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_02222) ===

**Nodes:**
- acct_807CBED70 (type: Account)
- acct_8082F3CC0 (type: Account)
- acct_800DD5B10 (type: Account)
- acct_8022B98F0 (type: Account)
- acct_804463AF0 (type: Account)
- acct_805BCAB50 (type: Account)
- acct_801154CF0 (type: Account)
- acct_807D7B890 (type: Account)
- acct_80FE98F70 (type: Account)
- acct_808A753A0 (type: Account)
- acct_809B94170 (type: Account)
- acct_8077992D0 (type: Account)
- acct_80D2678C0 (type: Account)
- acct_80100A2C0 (type: Account)
- acct_80AE79940 (type: Account)
- acct_8022B98A0 (type: Account)
- acct_808778AC0 (type: Account)
- acct_805CBD220 (type: Account)
- acct_80E7A0970 (type: Account)
- acct_809BA84B0 (type: Account)
- acct_807D13460 (type: Account)
- acct_80FE98B30 (type: Account)
- acct_809C61CC0 (type: Account)
- acct_80B135880 (type: Account)
- acct_802B76F10 (type: Account)
- acct_8009BFA90 (type: Account)
- acct_801DAE650 (type: Account)
- acct_801281350 (type: Account)
- acct_8041DE410 (type: Account)
- acct_804575B20 (type: Account)
- acct_80A267ED0 (type: Account)
- acct_801E433E0 (type: Account)
- acct_804A79E20 (type: Account)
- acct_80A71B140 (type: Account)
- acct_80172CBA0 (type: Account)
- acct_8089EE8D0 (type: Account)
- acct_80AF4AE80 (type: Account)
- acct_80C25E8B0 (type: Account)
- acct_8126B6F40 (type: Account)
- acct_802ED3420 (type: Account)
- acct_80822CD40 (type: Account)
- acct_807251EE0 (type: Account)
- acct_81336DAA0 (type: Account)
- acct_800CF5930 (type: Account)
- acct_8019F8010 (type: Account)
- acct_80360D710 (type: Account)
- acct_80BE55260 (type: Account)
- acct_802481DE0 (type: Account)
- acct_80755A8C0 (type: Account)
- acct_8132F6B10 (type: Account)
- acct_80A4E67D0 (type: Account)
- acct_803BDB850 (type: Account)
- acct_8012F3460 (type: Account)
- acct_802AB4440 (type: Account)
- acct_8045B7010 (type: Account)
- acct_8082E3030 (type: Account)
- acct_800685A90 (type: Account)
- acct_8006C53B0 (type: Account)
- acct_8003470E0 (type: Account)
- acct_8010B1B20 (type: Account)
- acct_80E2DEE00 (type: Account)
- acct_80B3D3F00 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_803439AF0 (type: Account)
- acct_805A2BBF0 (type: Account)
- acct_8128A5A90 (type: Account)
- acct_808580140 (type: Account)
- acct_80D67EED0 (type: Account)
- acct_8034C6AD0 (type: Account)
- acct_80577CCA0 (type: Account)
- acct_8142FA0C0 (type: Account)
- acct_80D09A2B0 (type: Account)
- acct_800AD60C0 (type: Account)
- acct_812F293D0 (type: Account)
- acct_8141C9E50 (type: Account)
- acct_809A28E50 (type: Account)
- acct_80AE59740 (type: Account)
- acct_80E7A02C0 (type: Account)
- acct_812A13F50 (type: Account)
- acct_810E8D720 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_804990370 (type: Account)
- acct_808549E40 (type: Account)
- acct_8004825B0 (type: Account)
- acct_80021A4C0 (type: Account)
- acct_80637A9A0 (type: Account)
- acct_8147C9720 (type: Account)
- acct_80BC2E280 (type: Account)
- acct_811CE0260 (type: Account)
- acct_801304E80 (type: Account)
- acct_80D445040 (type: Account)
- acct_8022A8460 (type: Account)
- acct_80C0ADEF0 (type: Account)
- acct_80718E050 (type: Account)
- acct_80EC716B0 (type: Account)
- acct_800FFA290 (type: Account)
- acct_804DEBF30 (type: Account)
- acct_8124EFAF0 (type: Account)
- acct_80D202F60 (type: Account)
- acct_801CB5890 (type: Account)
- acct_803C66850 (type: Account)
