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_01966) ===

**Nodes:**
- acct_80125E1F0 (type: Account)
- acct_8088EA9B0 (type: Account)
- acct_8135D51C0 (type: Account)
- acct_80823D9E0 (type: Account)
- acct_80A8E84C0 (type: Account)
- acct_801245E40 (type: Account)
- acct_800B6D210 (type: Account)
- acct_80BD65EC0 (type: Account)
- acct_8051857B0 (type: Account)
- acct_806C73570 (type: Account)
- acct_80A5970C0 (type: Account)
- acct_80899A080 (type: Account)
- acct_803E7C4A0 (type: Account)
- acct_800389D70 (type: Account)
- acct_80045D5A0 (type: Account)
- acct_80E10A3A0 (type: Account)
- acct_800EDEA10 (type: Account)
- acct_80B556260 (type: Account)
- acct_809BFB940 (type: Account)
- acct_80146F360 (type: Account)
- acct_813A9C450 (type: Account)
- acct_8016555C0 (type: Account)
- acct_80B974830 (type: Account)
- acct_8017EA940 (type: Account)
- acct_80A4E3B20 (type: Account)
- acct_80290E590 (type: Account)
- acct_80C6F55F0 (type: Account)
- acct_8012DFBC0 (type: Account)
- acct_80C032450 (type: Account)
- acct_80FC82160 (type: Account)
- acct_80D288160 (type: Account)
- acct_80ECD85B0 (type: Account)
- acct_80B804500 (type: Account)
- acct_8143CCA70 (type: Account)
- acct_810EA3930 (type: Account)
- acct_8144782C0 (type: Account)
- acct_811BDDBB0 (type: Account)
- acct_813A9FE20 (type: Account)
- acct_8119E6A70 (type: Account)
- acct_8063F5D10 (type: Account)
- acct_802C33570 (type: Account)
- acct_81367CA20 (type: Account)
- acct_810EA38E0 (type: Account)
- acct_8121B4D90 (type: Account)
- acct_8135E6680 (type: Account)
- acct_8005A1B80 (type: Account)
- acct_811E758F0 (type: Account)
- acct_808CB0A10 (type: Account)
- acct_80C7BD2F0 (type: Account)
- acct_8024C6BD0 (type: Account)
- acct_8032D76F0 (type: Account)
- acct_806A54EB0 (type: Account)
- acct_80170FFE0 (type: Account)
- acct_8079FEA00 (type: Account)
- acct_8001C3850 (type: Account)
- acct_800673540 (type: Account)
- acct_8012DFC10 (type: Account)
- acct_8141588F0 (type: Account)
- acct_80D0843B0 (type: Account)
- acct_801120030 (type: Account)
- acct_8012B2410 (type: Account)
- acct_8024064D0 (type: Account)
- acct_8091280D0 (type: Account)
- acct_801189980 (type: Account)
- acct_806D54940 (type: Account)
- acct_80F0F3E50 (type: Account)
- acct_80E56B760 (type: Account)
- acct_8017E3170 (type: Account)
- acct_8035F9A60 (type: Account)
- acct_80F290F90 (type: Account)
- acct_8015F8C90 (type: Account)
- acct_800F35A30 (type: Account)
- acct_80520DD30 (type: Account)
- acct_809BFCF20 (type: Account)
- acct_811CE8D50 (type: Account)
- acct_80B69DAA0 (type: Account)
- acct_801BAFF00 (type: Account)
- acct_80B5D67C0 (type: Account)
- acct_80A4040C0 (type: Account)
- acct_810695D80 (type: Account)
- acct_80D15ED50 (type: Account)
- acct_80D2FF0C0 (type: Account)
- acct_8003BF640 (type: Account)
- acct_81268D480 (type: Account)
- acct_805CC9AF0 (type: Account)
- acct_80D20EDE0 (type: Account)
- acct_800FFE750 (type: Account)
- acct_80DCED500 (type: Account)
- acct_805E19B60 (type: Account)
- acct_8003B27A0 (type: Account)
- acct_802CE26A0 (type: Account)
- acct_81040E2E0 (type: Account)
- acct_804B84530 (type: Account)
- acct_801D29BC0 (type: Account)
- acct_802CABCF0 (type: Account)
- acct_807DCCF10 (type: Account)
- acct_802C35C00 (type: Account)
- acct_8133BF910 (type: Account)
- acct_813942B30 (type: Account)
- acct_809C38720 (type: Account)
- acct_800CDEBA0 (type: Account)
- acct_80D5AE1A0 (type: Account)
- acct_80E131230 (type: Account)
- acct_800E7DEB0 (type: Account)
- acct_802AF96A0 (type: Account)
- acct_80DEE35E0 (type: Account)
- acct_806119DB0 (type: Account)
- acct_80AE086D0 (type: Account)
- acct_809BFFB70 (type: Account)
- acct_81300A300 (type: Account)
- acct_80B47BB10 (type: Account)
- acct_80780EEA0 (type: Account)
- acct_809C25800 (type: Account)
- acct_80346E4D0 (type: Account)
- acct_809046980 (type: Account)
- acct_804F527E0 (type: Account)
- acct_813942F80 (type: Account)
