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_01565) ===

**Nodes:**
- acct_8093C6E60 (type: Account)
- acct_801E3F670 (type: Account)
- acct_800EF4550 (type: Account)
- acct_802AB1D80 (type: Account)
- acct_8104709E0 (type: Account)
- acct_813396400 (type: Account)
- acct_80613E230 (type: Account)
- acct_800CA4270 (type: Account)
- acct_802B7C3A0 (type: Account)
- acct_812AC4070 (type: Account)
- acct_80F7550B0 (type: Account)
- acct_80DF3B870 (type: Account)
- acct_81354D2E0 (type: Account)
- acct_80AC13CF0 (type: Account)
- acct_80149F340 (type: Account)
- acct_80A26CE80 (type: Account)
- acct_809FFCEC0 (type: Account)
- acct_801285880 (type: Account)
- acct_80773D260 (type: Account)
- acct_8012B6D20 (type: Account)
- acct_80AAD5490 (type: Account)
- acct_80C140EB0 (type: Account)
- acct_803411120 (type: Account)
- acct_805BB3560 (type: Account)
- acct_80385B520 (type: Account)
- acct_8044FFEB0 (type: Account)
- acct_80326E620 (type: Account)
- acct_811A59040 (type: Account)
- acct_806583E00 (type: Account)
- acct_8068CD680 (type: Account)
- acct_804E31F30 (type: Account)
- acct_80C6D8CC0 (type: Account)
- acct_804454BA0 (type: Account)
- acct_80E7F2BB0 (type: Account)
- acct_8130F14E0 (type: Account)
- acct_807D54110 (type: Account)
- acct_802091B90 (type: Account)
- acct_80A338A00 (type: Account)
- acct_81260EA10 (type: Account)
- acct_805232B30 (type: Account)
- acct_80DF794E0 (type: Account)
- acct_803E17FC0 (type: Account)
- acct_805BB3AB0 (type: Account)
- acct_810D87400 (type: Account)
- acct_8027669F0 (type: Account)
- acct_80C0ACBE0 (type: Account)
- acct_812EA7DD0 (type: Account)
- acct_813AAD570 (type: Account)
- acct_80005D5C0 (type: Account)
- acct_801B63140 (type: Account)
- acct_804601BE0 (type: Account)
- acct_804EDF530 (type: Account)
- acct_80DF3B1C0 (type: Account)
- acct_812D47FD0 (type: Account)
- acct_81260E550 (type: Account)
- acct_8105AE760 (type: Account)
- acct_801486630 (type: Account)
- acct_80B3A1E90 (type: Account)
- acct_801A016E0 (type: Account)
- acct_81147B8C0 (type: Account)
- acct_812EA64E0 (type: Account)
- acct_80E24C4C0 (type: Account)
- acct_80E408BA0 (type: Account)
- acct_80BD580E0 (type: Account)
- acct_812D3CDA0 (type: Account)
- acct_8011712A0 (type: Account)
- acct_802AD0770 (type: Account)
- acct_8062E2550 (type: Account)
- acct_8119E7C60 (type: Account)
- acct_80033BF20 (type: Account)
- acct_8003EC930 (type: Account)
- acct_8005B1F20 (type: Account)
- acct_8106C7FA0 (type: Account)
- acct_81108D570 (type: Account)
- acct_80FE467A0 (type: Account)
- acct_80A3C5870 (type: Account)
- acct_800425BD0 (type: Account)
- acct_801AD2D50 (type: Account)
- acct_806329C20 (type: Account)
- acct_812D56620 (type: Account)
- acct_8117230F0 (type: Account)
- acct_80E3257A0 (type: Account)
- acct_80FCC2FF0 (type: Account)
- acct_8056BA520 (type: Account)
- acct_809C7C420 (type: Account)
- acct_8133C0700 (type: Account)
- acct_802116F80 (type: Account)
- acct_808F9B3D0 (type: Account)
- acct_80EB5DFC0 (type: Account)
- acct_8087B6440 (type: Account)
- acct_80E2D3CA0 (type: Account)
- acct_812B8BBC0 (type: Account)
- acct_805BB35B0 (type: Account)
- acct_8132E7030 (type: Account)
- acct_80E491830 (type: Account)
- acct_80346D1A0 (type: Account)
- acct_80CEFB6B0 (type: Account)
- acct_803236730 (type: Account)
- acct_81196C3D0 (type: Account)
- acct_8011716B0 (type: Account)
- acct_80CEAA330 (type: Account)
- acct_804601670 (type: Account)
- acct_809C493C0 (type: Account)
- acct_80780B6C0 (type: Account)
- acct_8045CEFE0 (type: Account)
- acct_8062670E0 (type: Account)
- acct_80780AD60 (type: Account)
- acct_80647FE50 (type: Account)
- acct_80FF1AD20 (type: Account)
- acct_81216FFE0 (type: Account)
- acct_80CD09F20 (type: Account)
- acct_803D37580 (type: Account)
- acct_807531F00 (type: Account)
- acct_808F8C010 (type: Account)
- acct_804253160 (type: Account)
- acct_80EC35080 (type: Account)
- acct_8067200D0 (type: Account)
- acct_802E3BB10 (type: Account)
- acct_8119E7DF0 (type: Account)
- acct_80E02D070 (type: Account)
- acct_80EC476D0 (type: Account)