- acct_80A4E6280 (type: Account)
- acct_802896460 (type: Account)
- acct_80805ADD0 (type: Account)
- acct_808253F30 (type: Account)
- acct_813CB3AD0 (type: Account)
- acct_80152FEE0 (type: Account)
- acct_804E25E20 (type: Account)
- acct_801F7CB80 (type: Account)
- acct_8054CDE60 (type: Account)
- acct_80F26E3B0 (type: Account)
- acct_806369780 (type: Account)
- acct_8031B1490 (type: Account)
- acct_800413D70 (type: Account)
- acct_808C7E4D0 (type: Account)
- acct_804E212E0 (type: Account)
- acct_8004DBC90 (type: Account)
- acct_8013844B0 (type: Account)
- acct_80BF72570 (type: Account)
- acct_80D3148E0 (type: Account)
- acct_8033F0D60 (type: Account)
- acct_807255320 (type: Account)
- acct_804068AC0 (type: Account)
- acct_80DF47540 (type: Account)
- acct_813359540 (type: Account)
- acct_800D12500 (type: Account)
- acct_803240460 (type: Account)
- acct_8079C39F0 (type: Account)
- acct_80DF1C220 (type: Account)
- acct_805725E50 (type: Account)
- acct_801959D00 (type: Account)
- acct_80A33A8A0 (type: Account)
- acct_806CD8EB0 (type: Account)
- acct_800CEE5B0 (type: Account)
- acct_803D46570 (type: Account)
- acct_8139A5B20 (type: Account)
- acct_810499730 (type: Account)
- acct_807D725C0 (type: Account)
- acct_80AD61260 (type: Account)
- acct_810E2C6E0 (type: Account)
- acct_8032AC590 (type: Account)
- acct_80F8D7E20 (type: Account)
- acct_80D4011A0 (type: Account)
- acct_80E7A22C0 (type: Account)
- acct_80882E490 (type: Account)
- acct_802E6D290 (type: Account)
- acct_81460CEB0 (type: Account)
- acct_80E16D890 (type: Account)
- acct_80B6C78E0 (type: Account)
- acct_80273DA50 (type: Account)
- acct_80DB5DB30 (type: Account)
- acct_801F29ED0 (type: Account)
- acct_8017F23C0 (type: Account)
- acct_804503300 (type: Account)
- acct_80EE19210 (type: Account)
- acct_811A5E090 (type: Account)
- acct_812CD7E80 (type: Account)
- acct_8143561C0 (type: Account)
- acct_8022D7190 (type: Account)
- acct_810B08170 (type: Account)
- acct_806A51A60 (type: Account)
- acct_808C3D540 (type: Account)
- acct_808A752B0 (type: Account)
- acct_802E687A0 (type: Account)
- acct_80A9DEFA0 (type: Account)
- acct_812EA5E70 (type: Account)
- acct_810B197E0 (type: Account)
- acct_80805C570 (type: Account)
- acct_80339CF60 (type: Account)
- acct_8065AA070 (type: Account)
- acct_807942040 (type: Account)
- acct_806A52C60 (type: Account)
- acct_8124EDD80 (type: Account)
- acct_812A12BC0 (type: Account)
- acct_802CBD4F0 (type: Account)
- acct_803C6D260 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0019601 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_0051182 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0149012 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224866 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023525 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239212 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_0318287 (type: Bank)
- bank_0333365 (type: Bank)
- bank_0340342 (type: Bank)
- bank_034854 (type: Bank)
- bank_035598 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807CBED70 belongs_to bank_001068
- acct_8082F3CC0 belongs_to bank_001068
- acct_800DD5B10 belongs_to bank_001124
- acct_8022B98F0 belongs_to bank_001124
- acct_804463AF0 belongs_to bank_0011642
- acct_805BCAB50 belongs_to bank_0012359
- acct_801154CF0 belongs_to bank_001241
- acct_807D7B890 belongs_to bank_0012446
- acct_80FE98F70 belongs_to bank_0012446
