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_01511) ===

**Nodes:**
- acct_810F537C0 (type: Account)
- acct_800B12070 (type: Account)
- acct_80BE42F50 (type: Account)
- acct_8046B54D0 (type: Account)
- acct_806387FA0 (type: Account)
- acct_8046B6AF0 (type: Account)
- acct_80C840820 (type: Account)
- acct_802BDE570 (type: Account)
- acct_808CF8120 (type: Account)
- acct_812DB8F10 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_8051D4CE0 (type: Account)
- acct_800C60EF0 (type: Account)
- acct_8032856F0 (type: Account)
- acct_80BDE5EA0 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_806387910 (type: Account)
- acct_806388360 (type: Account)
- acct_800F2FE90 (type: Account)
- acct_8012A2BD0 (type: Account)
- acct_807017DF0 (type: Account)
- acct_801503AB0 (type: Account)
- acct_800175080 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_8082B9510 (type: Account)
- acct_809918A10 (type: Account)
- acct_809514290 (type: Account)
- acct_809682F70 (type: Account)
- acct_802E44ED0 (type: Account)
- acct_8037A5750 (type: Account)
- acct_811716180 (type: Account)
- acct_8004B32F0 (type: Account)
- acct_80C0DA400 (type: Account)
- acct_80C81B010 (type: Account)
- acct_810A79740 (type: Account)
- acct_80A3807D0 (type: Account)
- acct_81449BDC0 (type: Account)
- acct_809AF16E0 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_80CCCBCC0 (type: Account)
- acct_804B926E0 (type: Account)
- acct_8002F2E40 (type: Account)
- acct_8005E5940 (type: Account)
- acct_801211F90 (type: Account)
- acct_8033F0340 (type: Account)
- acct_808F847C0 (type: Account)
- acct_805989730 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BB37D0 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_8004162D0 (type: Account)
- acct_800C90D30 (type: Account)
- acct_80678F290 (type: Account)
- acct_80323FB20 (type: Account)
- acct_80A0C2240 (type: Account)
- acct_804F0D740 (type: Account)
- acct_803409DC0 (type: Account)
- acct_808140F00 (type: Account)
- acct_800191D70 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_805A8BDE0 (type: Account)
- acct_80C841480 (type: Account)
- acct_800C809C0 (type: Account)
- acct_8058965A0 (type: Account)
- acct_8009F0E80 (type: Account)
- acct_806792B00 (type: Account)
- acct_804D97D60 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_8058A7AB0 (type: Account)
- acct_800C3E260 (type: Account)
- acct_807CB0890 (type: Account)
- acct_800C75DC0 (type: Account)
- acct_80D4DF550 (type: Account)
- acct_8122F20C0 (type: Account)
- acct_811BC5FB0 (type: Account)
- acct_800718570 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_812817EC0 (type: Account)
- acct_807DEB7E0 (type: Account)
- acct_811B8E650 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_80315B210 (type: Account)
- acct_813D743A0 (type: Account)
- acct_80B46D580 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_801EBFBF0 (type: Account)
- acct_80AF06600 (type: Account)
- acct_80038E170 (type: Account)
- acct_8004825B0 (type: Account)
- acct_801324AD0 (type: Account)
- acct_803A90420 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_80C0C2CC0 (type: Account)
- acct_801BF9C50 (type: Account)
- acct_804EA9820 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_804D230A0 (type: Account)
- acct_811998350 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_801E50780 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80064E510 (type: Account)
- acct_8003E9590 (type: Account)
- acct_80042FD70 (type: Account)
- acct_80353F9B0 (type: Account)
- acct_800727000 (type: Account)
- acct_80C3B65B0 (type: Account)
- acct_812E8C070 (type: Account)
- acct_80420E360 (type: Account)
- acct_80678C0B0 (type: Account)
- acct_808BD2EF0 (type: Account)
- acct_809B99C20 (type: Account)
- acct_80A362490 (type: Account)
- acct_801C53530 (type: Account)
- acct_80E26A090 (type: Account)
- acct_805802F70 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C02F6A0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_805D2BCB0 (type: Account)
- acct_80477D550 (type: Account)
- acct_80A2EE020 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_808788960 (type: Account)
- acct_80B3F4C10 (type: Account)
- acct_809B500C0 (type: Account)
- acct_80B587E60 (type: Account)
- acct_811C06610 (type: Account)
- acct_811C41DD0 (type: Account)
- acct_811C44040 (type: Account)
- acct_80B333D30 (type: Account)
- acct_80182F670 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_8010FB310 (type: Account)
- acct_8085C1C60 (type: Account)
- acct_801BFA830 (type: Account)
- acct_80CFD44C0 (type: Account)
- acct_8018066B0 (type: Account)
- acct_8005E4980 (type: Account)
- acct_80ECB24E0 (type: Account)
- acct_8088E3310 (type: Account)
- acct_807B77130 (type: Account)
- acct_80052B500 (type: Account)
- acct_80678EDC0 (type: Account)
- acct_806387F00 (type: Account)
- acct_810E50EA0 (type: Account)
