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_01742) ===

**Nodes:**
- acct_80A2BEC90 (type: Account)
- acct_8001275E0 (type: Account)
- acct_80B50A230 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_80132E270 (type: Account)
- acct_80A14B940 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_8067F0680 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_800D8A2F0 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800176D40 (type: Account)
- acct_800062570 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_8002644F0 (type: Account)
- acct_81103B0C0 (type: Account)
- acct_80043DF50 (type: Account)
- bank_001 (type: Bank)
- bank_0015 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0029064 (type: Bank)
- bank_00410 (type: Bank)
- bank_006 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0241704 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_80A2BEC90 belongs_to bank_0015
- acct_8001275E0 belongs_to bank_001
- acct_80B50A230 belongs_to bank_0020846
- acct_80ADBF310 belongs_to bank_0029064
- acct_80132E270 belongs_to bank_00410
- acct_80A14B940 belongs_to bank_006
- acct_8000F2A20 belongs_to bank_010
- acct_8067F0680 belongs_to bank_011056
- acct_800122A90 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_80005E9C0 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_8000AEDD0 belongs_to bank_019
- acct_80A0FB400 belongs_to bank_0211
- acct_800D8A2F0 belongs_to bank_021387
- acct_80012CB40 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_800062570 belongs_to bank_023
- acct_80016FAF0 belongs_to bank_023
- acct_8002644F0 belongs_to bank_023
- acct_81103B0C0 belongs_to bank_0241704
- acct_80043DF50 belongs_to bank_02591
- acct_81103B0C0 transfers_to acct_81103B0C0 amount: 44406.45 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800122A90 transfers_to acct_800122A90 amount: 8772.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800176D40 transfers_to acct_800176D40 amount: 1070.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B50A230 transfers_to acct_80B50A230 amount: 263799.68 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80132E270 transfers_to acct_80132E270 amount: 387841.25 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D8A2F0 transfers_to acct_800D8A2F0 amount: 170.32 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80012CB40 transfers_to acct_80012CB40 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/01 00:40
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_8002644F0 transfers_to acct_8002644F0 amount: 190805.55 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_8002644F0 transfers_to acct_80B50A230 amount: 7343.33 Euro via: Cheque timestamp: 2022/09/01 02:41
- acct_8002644F0 transfers_to acct_80B50A230 amount: 2191.46 Euro via: Credit Card timestamp: 2022/09/01 02:42
- acct_8002644F0 transfers_to acct_80B50A230 amount: 455.10 Euro via: Cash timestamp: 2022/09/01 02:52
- acct_800D8A2F0 transfers_to acct_800D8A2F0 amount: 13.73 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_800062570 transfers_to acct_800062570 amount: 16.46 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_8002644F0 transfers_to acct_8002644F0 amount: 2.68 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/01 05:21
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_8000FFBD0 transfers_to acct_8000FFBD0 amount: 37542.18 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_800062570 transfers_to acct_8002644F0 amount: 3208.51 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_80ADBF310 transfers_to acct_80ADBF310 amount: 17.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80A14B940 transfers_to acct_80A14B940 amount: 18.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8002644F0 transfers_to acct_81103B0C0 amount: 1573.45 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 208967.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80A14B940 transfers_to acct_80A14B940 amount: 468.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/01 10:17
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80B50A230 transfers_to acct_80B50A230 amount: 15.63 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80A0FB400 transfers_to acct_80A0FB400 amount: 14.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_800259050 transfers_to acct_800259050 amount: 297861.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 15:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/01 15:27
- acct_80043DF50 transfers_to acct_80043DF50 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 15:48
- acct_8067F0680 transfers_to acct_8067F0680 amount: 8050.16 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_80A2BEC90 transfers_to acct_80A2BEC90 amount: 11.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/01 19:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_80012CB40 transfers_to acct_8002644F0 amount: 894.62 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_80012CB40 transfers_to acct_8002644F0 amount: 447.81 Euro via: ACH timestamp: 2022/09/01 21:19
- acct_8002644F0 transfers_to acct_80132E270 amount: 1517.98 Euro via: Credit Card timestamp: 2022/09/01 21:20
- acct_8002644F0 transfers_to acct_80132E270 amount: 2821.41 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_80043DF50 transfers_to acct_80043DF50 amount: 143183.60 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80A0FB400 transfers_to acct_80A0FB400 amount: 18911.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/02 00:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_8002644F0 transfers_to acct_80B50A230 amount: 2191.46 Euro via: Credit Card timestamp: 2022/09/02 02:03
- acct_8002644F0 transfers_to acct_80B50A230 amount: 7343.33 Euro via: Cheque timestamp: 2022/09/02 02:09
- acct_8002644F0 transfers_to acct_80B50A230 amount: 455.10 Euro via: Cash timestamp: 2022/09/02 02:18
- acct_8001275E0 transfers_to acct_8001275E0 amount: 4585856.03 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_8001275E0 transfers_to acct_8001275E0 amount: 1342937.49 US Dollar via: ACH timestamp: 2022/09/02 05:09
- acct_8001275E0 transfers_to acct_8001275E0 amount: 12849.43 US Dollar via: ACH timestamp: 2022/09/02 05:20
- acct_80012CB40 transfers_to acct_8002644F0 amount: 894.62 Euro via: Cheque timestamp: 2022/09/02 07:30