- acct_808A753A0 belongs_to bank_0012893
- acct_809B94170 belongs_to bank_0012893
- acct_8077992D0 belongs_to bank_0012979
- acct_80D2678C0 belongs_to bank_0013432
- acct_80100A2C0 belongs_to bank_001411
- acct_80AE79940 belongs_to bank_001411
- acct_8022B98A0 belongs_to bank_001457
- acct_808778AC0 belongs_to bank_001457
- acct_805CBD220 belongs_to bank_0015695
- acct_80E7A0970 belongs_to bank_0015768
- acct_809BA84B0 belongs_to bank_0016535
- acct_807D13460 belongs_to bank_0017246
- acct_80FE98B30 belongs_to bank_0017246
- acct_809C61CC0 belongs_to bank_0017748
- acct_80B135880 belongs_to bank_0019601
- acct_802B76F10 belongs_to bank_001
- acct_8009BFA90 belongs_to bank_00220
- acct_801DAE650 belongs_to bank_00220
- acct_801281350 belongs_to bank_002439
- acct_8041DE410 belongs_to bank_002439
- acct_804575B20 belongs_to bank_002439
- acct_80A267ED0 belongs_to bank_002439
- acct_801E433E0 belongs_to bank_002824
- acct_804A79E20 belongs_to bank_002947
- acct_80A71B140 belongs_to bank_002952
- acct_80172CBA0 belongs_to bank_002991
- acct_8089EE8D0 belongs_to bank_003051
- acct_80AF4AE80 belongs_to bank_003051
- acct_80C25E8B0 belongs_to bank_003149
- acct_8126B6F40 belongs_to bank_003698
- acct_802ED3420 belongs_to bank_004403
- acct_80822CD40 belongs_to bank_004503
- acct_807251EE0 belongs_to bank_004766
- acct_81336DAA0 belongs_to bank_0051182
- acct_800CF5930 belongs_to bank_00513
- acct_8019F8010 belongs_to bank_00513
- acct_80360D710 belongs_to bank_00513
- acct_80BE55260 belongs_to bank_005140
- acct_802481DE0 belongs_to bank_005836
- acct_80755A8C0 belongs_to bank_005836
- acct_8132F6B10 belongs_to bank_006156
- acct_80A4E67D0 belongs_to bank_006179
- acct_803BDB850 belongs_to bank_006276
- acct_8012F3460 belongs_to bank_00795
- acct_802AB4440 belongs_to bank_00795
- acct_8045B7010 belongs_to bank_008354
- acct_8082E3030 belongs_to bank_008805
- acct_800685A90 belongs_to bank_00908
- acct_8006C53B0 belongs_to bank_00908
- acct_8003470E0 belongs_to bank_010
- acct_8010B1B20 belongs_to bank_010
- acct_80E2DEE00 belongs_to bank_010
- acct_80B3D3F00 belongs_to bank_0110603
- acct_800AF8AD0 belongs_to bank_011107
- acct_803439AF0 belongs_to bank_011107
- acct_805A2BBF0 belongs_to bank_011107
- acct_8128A5A90 belongs_to bank_0111443
- acct_808580140 belongs_to bank_0111631
- acct_80D67EED0 belongs_to bank_0111764
- acct_8034C6AD0 belongs_to bank_011296
- acct_80577CCA0 belongs_to bank_011318
- acct_8142FA0C0 belongs_to bank_0113744
- acct_80D09A2B0 belongs_to bank_0113798
- acct_800AD60C0 belongs_to bank_011813
- acct_812F293D0 belongs_to bank_011813
- acct_8141C9E50 belongs_to bank_0120766
- acct_809A28E50 belongs_to bank_0121453
- acct_80AE59740 belongs_to bank_0122086
- acct_80E7A02C0 belongs_to bank_0123390
- acct_812A13F50 belongs_to bank_012381
- acct_810E8D720 belongs_to bank_0125906
- acct_801A0A3E0 belongs_to bank_012719
- acct_804990370 belongs_to bank_012735
- acct_808549E40 belongs_to bank_012735
- acct_8004825B0 belongs_to bank_01292
- acct_80021A4C0 belongs_to bank_012
- acct_80637A9A0 belongs_to bank_012
- acct_8147C9720 belongs_to bank_012
- acct_80BC2E280 belongs_to bank_0130219
- acct_811CE0260 belongs_to bank_0130342
- acct_801304E80 belongs_to bank_013037
- acct_80D445040 belongs_to bank_0130425
- acct_8022A8460 belongs_to bank_013145
- acct_80C0ADEF0 belongs_to bank_0132445
- acct_80718E050 belongs_to bank_013327
- acct_80EC716B0 belongs_to bank_0136110
