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_01843) ===

**Nodes:**
- acct_806474350 (type: Account)
- acct_80080FE30 (type: Account)
- acct_80153C820 (type: Account)
- acct_80BD89060 (type: Account)
- acct_805F93CE0 (type: Account)
- acct_801127B10 (type: Account)
- acct_800B26AF0 (type: Account)
- acct_803656B80 (type: Account)
- acct_80E017170 (type: Account)
- acct_8097173A0 (type: Account)
- acct_8005E8BD0 (type: Account)
- acct_8008A15E0 (type: Account)
- acct_80137DCA0 (type: Account)
- acct_80A379D60 (type: Account)
- acct_800059440 (type: Account)
- acct_80014EEE0 (type: Account)
- acct_8001A9E70 (type: Account)
- acct_800C09F10 (type: Account)
- acct_801B5F4E0 (type: Account)
- acct_804E16290 (type: Account)
- acct_8005E84E0 (type: Account)
- acct_800D9A8F0 (type: Account)
- acct_80599E970 (type: Account)
- acct_8024414F0 (type: Account)
- acct_809250160 (type: Account)
- acct_813955130 (type: Account)
- acct_801B5F580 (type: Account)
- acct_8085C54A0 (type: Account)
- acct_80C633030 (type: Account)
- acct_80E0269A0 (type: Account)
- acct_80B557BA0 (type: Account)
- acct_811814050 (type: Account)
- acct_8138C77C0 (type: Account)
- acct_800F46330 (type: Account)
- acct_8051927B0 (type: Account)
- acct_8033069D0 (type: Account)
- acct_814226CC0 (type: Account)
- acct_80B397780 (type: Account)
- acct_80039DEF0 (type: Account)
- acct_8003C6100 (type: Account)
- acct_807434850 (type: Account)
- acct_8081B84F0 (type: Account)
- acct_80D507000 (type: Account)
- acct_804993DF0 (type: Account)
- acct_800422350 (type: Account)
- acct_80085EA50 (type: Account)
- acct_8009375A0 (type: Account)
- acct_801CE0DB0 (type: Account)
- acct_80B85F9A0 (type: Account)
- acct_8084124D0 (type: Account)
- acct_805C24D70 (type: Account)
- acct_801127C00 (type: Account)
- acct_80588FD60 (type: Account)
- acct_801128170 (type: Account)
- acct_8012CD2A0 (type: Account)
- acct_8052F3FD0 (type: Account)
- acct_80DE53800 (type: Account)
- acct_812EE0BC0 (type: Account)
- acct_80087CBA0 (type: Account)
- acct_800E8CA10 (type: Account)
- acct_812330BB0 (type: Account)
- acct_800E63860 (type: Account)
- acct_800F40420 (type: Account)
- acct_800FBF9E0 (type: Account)
- acct_801A0AD90 (type: Account)
- acct_8034D8E20 (type: Account)
- acct_804D18F60 (type: Account)
- acct_8138C3330 (type: Account)
- acct_8019A9EF0 (type: Account)
- acct_8103AC4E0 (type: Account)
- acct_801EA4AE0 (type: Account)
- acct_80039DBE0 (type: Account)
- acct_80E0D4490 (type: Account)
- acct_803311F80 (type: Account)
- acct_800691B20 (type: Account)
- acct_800531000 (type: Account)
- acct_8008A2540 (type: Account)
- acct_8010AD210 (type: Account)
- acct_8019D73E0 (type: Account)
- acct_80ACA5660 (type: Account)
- acct_80E050550 (type: Account)
- acct_800F5DB00 (type: Account)
- acct_8032CB7B0 (type: Account)
- acct_80176F040 (type: Account)
- acct_800F7FFB0 (type: Account)
- acct_804C33BF0 (type: Account)
- acct_803219A90 (type: Account)
- acct_8068ABAD0 (type: Account)
- acct_8090FA810 (type: Account)
- acct_8008FDCA0 (type: Account)
- acct_8140BC460 (type: Account)
- acct_800CDCCB0 (type: Account)
- acct_80136AE00 (type: Account)
- acct_81042CC00 (type: Account)
- acct_802010FD0 (type: Account)
- acct_80498D770 (type: Account)
- acct_80A539250 (type: Account)
- acct_811459D50 (type: Account)
- acct_801F2E9B0 (type: Account)
- acct_810417A00 (type: Account)
- acct_80A541D10 (type: Account)
- acct_80F7CF4E0 (type: Account)
- acct_80BE7DDC0 (type: Account)
- acct_8016D2480 (type: Account)
- acct_8134FA170 (type: Account)
- acct_80164CD90 (type: Account)
- acct_8030634D0 (type: Account)
- acct_8021C7710 (type: Account)
- acct_81392E860 (type: Account)
- acct_8025D2160 (type: Account)
- acct_8030D64B0 (type: Account)
- acct_80C7B58D0 (type: Account)
- acct_8008A0C60 (type: Account)