- acct_80D132180 (type: Account)
- acct_8013F7550 (type: Account)
- acct_801F2E9B0 (type: Account)
- acct_8129E88D0 (type: Account)
- acct_8013F7370 (type: Account)
- acct_812B9AB80 (type: Account)
- acct_812BBCCE0 (type: Account)
- acct_802277010 (type: Account)
- acct_8024A5A80 (type: Account)
- acct_8072D14D0 (type: Account)
- acct_8052BB5B0 (type: Account)
- acct_80F085010 (type: Account)
- acct_8133E45D0 (type: Account)
- acct_811746E70 (type: Account)
- acct_813467EA0 (type: Account)
- acct_8136BBE60 (type: Account)
- acct_806465850 (type: Account)
- acct_805A52E10 (type: Account)
- acct_802E02370 (type: Account)
- acct_803EDFD20 (type: Account)
- acct_80DF3B210 (type: Account)
- acct_80780B710 (type: Account)
- acct_804603E70 (type: Account)
- acct_80AC145B0 (type: Account)
- acct_806845D60 (type: Account)
- acct_8119E7CB0 (type: Account)
- acct_80780ACC0 (type: Account)
- acct_80385B5C0 (type: Account)
- acct_803411170 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0250814 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310192 (type: Bank)
- bank_0311675 (type: Bank)
- bank_031528 (type: Bank)
- bank_0315468 (type: Bank)
- bank_0317959 (type: Bank)
- bank_0333536 (type: Bank)
- bank_033944 (type: Bank)
- bank_036137 (type: Bank)
- bank_038854 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8093C6E60 belongs_to bank_0010642
- acct_801E3F670 belongs_to bank_001068
- acct_800EF4550 belongs_to bank_001241
- acct_802AB1D80 belongs_to bank_001244
- acct_8104709E0 belongs_to bank_0012803
- acct_813396400 belongs_to bank_0013917
- acct_80613E230 belongs_to bank_001411
- acct_800CA4270 belongs_to bank_001412
- acct_802B7C3A0 belongs_to bank_001412
- acct_812AC4070 belongs_to bank_0015040
- acct_80F7550B0 belongs_to bank_0015085
- acct_80DF3B870 belongs_to bank_0015747
- acct_81354D2E0 belongs_to bank_0019601
- acct_80AC13CF0 belongs_to bank_0019746
- acct_80149F340 belongs_to bank_001
- acct_80A26CE80 belongs_to bank_001
- acct_809FFCEC0 belongs_to bank_00220
- acct_801285880 belongs_to bank_002385
- acct_80773D260 belongs_to bank_002385
- acct_8012B6D20 belongs_to bank_002439
- acct_80AAD5490 belongs_to bank_0028733
- acct_80C140EB0 belongs_to bank_0029003
- acct_803411120 belongs_to bank_002947
- acct_805BB3560 belongs_to bank_002947
- acct_80385B520 belongs_to bank_002991
- acct_8044FFEB0 belongs_to bank_003144
- acct_80326E620 belongs_to bank_003149
- acct_811A59040 belongs_to bank_003149
- acct_806583E00 belongs_to bank_003229
- acct_8068CD680 belongs_to bank_003229
- acct_804E31F30 belongs_to bank_003242
- acct_80C6D8CC0 belongs_to bank_0033389
- acct_804454BA0 belongs_to bank_003420
- acct_80E7F2BB0 belongs_to bank_0037969
- acct_8130F14E0 belongs_to bank_0040360
- acct_807D54110 belongs_to bank_004403
- acct_802091B90 belongs_to bank_004523
- acct_80A338A00 belongs_to bank_004523
- acct_81260EA10 belongs_to bank_0045951
- acct_805232B30 belongs_to bank_004726
- acct_80DF794E0 belongs_to bank_00513
- acct_803E17FC0 belongs_to bank_006129
- acct_805BB3AB0 belongs_to bank_006129
- acct_810D87400 belongs_to bank_006156
- acct_8027669F0 belongs_to bank_006276
- acct_80C0ACBE0 belongs_to bank_008805
- acct_812EA7DD0 belongs_to bank_009482
- acct_813AAD570 belongs_to bank_009482
- acct_80005D5C0 belongs_to bank_010
- acct_801B63140 belongs_to bank_011107
- acct_804601BE0 belongs_to bank_0111425
- acct_804EDF530 belongs_to bank_0111764
- acct_80DF3B1C0 belongs_to bank_0111764
- acct_812D47FD0 belongs_to bank_0115359
- acct_81260E550 belongs_to bank_0115915
- acct_8105AE760 belongs_to bank_0116715
- acct_801486630 belongs_to bank_011813
- acct_80B3A1E90 belongs_to bank_0120766
- acct_801A016E0 belongs_to bank_012381
- acct_81147B8C0 belongs_to bank_012381
- acct_812EA64E0 belongs_to bank_0124284
- acct_80E24C4C0 belongs_to bank_0124331
- acct_80E408BA0 belongs_to bank_0124331
- acct_80BD580E0 belongs_to bank_0126783
- acct_812D3CDA0 belongs_to bank_0127142
- acct_8011712A0 belongs_to bank_012719
- acct_802AD0770 belongs_to bank_012719
- acct_8062E2550 belongs_to bank_012719