- acct_806388220 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_804065F80 (type: Account)
- acct_80678C4F0 (type: Account)
- acct_803163350 (type: Account)
- acct_80678D020 (type: Account)
- acct_8010B5AD0 (type: Account)
- acct_80C842E30 (type: Account)
- acct_80678ED70 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- acct_1004288E8 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_001501 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001665 (type: Bank)
- bank_0016787 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021568 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_003 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0034876 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_00513 (type: Bank)
- bank_005329 (type: Bank)
- bank_005394 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_008 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_0112733 (type: Bank)
- bank_011296 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113530 (type: Bank)
- bank_011474 (type: Bank)
- bank_011657 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0118 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134976 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017732 (type: Bank)
- bank_017861 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_022828 (type: Bank)
- bank_023 (type: Bank)
- bank_0235551 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_026463 (type: Bank)
- bank_027920 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_0287 (type: Bank)
- bank_028711 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_0310821 (type: Bank)
- bank_031232 (type: Bank)
- bank_031438 (type: Bank)
- bank_0317842 (type: Bank)
- bank_032724 (type: Bank)
- bank_033639 (type: Bank)
- bank_035487 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810F537C0 belongs_to bank_0010232
- acct_800B12070 belongs_to bank_001047
- acct_80BE42F50 belongs_to bank_001047
- acct_8046B54D0 belongs_to bank_0010605
- acct_806387FA0 belongs_to bank_0010
- acct_8046B6AF0 belongs_to bank_0011838
- acct_80C840820 belongs_to bank_0011899
- acct_802BDE570 belongs_to bank_001241
- acct_808CF8120 belongs_to bank_001241
- acct_812DB8F10 belongs_to bank_0012979
- acct_8053C0C10 belongs_to bank_0013157
- acct_8051D4CE0 belongs_to bank_0013432
- acct_800C60EF0 belongs_to bank_001457
- acct_8032856F0 belongs_to bank_001501
- acct_80BDE5EA0 belongs_to bank_0016606
- acct_8011D21B0 belongs_to bank_001665
- acct_806387910 belongs_to bank_0016787
- acct_806388360 belongs_to bank_0016787
- acct_800F2FE90 belongs_to bank_001686
- acct_8012A2BD0 belongs_to bank_001686
- acct_807017DF0 belongs_to bank_0018324
- acct_801503AB0 belongs_to bank_001916
- acct_800175080 belongs_to bank_001
- acct_807DEAE80 belongs_to bank_0021568
- acct_8082B9510 belongs_to bank_002439
- acct_809918A10 belongs_to bank_0024941
- acct_809514290 belongs_to bank_0025170
- acct_809682F70 belongs_to bank_0025665
- acct_802E44ED0 belongs_to bank_002627
- acct_8037A5750 belongs_to bank_002627
- acct_811716180 belongs_to bank_0026698
- acct_8004B32F0 belongs_to bank_002824
- acct_80C0DA400 belongs_to bank_002947
- acct_80C81B010 belongs_to bank_002947
- acct_810A79740 belongs_to bank_003051
- acct_80A3807D0 belongs_to bank_003149
- acct_81449BDC0 belongs_to bank_0031596
- acct_809AF16E0 belongs_to bank_003242
- acct_80E6BBF00 belongs_to bank_0032464
- acct_80CCCBCC0 belongs_to bank_0034876
- acct_804B926E0 belongs_to bank_003
- acct_8002F2E40 belongs_to bank_00410
- acct_8005E5940 belongs_to bank_00410
- acct_801211F90 belongs_to bank_00410
- acct_8033F0340 belongs_to bank_004242
- acct_808F847C0 belongs_to bank_004403
- acct_805989730 belongs_to bank_004503
- acct_802E2AD70 belongs_to bank_004726
- acct_811BB37D0 belongs_to bank_0048211
- acct_811BCBB70 belongs_to bank_0048211
- acct_8004162D0 belongs_to bank_00513
- acct_800C90D30 belongs_to bank_00513
- acct_80678F290 belongs_to bank_005329
- acct_80323FB20 belongs_to bank_005394
- acct_80A0C2240 belongs_to bank_007478
- acct_804F0D740 belongs_to bank_007
- acct_803409DC0 belongs_to bank_008623
- acct_808140F00 belongs_to bank_008
- acct_800191D70 belongs_to bank_010
- acct_801BF9ED0 belongs_to bank_010
- acct_805A8BDE0 belongs_to bank_010
- acct_80C841480 belongs_to bank_010
- acct_800C809C0 belongs_to bank_011107
- acct_8058965A0 belongs_to bank_0112733
- acct_8009F0E80 belongs_to bank_011296
- acct_806792B00 belongs_to bank_011296
- acct_804D97D60 belongs_to bank_0112989
- acct_804FF77B0 belongs_to bank_0112989
- acct_8058A7AB0 belongs_to bank_0113530
- acct_800C3E260 belongs_to bank_011474
- acct_807CB0890 belongs_to bank_011474
- acct_800C75DC0 belongs_to bank_011657
- acct_80D4DF550 belongs_to bank_0116715
- acct_8122F20C0 belongs_to bank_0117453
- acct_811BC5FB0 belongs_to bank_0118