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_80012CB40 transfers_to acct_8002644F0 amount: 447.81 Euro via: ACH timestamp: 2022/09/02 07:56
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/02 07:59
- acct_800062570 transfers_to acct_8002644F0 amount: 3208.51 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:37
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/02 12:05
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/02 12:09
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/02 12:29
- acct_8002644F0 transfers_to acct_80132E270 amount: 2821.41 Euro via: Cheque timestamp: 2022/09/02 13:18
- acct_8002644F0 transfers_to acct_80132E270 amount: 1517.98 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/02 15:00
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/02 15:28
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/02 16:10
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_8002644F0 transfers_to acct_81103B0C0 amount: 1573.45 Euro via: Cheque timestamp: 2022/09/02 18:18
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/02 20:32
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/03 01:04
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/03 01:17
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/03 07:06
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/03 07:18
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/03 07:23
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/03 13:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/03 13:06
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/03 13:13
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/03 14:03
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/04 01:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/04 02:41
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/04 02:42
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/04 02:50
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/04 09:40
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/04 09:57
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/04 10:33
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/04 10:45
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/05 00:16
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/05 00:24
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/05 01:31
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/05 01:32
- acct_8002644F0 transfers_to acct_80132E270 amount: 1517.98 Euro via: Credit Card timestamp: 2022/09/05 02:41
- acct_8002644F0 transfers_to acct_80132E270 amount: 2821.41 Euro via: Cheque timestamp: 2022/09/05 02:42
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_80012CB40 transfers_to acct_8002644F0 amount: 447.81 Euro via: ACH timestamp: 2022/09/05 06:30
- acct_80012CB40 transfers_to acct_8002644F0 amount: 894.62 Euro via: Cheque timestamp: 2022/09/05 06:31
- acct_800062570 transfers_to acct_8002644F0 amount: 3208.51 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:30
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/05 11:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_8002644F0 transfers_to acct_80B50A230 amount: 7343.33 Euro via: Cheque timestamp: 2022/09/05 13:40
- acct_8002644F0 transfers_to acct_80B50A230 amount: 455.10 Euro via: Cash timestamp: 2022/09/05 13:45
- acct_8002644F0 transfers_to acct_80B50A230 amount: 2191.46 Euro via: Credit Card timestamp: 2022/09/05 13:48
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/05 15:07
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8002644F0 transfers_to acct_81103B0C0 amount: 1573.45 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/05 17:50
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/05 17:56
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/05 17:57
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_800062570 transfers_to acct_8002644F0 amount: 3208.51 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/06 03:35
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_8002644F0 transfers_to acct_80132E270 amount: 2821.41 Euro via: Cheque timestamp: 2022/09/06 03:48
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_8002644F0 transfers_to acct_80132E270 amount: 1517.98 Euro via: Credit Card timestamp: 2022/09/06 03:53
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/06 04:17
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/06 04:25
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/06 04:26
- acct_8002644F0 transfers_to acct_80B50A230 amount: 2191.46 Euro via: Credit Card timestamp: 2022/09/06 07:02
- acct_8002644F0 transfers_to acct_80B50A230 amount: 455.10 Euro via: Cash timestamp: 2022/09/06 07:20
- acct_8002644F0 transfers_to acct_80B50A230 amount: 7343.33 Euro via: Cheque timestamp: 2022/09/06 07:23
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/06 12:00
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/06 12:09
- acct_80012CB40 transfers_to acct_8002644F0 amount: 447.81 Euro via: ACH timestamp: 2022/09/06 12:14
- acct_80012CB40 transfers_to acct_8002644F0 amount: 894.62 Euro via: Cheque timestamp: 2022/09/06 12:15
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_8002644F0 transfers_to acct_81103B0C0 amount: 1573.45 Euro via: Cheque timestamp: 2022/09/06 13:15
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/06 14:55
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:20
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_80012CB40 transfers_to acct_8002644F0 amount: 447.81 Euro via: ACH timestamp: 2022/09/07 00:07
- acct_80012CB40 transfers_to acct_8002644F0 amount: 894.62 Euro via: Cheque timestamp: 2022/09/07 00:14
- acct_8002644F0 transfers_to acct_80B50A230 amount: 455.10 Euro via: Cash timestamp: 2022/09/07 04:01
- acct_8002644F0 transfers_to acct_80B50A230 amount: 7343.33 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_8002644F0 transfers_to acct_80B50A230 amount: 2191.46 Euro via: Credit Card timestamp: 2022/09/07 04:10
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/07 04:34
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/07 04:59
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/07 06:14
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/07 06:16
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/07 08:57