- acct_8119E7C60 belongs_to bank_01292
- acct_80033BF20 belongs_to bank_012
- acct_8003EC930 belongs_to bank_012
- acct_8005B1F20 belongs_to bank_012
- acct_8106C7FA0 belongs_to bank_0130435
- acct_81108D570 belongs_to bank_013264
- acct_80FE467A0 belongs_to bank_0132921
- acct_80A3C5870 belongs_to bank_013327
- acct_800425BD0 belongs_to bank_01362
- acct_801AD2D50 belongs_to bank_01362
- acct_806329C20 belongs_to bank_01362
- acct_812D56620 belongs_to bank_0136823
- acct_8117230F0 belongs_to bank_0137196
- acct_80E3257A0 belongs_to bank_0137766
- acct_80FCC2FF0 belongs_to bank_0141690
- acct_8056BA520 belongs_to bank_01420
- acct_809C7C420 belongs_to bank_01420
- acct_8133C0700 belongs_to bank_0142973
- acct_802116F80 belongs_to bank_014325
- acct_808F9B3D0 belongs_to bank_014433
- acct_80EB5DFC0 belongs_to bank_015730
- acct_8087B6440 belongs_to bank_015916
- acct_80E2D3CA0 belongs_to bank_015916
- acct_812B8BBC0 belongs_to bank_015916
- acct_805BB35B0 belongs_to bank_015980
- acct_8132E7030 belongs_to bank_016031
- acct_80E491830 belongs_to bank_016109
- acct_80346D1A0 belongs_to bank_016586
- acct_80CEFB6B0 belongs_to bank_016586
- acct_803236730 belongs_to bank_01665
- acct_81196C3D0 belongs_to bank_017222
- acct_8011716B0 belongs_to bank_01729
- acct_80CEAA330 belongs_to bank_017425
- acct_804601670 belongs_to bank_018015
- acct_809C493C0 belongs_to bank_018617
- acct_80780B6C0 belongs_to bank_021174
- acct_8045CEFE0 belongs_to bank_021258
- acct_8062670E0 belongs_to bank_021258
- acct_80780AD60 belongs_to bank_0213952
- acct_80647FE50 belongs_to bank_0214609
- acct_80FF1AD20 belongs_to bank_0214609
- acct_81216FFE0 belongs_to bank_0214609
- acct_80CD09F20 belongs_to bank_0215064
- acct_803D37580 belongs_to bank_021550
- acct_807531F00 belongs_to bank_021575
- acct_808F8C010 belongs_to bank_0218885
- acct_804253160 belongs_to bank_021940
- acct_80EC35080 belongs_to bank_0221282
- acct_8067200D0 belongs_to bank_022205
- acct_802E3BB10 belongs_to bank_022345
- acct_8119E7DF0 belongs_to bank_022345
- acct_80E02D070 belongs_to bank_0223649
- acct_80EC476D0 belongs_to bank_0224449
- acct_80D132180 belongs_to bank_0227143
- acct_8013F7550 belongs_to bank_022736
- acct_801F2E9B0 belongs_to bank_022736
- acct_8129E88D0 belongs_to bank_0231706
- acct_8013F7370 belongs_to bank_023402
- acct_812B9AB80 belongs_to bank_0235986
- acct_812BBCCE0 belongs_to bank_0236684
- acct_802277010 belongs_to bank_023833
- acct_8024A5A80 belongs_to bank_023842
- acct_8072D14D0 belongs_to bank_023842
- acct_8052BB5B0 belongs_to bank_023885
- acct_80F085010 belongs_to bank_024132
- acct_8133E45D0 belongs_to bank_024132
- acct_811746E70 belongs_to bank_0241788
- acct_813467EA0 belongs_to bank_0247415
- acct_8136BBE60 belongs_to bank_0250814
- acct_806465850 belongs_to bank_025547
- acct_805A52E10 belongs_to bank_026024
- acct_802E02370 belongs_to bank_027637
- acct_803EDFD20 belongs_to bank_029467
- acct_80DF3B210 belongs_to bank_0310192
- acct_80780B710 belongs_to bank_0311675
- acct_804603E70 belongs_to bank_031528
- acct_80AC145B0 belongs_to bank_0315468
- acct_806845D60 belongs_to bank_0317959
- acct_8119E7CB0 belongs_to bank_0333536
- acct_80780ACC0 belongs_to bank_033944
- acct_80385B5C0 belongs_to bank_036137
- acct_803411170 belongs_to bank_038854
- acct_100428660 belongs_to bank_070
- acct_80B3A1E90 transfers_to acct_80B3A1E90 amount: 151048.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8136BBE60 transfers_to acct_8136BBE60 amount: 337.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80613E230 transfers_to acct_80613E230 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8087B6440 transfers_to acct_8087B6440 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8062E2550 amount: 12346.28 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8104709E0 amount: 3207725.99 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_813AAD570 transfers_to acct_813AAD570 amount: 128885.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804EDF530 transfers_to acct_804EDF530 amount: 912.