- acct_800FFA290 belongs_to bank_01362
- acct_804DEBF30 belongs_to bank_01362
- acct_8124EFAF0 belongs_to bank_0138630
- acct_80D202F60 belongs_to bank_014099
- acct_801CB5890 belongs_to bank_01420
- acct_803C66850 belongs_to bank_01420
- acct_80A4E6280 belongs_to bank_01420
- acct_802896460 belongs_to bank_014325
- acct_80805ADD0 belongs_to bank_014325
- acct_808253F30 belongs_to bank_014325
- acct_813CB3AD0 belongs_to bank_0149012
- acct_80152FEE0 belongs_to bank_01588
- acct_804E25E20 belongs_to bank_015980
- acct_801F7CB80 belongs_to bank_01601
- acct_8054CDE60 belongs_to bank_01601
- acct_80F26E3B0 belongs_to bank_01601
- acct_806369780 belongs_to bank_016109
- acct_8031B1490 belongs_to bank_016333
- acct_800413D70 belongs_to bank_01665
- acct_808C7E4D0 belongs_to bank_01688
- acct_804E212E0 belongs_to bank_017222
- acct_8004DBC90 belongs_to bank_01729
- acct_8013844B0 belongs_to bank_01729
- acct_80BF72570 belongs_to bank_01729
- acct_80D3148E0 belongs_to bank_017729
- acct_8033F0D60 belongs_to bank_017732
- acct_807255320 belongs_to bank_017732
- acct_804068AC0 belongs_to bank_0210997
- acct_80DF47540 belongs_to bank_0211212
- acct_813359540 belongs_to bank_021174
- acct_800D12500 belongs_to bank_021258
- acct_803240460 belongs_to bank_021258
- acct_8079C39F0 belongs_to bank_0213704
- acct_80DF1C220 belongs_to bank_0214615
- acct_805725E50 belongs_to bank_0215064
- acct_801959D00 belongs_to bank_021575
- acct_80A33A8A0 belongs_to bank_021611
- acct_806CD8EB0 belongs_to bank_0216645
- acct_800CEE5B0 belongs_to bank_021940
- acct_803D46570 belongs_to bank_021940
- acct_8139A5B20 belongs_to bank_0219860
- acct_810499730 belongs_to bank_0220083
- acct_807D725C0 belongs_to bank_0221130
- acct_80AD61260 belongs_to bank_0221527
- acct_810E2C6E0 belongs_to bank_0221527
- acct_8032AC590 belongs_to bank_022164
- acct_80F8D7E20 belongs_to bank_022164
- acct_80D4011A0 belongs_to bank_0221731
- acct_80E7A22C0 belongs_to bank_0221731
- acct_80882E490 belongs_to bank_0221891
- acct_802E6D290 belongs_to bank_022345
- acct_81460CEB0 belongs_to bank_0223645
- acct_80E16D890 belongs_to bank_0223649
- acct_80B6C78E0 belongs_to bank_0224866
- acct_80273DA50 belongs_to bank_022736
- acct_80DB5DB30 belongs_to bank_0231706
- acct_801F29ED0 belongs_to bank_023525
- acct_8017F23C0 belongs_to bank_023537
- acct_804503300 belongs_to bank_023537
- acct_80EE19210 belongs_to bank_0235440
- acct_811A5E090 belongs_to bank_0235711
- acct_812CD7E80 belongs_to bank_0236197
- acct_8143561C0 belongs_to bank_0236684
- acct_8022D7190 belongs_to bank_023833
- acct_810B08170 belongs_to bank_0239212
- acct_806A51A60 belongs_to bank_025547
- acct_808C3D540 belongs_to bank_025637
- acct_808A752B0 belongs_to bank_025981
- acct_802E687A0 belongs_to bank_027444
- acct_80A9DEFA0 belongs_to bank_027637
- acct_812EA5E70 belongs_to bank_027637
- acct_810B197E0 belongs_to bank_028255
- acct_80805C570 belongs_to bank_02843
- acct_80339CF60 belongs_to bank_028771
- acct_8065AA070 belongs_to bank_028827
- acct_807942040 belongs_to bank_029279
- acct_806A52C60 belongs_to bank_0318287
- acct_8124EDD80 belongs_to bank_0333365
- acct_812A12BC0 belongs_to bank_0340342
- acct_802CBD4F0 belongs_to bank_034854
- acct_803C6D260 belongs_to bank_035598
- acct_100428660 belongs_to bank_070
