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_02422) ===

**Nodes:**
- acct_8012F5350 (type: Account)
- acct_8039D5E80 (type: Account)
- acct_810469510 (type: Account)
- acct_80F254AE0 (type: Account)
- acct_801091650 (type: Account)
- acct_80ED2B470 (type: Account)
- acct_8116C6020 (type: Account)
- acct_8012F1970 (type: Account)
- acct_809BDCB80 (type: Account)
- acct_80D4FD940 (type: Account)
- acct_8139A2330 (type: Account)
- acct_805FA1580 (type: Account)
- acct_8063153B0 (type: Account)
- acct_80A38D520 (type: Account)
- acct_80D48C0A0 (type: Account)
- acct_8078268A0 (type: Account)
- acct_80971F710 (type: Account)
- acct_80A4DC9F0 (type: Account)
- acct_807B27240 (type: Account)
- acct_8081A30D0 (type: Account)
- acct_80F255000 (type: Account)
- acct_8144431B0 (type: Account)
- acct_80047EED0 (type: Account)
- acct_80D16C4A0 (type: Account)
- acct_8126F44E0 (type: Account)
- acct_80C80F930 (type: Account)
- acct_8139E3D80 (type: Account)
- acct_801288110 (type: Account)
- acct_802554550 (type: Account)
- acct_80163B6C0 (type: Account)
- acct_81243F7A0 (type: Account)
- acct_80AF4AE80 (type: Account)
- acct_8017A58C0 (type: Account)
- acct_80BF756E0 (type: Account)
- acct_812F75D20 (type: Account)
- acct_813FFB160 (type: Account)
- acct_802F0DA40 (type: Account)
- acct_80AD45B80 (type: Account)
- acct_809A2CB60 (type: Account)
- acct_811730340 (type: Account)
- acct_8020D3BE0 (type: Account)
- acct_80A4D1990 (type: Account)
- acct_808A6F2A0 (type: Account)
- acct_805C5DA50 (type: Account)
- acct_8107692A0 (type: Account)
- acct_80ACAB020 (type: Account)
- acct_80141A3A0 (type: Account)
- acct_80B808F80 (type: Account)
- acct_800A22620 (type: Account)
- acct_801D1AD90 (type: Account)
- acct_808183CB0 (type: Account)
- acct_80E2DEE00 (type: Account)
- acct_804874090 (type: Account)
- acct_808A664A0 (type: Account)
- acct_80F3E4710 (type: Account)
- acct_805124840 (type: Account)
- acct_8138C5640 (type: Account)
- acct_800A22670 (type: Account)
- acct_800B05AB0 (type: Account)
- acct_810AF44C0 (type: Account)
- acct_812B494C0 (type: Account)
- acct_806A55B70 (type: Account)
- acct_809274AF0 (type: Account)
- acct_80A4DBFA0 (type: Account)
- acct_80F3D1080 (type: Account)
- acct_810E2AF80 (type: Account)
- acct_80E008250 (type: Account)
- acct_811E12CC0 (type: Account)
- acct_805BE2700 (type: Account)
- acct_808556B00 (type: Account)
- acct_808E87D50 (type: Account)
- acct_81146CF70 (type: Account)
- acct_80B41BA00 (type: Account)
- acct_81268FA40 (type: Account)
- acct_80C3E3560 (type: Account)
- acct_8003BCF50 (type: Account)
- acct_80124F020 (type: Account)
- acct_812DB8CA0 (type: Account)
- acct_80068A1B0 (type: Account)
- acct_80C6FD760 (type: Account)
- acct_807571930 (type: Account)
- acct_807A3BFE0 (type: Account)
- acct_81426F250 (type: Account)
- acct_8015E7000 (type: Account)
- acct_801A9EED0 (type: Account)
- acct_813553770 (type: Account)
- acct_80F9FB520 (type: Account)
- acct_8003238C0 (type: Account)
- acct_80081D8B0 (type: Account)
- acct_801731C70 (type: Account)
- acct_80D9D7490 (type: Account)
- acct_80DFCC820 (type: Account)
- acct_80F2549F0 (type: Account)
- acct_80899D8F0 (type: Account)
- acct_80F5B9C80 (type: Account)
- acct_800474A90 (type: Account)
- acct_800699340 (type: Account)
- acct_8126ECF20 (type: Account)
- acct_800785770 (type: Account)
- acct_800A83BE0 (type: Account)
- acct_8024EF4E0 (type: Account)
- acct_802621AD0 (type: Account)
- acct_80E2227D0 (type: Account)
- acct_8138DF270 (type: Account)
- acct_808990720 (type: Account)
- acct_805A04980 (type: Account)
- acct_80B06CCF0 (type: Account)
- acct_8045BBA20 (type: Account)
- acct_80FE6CFF0 (type: Account)
- acct_80A8A4C80 (type: Account)
- acct_809C6A370 (type: Account)
- acct_800833E80 (type: Account)
- acct_8013DF9C0 (type: Account)
- acct_813334FE0 (type: Account)
- acct_80AA7B4E0 (type: Account)
