank_0322002 (type: Bank)

**Edges:**
- acct_806054640 belongs_to bank_0012979
- acct_80D1E58B0 belongs_to bank_0014657
- acct_809654170 belongs_to bank_00410
- acct_8006EAAF0 belongs_to bank_00795
- acct_804D25FF0 belongs_to bank_012381
- acct_8078818C0 belongs_to bank_012
- acct_80035B1E0 belongs_to bank_01522
- acct_806054500 belongs_to bank_01688
- acct_808908430 belongs_to bank_017321
- acct_80C34F1D0 belongs_to bank_0218472
- acct_8128AC480 belongs_to bank_027920
- acct_803516720 belongs_to bank_028726
- acct_8060546E0 belongs_to bank_0316557
- acct_8096541C0 belongs_to bank_0322002
- acct_809654170 transfers_to acct_809654170 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808908430 transfers_to acct_809654170 amount: 159.93 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80C34F1D0 transfers_to acct_80C34F1D0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806054640 transfers_to acct_806054640 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803516720 transfers_to acct_803516720 amount: 4.77 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8128AC480 transfers_to acct_8128AC480 amount: 2676.59 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D1E58B0 transfers_to acct_80D1E58B0 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_8006EAAF0 transfers_to acct_8006EAAF0 amount: 8811.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/01 01:29
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100928.45 US Dollar via: ACH timestamp: 2022/09/01 03:33
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 54268.16 US Dollar via: ACH timestamp: 2022/09/01 03:33
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 105911.95 US Dollar via: ACH timestamp: 2022/09/01 03:48
- acct_809654170 transfers_to acct_809654170 amount: 693939.03 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_804D25FF0 transfers_to acct_806054500 amount: 2404.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_804D25FF0 transfers_to acct_806054500 amount: 3151.58 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_809654170 transfers_to acct_8128AC480 amount: 12198.47 Euro via: Credit Card timestamp: 2022/09/01 10:08
- acct_809654170 transfers_to acct_8128AC480 amount: 41966.00 Euro via: Cash timestamp: 2022/09/01 10:22
- acct_8128AC480 transfers_to acct_8128AC480 amount: 20.06 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100845.99 US Dollar via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806054500 transfers_to acct_80C34F1D0 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_806054500 transfers_to acct_80C34F1D0 amount: 164.15 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_806054500 transfers_to acct_8078818C0 amount: 5074.79 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/01 21:37
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/01 21:37
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/01 21:47
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/01 21:47
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/01 21:50
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/01 21:54
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/01 21:54
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/01 21:56
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/01 21:56
- acct_8078818C0 transfers_to acct_8078818C0 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_804D25FF0 transfers_to acct_806054500 amount: 2404.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:42
- acct_804D25FF0 transfers_to acct_806054500 amount: 3151.58 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_8096541C0 transfers_to acct_809654170 amount: 222.55 Euro via: Cheque timestamp: 2022/09/02 05:31
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 105911.95 US Dollar via: ACH timestamp: 2022/09/02 11:42
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 54268.16 US Dollar via: ACH timestamp: 2022/09/02 11:45
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100928.45 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/02 14:04
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/02 14:04
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/02 14:07
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/02 14:16
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/02 14:24
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/02 14:24
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/02 14:26
- acct_803516720 transfers_to acct_809654170 amount: 1764.61 Euro via: Cheque timestamp: 2022/09/02 15:12
- acct_803516720 transfers_to acct_809654170 amount: 3061.56 Euro via: Credit Card timestamp: 2022/09/02 15:12
- acct_809654170 transfers_to acct_80D1E58B0 amount: 6079.45 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_809654170 transfers_to acct_80D1E58B0 amount: 8470.18 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_8060546E0 transfers_to acct_806054500 amount: 396.91 US Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_806054500 transfers_to acct_80C34F1D0 amount: 164.15 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_806054500 transfers_to acct_80C34F1D0 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:52
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/02 23:04
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/03 03:43
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/03 03:54
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/03 21:33
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/03 21:33
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/03 21:39
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/03 21:39
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/03 21:46