- acct_800718570 belongs_to bank_011
- acct_80313BBD0 belongs_to bank_011
- acct_812817EC0 belongs_to bank_0120046
- acct_807DEB7E0 belongs_to bank_0120292
- acct_811B8E650 belongs_to bank_0121
- acct_80AE61F10 belongs_to bank_0122342
- acct_80315B210 belongs_to bank_012381
- acct_813D743A0 belongs_to bank_012381
- acct_80B46D580 belongs_to bank_0125906
- acct_801A0A3E0 belongs_to bank_012719
- acct_801EBFBF0 belongs_to bank_012797
- acct_80AF06600 belongs_to bank_0129076
- acct_80038E170 belongs_to bank_01292
- acct_8004825B0 belongs_to bank_01292
- acct_801324AD0 belongs_to bank_01292
- acct_803A90420 belongs_to bank_013037
- acct_807BBFDF0 belongs_to bank_013057
- acct_80C0C2CC0 belongs_to bank_0130596
- acct_801BF9C50 belongs_to bank_013145
- acct_804EA9820 belongs_to bank_013327
- acct_80CFD3670 belongs_to bank_0134976
- acct_804D230A0 belongs_to bank_014433
- acct_811998350 belongs_to bank_014433
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_801E50780 belongs_to bank_015010
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80064E510 belongs_to bank_01588
- acct_8003E9590 belongs_to bank_01601
- acct_80042FD70 belongs_to bank_01601
- acct_80353F9B0 belongs_to bank_016163
- acct_800727000 belongs_to bank_01674
- acct_80C3B65B0 belongs_to bank_01688
- acct_812E8C070 belongs_to bank_017222
- acct_80420E360 belongs_to bank_017732
- acct_80678C0B0 belongs_to bank_017861
- acct_808BD2EF0 belongs_to bank_019329
- acct_809B99C20 belongs_to bank_0210404
- acct_80A362490 belongs_to bank_0210404
- acct_801C53530 belongs_to bank_021174
- acct_80E26A090 belongs_to bank_0213580
- acct_805802F70 belongs_to bank_0214100
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C02F6A0 belongs_to bank_0214
- acct_80C39B650 belongs_to bank_0214
- acct_805D2BCB0 belongs_to bank_0215186
- acct_80477D550 belongs_to bank_021550
- acct_80A2EE020 belongs_to bank_0215897
- acct_80FDA84F0 belongs_to bank_0218885
- acct_808788960 belongs_to bank_0221527
- acct_80B3F4C10 belongs_to bank_0221891
- acct_809B500C0 belongs_to bank_0222103
- acct_80B587E60 belongs_to bank_0222664
- acct_811C06610 belongs_to bank_0222
- acct_811C41DD0 belongs_to bank_0222
- acct_811C44040 belongs_to bank_0222
- acct_80B333D30 belongs_to bank_0223240
- acct_80182F670 belongs_to bank_022345
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_8010FB310 belongs_to bank_022775
- acct_8085C1C60 belongs_to bank_022806
- acct_801BFA830 belongs_to bank_022828
- acct_80CFD44C0 belongs_to bank_0235551
- acct_8018066B0 belongs_to bank_023885
- acct_8005E4980 belongs_to bank_023
- acct_80ECB24E0 belongs_to bank_024132
- acct_8088E3310 belongs_to bank_026463
- acct_807B77130 belongs_to bank_027920
- acct_80052B500 belongs_to bank_02843
- acct_80678EDC0 belongs_to bank_028711
- acct_806387F00 belongs_to bank_0287
- acct_810E50EA0 belongs_to bank_028800
- acct_806388220 belongs_to bank_028
- acct_80A3615C0 belongs_to bank_029251
- acct_804065F80 belongs_to bank_0310821
- acct_80678C4F0 belongs_to bank_031232
- acct_803163350 belongs_to bank_031438
- acct_80678D020 belongs_to bank_0317842
- acct_8010B5AD0 belongs_to bank_032724
- acct_80C842E30 belongs_to bank_033639
- acct_80678ED70 belongs_to bank_035487
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_1004288E8 belongs_to bank_070
- acct_80C0DA400 transfers_to acct_80C0DA400 amount: 977.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3B65B0 transfers_to acct_80C3B65B0 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807017DF0 transfers_to acct_807017DF0 amount: 419.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811C44040 transfers_to acct_811C44040 amount: 77.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80678F290 transfers_to acct_80678F290 amount: 12.26 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800718570 transfers_to acct_80313BBD0 amount: 25550.87 Euro via: Wire timestamp: 2022/09/01 00:02
- acct_813D743A0 transfers_to acct_813D743A0 amount: 1177310.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809B99C20 transfers_to acct_809B99C20 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80315B210 transfers_to acct_80315B210 amount: 3197.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8058965A0 transfers_to acct_80573ACC0 amount: 3448751.83 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_800325390 transfers_to acct_80B333D30 amount: 1369.86 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80C39B650 amount: 8139.50 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_804FF77B0 transfers_to acct_805D2BCB0 amount: 2079709840.12 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_8002F2E40 transfers_to acct_8002F2E40 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809AF16E0 transfers_to acct_809AF16E0 amount: 239835.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80315B210 transfers_to acct_80420E360 amount: 14637.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800C809C0 transfers_to acct_800C809C0 amount: 362837.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B46D580 transfers_to acct_80B46D580 amount: 4.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_80353F9B0 amount: 1755.56 US Dollar via: Cheque timestamp: 2022/09/02 20:26