- acct_80488F600 (type: Account)
- acct_8037494B0 (type: Account)
- acct_80515FC40 (type: Account)
- acct_80579BDF0 (type: Account)
- acct_805B72D70 (type: Account)
- acct_8057C1D00 (type: Account)
- acct_80AEB34C0 (type: Account)
- acct_80CD8ECD0 (type: Account)
- acct_800CBC790 (type: Account)
- acct_806F1D2A0 (type: Account)
- acct_80FDE0D10 (type: Account)
- acct_8010CF900 (type: Account)
- acct_80CF27260 (type: Account)
- acct_80CAD5690 (type: Account)
- acct_80D009360 (type: Account)
- acct_8138DE7A0 (type: Account)
- acct_8081E26D0 (type: Account)
- acct_8138DF220 (type: Account)
- acct_800D6EE10 (type: Account)
- acct_80C088570 (type: Account)
- acct_80F289100 (type: Account)
- acct_80B85F0A0 (type: Account)
- acct_8138DF310 (type: Account)
- acct_801A53C00 (type: Account)
- acct_80C7FA0A0 (type: Account)
- acct_80AD43AA0 (type: Account)
- acct_80BF71DF0 (type: Account)
- acct_8131DF200 (type: Account)
- acct_811798D40 (type: Account)
- acct_80E0C8680 (type: Account)
- acct_801733490 (type: Account)
- acct_80D447B90 (type: Account)
- acct_81059F5A0 (type: Account)
- acct_8116AC620 (type: Account)
- acct_802B43840 (type: Account)
- acct_801DDED80 (type: Account)
- acct_8119C6F70 (type: Account)
- acct_811E11F20 (type: Account)
- acct_8135B12C0 (type: Account)
- acct_81122CEF0 (type: Account)
- acct_812B7DB60 (type: Account)
- acct_80B3BFFD0 (type: Account)
- acct_806F20770 (type: Account)
- acct_80A38D570 (type: Account)
- acct_806523770 (type: Account)
- acct_80F3D1030 (type: Account)
- acct_81172FFD0 (type: Account)
- acct_800697AD0 (type: Account)
- acct_80D447FD0 (type: Account)
- acct_80E008600 (type: Account)
- acct_8012F1380 (type: Account)
- acct_8012D8FD0 (type: Account)
- acct_80E008650 (type: Account)
- acct_800699430 (type: Account)
- acct_800DE16F0 (type: Account)
- acct_8006993E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0146330 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147833 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016333 (type: Bank)
- bank_016418 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0236418 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0253161 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_029251 (type: Bank)
- bank_0315055 (type: Bank)
- bank_0315902 (type: Bank)
- bank_0318222 (type: Bank)
- bank_0319613 (type: Bank)
- bank_03199 (type: Bank)
- bank_032330 (type: Bank)
- bank_0330910 (type: Bank)
- bank_033186 (type: Bank)
- bank_033242 (type: Bank)
- bank_0333160 (type: Bank)
- bank_03393 (type: Bank)
- bank_03850 (type: Bank)
- bank_03958 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012F5350 belongs_to bank_001047
- acct_8039D5E80 belongs_to bank_001047
- acct_810469510 belongs_to bank_001047
- acct_80F254AE0 belongs_to bank_0010642
- acct_801091650 belongs_to bank_001068
- acct_80ED2B470 belongs_to bank_001068
- acct_8116C6020 belongs_to bank_001241
- acct_8012F1970 belongs_to bank_001244
- acct_809BDCB80 belongs_to bank_0014387
- acct_80D4FD940 belongs_to bank_0014387
- acct_8139A2330 belongs_to bank_0014387
- acct_805FA1580 belongs_to bank_001457
- acct_8063153B0 belongs_to bank_001457
- acct_80A38D520 belongs_to bank_0014804
- acct_80D48C0A0 belongs_to bank_0015695
- acct_8078268A0 belongs_to bank_0015750
- acct_80971F710 belongs_to bank_001686
- acct_80A4DC9F0 belongs_to bank_0017246
- acct_807B27240 belongs_to bank_0017907
- acct_8081A30D0 belongs_to bank_0017907
- acct_80F255000 belongs_to bank_001853
- acct_8144431B0 belongs_to bank_001853
- acct_80047EED0 belongs_to bank_001
- acct_80D16C4A0 belongs_to bank_0020226
- acct_8126F44E0 belongs_to bank_0020898
- acct_80C80F930 belongs_to bank_0022732
- acct_8139E3D80 belongs_to bank_0024869
- acct_801288110 belongs_to bank_002627
- acct_802554550 belongs_to bank_002627
- acct_80163B6C0 belongs_to bank_002824