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/03 21:46
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/03 21:58
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/03 21:58
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/03 21:58
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/03 21:58
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/04 07:01
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/04 07:01
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/04 07:03
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/04 07:03
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/04 07:04
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/04 07:04
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/04 07:19
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/04 07:19
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/04 07:22
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/04 07:22
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/04 19:39
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_808908430 transfers_to acct_809654170 amount: 64.61 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_806054500 transfers_to acct_80C34F1D0 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/05 02:33
- acct_806054500 transfers_to acct_80C34F1D0 amount: 164.15 US Dollar via: Cheque timestamp: 2022/09/05 02:44
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/05 15:07
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/05 15:07
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/05 15:11
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/05 15:11
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/05 15:18
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/05 15:18
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/05 15:27
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/05 15:27
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/05 15:29
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/05 15:29
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/05 23:09
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_804D25FF0 transfers_to acct_806054500 amount: 3151.58 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_804D25FF0 transfers_to acct_806054500 amount: 2404.37 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100928.45 US Dollar via: ACH timestamp: 2022/09/05 23:49
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 105911.95 US Dollar via: ACH timestamp: 2022/09/05 23:49
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 54268.16 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/06 07:31
- acct_806054500 transfers_to acct_80C34F1D0 amount: 164.15 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_806054500 transfers_to acct_80C34F1D0 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/06 07:43
- acct_804D25FF0 transfers_to acct_806054500 amount: 3151.58 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_804D25FF0 transfers_to acct_806054500 amount: 2404.37 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 54268.16 US Dollar via: ACH timestamp: 2022/09/06 16:07
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100928.45 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 105911.95 US Dollar via: ACH timestamp: 2022/09/06 16:26
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/06 16:33
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/06 16:33
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/06 16:40
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/06 16:40
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/06 16:46
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/06 16:46
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/06 16:53
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_804D25FF0 transfers_to acct_806054500 amount: 2404.37 US Dollar via: Credit Card timestamp: 2022/09/07 05:03
- acct_804D25FF0 transfers_to acct_806054500 amount: 3151.58 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_806054500 transfers_to acct_80C34F1D0 amount: 164.15 US Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_806054500 transfers_to acct_80C34F1D0 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 54268.16 US Dollar via: ACH timestamp: 2022/09/07 08:13
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100928.45 US Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 105911.95 US Dollar via: ACH timestamp: 2022/09/07 08:27
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/07 14:56
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/07 21:06
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/07 21:06
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/07 21:08
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/07 21:08
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/07 21:12
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/07 21:12
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/07 21:22
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/07 21:22
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/07 21:23
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/07 21:23
- acct_80035B1E0 transfers_to acct_80035B1E0 amount: 421.06 Euro via: ACH timestamp: 2022/09/08 00:28
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/08 00:35
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/08 00:35
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/08 00:40
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/08 00:40
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/08 00:42
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/08 00:42
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/08 00:50