- acct_800062570 transfers_to acct_8002644F0 amount: 3208.51 Euro via: Cheque timestamp: 2022/09/07 10:05
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/07 17:47
- acct_8002644F0 transfers_to acct_80132E270 amount: 2821.41 Euro via: Cheque timestamp: 2022/09/07 19:38
- acct_8002644F0 transfers_to acct_80132E270 amount: 1517.98 Euro via: Credit Card timestamp: 2022/09/07 19:59
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/07 20:15
- acct_8002644F0 transfers_to acct_81103B0C0 amount: 1573.45 Euro via: Cheque timestamp: 2022/09/07 22:15
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/07 23:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/07 23:14
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/07 23:23
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/08 00:25
- acct_800062570 transfers_to acct_8002644F0 amount: 3208.51 Euro via: Cheque timestamp: 2022/09/08 00:32
- acct_8002644F0 transfers_to acct_81103B0C0 amount: 1573.45 Euro via: Cheque timestamp: 2022/09/08 01:12
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/08 01:39
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/08 02:46
- acct_8002644F0 transfers_to acct_80B50A230 amount: 7343.33 Euro via: Cheque timestamp: 2022/09/08 02:47
- acct_8002644F0 transfers_to acct_80B50A230 amount: 2191.46 Euro via: Credit Card timestamp: 2022/09/08 02:48
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_8002644F0 transfers_to acct_80B50A230 amount: 455.10 Euro via: Cash timestamp: 2022/09/08 02:51
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/08 10:11
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/08 10:29
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_8002644F0 transfers_to acct_80132E270 amount: 1517.98 Euro via: Credit Card timestamp: 2022/09/08 15:49
- acct_8002644F0 transfers_to acct_80132E270 amount: 2821.41 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:45
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/08 17:51
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/08 18:00
- acct_80012CB40 transfers_to acct_8002644F0 amount: 447.81 Euro via: ACH timestamp: 2022/09/08 18:02
- acct_80012CB40 transfers_to acct_8002644F0 amount: 894.62 Euro via: Cheque timestamp: 2022/09/08 18:08
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:13
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/09 01:35
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_800062570 transfers_to acct_8002644F0 amount: 3208.51 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_8002644F0 transfers_to acct_80132E270 amount: 2821.41 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_8002644F0 transfers_to acct_80132E270 amount: 1517.98 Euro via: Credit Card timestamp: 2022/09/09 03:45
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/09 04:09
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/09 04:26
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/09 10:09
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_8002644F0 transfers_to acct_80B50A230 amount: 455.10 Euro via: Cash timestamp: 2022/09/09 11:49
- acct_8002644F0 transfers_to acct_80B50A230 amount: 7343.33 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_8002644F0 transfers_to acct_80B50A230 amount: 2191.46 Euro via: Credit Card timestamp: 2022/09/09 11:58
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_800176D40 transfers_to acct_800176D40 amount: 16892.11 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_800176D40 transfers_to acct_8000AEDD0 amount: 27964.82 Australian Dollar via: ACH timestamp: 2022/09/09 12:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/09 13:57
- acct_8002644F0 transfers_to acct_81103B0C0 amount: 1573.45 Euro via: Cheque timestamp: 2022/09/09 15:02
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/09 16:19
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8001275E0 transfers_to acct_8000AEDD0 amount: 24385.46 Australian Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_80012CB40 transfers_to acct_8002644F0 amount: 894.62 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80012CB40 transfers_to acct_8002644F0 amount: 447.81 Euro via: ACH timestamp: 2022/09/09 18:59
- acct_8002644F0 transfers_to acct_800D8A2F0 amount: 3853.03 Euro via: Cheque timestamp: 2022/09/10 00:29
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_800259050 transfers_to acct_800259050 amount: 14445.72 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_800259050 transfers_to acct_8000AEDD0 amount: 23914.83 Australian Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_8002644F0 transfers_to acct_8067F0680 amount: 424.85 Euro via: Cash timestamp: 2022/09/10 21:01
- acct_8002644F0 transfers_to acct_8067F0680 amount: 601.26 Euro via: Cheque timestamp: 2022/09/10 21:06
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 15892.32 US Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80005E9C0 transfers_to acct_8000AEDD0 amount: 22452.67 Australian Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80012CB40 transfers_to acct_80012CB40 amount: 3116.33 Euro via: ACH timestamp: 2022/09/12 15:34
- acct_80012CB40 transfers_to acct_8000AEDD0 amount: 5159.07 Australian Dollar via: ACH timestamp: 2022/09/12 15:34
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 6505.99 Euro via: ACH timestamp: 2022/09/13 02:13
- acct_80016FAF0 transfers_to acct_8000AEDD0 amount: 10770.64 Australian Dollar via: ACH timestamp: 2022/09/13 02:13
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000FFBD0 amount: 2529.15 Euro via: ACH timestamp: 2022/09/13 05:48
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44
- acct_800256EF0 transfers_to acct_8000AEDD0 amount: 12576.93 Australian Dollar via: ACH timestamp: 2022/09/13 08:44
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000F2A20 amount: 17262.88 US Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_80043DF50 amount: 10554.25 Euro via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12
- acct_8000AEDD0 transfers_to acct_800122A90 amount: 9704.27 Euro via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 23
  Total volume: 12,210,873.62
  Avg transaction: 39,389.91
  Time span: 294 units
  Max out-degree: 112 (node: 019_8000AEDD0)
  Max in-degree: 45 (node: 019_8000AEDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)