- acct_80401F9F0 (type: Account)
- acct_809F85940 (type: Account)
- acct_80146F3B0 (type: Account)
- acct_802F6C1B0 (type: Account)
- acct_8033F9AB0 (type: Account)
- acct_806D4A6B0 (type: Account)
- acct_80D4336D0 (type: Account)
- acct_80305D9E0 (type: Account)
- acct_80FA62060 (type: Account)
- acct_806E8B0B0 (type: Account)
- acct_8010CF900 (type: Account)
- acct_80BB65E20 (type: Account)
- acct_80139B2D0 (type: Account)
- acct_810EA3E30 (type: Account)
- acct_80BE3AB00 (type: Account)
- acct_80EC3E8E0 (type: Account)
- acct_800C81A20 (type: Account)
- acct_8027CD110 (type: Account)
- acct_80920A750 (type: Account)
- acct_809BE4960 (type: Account)
- acct_80DD204F0 (type: Account)
- acct_81076A850 (type: Account)
- acct_801606320 (type: Account)
- acct_8032507B0 (type: Account)
- acct_80A343EB0 (type: Account)
- acct_8135D5210 (type: Account)
- acct_80B6A00C0 (type: Account)
- acct_8114A4A50 (type: Account)
- acct_80E54C0A0 (type: Account)
- acct_81179DA90 (type: Account)
- acct_8042A48A0 (type: Account)
- acct_8131AB720 (type: Account)
- acct_810EFB6C0 (type: Account)
- acct_806FDC040 (type: Account)
- acct_8059E3F90 (type: Account)
- acct_8136618A0 (type: Account)
- acct_80274A840 (type: Account)
- acct_81347D380 (type: Account)
- acct_801B68480 (type: Account)
- acct_80220E1C0 (type: Account)
- acct_8028BB4D0 (type: Account)
- acct_81033DC60 (type: Account)
- acct_813942C20 (type: Account)
- acct_8129BF860 (type: Account)
- acct_803764D70 (type: Account)
- acct_802489000 (type: Account)
- acct_813942B80 (type: Account)
- acct_8085955D0 (type: Account)
- acct_803D666B0 (type: Account)
- acct_80345B9D0 (type: Account)
- acct_8098ECED0 (type: Account)
- acct_810F20080 (type: Account)
- acct_803A4DFC0 (type: Account)
- acct_806A54F00 (type: Account)
- acct_80E54C870 (type: Account)
- acct_81447BAC0 (type: Account)
- acct_80E14AF00 (type: Account)
- acct_8002BC560 (type: Account)
- acct_8024C6C20 (type: Account)
- acct_808CB0A60 (type: Account)
- acct_813942DB0 (type: Account)
- acct_80220CCF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002947 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0035925 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0044238 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137273 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142553 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148212 (type: Bank)
- bank_0149758 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0246363 (type: Bank)
- bank_0248926 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_031429 (type: Bank)
- bank_0321518 (type: Bank)
- bank_0333365 (type: Bank)
- bank_033875 (type: Bank)
- bank_03404 (type: Bank)
- bank_034722 (type: Bank)
- bank_034854 (type: Bank)
- bank_0353547 (type: Bank)
- bank_035750 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80125E1F0 belongs_to bank_001047
- acct_8088EA9B0 belongs_to bank_001124
- acct_8135D51C0 belongs_to bank_001124
- acct_80823D9E0 belongs_to bank_0012359
- acct_80A8E84C0 belongs_to bank_0012359
- acct_801245E40 belongs_to bank_001241
- acct_800B6D210 belongs_to bank_001411
- acct_80BD65EC0 belongs_to bank_001412
- acct_8051857B0 belongs_to bank_001457
- acct_806C73570 belongs_to bank_001457
- acct_80A5970C0 belongs_to bank_0015040
- acct_80899A080 belongs_to bank_0019890
- acct_803E7C4A0 belongs_to bank_002053
- acct_800389D70 belongs_to bank_00220
- acct_80045D5A0 belongs_to bank_00220
- acct_80E10A3A0 belongs_to bank_002385
- acct_800EDEA10 belongs_to bank_002439
- acct_80B556260 belongs_to bank_002454
- acct_809BFB940 belongs_to bank_0024550
- acct_80146F360 belongs_to bank_002627
- acct_813A9C450 belongs_to bank_0027564
- acct_8016555C0 belongs_to bank_002947
- acct_80B974830 belongs_to bank_0029802
- acct_8017EA940 belongs_to bank_002991
- acct_80A4E3B20 belongs_to bank_002991
- acct_80290E590 belongs_to bank_003051
- acct_80C6F55F0 belongs_to bank_0031161