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/08 00:50
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/08 00:55
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/08 00:55
- acct_806054500 transfers_to acct_80C34F1D0 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_806054500 transfers_to acct_80C34F1D0 amount: 164.15 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_804D25FF0 transfers_to acct_806054500 amount: 3151.58 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_804D25FF0 transfers_to acct_806054500 amount: 2404.37 US Dollar via: Credit Card timestamp: 2022/09/08 04:05
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 105911.95 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100928.45 US Dollar via: ACH timestamp: 2022/09/08 13:21
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 54268.16 US Dollar via: ACH timestamp: 2022/09/08 13:23
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/08 14:01
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80035B1E0 transfers_to acct_809654170 amount: 21.75 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/09 04:35
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/09 09:00
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/09 09:10
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/09 09:12
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/09 09:12
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_806054500 transfers_to acct_80C34F1D0 amount: 164.15 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_806054500 transfers_to acct_80C34F1D0 amount: 223.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_8096541C0 transfers_to acct_809654170 amount: 222.55 Euro via: Cheque timestamp: 2022/09/09 14:51
- acct_8060546E0 transfers_to acct_806054500 amount: 396.91 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_804D25FF0 transfers_to acct_806054500 amount: 3151.58 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_804D25FF0 transfers_to acct_806054500 amount: 2404.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_809654170 transfers_to acct_80D1E58B0 amount: 8470.18 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_809654170 transfers_to acct_80D1E58B0 amount: 6079.45 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_803516720 transfers_to acct_809654170 amount: 3061.56 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 100928.45 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 105911.95 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_803516720 transfers_to acct_809654170 amount: 1764.61 Euro via: Cheque timestamp: 2022/09/09 23:49
- acct_804D25FF0 transfers_to acct_804D25FF0 amount: 54268.16 US Dollar via: ACH timestamp: 2022/09/09 23:55
- acct_808908430 transfers_to acct_809654170 amount: 70.50 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_806054640 transfers_to acct_806054500 amount: 1448.14 US Dollar via: ACH timestamp: 2022/09/10 07:29
- acct_806054640 transfers_to acct_806054640 amount: 200.62 US Dollar via: ACH timestamp: 2022/09/10 16:07
- acct_806054640 transfers_to acct_809654170 amount: 171.21 Euro via: Credit Card timestamp: 2022/09/10 16:07
- acct_806054640 transfers_to acct_806054640 amount: 55.39 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_806054640 transfers_to acct_809654170 amount: 47.27 Euro via: Cheque timestamp: 2022/09/10 16:08
- acct_806054640 transfers_to acct_806054640 amount: 19.27 US Dollar via: ACH timestamp: 2022/09/10 16:16
- acct_806054640 transfers_to acct_809654170 amount: 16.45 Euro via: ACH timestamp: 2022/09/10 16:16
- acct_806054640 transfers_to acct_806054640 amount: 16.16 US Dollar via: ACH timestamp: 2022/09/10 16:22
- acct_806054640 transfers_to acct_809654170 amount: 13.79 Euro via: Cash timestamp: 2022/09/10 16:22
- acct_806054640 transfers_to acct_806054640 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/10 16:26
- acct_806054640 transfers_to acct_809654170 amount: 5.21 Euro via: Wire timestamp: 2022/09/10 16:26
- acct_8006EAAF0 transfers_to acct_806054500 amount: 164.85 US Dollar via: Cheque timestamp: 2022/09/10 23:17
- acct_8006EAAF0 transfers_to acct_806054500 amount: 38.75 US Dollar via: Cash timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 14
  Total volume: 2,784,676.03
  Avg transaction: 13,854.11
  Time span: 143 units
  Max out-degree: 102 (node: 0012979_806054640)
  Max in-degree: 62 (node: 00410_809654170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01394) ===

**Nodes:**
- acct_8090510F0 (type: Account)
- acct_800A228B0 (type: Account)
- acct_809CAD8A0 (type: Account)
- acct_800B79F80 (type: Account)
- acct_800221380 (type: Account)
- acct_800B03380 (type: Account)
- acct_8012EF600 (type: Account)
- acct_802686D30 (type: Account)
- acct_804840670 (type: Account)
- acct_811E14D20 (type: Account)
- acct_801A90860 (type: Account)
- acct_80022A8E0 (type: Account)
- acct_802BA9E10 (type: Account)
- acct_809D9A0D0 (type: Account)
- acct_80C85B4E0 (type: Account)
- acct_80993B030 (type: Account)
- acct_811C5C780 (type: Account)
- acct_801E38D60 (type: Account)
- acct_801E08920 (type: Account)
- acct_801F72240 (type: Account)
- acct_8007888E0 (type: Account)
- acct_80BD7F1A0 (type: Account)
- acct_801E431A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_003242 (type: Bank)
- bank_0037984 (type: Bank)
- bank_004403 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123997 (type: Bank)
- bank_013516 (type: Bank)
- bank_01362 (type: Bank)
- bank_014290 (type: Bank)
- bank_01588 (type: Bank)
- bank_021174 (type: Bank)
- bank_0225690 (type: Bank)
- bank_03632 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090510F0 belongs_to bank_0012359