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C0ACBE0 transfers_to acct_80C0ACBE0 amount: 252667.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C140EB0 transfers_to acct_812D3CDA0 amount: 14.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80E2D3CA0 transfers_to acct_80E2D3CA0 amount: 204283.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804601BE0 transfers_to acct_804601BE0 amount: 3.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E491830 transfers_to acct_80E491830 amount: 20562.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E02D070 transfers_to acct_80E02D070 amount: 19603.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810D87400 transfers_to acct_810D87400 amount: 54778.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80033BF20 transfers_to acct_80033BF20 amount: 187599.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81216FFE0 transfers_to acct_81216FFE0 amount: 74468.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80385B520 transfers_to acct_80385B520 amount: 4646017.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8104709E0 amount: 20497343.61 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_801E3F670 transfers_to acct_801E3F670 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F7550B0 transfers_to acct_80F7550B0 amount: 59934.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801AD2D50 transfers_to acct_801AD2D50 amount: 24.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812B8BBC0 transfers_to acct_812B8BBC0 amount: 16079.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802B7C3A0 transfers_to acct_802B7C3A0 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8062E2550 transfers_to acct_8062E2550 amount: 97553.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DF3B210 transfers_to acct_80DF3B1C0 amount: 6552.58 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_810D87400 amount: 29785.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_801F2E9B0 transfers_to acct_801F2E9B0 amount: 215342.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802116F80 transfers_to acct_812BBCCE0 amount: 120.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/02 18:26
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- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
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- acct_100428660 transfers_to acct_81108D570 amount: 427.00 US Dollar via: Cheque timestamp: 2022/09/02 23:29
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- acct_100428660 transfers_to acct_80780AD60 amount: 89279.81 US Dollar via: Cheque timestamp: 2022/09/03 01:48
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- acct_100428660 transfers_to acct_8132E7030 amount: 7850.82 US Dollar via: Cheque timestamp: 2022/09/03 04:10
- acct_8067200D0 transfers_to acct_809FFCEC0 amount: 27.04 US Dollar via: Cheque timestamp: 2022/09/03 05:10
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- acct_800EF4550 transfers_to acct_81108D570 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/03 08:23
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/03 08:28
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- acct_100428660 transfers_to acct_80E3257A0 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/03 09:53
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- acct_100428660 transfers_to acct_812D3CDA0 amount: 6297.35 US Dollar via: Cheque timestamp: 2022/09/03 15:07
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/03 23:12
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- acct_100428660 transfers_to acct_8067200D0 amount: 4379.51 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_100428660 transfers_to acct_8067200D0 amount: 449.56 US Dollar via: Credit Card timestamp: 2022/09/04 01:22
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- acct_80385B520 transfers_to acct_80C0ACBE0 amount: 22225.97 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
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- acct_100428660 transfers_to acct_801285880 amount: 1141.84 US Dollar via: Cheque timestamp: 2022/09/04 02:34