- acct_8012DFBC0 belongs_to bank_003144
- acct_80C032450 belongs_to bank_003144
- acct_80FC82160 belongs_to bank_0032375
- acct_80D288160 belongs_to bank_0032464
- acct_80ECD85B0 belongs_to bank_0033389
- acct_80B804500 belongs_to bank_003420
- acct_8143CCA70 belongs_to bank_0035670
- acct_810EA3930 belongs_to bank_0035925
- acct_8144782C0 belongs_to bank_003698
- acct_811BDDBB0 belongs_to bank_0037964
- acct_813A9FE20 belongs_to bank_0037969
- acct_8119E6A70 belongs_to bank_0044238
- acct_8063F5D10 belongs_to bank_004503
- acct_802C33570 belongs_to bank_004523
- acct_81367CA20 belongs_to bank_0045612
- acct_810EA38E0 belongs_to bank_004726
- acct_8121B4D90 belongs_to bank_004766
- acct_8135E6680 belongs_to bank_0050428
- acct_8005A1B80 belongs_to bank_00513
- acct_811E758F0 belongs_to bank_00513
- acct_808CB0A10 belongs_to bank_005394
- acct_80C7BD2F0 belongs_to bank_006010
- acct_8024C6BD0 belongs_to bank_006075
- acct_8032D76F0 belongs_to bank_008354
- acct_806A54EB0 belongs_to bank_008623
- acct_80170FFE0 belongs_to bank_00908
- acct_8079FEA00 belongs_to bank_00908
- acct_8001C3850 belongs_to bank_010
- acct_800673540 belongs_to bank_010
- acct_8012DFC10 belongs_to bank_010
- acct_8141588F0 belongs_to bank_010
- acct_80D0843B0 belongs_to bank_0110603
- acct_801120030 belongs_to bank_011157
- acct_8012B2410 belongs_to bank_011157
- acct_8024064D0 belongs_to bank_011296
- acct_8091280D0 belongs_to bank_011296
- acct_801189980 belongs_to bank_011318
- acct_806D54940 belongs_to bank_011318
- acct_80F0F3E50 belongs_to bank_011318
- acct_80E56B760 belongs_to bank_0113865
- acct_8017E3170 belongs_to bank_011405
- acct_8035F9A60 belongs_to bank_011405
- acct_80F290F90 belongs_to bank_011813
- acct_8015F8C90 belongs_to bank_011904
- acct_800F35A30 belongs_to bank_011974
- acct_80520DD30 belongs_to bank_011974
- acct_809BFCF20 belongs_to bank_0120046
- acct_811CE8D50 belongs_to bank_0121453
- acct_80B69DAA0 belongs_to bank_0122086
- acct_801BAFF00 belongs_to bank_012381
- acct_80B5D67C0 belongs_to bank_0124331
- acct_80A4040C0 belongs_to bank_012719
- acct_810695D80 belongs_to bank_012735
- acct_80D15ED50 belongs_to bank_0127760
- acct_80D2FF0C0 belongs_to bank_0127760
- acct_8003BF640 belongs_to bank_01292
- acct_81268D480 belongs_to bank_0130596
- acct_805CC9AF0 belongs_to bank_013145
- acct_80D20EDE0 belongs_to bank_0135290
- acct_800FFE750 belongs_to bank_01362
- acct_80DCED500 belongs_to bank_0137273
- acct_805E19B60 belongs_to bank_014099
- acct_8003B27A0 belongs_to bank_01420
- acct_802CE26A0 belongs_to bank_01420
- acct_81040E2E0 belongs_to bank_0142553
- acct_804B84530 belongs_to bank_014325
- acct_801D29BC0 belongs_to bank_014433
- acct_802CABCF0 belongs_to bank_014433
- acct_807DCCF10 belongs_to bank_014549
- acct_802C35C00 belongs_to bank_01467
- acct_8133BF910 belongs_to bank_0148212
- acct_813942B30 belongs_to bank_0149758
- acct_809C38720 belongs_to bank_015730
- acct_800CDEBA0 belongs_to bank_01588
- acct_80D5AE1A0 belongs_to bank_01588
- acct_80E131230 belongs_to bank_015916
- acct_800E7DEB0 belongs_to bank_01601
- acct_802AF96A0 belongs_to bank_01601
- acct_80DEE35E0 belongs_to bank_016031
- acct_806119DB0 belongs_to bank_016163
- acct_80AE086D0 belongs_to bank_016586
- acct_809BFFB70 belongs_to bank_01688
- acct_81300A300 belongs_to bank_017222
- acct_80B47BB10 belongs_to bank_017327
- acct_80780EEA0 belongs_to bank_017425
- acct_809C25800 belongs_to bank_017425
- acct_80346E4D0 belongs_to bank_018819
- acct_809046980 belongs_to bank_018902
- acct_804F527E0 belongs_to bank_019329
- acct_813942F80 belongs_to bank_019474
- acct_80401F9F0 belongs_to bank_019535
- acct_809F85940 belongs_to bank_019535
- acct_80146F3B0 belongs_to bank_021174
- acct_802F6C1B0 belongs_to bank_021174
- acct_8033F9AB0 belongs_to bank_021174
- acct_806D4A6B0 belongs_to bank_021174
- acct_80D4336D0 belongs_to bank_021174
- acct_80305D9E0 belongs_to bank_021258