- acct_808A753A0 transfers_to acct_808A753A0 amount: 136893.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041DE410 transfers_to acct_8041DE410 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801154CF0 transfers_to acct_807255320 amount: 201427.94 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801154CF0 transfers_to acct_807255320 amount: 29299.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80F26E3B0 transfers_to acct_80F26E3B0 amount: 6.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800413D70 transfers_to acct_811CE0260 amount: 6.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
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- acct_100428660 transfers_to acct_80DF47540 amount: 1597.36 US Dollar via: Cheque timestamp: 2022/09/02 21:09
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- acct_100428660 transfers_to acct_80D202F60 amount: 374.22 US Dollar via: Cheque timestamp: 2022/09/02 23:24
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- acct_100428660 transfers_to acct_80DF47540 amount: 1597.36 US Dollar via: Cheque timestamp: 2022/09/03 01:56
- acct_100428660 transfers_to acct_80D202F60 amount: 71.60 US Dollar via: Credit Card timestamp: 2022/09/03 04:13
- acct_100428660 transfers_to acct_80D202F60 amount: 374.22 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_100428660 transfers_to acct_8022B98F0 amount: 793.54 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_808A753A0 amount: 125.03 US Dollar via: Cheque timestamp: 2022/09/03 05:05
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- acct_80822CD40 transfers_to acct_811A5E090 amount: 4.37 US Dollar via: Cash timestamp: 2022/09/03 05:30
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/03 05:43
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- acct_80822CD40 transfers_to acct_811A5E090 amount: 0.61 US Dollar via: ACH timestamp: 2022/09/03 05:49
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/03 05:53
- acct_80822CD40 transfers_to acct_811A5E090 amount: 12.35 US Dollar via: Cheque timestamp: 2022/09/03 05:55
- acct_801304E80 transfers_to acct_8124EFAF0 amount: 1047.69 US Dollar via: ACH timestamp: 2022/09/03 06:34
- acct_801304E80 transfers_to acct_8124EFAF0 amount: 1390.71 US Dollar via: Cheque timestamp: 2022/09/03 06:40
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- acct_800CF5930 transfers_to acct_8019F8010 amount: 14553.50 US Dollar via: ACH timestamp: 2022/09/03 08:14
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- acct_800CF5930 transfers_to acct_8019F8010 amount: 3987.67 US Dollar via: Credit Card timestamp: 2022/09/03 08:22
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- acct_801154CF0 transfers_to acct_803439AF0 amount: 336.76 US Dollar via: Wire timestamp: 2022/09/03 10:02
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- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/03 23:23
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- acct_800CF5930 transfers_to acct_800FFA290 amount: 605.86 US Dollar via: Credit Card timestamp: 2022/09/04 01:57
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- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/04 02:44
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- acct_800CF5930 transfers_to acct_8019F8010 amount: 3987.67 US Dollar via: Credit Card timestamp: 2022/09/04 04:02
- acct_800CF5930 transfers_to acct_8019F8010 amount: 14553.50 US Dollar via: ACH timestamp: 2022/09/04 04:20