- acct_80374EA90 (type: Account)
- acct_806713220 (type: Account)
- acct_806FF22A0 (type: Account)
- acct_80857A2C0 (type: Account)
- acct_803D46A50 (type: Account)
- acct_805F1BD40 (type: Account)
- acct_808412520 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0038437 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138016 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231744 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238473 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248257 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029788 (type: Bank)
- bank_031770 (type: Bank)

**Edges:**
- acct_806474350 belongs_to bank_0010232
- acct_80080FE30 belongs_to bank_001047
- acct_80153C820 belongs_to bank_001047
- acct_80BD89060 belongs_to bank_0010614
- acct_805F93CE0 belongs_to bank_0010642
- acct_801127B10 belongs_to bank_001068
- acct_800B26AF0 belongs_to bank_001241
- acct_803656B80 belongs_to bank_001244
- acct_80E017170 belongs_to bank_0013432
- acct_8097173A0 belongs_to bank_0013917
- acct_8005E8BD0 belongs_to bank_001411
- acct_8008A15E0 belongs_to bank_001411
- acct_80137DCA0 belongs_to bank_001457
- acct_80A379D60 belongs_to bank_0015
- acct_800059440 belongs_to bank_001
- acct_80014EEE0 belongs_to bank_001
- acct_8001A9E70 belongs_to bank_001
- acct_800C09F10 belongs_to bank_001
- acct_801B5F4E0 belongs_to bank_001
- acct_804E16290 belongs_to bank_001
- acct_8005E84E0 belongs_to bank_00220
- acct_800D9A8F0 belongs_to bank_00220
- acct_80599E970 belongs_to bank_002385
- acct_8024414F0 belongs_to bank_002824
- acct_809250160 belongs_to bank_002824
- acct_813955130 belongs_to bank_002845
- acct_801B5F580 belongs_to bank_003051
- acct_8085C54A0 belongs_to bank_003149
- acct_80C633030 belongs_to bank_0031653
- acct_80E0269A0 belongs_to bank_0036121
- acct_80B557BA0 belongs_to bank_003698
- acct_811814050 belongs_to bank_0037969
- acct_8138C77C0 belongs_to bank_0038437
- acct_800F46330 belongs_to bank_00513
- acct_8051927B0 belongs_to bank_006075
- acct_8033069D0 belongs_to bank_006156
- acct_814226CC0 belongs_to bank_006156
- acct_80B397780 belongs_to bank_006179
- acct_80039DEF0 belongs_to bank_00795
- acct_8003C6100 belongs_to bank_00795
- acct_807434850 belongs_to bank_008354
- acct_8081B84F0 belongs_to bank_008595
- acct_80D507000 belongs_to bank_008798
- acct_804993DF0 belongs_to bank_009371
- acct_800422350 belongs_to bank_010
- acct_80085EA50 belongs_to bank_010
- acct_8009375A0 belongs_to bank_010
- acct_801CE0DB0 belongs_to bank_010
- acct_80B85F9A0 belongs_to bank_0111425
- acct_8084124D0 belongs_to bank_0111443
- acct_805C24D70 belongs_to bank_011157
- acct_801127C00 belongs_to bank_011296
- acct_80588FD60 belongs_to bank_0113865
- acct_801128170 belongs_to bank_011405
- acct_8012CD2A0 belongs_to bank_011471
- acct_8052F3FD0 belongs_to bank_011471
- acct_80DE53800 belongs_to bank_0123390
- acct_812EE0BC0 belongs_to bank_0128121
- acct_80087CBA0 belongs_to bank_01292
- acct_800E8CA10 belongs_to bank_01292
- acct_812330BB0 belongs_to bank_0129974
- acct_800E63860 belongs_to bank_012
- acct_800F40420 belongs_to bank_012
- acct_800FBF9E0 belongs_to bank_012
- acct_801A0AD90 belongs_to bank_013037
- acct_8034D8E20 belongs_to bank_013264
- acct_804D18F60 belongs_to bank_013327
- acct_8138C3330 belongs_to bank_0136012
- acct_8019A9EF0 belongs_to bank_01362
- acct_8103AC4E0 belongs_to bank_0138016
- acct_801EA4AE0 belongs_to bank_014099
- acct_80039DBE0 belongs_to bank_01420
- acct_80E0D4490 belongs_to bank_01420
- acct_803311F80 belongs_to bank_014549
- acct_800691B20 belongs_to bank_01467
- acct_800531000 belongs_to bank_01588
- acct_8008A2540 belongs_to bank_01588
- acct_8010AD210 belongs_to bank_01588
- acct_8019D73E0 belongs_to bank_01588
- acct_80ACA5660 belongs_to bank_01588
- acct_80E050550 belongs_to bank_016333