- acct_80FA62060 belongs_to bank_021258
- acct_806E8B0B0 belongs_to bank_0214615
- acct_8010CF900 belongs_to bank_021550
- acct_80BB65E20 belongs_to bank_0215687
- acct_80139B2D0 belongs_to bank_021575
- acct_810EA3E30 belongs_to bank_0215841
- acct_80BE3AB00 belongs_to bank_0216645
- acct_80EC3E8E0 belongs_to bank_0217680
- acct_800C81A20 belongs_to bank_021940
- acct_8027CD110 belongs_to bank_021940
- acct_80920A750 belongs_to bank_0219969
- acct_809BE4960 belongs_to bank_0221374
- acct_80DD204F0 belongs_to bank_0221891
- acct_81076A850 belongs_to bank_0221891
- acct_801606320 belongs_to bank_022205
- acct_8032507B0 belongs_to bank_022205
- acct_80A343EB0 belongs_to bank_022205
- acct_8135D5210 belongs_to bank_0222664
- acct_80B6A00C0 belongs_to bank_0225156
- acct_8114A4A50 belongs_to bank_0227171
- acct_80E54C0A0 belongs_to bank_0227859
- acct_81179DA90 belongs_to bank_0231004
- acct_8042A48A0 belongs_to bank_023537
- acct_8131AB720 belongs_to bank_0236197
- acct_810EFB6C0 belongs_to bank_0238151
- acct_806FDC040 belongs_to bank_023833
- acct_8059E3F90 belongs_to bank_023842
- acct_8136618A0 belongs_to bank_0238744
- acct_80274A840 belongs_to bank_023885
- acct_81347D380 belongs_to bank_0239330
- acct_801B68480 belongs_to bank_024132
- acct_80220E1C0 belongs_to bank_024132
- acct_8028BB4D0 belongs_to bank_024132
- acct_81033DC60 belongs_to bank_0241801
- acct_813942C20 belongs_to bank_0246363
- acct_8129BF860 belongs_to bank_0248926
- acct_803764D70 belongs_to bank_025075
- acct_802489000 belongs_to bank_025547
- acct_813942B80 belongs_to bank_025981
- acct_8085955D0 belongs_to bank_027637
- acct_803D666B0 belongs_to bank_028255
- acct_80345B9D0 belongs_to bank_02843
- acct_8098ECED0 belongs_to bank_028800
- acct_810F20080 belongs_to bank_028827
- acct_803A4DFC0 belongs_to bank_029279
- acct_806A54F00 belongs_to bank_031429
- acct_80E54C870 belongs_to bank_0321518
- acct_81447BAC0 belongs_to bank_0333365
- acct_80E14AF00 belongs_to bank_033875
- acct_8002BC560 belongs_to bank_03404
- acct_8024C6C20 belongs_to bank_034722
- acct_808CB0A60 belongs_to bank_034854
- acct_813942DB0 belongs_to bank_0353547
- acct_80220CCF0 belongs_to bank_035750
- acct_100428660 belongs_to bank_070
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- acct_100428660 transfers_to acct_8012DFC10 amount: 20415.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
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- acct_100428660 transfers_to acct_8012DFC10 amount: 75557.78 US Dollar via: Cash timestamp: 2022/09/01 00:25
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- acct_100428660 transfers_to acct_80AE086D0 amount: 21453.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8135E6680 amount: 1711.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_8135E6680 amount: 676.88 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_8035F9A60 transfers_to acct_8098ECED0 amount: 325.29 US Dollar via: Cheque timestamp: 2022/09/01 00:50
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- acct_8032507B0 transfers_to acct_8032507B0 amount: 115.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80146F360 transfers_to acct_80146F360 amount: 302870.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
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- acct_80C032450 transfers_to acct_80C032450 amount: 1810859.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_813942C20 transfers_to acct_813942B80 amount: 369756.00 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_80DEE35E0 transfers_to acct_80DEE35E0 amount: 4805.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
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- acct_81033DC60 transfers_to acct_81033DC60 amount: 211824.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80D20EDE0 transfers_to acct_80D20EDE0 amount: 51054.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_801120030 transfers_to acct_801120030 amount: 51139.60 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_8005A1B80 transfers_to acct_8085955D0 amount: 179920.78 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_8012DFBC0 transfers_to acct_8012DFC10 amount: 4009.02 US Dollar via: ACH timestamp: 2022/09/01 01:48