- acct_100428660 transfers_to acct_812D3CDA0 amount: 1230.18 US Dollar via: Credit Card timestamp: 2022/09/04 02:47
- acct_100428660 transfers_to acct_812D3CDA0 amount: 6297.35 US Dollar via: Cheque timestamp: 2022/09/04 02:51
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- acct_80005D5C0 transfers_to acct_80005D5C0 amount: 342.62 US Dollar via: Cheque timestamp: 2022/09/04 03:41
- acct_100428660 transfers_to acct_802E3BB10 amount: 5349.61 US Dollar via: Cash timestamp: 2022/09/04 04:32
- acct_100428660 transfers_to acct_802E3BB10 amount: 2695.65 US Dollar via: Cheque timestamp: 2022/09/04 04:39
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- acct_802091B90 transfers_to acct_812B8BBC0 amount: 2176.07 US Dollar via: Cheque timestamp: 2022/09/04 13:13
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- acct_100428660 transfers_to acct_80E3257A0 amount: 34.15 US Dollar via: Cheque timestamp: 2022/09/04 20:14
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- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/05 02:08
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- acct_812AC4070 transfers_to acct_813AAD570 amount: 40714.07 US Dollar via: Cheque timestamp: 2022/09/05 06:44
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- acct_8011712A0 transfers_to acct_8105AE760 amount: 3380.86 US Dollar via: Cheque timestamp: 2022/09/05 06:52
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- acct_100428660 transfers_to acct_80346D1A0 amount: 418.96 US Dollar via: Cheque timestamp: 2022/09/06 04:53
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/06 11:02
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- acct_100428660 transfers_to acct_80149F340 amount: 1187.23 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
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- acct_100428660 transfers_to acct_80E3257A0 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
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- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/07 04:11
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- acct_80033BF20 transfers_to acct_80346D1A0 amount: 472.89 US Dollar via: Cheque timestamp: 2022/09/07 06:09
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- acct_100428660 transfers_to acct_811A59040 amount: 11098.98 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_811A59040 amount: 16842.22 US Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_100428660 transfers_to acct_811A59040 amount: 2328.73 US Dollar via: Credit Card timestamp: 2022/09/07 16:48
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- acct_80385B520 transfers_to acct_80C0ACBE0 amount: 32300.34 US Dollar via: Cheque timestamp: 2022/09/07 18:00
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- acct_100428660 transfers_to acct_803411120 amount: 474775.40 US Dollar via: Cheque timestamp: 2022/09/07 21:01
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- acct_801285880 transfers_to acct_806329C20 amount: 0.94 US Dollar via: Cheque timestamp: 2022/09/07 22:03
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- acct_80647FE50 transfers_to acct_80F085010 amount: 5370.48 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
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- acct_801285880 transfers_to acct_806329C20 amount: 2.84 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
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- acct_100428660 transfers_to acct_812D3CDA0 amount: 1230.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
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- acct_812AC4070 transfers_to acct_813AAD570 amount: 40714.07 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_100428660 transfers_to acct_800EF4550 amount: 1202.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:40
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- acct_8067200D0 transfers_to acct_809FFCEC0 amount: 27.04 US Dollar via: Cheque timestamp: 2022/09/08 05:49