- acct_800CF5930 transfers_to acct_8019F8010 amount: 8427.01 US Dollar via: Cheque timestamp: 2022/09/04 04:26
- acct_801154CF0 transfers_to acct_803439AF0 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/04 05:12
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- acct_100428660 transfers_to acct_80DF47540 amount: 1597.36 US Dollar via: Cheque timestamp: 2022/09/04 07:58
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- acct_100428660 transfers_to acct_80D2678C0 amount: 525.14 US Dollar via: Cheque timestamp: 2022/09/04 13:49
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- acct_80822CD40 transfers_to acct_811A5E090 amount: 0.61 US Dollar via: ACH timestamp: 2022/09/05 18:00
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- acct_80822CD40 transfers_to acct_811A5E090 amount: 12.35 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_80822CD40 transfers_to acct_811A5E090 amount: 0.61 US Dollar via: ACH timestamp: 2022/09/06 00:08
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- acct_80822CD40 transfers_to acct_811A5E090 amount: 4.37 US Dollar via: Cash timestamp: 2022/09/10 09:38
- acct_80822CD40 transfers_to acct_811A5E090 amount: 12.35 US Dollar via: Cheque timestamp: 2022/09/10 09:49
- acct_80822CD40 transfers_to acct_811A5E090 amount: 0.61 US Dollar via: ACH timestamp: 2022/09/10 09:56
- acct_801A0A3E0 transfers_to acct_809A28E50 amount: 175.05 US Dollar via: Credit Card timestamp: 2022/09/10 10:19
- acct_801A0A3E0 transfers_to acct_809A28E50 amount: 85.07 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_80BF72570 transfers_to acct_8142FA0C0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/10 10:31
- acct_80BF72570 transfers_to acct_8142FA0C0 amount: 225.75 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_8054CDE60 transfers_to acct_80D445040 amount: 97.18 US Dollar via: Cash timestamp: 2022/09/10 10:41
- acct_80BF72570 transfers_to acct_8142FA0C0 amount: 48.29 US Dollar via: Credit Card timestamp: 2022/09/10 10:50
- acct_8054CDE60 transfers_to acct_80D445040 amount: 111.74 US Dollar via: Cheque timestamp: 2022/09/10 10:53
- acct_80BF72570 transfers_to acct_8142FA0C0 amount: 44.42 US Dollar via: Cash timestamp: 2022/09/10 10:56
- acct_8012F3460 transfers_to acct_8077992D0 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/10 11:05
- acct_8012F3460 transfers_to acct_8077992D0 amount: 2.84 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_80D2678C0 transfers_to acct_80D67EED0 amount: 435.00 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_80D2678C0 transfers_to acct_80D67EED0 amount: 1668.65 US Dollar via: Cheque timestamp: 2022/09/10 11:21
- acct_801154CF0 transfers_to acct_802B76F10 amount: 2939.22 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_801154CF0 transfers_to acct_802B76F10 amount: 105.97 US Dollar via: Wire timestamp: 2022/09/10 11:46
- acct_801154CF0 transfers_to acct_802B76F10 amount: 754.43 US Dollar via: Cash timestamp: 2022/09/10 11:51
- acct_801154CF0 transfers_to acct_802B76F10 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:56
- acct_801154CF0 transfers_to acct_802B76F10 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_807D725C0 amount: 373345.77 US Dollar via: Cash timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_801304E80 transfers_to acct_8124EFAF0 amount: 1047.69 US Dollar via: ACH timestamp: 2022/09/10 13:41
- acct_80A4E6280 transfers_to acct_80A4E67D0 amount: 1159.93 US Dollar via: ACH timestamp: 2022/09/10 13:57