- acct_800F5DB00 belongs_to bank_01674
- acct_8032CB7B0 belongs_to bank_016788
- acct_80176F040 belongs_to bank_01688
- acct_800F7FFB0 belongs_to bank_01729
- acct_804C33BF0 belongs_to bank_017425
- acct_803219A90 belongs_to bank_017732
- acct_8068ABAD0 belongs_to bank_018511
- acct_8090FA810 belongs_to bank_0210404
- acct_8008FDCA0 belongs_to bank_021258
- acct_8140BC460 belongs_to bank_0214615
- acct_800CDCCB0 belongs_to bank_021550
- acct_80136AE00 belongs_to bank_021575
- acct_81042CC00 belongs_to bank_0215897
- acct_802010FD0 belongs_to bank_021940
- acct_80498D770 belongs_to bank_021940
- acct_80A539250 belongs_to bank_0221868
- acct_811459D50 belongs_to bank_0222363
- acct_801F2E9B0 belongs_to bank_022736
- acct_810417A00 belongs_to bank_022828
- acct_80A541D10 belongs_to bank_0228597
- acct_80F7CF4E0 belongs_to bank_0229558
- acct_80BE7DDC0 belongs_to bank_0231744
- acct_8016D2480 belongs_to bank_023842
- acct_8134FA170 belongs_to bank_0238473
- acct_80164CD90 belongs_to bank_023885
- acct_8030634D0 belongs_to bank_023885
- acct_8021C7710 belongs_to bank_024132
- acct_81392E860 belongs_to bank_0248257
- acct_8025D2160 belongs_to bank_025637
- acct_8030D64B0 belongs_to bank_028255
- acct_80C7B58D0 belongs_to bank_028255
- acct_8008A0C60 belongs_to bank_02843
- acct_80374EA90 belongs_to bank_02843
- acct_806713220 belongs_to bank_028771
- acct_806FF22A0 belongs_to bank_028827
- acct_80857A2C0 belongs_to bank_028827
- acct_803D46A50 belongs_to bank_029251
- acct_805F1BD40 belongs_to bank_029788
- acct_808412520 belongs_to bank_031770
- acct_80014EEE0 transfers_to acct_80039DEF0 amount: 6303.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800D9A8F0 transfers_to acct_800D9A8F0 amount: 820557.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804C33BF0 transfers_to acct_804C33BF0 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BE7DDC0 transfers_to acct_80BE7DDC0 amount: 412.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801127C00 transfers_to acct_801128170 amount: 93531715.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80E017170 transfers_to acct_80E017170 amount: 247.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008A0C60 transfers_to acct_8008A0C60 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E8CA10 transfers_to acct_800E8CA10 amount: 80392.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019A9EF0 transfers_to acct_8019A9EF0 amount: 6996.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803311F80 transfers_to acct_803311F80 amount: 664214.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800422350 transfers_to acct_800422350 amount: 4949931.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802010FD0 transfers_to acct_802010FD0 amount: 546603.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8081B84F0 transfers_to acct_8081B84F0 amount: 334771.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F7FFB0 transfers_to acct_800F7FFB0 amount: 10.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804D18F60 transfers_to acct_804D18F60 amount: 46837.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 29760.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032CB7B0 transfers_to acct_8032CB7B0 amount: 7.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8140BC460 transfers_to acct_8140BC460 amount: 936144.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8025D2160 transfers_to acct_8025D2160 amount: 8.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D507000 transfers_to acct_80D507000 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_814226CC0 transfers_to acct_814226CC0 amount: 3161329.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811814050 transfers_to acct_811814050 amount: 113778.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8025D2160 transfers_to acct_8025D2160 amount: 112472.