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- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/08 06:24
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- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/08 06:36
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/08 15:40
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- acct_100428660 transfers_to acct_80E3257A0 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
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- acct_100428660 transfers_to acct_80E3257A0 amount: 34.15 US Dollar via: Cheque timestamp: 2022/09/08 16:32
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- acct_100428660 transfers_to acct_804601BE0 amount: 1316.82 US Dollar via: Credit Card timestamp: 2022/09/08 19:00
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- acct_100428660 transfers_to acct_80F7550B0 amount: 45447.11 US Dollar via: Cheque timestamp: 2022/09/08 21:19
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- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_801E3F670 amount: 1516.74 US Dollar via: Cheque timestamp: 2022/09/08 21:59
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- acct_100428660 transfers_to acct_800EF4550 amount: 1966.56 US Dollar via: Cheque timestamp: 2022/09/09 00:03
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- acct_100428660 transfers_to acct_8067200D0 amount: 2756.08 US Dollar via: Cash timestamp: 2022/09/09 00:08
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- acct_100428660 transfers_to acct_81147B8C0 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/09 02:32
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- acct_100428660 transfers_to acct_80EB5DFC0 amount: 43.36 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_81147B8C0 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
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- acct_100428660 transfers_to acct_80B3A1E90 amount: 1611.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 125.19 US Dollar via: Cash timestamp: 2022/09/09 02:57
- acct_100428660 transfers_to acct_80647FE50 amount: 2444.70 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_8011712A0 amount: 272.88 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_100428660 transfers_to acct_8011712A0 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/09 03:37
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- acct_8011712A0 transfers_to acct_801AD2D50 amount: 1057.30 US Dollar via: Cheque timestamp: 2022/09/09 06:00
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/09 06:50
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- acct_80780B710 transfers_to acct_80780AD60 amount: 116.46 US Dollar via: ACH timestamp: 2022/09/09 08:09
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- acct_100428660 transfers_to acct_80E3257A0 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/09 12:18
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- acct_100428660 transfers_to acct_8132E7030 amount: 7850.82 US Dollar via: Cheque timestamp: 2022/09/09 13:55
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- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/09 16:36
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- acct_100428660 transfers_to acct_811A59040 amount: 16842.22 US Dollar via: Cash timestamp: 2022/09/09 23:47
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- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/10 23:40
- acct_100428660 transfers_to acct_801285880 amount: 1141.84 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_100428660 transfers_to acct_80385B520 amount: 198.63 US Dollar via: Cheque timestamp: 2022/09/10 23:59
- acct_100428660 transfers_to acct_80385B520 amount: 14.42 US Dollar via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 1869
  Unique accounts: 151
  Total volume: 128,313,692.20
  Avg transaction: 68,653.66
  Time span: 1659 units
  Max out-degree: 662 (node: 070_100428660)
  Max in-degree: 51 (node: 010_80005D5C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)