- acct_803D666B0 transfers_to acct_803D666B0 amount: 2857464.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8017EA940 transfers_to acct_8017EA940 amount: 2654.52 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_8005A1B80 transfers_to acct_8085955D0 amount: 45416.14 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_8051857B0 transfers_to acct_8051857B0 amount: 485.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80FA62060 transfers_to acct_80FA62060 amount: 60826.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_80B5D67C0 transfers_to acct_80B5D67C0 amount: 3.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_800389D70 transfers_to acct_801120030 amount: 85361.63 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_8135D5210 transfers_to acct_8135D5210 amount: 1630.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80520DD30 transfers_to acct_80C032450 amount: 46.20 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_803A4DFC0 transfers_to acct_803A4DFC0 amount: 14604.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_800C81A20 transfers_to acct_80AE086D0 amount: 30876.02 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_80DCED500 transfers_to acct_80DCED500 amount: 413.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_80E56B760 transfers_to acct_80E56B760 amount: 104070.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_80520DD30 transfers_to acct_80C032450 amount: 214.92 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_800E7DEB0 transfers_to acct_8010CF900 amount: 253.01 US Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_800E7DEB0 transfers_to acct_8010CF900 amount: 80.93 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_80823D9E0 transfers_to acct_80823D9E0 amount: 358190.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_806A54EB0 transfers_to acct_806A54EB0 amount: 318797.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_800389D70 transfers_to acct_80290E590 amount: 119810.71 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/01 03:36
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/01 03:37
- acct_8024064D0 transfers_to acct_8024064D0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_811BDDBB0 amount: 2870.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_811BDDBB0 amount: 83056.66 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_8024C6BD0 transfers_to acct_80BE3AB00 amount: 5480.17 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_811BDDBB0 amount: 192530.76 US Dollar via: Cash timestamp: 2022/09/01 04:13
- acct_80D0843B0 transfers_to acct_80D0843B0 amount: 5958.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_807DCCF10 transfers_to acct_80EC3E8E0 amount: 5488.58 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_800389D70 transfers_to acct_8017E3170 amount: 384.55 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_8024C6BD0 transfers_to acct_80BE3AB00 amount: 4054.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/01 04:27
- acct_800389D70 transfers_to acct_805E19B60 amount: 645.74 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_80D20EDE0 amount: 2564.83 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_806A54EB0 amount: 4098.47 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_80290E590 amount: 1150.46 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_8032507B0 transfers_to acct_8135D51C0 amount: 525.11 US Dollar via: Cash timestamp: 2022/09/01 04:46