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8030D64B0 transfers_to acct_8030D64B0 amount: 418619.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8138C77C0 transfers_to acct_8138C77C0 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8008A2540 transfers_to acct_80588FD60 amount: 39.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8052F3FD0 transfers_to acct_8052F3FD0 amount: 56449.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80588FD60 transfers_to acct_80588FD60 amount: 502650.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812330BB0 transfers_to acct_812330BB0 amount: 17.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801F2E9B0 transfers_to acct_801F2E9B0 amount: 215342.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8090FA810 transfers_to acct_8090FA810 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80039DEF0 transfers_to acct_80039DEF0 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8034D8E20 transfers_to acct_8034D8E20 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E0269A0 transfers_to acct_80E0269A0 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 87071.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005E8BD0 transfers_to acct_8005E8BD0 amount: 5.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80014EEE0 transfers_to acct_80039DEF0 amount: 505.12 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_81042CC00 transfers_to acct_81042CC00 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8024414F0 transfers_to acct_8024414F0 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008A0C60 transfers_to acct_8005E8BD0 amount: 4395.47 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_800E8CA10 transfers_to acct_800E8CA10 amount: 3.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8140BC460 transfers_to acct_8140BC460 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801B5F580 transfers_to acct_801B5F580 amount: 7.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80014EEE0 transfers_to acct_80039DEF0 amount: 6126.55 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80014EEE0 transfers_to acct_80039DEF0 amount: 1536.89 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80137DCA0 transfers_to acct_80137DCA0 amount: 18061.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8008A0C60 transfers_to acct_8008A0C60 amount: 294248.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806713220 transfers_to acct_806713220 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800B26AF0 transfers_to acct_800B26AF0 amount: 23.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C09F10 transfers_to acct_800C09F10 amount: 1839.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8085C54A0 transfers_to acct_8085C54A0 amount: 35814.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803311F80 transfers_to acct_803311F80 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8019A9EF0 transfers_to acct_8019A9EF0 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B85F9A0 transfers_to acct_80B85F9A0 amount: 54579.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806713220 transfers_to acct_806713220 amount: 102372.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005E84E0 transfers_to acct_8005E84E0 amount: 22.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805F1BD40 transfers_to acct_805F1BD40 amount: 4874.59 Yuan via: ACH timestamp: 2022/09/01 00:25