- acct_800A228B0 belongs_to bank_001457
- acct_809CAD8A0 belongs_to bank_0014804
- acct_800B79F80 belongs_to bank_001
- acct_800221380 belongs_to bank_00220
- acct_800B03380 belongs_to bank_00220
- acct_8012EF600 belongs_to bank_00220
- acct_802686D30 belongs_to bank_002627
- acct_804840670 belongs_to bank_003242
- acct_811E14D20 belongs_to bank_0037984
- acct_801A90860 belongs_to bank_004403
- acct_80022A8E0 belongs_to bank_010
- acct_802BA9E10 belongs_to bank_010
- acct_809D9A0D0 belongs_to bank_0113779
- acct_80C85B4E0 belongs_to bank_0122916
- acct_80993B030 belongs_to bank_0123997
- acct_811C5C780 belongs_to bank_013516
- acct_801E38D60 belongs_to bank_01362
- acct_801E08920 belongs_to bank_014290
- acct_801F72240 belongs_to bank_01588
- acct_8007888E0 belongs_to bank_021174
- acct_80BD7F1A0 belongs_to bank_0225690
- acct_801E431A0 belongs_to bank_03632
- acct_1004286A8 belongs_to bank_070
- acct_800B79F80 transfers_to acct_800B03380 amount: 70321.26 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800B03380 transfers_to acct_800B03380 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80993B030 transfers_to acct_80993B030 amount: 151373.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800B79F80 transfers_to acct_800B03380 amount: 5204.05 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_800B79F80 transfers_to acct_800B03380 amount: 33677.45 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_804840670 transfers_to acct_804840670 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A228B0 transfers_to acct_800A228B0 amount: 701588.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802686D30 transfers_to acct_802686D30 amount: 1059726.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800B79F80 transfers_to acct_800B03380 amount: 28606.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_801F72240 transfers_to acct_801F72240 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804840670 transfers_to acct_804840670 amount: 3821.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8007888E0 transfers_to acct_800B79F80 amount: 4521.23 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 50411.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811E14D20 transfers_to acct_811E14D20 amount: 181484.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80BD7F1A0 amount: 2773.26 Euro via: Credit Card timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_80BD7F1A0 amount: 3103.88 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_1004286A8 transfers_to acct_80BD7F1A0 amount: 8080.10 Euro via: Cash timestamp: 2022/09/01 00:44
- acct_80022A8E0 transfers_to acct_80022A8E0 amount: 186330.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_801E38D60 transfers_to acct_801F72240 amount: 1618.18 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_801E38D60 transfers_to acct_801F72240 amount: 1692.88 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_8090510F0 transfers_to acct_8090510F0 amount: 15.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_800B79F80 transfers_to acct_801A90860 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_800B79F80 transfers_to acct_801A90860 amount: 940.12 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/01 07:18
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/01 08:37
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/01 10:00
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/01 10:11
- acct_800221380 transfers_to acct_800221380 amount: 1695461.36 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80022A8E0 transfers_to acct_80022A8E0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_801E38D60 transfers_to acct_8090510F0 amount: 220.22 US Dollar via: Credit Card timestamp: 2022/09/01 13:03
- acct_801E38D60 transfers_to acct_8090510F0 amount: 35.17 US Dollar via: Wire timestamp: 2022/09/01 13:07
- acct_801E38D60 transfers_to acct_8090510F0 amount: 1932.24 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 45077.89 US Dollar via: ACH timestamp: 2022/09/01 16:03
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 38469.47 Euro via: Cheque timestamp: 2022/09/01 16:03
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 9573.19 US Dollar via: ACH timestamp: 2022/09/01 16:12
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 8169.76 Euro via: Credit Card timestamp: 2022/09/01 16:12
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 108716.70 US Dollar via: ACH timestamp: 2022/09/01 16:13
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 92778.84 Euro via: Cash timestamp: 2022/09/01 16:13
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/01 18:41
- acct_8007888E0 transfers_to acct_8007888E0 amount: 2339181.38 US Dollar via: Reinvestment timestamp: 2022/09/01 21:10
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 3687.81 US Dollar via: Wire timestamp: 2022/09/01 21:33
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 11428.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 4356.10 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_801F72240 transfers_to acct_801F72240 amount: 10643826.58 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_801E38D60 transfers_to acct_801F72240 amount: 1618.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_801E38D60 transfers_to acct_801F72240 amount: 1692.88 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_800B79F80 transfers_to acct_802BA9E10 amount: 22099.31 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_800B79F80 transfers_to acct_802BA9E10 amount: 5439.04 US Dollar via: Cash timestamp: 2022/09/02 02:40