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- acct_100428660 transfers_to acct_810E50EA0 amount: 446.94 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
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- acct_100428660 transfers_to acct_8082B9510 amount: 15716.03 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_8082B9510 amount: 306.77 US Dollar via: Cash timestamp: 2022/09/02 22:42
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- acct_100428660 transfers_to acct_8012A2BD0 amount: 3798.38 US Dollar via: Cash timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_8012A2BD0 amount: 1443.78 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_803409DC0 amount: 2632.42 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_803409DC0 amount: 5549.94 US Dollar via: Cash timestamp: 2022/09/02 23:42
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- acct_100428660 transfers_to acct_805A8BDE0 amount: 20962798.37 US Dollar via: Cheque timestamp: 2022/09/03 00:50
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- acct_800C60EF0 transfers_to acct_8037A5750 amount: 1292.19 US Dollar via: Cheque timestamp: 2022/09/03 01:13
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- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_803409DC0 amount: 2632.42 US Dollar via: Cheque timestamp: 2022/09/03 05:01
- acct_100428660 transfers_to acct_803409DC0 amount: 5549.94 US Dollar via: Cash timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/03 06:14
- acct_8004825B0 transfers_to acct_810F537C0 amount: 1213.67 US Dollar via: Cheque timestamp: 2022/09/03 07:03
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- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/03 07:35
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- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/03 08:01
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- acct_100428660 transfers_to acct_81449BDC0 amount: 753.60 US Dollar via: Cheque timestamp: 2022/09/03 09:15
- acct_100428660 transfers_to acct_81449BDC0 amount: 226.13 US Dollar via: Credit Card timestamp: 2022/09/03 09:21
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/03 09:39
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 532264.14 Saudi Riyal via: ACH timestamp: 2022/09/03 10:36
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- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:01
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- acct_100428660 transfers_to acct_8082B9510 amount: 306.77 US Dollar via: Cash timestamp: 2022/09/03 11:16
- acct_100428660 transfers_to acct_8082B9510 amount: 1215.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:17
- acct_100428660 transfers_to acct_8082B9510 amount: 15716.03 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_1004286A8 transfers_to acct_805802F70 amount: 17.95 Euro via: Credit Card timestamp: 2022/09/03 12:17
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- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/03 13:16
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_800F2FE90 amount: 12459.70 US Dollar via: Credit Card timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/03 13:51
- acct_100428660 transfers_to acct_800F2FE90 amount: 41744.09 US Dollar via: Cash timestamp: 2022/09/03 13:52
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/03 16:00
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- acct_801BFA830 transfers_to acct_801BF9C50 amount: 11629.95 US Dollar via: ACH timestamp: 2022/09/03 16:17
- acct_800325390 transfers_to acct_8010FB310 amount: 359.83 Euro via: Cheque timestamp: 2022/09/03 16:18
- acct_800325390 transfers_to acct_8010FB310 amount: 208.56 Euro via: Credit Card timestamp: 2022/09/03 16:20
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_80A3807D0 amount: 202.61 US Dollar via: Cheque timestamp: 2022/09/03 17:08
- acct_100428660 transfers_to acct_80A3807D0 amount: 777.99 US Dollar via: Credit Card timestamp: 2022/09/03 17:24
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_100428660 transfers_to acct_8033F0340 amount: 12123.98 US Dollar via: Credit Card timestamp: 2022/09/03 19:37
- acct_100428660 transfers_to acct_8033F0340 amount: 312745.81 US Dollar via: Cash timestamp: 2022/09/03 19:46
- acct_100428660 transfers_to acct_8033F0340 amount: 217840.27 US Dollar via: Cheque timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/03 22:10
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/03 22:22