- acct_804F527E0 transfers_to acct_80E54C0A0 amount: 162.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_801B68480 transfers_to acct_801B68480 amount: 17.33 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_806A54EB0 amount: 852.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_804F527E0 transfers_to acct_80E54C0A0 amount: 339.94 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_80290E590 amount: 2191.97 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_8032507B0 transfers_to acct_8135D51C0 amount: 909.29 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_8024064D0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_806FDC040 amount: 2594.30 US Dollar via: Cheque timestamp: 2022/09/01 05:01
- acct_8017E3170 transfers_to acct_8017E3170 amount: 4.48 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80BE3AB00 transfers_to acct_80BE3AB00 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
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- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/04 05:14
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- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/04 05:25
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- acct_100428660 transfers_to acct_80A4040C0 amount: 135.05 US Dollar via: Cheque timestamp: 2022/09/04 08:46
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- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/04 10:39
- acct_800389D70 transfers_to acct_8016555C0 amount: 1334.73 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_800389D70 transfers_to acct_8016555C0 amount: 235.06 US Dollar via: Cheque timestamp: 2022/09/04 11:23
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- acct_100428660 transfers_to acct_802AF96A0 amount: 15398.99 US Dollar via: Cheque timestamp: 2022/09/04 12:35
- acct_100428660 transfers_to acct_8135D51C0 amount: 28.88 US Dollar via: Cheque timestamp: 2022/09/04 12:45
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- acct_100428660 transfers_to acct_8135D51C0 amount: 49.51 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
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- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/04 16:43
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- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/04 16:51
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- acct_100428660 transfers_to acct_806E8B0B0 amount: 101.19 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_100428660 transfers_to acct_800389D70 amount: 495.19 US Dollar via: Cheque timestamp: 2022/09/04 21:06
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- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/04 23:03
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- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/04 23:24
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- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/05 01:21
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- acct_80FC82160 transfers_to acct_811BDDBB0 amount: 1169.31 US Dollar via: Cheque timestamp: 2022/09/05 02:16
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- acct_100428660 transfers_to acct_800389D70 amount: 495.19 US Dollar via: Cheque timestamp: 2022/09/05 05:26
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- acct_801245E40 transfers_to acct_80DD204F0 amount: 469.56 US Dollar via: ACH timestamp: 2022/09/05 05:34
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- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
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- acct_809C25800 transfers_to acct_80346E4D0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
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- acct_100428660 transfers_to acct_806FDC040 amount: 2594.30 US Dollar via: Cheque timestamp: 2022/09/08 00:14
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- acct_100428660 transfers_to acct_8024064D0 amount: 720.57 US Dollar via: Cheque timestamp: 2022/09/09 03:41