- acct_800B79F80 transfers_to acct_802BA9E10 amount: 5448.35 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_801E38D60 transfers_to acct_80993B030 amount: 3489.15 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_801E38D60 transfers_to acct_80993B030 amount: 58846.12 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_801E38D60 transfers_to acct_8090510F0 amount: 35.17 US Dollar via: Wire timestamp: 2022/09/02 07:35
- acct_801E38D60 transfers_to acct_8090510F0 amount: 1932.24 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_801E38D60 transfers_to acct_8090510F0 amount: 220.22 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_800B79F80 transfers_to acct_801A90860 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_801E431A0 transfers_to acct_801E38D60 amount: 394.19 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_800B79F80 transfers_to acct_801A90860 amount: 940.12 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_800B79F80 transfers_to acct_800B79F80 amount: 206.65 US Dollar via: ACH timestamp: 2022/09/02 09:01
- acct_800B79F80 transfers_to acct_811C5C780 amount: 176.35 Euro via: Cheque timestamp: 2022/09/02 09:01
- acct_800B79F80 transfers_to acct_800B79F80 amount: 740.07 US Dollar via: ACH timestamp: 2022/09/02 09:18
- acct_800B79F80 transfers_to acct_811C5C780 amount: 631.57 Euro via: Credit Card timestamp: 2022/09/02 09:18
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/02 10:02
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_800B79F80 transfers_to acct_811E14D20 amount: 2845.64 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 45077.89 US Dollar via: ACH timestamp: 2022/09/02 10:46
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 38469.47 Euro via: Cheque timestamp: 2022/09/02 10:46
- acct_800B79F80 transfers_to acct_811E14D20 amount: 1507.85 US Dollar via: Credit Card timestamp: 2022/09/02 10:50
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 9573.19 US Dollar via: ACH timestamp: 2022/09/02 10:52
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 8169.76 Euro via: Credit Card timestamp: 2022/09/02 10:52
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 108716.70 US Dollar via: ACH timestamp: 2022/09/02 10:57
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 92778.84 Euro via: Cash timestamp: 2022/09/02 10:57
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/02 11:05
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_809CAD8A0 transfers_to acct_80C85B4E0 amount: 462815.37 US Dollar via: Cheque timestamp: 2022/09/02 13:34
- acct_801E38D60 transfers_to acct_809CAD8A0 amount: 12493.61 US Dollar via: ACH timestamp: 2022/09/02 16:33
- acct_801E38D60 transfers_to acct_809CAD8A0 amount: 4553.03 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_801E38D60 transfers_to acct_809CAD8A0 amount: 9101.83 US Dollar via: Credit Card timestamp: 2022/09/02 16:40
- acct_800221380 transfers_to acct_801E38D60 amount: 2472.56 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_800221380 transfers_to acct_801E38D60 amount: 895.44 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_800221380 transfers_to acct_801E38D60 amount: 315.34 US Dollar via: Wire timestamp: 2022/09/02 17:21
- acct_800221380 transfers_to acct_801E38D60 amount: 2166.61 US Dollar via: Cash timestamp: 2022/09/02 17:22
- acct_800B79F80 transfers_to acct_804840670 amount: 29820.02 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_800B79F80 transfers_to acct_804840670 amount: 47530.23 US Dollar via: Cash timestamp: 2022/09/02 18:45
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 4356.10 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 11428.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 3687.81 US Dollar via: Wire timestamp: 2022/09/02 21:15
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/03 07:38
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/03 07:44
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/03 07:54
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/03 07:58
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/03 14:57
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/03 14:58
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/03 18:14
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/03 18:20
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/03 23:04
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/03 23:17
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/04 04:57
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/04 04:58
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/04 09:35
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/04 09:41
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/04 12:20
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/04 20:30
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/04 22:26
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/04 22:27
- acct_809D9A0D0 transfers_to acct_800B79F80 amount: 19.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_801E38D60 transfers_to acct_801F72240 amount: 1618.18 US Dollar via: Credit Card timestamp: 2022/09/05 01:18
- acct_800B79F80 transfers_to acct_801A90860 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_800B79F80 transfers_to acct_801A90860 amount: 940.12 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_801E38D60 transfers_to acct_801F72240 amount: 1692.88 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/05 03:03
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_801E38D60 transfers_to acct_8090510F0 amount: 1932.24 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_801E38D60 transfers_to acct_8090510F0 amount: 220.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:23
- acct_801E38D60 transfers_to acct_8090510F0 amount: 35.17 US Dollar via: Wire timestamp: 2022/09/05 08:26