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- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/04 00:02
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- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_8082B9510 amount: 306.77 US Dollar via: Cash timestamp: 2022/09/04 00:30
- acct_100428660 transfers_to acct_8082B9510 amount: 15716.03 US Dollar via: Cheque timestamp: 2022/09/04 00:43
- acct_100428660 transfers_to acct_8082B9510 amount: 1215.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:46
- acct_100428660 transfers_to acct_81449BDC0 amount: 226.13 US Dollar via: Credit Card timestamp: 2022/09/04 01:00
- acct_100428660 transfers_to acct_81449BDC0 amount: 753.60 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/04 01:06
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- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/04 01:20
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- acct_8004825B0 transfers_to acct_8009F0E80 amount: 404.51 US Dollar via: Credit Card timestamp: 2022/09/04 02:32
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/04 03:46
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- acct_800C60EF0 transfers_to acct_8037A5750 amount: 1292.19 US Dollar via: Cheque timestamp: 2022/09/04 05:53
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- acct_100428660 transfers_to acct_803409DC0 amount: 2632.42 US Dollar via: Cheque timestamp: 2022/09/04 07:21
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- acct_800325390 transfers_to acct_8010FB310 amount: 359.83 Euro via: Cheque timestamp: 2022/09/04 10:40
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- acct_100428660 transfers_to acct_80A3807D0 amount: 202.61 US Dollar via: Cheque timestamp: 2022/09/04 16:38
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 532264.14 Saudi Riyal via: ACH timestamp: 2022/09/04 16:51
- acct_100428660 transfers_to acct_80A3807D0 amount: 777.99 US Dollar via: Credit Card timestamp: 2022/09/04 16:51
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 290715.67 Saudi Riyal via: Cash timestamp: 2022/09/04 16:54
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 169254.94 Saudi Riyal via: Cheque timestamp: 2022/09/04 16:56
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/04 19:34
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- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/04 19:47
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
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- acct_808140F00 transfers_to acct_809682F70 amount: 8157.76 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:24
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- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
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- acct_100428660 transfers_to acct_80182F670 amount: 37595.89 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_80182F670 amount: 17404.45 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
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- acct_100428660 transfers_to acct_80182F670 amount: 4159.21 US Dollar via: Cash timestamp: 2022/09/06 06:22
- acct_100428660 transfers_to acct_81449BDC0 amount: 753.60 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80A2EE020 amount: 9402.14 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_81449BDC0 amount: 226.13 US Dollar via: Credit Card timestamp: 2022/09/06 06:29
- acct_1004288E8 transfers_to acct_80C39B650 amount: 126.60 Mexican Peso via: Cash timestamp: 2022/09/06 06:34
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- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/06 09:07
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
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- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/06 15:02
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- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/06 15:29
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- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
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- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/06 16:09
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- acct_100428660 transfers_to acct_80A3807D0 amount: 777.99 US Dollar via: Credit Card timestamp: 2022/09/06 17:04
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- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/06 21:02
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- acct_100428660 transfers_to acct_80C0C2CC0 amount: 565.32 US Dollar via: Cheque timestamp: 2022/09/07 02:51
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
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- acct_100428660 transfers_to acct_803A90420 amount: 38.23 US Dollar via: Cheque timestamp: 2022/09/07 04:47