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- acct_100428660 transfers_to acct_8135D51C0 amount: 28.88 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_100428660 transfers_to acct_8143CCA70 amount: 123.40 US Dollar via: Credit Card timestamp: 2022/09/10 05:38
- acct_100428660 transfers_to acct_8143CCA70 amount: 107.16 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_806D4A6B0 transfers_to acct_80D20EDE0 amount: 3636.92 US Dollar via: Credit Card timestamp: 2022/09/10 06:11
- acct_100428660 transfers_to acct_800389D70 amount: 495.19 US Dollar via: Cheque timestamp: 2022/09/10 06:12
- acct_806D4A6B0 transfers_to acct_80D20EDE0 amount: 1167.44 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_8024064D0 transfers_to acct_803D666B0 amount: 342.67 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_8024064D0 transfers_to acct_803D666B0 amount: 15224.95 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_100428660 transfers_to acct_806E8B0B0 amount: 78.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:37
- acct_100428660 transfers_to acct_806E8B0B0 amount: 101.19 US Dollar via: Cheque timestamp: 2022/09/10 06:57
- acct_80FC82160 transfers_to acct_811BDDBB0 amount: 890.12 US Dollar via: Credit Card timestamp: 2022/09/10 07:06
- acct_80FC82160 transfers_to acct_811BDDBB0 amount: 1169.31 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_8024064D0 transfers_to acct_8059E3F90 amount: 1908.14 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_100428660 transfers_to acct_806FDC040 amount: 2594.30 US Dollar via: Cheque timestamp: 2022/09/10 07:37
- acct_100428660 transfers_to acct_806FDC040 amount: 409.41 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_80B556260 transfers_to acct_80F290F90 amount: 21312.42 US Dollar via: Credit Card timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_8035F9A60 amount: 26.56 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_8035F9A60 amount: 160.31 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_80B556260 transfers_to acct_80F290F90 amount: 178119.72 US Dollar via: Cash timestamp: 2022/09/10 08:42
- acct_80B556260 transfers_to acct_80F290F90 amount: 913764.16 US Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_100428660 transfers_to acct_8035F9A60 amount: 0.58 US Dollar via: Cash timestamp: 2022/09/10 08:48
- acct_100428660 transfers_to acct_803A4DFC0 amount: 20.32 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_8114A4A50 transfers_to acct_813A9FE20 amount: 155.60 US Dollar via: Cheque timestamp: 2022/09/10 09:34
- acct_8114A4A50 transfers_to acct_813A9FE20 amount: 79.94 US Dollar via: Credit Card timestamp: 2022/09/10 09:40
- acct_8114A4A50 transfers_to acct_813A9FE20 amount: 35.79 US Dollar via: ACH timestamp: 2022/09/10 09:46
- acct_80146F360 transfers_to acct_80305D9E0 amount: 1131.41 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_80146F360 transfers_to acct_80305D9E0 amount: 140.88 US Dollar via: ACH timestamp: 2022/09/10 10:46
- acct_80146F360 transfers_to acct_80305D9E0 amount: 6134.21 US Dollar via: Credit Card timestamp: 2022/09/10 10:48
- acct_80146F360 transfers_to acct_80305D9E0 amount: 174.74 US Dollar via: Cash timestamp: 2022/09/10 10:51
- acct_806A54EB0 transfers_to acct_80BB65E20 amount: 465.91 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_100428660 transfers_to acct_80139B2D0 amount: 154086.33 US Dollar via: Cash timestamp: 2022/09/10 11:15
- acct_806A54EB0 transfers_to acct_80BB65E20 amount: 1520.65 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_100428660 transfers_to acct_80139B2D0 amount: 22708.06 US Dollar via: Cheque timestamp: 2022/09/10 11:27
- acct_100428660 transfers_to acct_80139B2D0 amount: 7804.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:29
- acct_100428660 transfers_to acct_813A9C450 amount: 463.66 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_813A9C450 amount: 37.03 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_8024C6BD0 transfers_to acct_80C7BD2F0 amount: 660.19 US Dollar via: Credit Card timestamp: 2022/09/10 11:42