- acct_805F1BD40 transfers_to acct_80B85F9A0 amount: 727.81 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8008A0C60 transfers_to acct_8005E8BD0 amount: 958.52 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80BD89060 transfers_to acct_80BD89060 amount: 166368.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_80A539250 transfers_to acct_813955130 amount: 29.63 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_8012CD2A0 transfers_to acct_80176F040 amount: 1763.09 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_8012CD2A0 transfers_to acct_80176F040 amount: 265.60 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 78.68 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 152.88 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_802010FD0 transfers_to acct_802010FD0 amount: 5303.35 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_8084124D0 transfers_to acct_8081B84F0 amount: 964.64 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_80039DBE0 transfers_to acct_80588FD60 amount: 36494.72 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_800FBF9E0 transfers_to acct_8090FA810 amount: 210.03 US Dollar via: Cash timestamp: 2022/09/09 22:38
- acct_802010FD0 transfers_to acct_802010FD0 amount: 39482.16 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_800FBF9E0 transfers_to acct_8090FA810 amount: 66.57 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_801F2E9B0 transfers_to acct_804E16290 amount: 126.25 US Dollar via: Cash timestamp: 2022/09/09 22:51
- acct_801F2E9B0 transfers_to acct_804E16290 amount: 8.63 US Dollar via: ACH timestamp: 2022/09/09 22:51
- acct_801F2E9B0 transfers_to acct_804E16290 amount: 8.30 US Dollar via: Wire timestamp: 2022/09/09 22:52
- acct_801F2E9B0 transfers_to acct_804E16290 amount: 49.51 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_803D46A50 transfers_to acct_8084124D0 amount: 1090.94 US Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_803D46A50 transfers_to acct_8084124D0 amount: 241.78 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_8084124D0 transfers_to acct_80857A2C0 amount: 2633.74 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_800F7FFB0 transfers_to acct_805C24D70 amount: 1699369.11 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_800F7FFB0 transfers_to acct_805C24D70 amount: 669997.65 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80039DBE0 transfers_to acct_80B85F9A0 amount: 6.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_812EE0BC0 transfers_to acct_801127B10 amount: 65.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8024414F0 transfers_to acct_8034D8E20 amount: 4822.89 US Dollar via: Cash timestamp: 2022/09/10 01:34
- acct_8024414F0 transfers_to acct_8034D8E20 amount: 8702.76 US Dollar via: Credit Card timestamp: 2022/09/10 01:38
- acct_8024414F0 transfers_to acct_8034D8E20 amount: 41791.55 US Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_800059440 transfers_to acct_800059440 amount: 8559.82 US Dollar via: ACH timestamp: 2022/09/10 01:45
- acct_800E63860 transfers_to acct_807434850 amount: 1582.00 US Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_800E63860 transfers_to acct_807434850 amount: 3379.74 US Dollar via: ACH timestamp: 2022/09/10 02:19
- acct_801EA4AE0 transfers_to acct_804D18F60 amount: 92.43 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_8084124D0 transfers_to acct_8081B84F0 amount: 964.64 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_801EA4AE0 transfers_to acct_804D18F60 amount: 489.75 US Dollar via: Credit Card timestamp: 2022/09/10 03:12
- acct_8085C54A0 transfers_to acct_80A541D10 amount: 14.57 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/10 06:13
- acct_8081B84F0 transfers_to acct_8081B84F0 amount: 5871.46 US Dollar via: ACH timestamp: 2022/09/10 06:30
- acct_8081B84F0 transfers_to acct_8081B84F0 amount: 2277.40 US Dollar via: ACH timestamp: 2022/09/10 06:31
- acct_8051927B0 transfers_to acct_8051927B0 amount: 95.93 US Dollar via: ACH timestamp: 2022/09/10 07:05
- acct_8051927B0 transfers_to acct_8051927B0 amount: 39.91 US Dollar via: ACH timestamp: 2022/09/10 07:20
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/10 07:40