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 4356.10 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 11428.44 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 3687.81 US Dollar via: Wire timestamp: 2022/09/05 12:24
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/05 12:33
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/05 12:58
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/05 16:22
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 108716.70 US Dollar via: ACH timestamp: 2022/09/05 18:07
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 92778.84 Euro via: Cash timestamp: 2022/09/05 18:07
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 45077.89 US Dollar via: ACH timestamp: 2022/09/05 18:13
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 38469.47 Euro via: Cheque timestamp: 2022/09/05 18:13
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 9573.19 US Dollar via: ACH timestamp: 2022/09/05 18:16
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 8169.76 Euro via: Credit Card timestamp: 2022/09/05 18:16
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/05 18:17
- acct_801E38D60 transfers_to acct_801F72240 amount: 1618.18 US Dollar via: Credit Card timestamp: 2022/09/06 02:19
- acct_801E38D60 transfers_to acct_801F72240 amount: 1692.88 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/06 06:21
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 3687.81 US Dollar via: Wire timestamp: 2022/09/06 06:38
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 11428.44 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 4356.10 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_801E38D60 transfers_to acct_8090510F0 amount: 35.17 US Dollar via: Wire timestamp: 2022/09/06 07:33
- acct_801E38D60 transfers_to acct_8090510F0 amount: 1932.24 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_801E38D60 transfers_to acct_8090510F0 amount: 220.22 US Dollar via: Credit Card timestamp: 2022/09/06 07:57
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/06 10:08
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 108716.70 US Dollar via: ACH timestamp: 2022/09/06 17:14
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 92778.84 Euro via: Cash timestamp: 2022/09/06 17:14
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 9573.19 US Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 8169.76 Euro via: Credit Card timestamp: 2022/09/06 17:17
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 45077.89 US Dollar via: ACH timestamp: 2022/09/06 17:22
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 38469.47 Euro via: Cheque timestamp: 2022/09/06 17:22
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_800B79F80 transfers_to acct_801A90860 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_800B79F80 transfers_to acct_801A90860 amount: 940.12 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/07 00:07
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_801E08920 transfers_to acct_80BD7F1A0 amount: 115.17 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_801E38D60 transfers_to acct_8090510F0 amount: 1932.24 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_801E38D60 transfers_to acct_8090510F0 amount: 220.22 US Dollar via: Credit Card timestamp: 2022/09/07 02:35
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/07 02:44
- acct_801E38D60 transfers_to acct_8090510F0 amount: 35.17 US Dollar via: Wire timestamp: 2022/09/07 02:45
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/07 05:16
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/07 06:17
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/07 06:29
- acct_800B79F80 transfers_to acct_801A90860 amount: 940.12 US Dollar via: Credit Card timestamp: 2022/09/07 10:32
- acct_800B79F80 transfers_to acct_801A90860 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:13
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 45077.89 US Dollar via: ACH timestamp: 2022/09/07 13:34
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 38469.47 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 108716.70 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 92778.84 Euro via: Cash timestamp: 2022/09/07 13:45
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 9573.19 US Dollar via: ACH timestamp: 2022/09/07 13:53
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 8169.76 Euro via: Credit Card timestamp: 2022/09/07 13:53
- acct_801E38D60 transfers_to acct_801F72240 amount: 1618.18 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_801E38D60 transfers_to acct_801F72240 amount: 1692.88 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 3687.81 US Dollar via: Wire timestamp: 2022/09/07 21:30
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 4356.10 US Dollar via: Cheque timestamp: 2022/09/07 21:46
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 11428.44 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 108716.70 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 92778.84 Euro via: Cash timestamp: 2022/09/08 03:30
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 9573.19 US Dollar via: ACH timestamp: 2022/09/08 03:35
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 8169.76 Euro via: Credit Card timestamp: 2022/09/08 03:35
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 45077.89 US Dollar via: ACH timestamp: 2022/09/08 03:39
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 38469.47 Euro via: Cheque timestamp: 2022/09/08 03:39
- acct_801E38D60 transfers_to acct_8090510F0 amount: 1932.24 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_801E38D60 transfers_to acct_8090510F0 amount: 220.22 US Dollar via: Credit Card timestamp: 2022/09/08 04:36