- acct_8024C6BD0 transfers_to acct_80C7BD2F0 amount: 277.99 US Dollar via: Cheque timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_8024C6BD0 transfers_to acct_8027CD110 amount: 3684.62 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_8024C6BD0 transfers_to acct_8027CD110 amount: 1608.71 US Dollar via: Cash timestamp: 2022/09/10 12:53
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_80A4040C0 amount: 135.05 US Dollar via: Cheque timestamp: 2022/09/10 13:41
- acct_8024C6BD0 transfers_to acct_80BE3AB00 amount: 4054.06 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_100428660 transfers_to acct_80A4040C0 amount: 374.71 US Dollar via: Cash timestamp: 2022/09/10 13:43
- acct_8024C6BD0 transfers_to acct_80BE3AB00 amount: 5480.17 US Dollar via: Cheque timestamp: 2022/09/10 13:50
- acct_800389D70 transfers_to acct_805E19B60 amount: 645.74 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/10 14:25
- acct_8035F9A60 transfers_to acct_8098ECED0 amount: 325.29 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_80823D9E0 transfers_to acct_809F85940 amount: 15050.74 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_80823D9E0 transfers_to acct_809F85940 amount: 66018.84 US Dollar via: Cheque timestamp: 2022/09/10 15:09
- acct_8035F9A60 transfers_to acct_8098ECED0 amount: 736.29 US Dollar via: Credit Card timestamp: 2022/09/10 15:13
- acct_80823D9E0 transfers_to acct_809F85940 amount: 12135.90 US Dollar via: ACH timestamp: 2022/09/10 15:28
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_802C35C00 transfers_to acct_806A54EB0 amount: 1570.93 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_802C35C00 transfers_to acct_806A54EB0 amount: 361.71 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_802AF96A0 amount: 15398.99 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_100428660 transfers_to acct_802AF96A0 amount: 20866.86 US Dollar via: Cash timestamp: 2022/09/10 18:48
- acct_8010CF900 transfers_to acct_8010CF900 amount: 187.61 US Dollar via: ACH timestamp: 2022/09/10 19:07
- acct_8001C3850 transfers_to acct_800E7DEB0 amount: 533.80 US Dollar via: Cheque timestamp: 2022/09/10 19:09
- acct_8001C3850 transfers_to acct_800E7DEB0 amount: 251.68 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_8010CF900 transfers_to acct_8010CF900 amount: 72.83 US Dollar via: ACH timestamp: 2022/09/10 19:16
- acct_80E56B760 transfers_to acct_81367CA20 amount: 2641.61 US Dollar via: Cheque timestamp: 2022/09/10 20:00
- acct_100428660 transfers_to acct_80B5D67C0 amount: 1282.12 US Dollar via: Credit Card timestamp: 2022/09/10 20:11
- acct_100428660 transfers_to acct_80B5D67C0 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_80E56B760 transfers_to acct_81367CA20 amount: 11145.73 US Dollar via: Credit Card timestamp: 2022/09/10 20:15
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_800389D70 transfers_to acct_8016555C0 amount: 235.06 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_800389D70 transfers_to acct_8016555C0 amount: 1334.73 US Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_100428660 transfers_to acct_80D4336D0 amount: 73689.01 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_808CB0A10 transfers_to acct_809BE4960 amount: 156.70 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_808CB0A10 transfers_to acct_809BE4960 amount: 44.94 US Dollar via: Cash timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_802CABCF0 amount: 172.60 US Dollar via: Cheque timestamp: 2022/09/10 22:50
- acct_80B69DAA0 transfers_to acct_80B6A00C0 amount: 2209.60 US Dollar via: ACH timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 2271
  Unique accounts: 180
  Total volume: 342,297,281.19
  Avg transaction: 150,725.35
  Time span: 1969 units
  Max out-degree: 720 (node: 070_100428660)
  Max in-degree: 49 (node: 027637_8085955D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)