- acct_801304E80 transfers_to acct_8124EFAF0 amount: 1390.71 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_800CF5930 transfers_to acct_800FFA290 amount: 131.95 US Dollar via: Cheque timestamp: 2022/09/10 14:37
- acct_8077992D0 transfers_to acct_807CBED70 amount: 492.22 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_800CF5930 transfers_to acct_800FFA290 amount: 605.86 US Dollar via: Credit Card timestamp: 2022/09/10 14:52
- acct_100428660 transfers_to acct_800CF5930 amount: 74.64 US Dollar via: Credit Card timestamp: 2022/09/10 15:04
- acct_100428660 transfers_to acct_800CF5930 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_80D2678C0 amount: 525.14 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_80D2678C0 amount: 350.58 US Dollar via: Credit Card timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_80755A8C0 amount: 2879.48 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_100428660 transfers_to acct_80755A8C0 amount: 844.19 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_100428660 transfers_to acct_80822CD40 amount: 1079.40 US Dollar via: Cash timestamp: 2022/09/10 17:20
- acct_100428660 transfers_to acct_80360D710 amount: 4.83 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_80360D710 amount: 23.54 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_80360D710 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/10 17:41
- acct_8082E3030 transfers_to acct_810E8D720 amount: 159322.00 US Dollar via: Cheque timestamp: 2022/09/10 17:55
- acct_100428660 transfers_to acct_808A753A0 amount: 148.26 US Dollar via: Cash timestamp: 2022/09/10 18:37
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_808A753A0 amount: 125.03 US Dollar via: Cheque timestamp: 2022/09/10 18:53
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_800CF5930 transfers_to acct_8019F8010 amount: 8427.01 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_800CF5930 transfers_to acct_8019F8010 amount: 3987.67 US Dollar via: Credit Card timestamp: 2022/09/10 22:26
- acct_800CF5930 transfers_to acct_8019F8010 amount: 14553.50 US Dollar via: ACH timestamp: 2022/09/10 22:29
- acct_800D12500 transfers_to acct_801304E80 amount: 42.78 US Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_800D12500 transfers_to acct_801304E80 amount: 267.42 US Dollar via: Cash timestamp: 2022/09/10 22:48
- acct_800685A90 transfers_to acct_800685A90 amount: 2565.74 US Dollar via: ACH timestamp: 2022/09/10 22:48
- acct_800685A90 transfers_to acct_800685A90 amount: 174563.47 US Dollar via: ACH timestamp: 2022/09/10 22:49
- acct_80172CBA0 transfers_to acct_807D7B890 amount: 3324.26 US Dollar via: Credit Card timestamp: 2022/09/10 22:50
- acct_80172CBA0 transfers_to acct_807D7B890 amount: 861.80 US Dollar via: Cheque timestamp: 2022/09/10 22:53
- acct_100428660 transfers_to acct_8065AA070 amount: 1.06 US Dollar via: Cash timestamp: 2022/09/10 23:13
- acct_100428660 transfers_to acct_8065AA070 amount: 190.25 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_100428660 transfers_to acct_8065AA070 amount: 26.49 US Dollar via: Credit Card timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2270
  Unique accounts: 177
  Total volume: 1,388,647,276.60
  Avg transaction: 611,738.89
  Time span: 1955 units
  Max out-degree: 595 (node: 070_100428660)
  Max in-degree: 52 (node: 001_802B76F10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)