- acct_801E38D60 transfers_to acct_8090510F0 amount: 35.17 US Dollar via: Wire timestamp: 2022/09/08 04:41
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/08 04:42
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/08 04:46
- acct_801E38D60 transfers_to acct_801F72240 amount: 1618.18 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_801E38D60 transfers_to acct_801F72240 amount: 1692.88 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/08 10:53
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/08 12:06
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_800B79F80 transfers_to acct_801A90860 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_800B79F80 transfers_to acct_801A90860 amount: 940.12 US Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 4356.10 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 3687.81 US Dollar via: Wire timestamp: 2022/09/08 17:43
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 11428.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:59
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/08 20:46
- acct_800B79F80 transfers_to acct_804840670 amount: 47530.23 US Dollar via: Cash timestamp: 2022/09/09 01:19
- acct_800B79F80 transfers_to acct_804840670 amount: 29820.02 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/09 03:43
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_800221380 transfers_to acct_801E38D60 amount: 895.44 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_800221380 transfers_to acct_801E38D60 amount: 2166.61 US Dollar via: Cash timestamp: 2022/09/09 05:44
- acct_800221380 transfers_to acct_801E38D60 amount: 315.34 US Dollar via: Wire timestamp: 2022/09/09 05:50
- acct_800221380 transfers_to acct_801E38D60 amount: 2472.56 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_801E38D60 transfers_to acct_8090510F0 amount: 1932.24 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_801E38D60 transfers_to acct_8090510F0 amount: 35.17 US Dollar via: Wire timestamp: 2022/09/09 09:03
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 45077.89 US Dollar via: ACH timestamp: 2022/09/09 09:06
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 38469.47 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_801E38D60 transfers_to acct_8090510F0 amount: 220.22 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 9573.19 US Dollar via: ACH timestamp: 2022/09/09 09:14
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 8169.76 Euro via: Credit Card timestamp: 2022/09/09 09:14
- acct_809CAD8A0 transfers_to acct_809CAD8A0 amount: 108716.70 US Dollar via: ACH timestamp: 2022/09/09 09:18
- acct_809CAD8A0 transfers_to acct_80BD7F1A0 amount: 92778.84 Euro via: Cash timestamp: 2022/09/09 09:18
- acct_801E38D60 transfers_to acct_809CAD8A0 amount: 12493.61 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_801E38D60 transfers_to acct_809CAD8A0 amount: 9101.83 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_801E38D60 transfers_to acct_809CAD8A0 amount: 4553.03 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_801E431A0 transfers_to acct_801E38D60 amount: 394.19 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 11428.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 4356.10 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_802686D30 transfers_to acct_80C85B4E0 amount: 3687.81 US Dollar via: Wire timestamp: 2022/09/09 15:51
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_800B79F80 transfers_to acct_801A90860 amount: 940.12 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:21
- acct_800B79F80 transfers_to acct_801A90860 amount: 231.80 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_809CAD8A0 transfers_to acct_80C85B4E0 amount: 462815.37 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_800B79F80 transfers_to acct_802BA9E10 amount: 22099.31 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_800B79F80 transfers_to acct_802BA9E10 amount: 5439.04 US Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_800B79F80 transfers_to acct_802BA9E10 amount: 5448.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_801E38D60 transfers_to acct_801F72240 amount: 1692.88 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_801E38D60 transfers_to acct_801F72240 amount: 1618.18 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/09 23:43
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 127.02 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_800B79F80 transfers_to acct_809CAD8A0 amount: 757.96 US Dollar via: Credit Card timestamp: 2022/09/10 03:05
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 81.76 US Dollar via: Cash timestamp: 2022/09/10 05:33
- acct_80022A8E0 transfers_to acct_801E38D60 amount: 100.76 US Dollar via: Cheque timestamp: 2022/09/10 05:47
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/10 08:44
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/10 08:59
- acct_800A228B0 transfers_to acct_800B79F80 amount: 505.81 US Dollar via: Cheque timestamp: 2022/09/10 14:33
- acct_800A228B0 transfers_to acct_800B79F80 amount: 236.55 US Dollar via: Cash timestamp: 2022/09/10 14:52
- acct_800B79F80 transfers_to acct_8012EF600 amount: 259130.04 US Dollar via: ACH timestamp: 2022/09/10 21:09
- acct_800B79F80 transfers_to acct_8012EF600 amount: 671062.68 US Dollar via: Cheque timestamp: 2022/09/10 21:23

SUMMARY STATISTICS:
  Total transactions: 273
  Unique accounts: 24
  Total volume: 30,335,186.22
  Avg transaction: 111,117.90
  Time span: 241 units
  Max out-degree: 74 (node: 001_800B79F80)
  Max in-degree: 48 (node: 0014804_809CAD8A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)