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- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
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- acct_100428660 transfers_to acct_800F2FE90 amount: 12459.70 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
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- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/07 15:26
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- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_100428660 transfers_to acct_808788960 amount: 21884.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:02
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- acct_100428660 transfers_to acct_80B46D580 amount: 148.83 US Dollar via: Cheque timestamp: 2022/09/07 17:42
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- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/07 19:59
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- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
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- acct_80477D550 transfers_to acct_80C0D6570 amount: 493.27 US Dollar via: Cheque timestamp: 2022/09/08 01:48
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- acct_100428660 transfers_to acct_8082B9510 amount: 15716.03 US Dollar via: Cheque timestamp: 2022/09/08 03:22
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- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
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- acct_808140F00 transfers_to acct_809682F70 amount: 8157.76 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:56
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- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 17843.17 Mexican Peso via: Cheque timestamp: 2022/09/08 06:00
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- acct_100428660 transfers_to acct_80353F9B0 amount: 1370.20 US Dollar via: Cheque timestamp: 2022/09/08 19:22
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- acct_100428660 transfers_to acct_808788960 amount: 202888.55 US Dollar via: Cheque timestamp: 2022/09/08 20:24
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- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
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- acct_8004825B0 transfers_to acct_810F537C0 amount: 1213.67 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_8004825B0 transfers_to acct_810F537C0 amount: 4241.18 US Dollar via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/10 14:42
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/10 14:58
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_803409DC0 amount: 2632.42 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_100428660 transfers_to acct_803409DC0 amount: 5549.94 US Dollar via: Cash timestamp: 2022/09/10 15:56
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 290715.67 Saudi Riyal via: Cash timestamp: 2022/09/10 16:00
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_80678C0B0 transfers_to acct_80678EDC0 amount: 3725.06 Euro via: ACH timestamp: 2022/09/10 16:09
- acct_80678F290 transfers_to acct_80678EDC0 amount: 1890.64 Euro via: ACH timestamp: 2022/09/10 16:09
- acct_80678E780 transfers_to acct_80678EDC0 amount: 2522.72 Euro via: ACH timestamp: 2022/09/10 16:22
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 169254.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:22
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 532264.14 Saudi Riyal via: ACH timestamp: 2022/09/10 16:28
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/10 16:37
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_100428660 transfers_to acct_800F2FE90 amount: 12459.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:04
- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_800F2FE90 amount: 41744.09 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_800C60EF0 transfers_to acct_8037A5750 amount: 1292.19 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_800325390 transfers_to acct_8010FB310 amount: 359.83 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_800325390 transfers_to acct_8010FB310 amount: 208.56 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 1243091.94 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 443926.66 Euro via: Wire timestamp: 2022/09/10 20:19
- acct_8004825B0 transfers_to acct_809B99C20 amount: 3810.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:33
- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/10 22:34
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/10 22:40
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 1747
  Unique accounts: 161
  Total volume: 2,620,406,128.60
  Avg transaction: 1,499,946.27
  Time span: 1505 units
  Max out-degree: 671 (node: 070_100428660)
  Max in-degree: 46 (node: 001686_800F2FE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)