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 640.94 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_8012CD2A0 transfers_to acct_80176F040 amount: 1763.09 US Dollar via: Credit Card timestamp: 2022/09/10 09:12
- acct_804E16290 transfers_to acct_80B397780 amount: 305.71 US Dollar via: Cash timestamp: 2022/09/10 09:15
- acct_804E16290 transfers_to acct_80B397780 amount: 78.20 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_8012CD2A0 transfers_to acct_80176F040 amount: 265.60 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_800531000 transfers_to acct_8019D73E0 amount: 38540.36 US Dollar via: Cash timestamp: 2022/09/10 11:36
- acct_800531000 transfers_to acct_8019D73E0 amount: 130024.37 US Dollar via: Cheque timestamp: 2022/09/10 11:39
- acct_800FBF9E0 transfers_to acct_804C33BF0 amount: 2291.98 US Dollar via: Cheque timestamp: 2022/09/10 11:44
- acct_800FBF9E0 transfers_to acct_804C33BF0 amount: 1824.05 US Dollar via: Cash timestamp: 2022/09/10 11:44
- acct_800531000 transfers_to acct_8019D73E0 amount: 3592.00 US Dollar via: Credit Card timestamp: 2022/09/10 11:51
- acct_800531000 transfers_to acct_8019D73E0 amount: 7828.93 US Dollar via: ACH timestamp: 2022/09/10 11:52
- acct_800F7FFB0 transfers_to acct_809250160 amount: 11.16 US Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_800F7FFB0 transfers_to acct_809250160 amount: 278.32 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_800F7FFB0 transfers_to acct_809250160 amount: 196.80 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_8019A9EF0 transfers_to acct_80ACA5660 amount: 177.15 US Dollar via: Cheque timestamp: 2022/09/10 13:16
- acct_80039DEF0 transfers_to acct_80039DBE0 amount: 70914.00 US Dollar via: ACH timestamp: 2022/09/10 14:59
- acct_80164CD90 transfers_to acct_804993DF0 amount: 4644.03 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_80164CD90 transfers_to acct_804993DF0 amount: 5805.46 US Dollar via: ACH timestamp: 2022/09/10 15:18
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_8012CD2A0 transfers_to acct_80374EA90 amount: 17907.26 US Dollar via: Credit Card timestamp: 2022/09/10 16:01
- acct_8012CD2A0 transfers_to acct_80374EA90 amount: 11772.66 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_8084124D0 transfers_to acct_80857A2C0 amount: 2633.74 US Dollar via: Cheque timestamp: 2022/09/10 16:36
- acct_804E16290 transfers_to acct_80E0D4490 amount: 439.16 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_804E16290 transfers_to acct_80E0D4490 amount: 2104.02 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_801127C00 transfers_to acct_80137DCA0 amount: 810083.01 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_801127C00 transfers_to acct_80137DCA0 amount: 1721648.56 US Dollar via: Cash timestamp: 2022/09/10 20:15
- acct_8012CD2A0 transfers_to acct_8021C7710 amount: 626.61 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_801127C00 transfers_to acct_80137DCA0 amount: 12971.98 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_8051927B0 transfers_to acct_8051927B0 amount: 1056.98 US Dollar via: ACH timestamp: 2022/09/10 21:42
- acct_8051927B0 transfers_to acct_8051927B0 amount: 292.34 US Dollar via: ACH timestamp: 2022/09/10 21:51
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 89.80 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_800F7FFB0 transfers_to acct_8033069D0 amount: 155.56 US Dollar via: Cash timestamp: 2022/09/10 22:27
- acct_80039DBE0 transfers_to acct_80164CD90 amount: 348.34 US Dollar via: Cheque timestamp: 2022/09/10 22:48

SUMMARY STATISTICS:
  Total transactions: 1405
  Unique accounts: 120
  Total volume: 175,404,984.67
  Avg transaction: 124,843.41
  Time span: 1237 units
  Max out-degree: 169 (node: 01420_80039DBE0)
  Max in-degree: 45 (node: 01588_8019D73E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)