- acct_81243F7A0 belongs_to bank_002991
- acct_80AF4AE80 belongs_to bank_003051
- acct_8017A58C0 belongs_to bank_003144
- acct_80BF756E0 belongs_to bank_003149
- acct_812F75D20 belongs_to bank_0033426
- acct_813FFB160 belongs_to bank_0035684
- acct_802F0DA40 belongs_to bank_003698
- acct_80AD45B80 belongs_to bank_003698
- acct_809A2CB60 belongs_to bank_004523
- acct_811730340 belongs_to bank_004523
- acct_8020D3BE0 belongs_to bank_004726
- acct_80A4D1990 belongs_to bank_004766
- acct_808A6F2A0 belongs_to bank_004866
- acct_805C5DA50 belongs_to bank_005140
- acct_8107692A0 belongs_to bank_006129
- acct_80ACAB020 belongs_to bank_006803
- acct_80141A3A0 belongs_to bank_00795
- acct_80B808F80 belongs_to bank_008354
- acct_800A22620 belongs_to bank_00908
- acct_801D1AD90 belongs_to bank_00908
- acct_808183CB0 belongs_to bank_009371
- acct_80E2DEE00 belongs_to bank_010
- acct_804874090 belongs_to bank_011107
- acct_808A664A0 belongs_to bank_011107
- acct_80F3E4710 belongs_to bank_011157
- acct_805124840 belongs_to bank_0111631
- acct_8138C5640 belongs_to bank_011318
- acct_800A22670 belongs_to bank_011471
- acct_800B05AB0 belongs_to bank_011471
- acct_810AF44C0 belongs_to bank_011471
- acct_812B494C0 belongs_to bank_011471
- acct_806A55B70 belongs_to bank_011474
- acct_809274AF0 belongs_to bank_0115915
- acct_80A4DBFA0 belongs_to bank_0115915
- acct_80F3D1080 belongs_to bank_0115915
- acct_810E2AF80 belongs_to bank_0115915
- acct_80E008250 belongs_to bank_0117453
- acct_811E12CC0 belongs_to bank_011904
- acct_805BE2700 belongs_to bank_011974
- acct_808556B00 belongs_to bank_011974
- acct_808E87D50 belongs_to bank_0120766
- acct_81146CF70 belongs_to bank_0122702
- acct_80B41BA00 belongs_to bank_0123997
- acct_81268FA40 belongs_to bank_0127142
- acct_80C3E3560 belongs_to bank_0127760
- acct_8003BCF50 belongs_to bank_01292
- acct_80124F020 belongs_to bank_01292
- acct_812DB8CA0 belongs_to bank_01292
- acct_80068A1B0 belongs_to bank_012
- acct_80C6FD760 belongs_to bank_013037
- acct_807571930 belongs_to bank_013145
- acct_807A3BFE0 belongs_to bank_013264
- acct_81426F250 belongs_to bank_0132923
- acct_8015E7000 belongs_to bank_013327
- acct_801A9EED0 belongs_to bank_013327
- acct_813553770 belongs_to bank_0135290
- acct_80F9FB520 belongs_to bank_0135490
- acct_8003238C0 belongs_to bank_01362
- acct_80081D8B0 belongs_to bank_01362
- acct_801731C70 belongs_to bank_01362
- acct_80D9D7490 belongs_to bank_0136519
- acct_80DFCC820 belongs_to bank_0137357
- acct_80F2549F0 belongs_to bank_0138167
- acct_80899D8F0 belongs_to bank_014077
- acct_80F5B9C80 belongs_to bank_014077
- acct_800474A90 belongs_to bank_01420
- acct_800699340 belongs_to bank_01420
- acct_8126ECF20 belongs_to bank_0146330
- acct_800785770 belongs_to bank_01467
- acct_800A83BE0 belongs_to bank_01467
- acct_8024EF4E0 belongs_to bank_01467
- acct_802621AD0 belongs_to bank_01467
- acct_80E2227D0 belongs_to bank_01467
- acct_8138DF270 belongs_to bank_0147833
- acct_808990720 belongs_to bank_015723
- acct_805A04980 belongs_to bank_01588
- acct_80B06CCF0 belongs_to bank_015980
- acct_8045BBA20 belongs_to bank_016333
- acct_80FE6CFF0 belongs_to bank_016418
- acct_80A8A4C80 belongs_to bank_016586
- acct_809C6A370 belongs_to bank_01665
- acct_800833E80 belongs_to bank_01674
- acct_8013DF9C0 belongs_to bank_01688
- acct_813334FE0 belongs_to bank_01729
- acct_80AA7B4E0 belongs_to bank_017327
- acct_80488F600 belongs_to bank_017425
- acct_8037494B0 belongs_to bank_017729
- acct_80515FC40 belongs_to bank_018819
- acct_80579BDF0 belongs_to bank_018819
- acct_805B72D70 belongs_to bank_019474
- acct_8057C1D00 belongs_to bank_019729
- acct_80AEB34C0 belongs_to bank_0210404
- acct_80CD8ECD0 belongs_to bank_0211212
- acct_800CBC790 belongs_to bank_021174
- acct_806F1D2A0 belongs_to bank_021258
- acct_80FDE0D10 belongs_to bank_0215064
- acct_8010CF900 belongs_to bank_021550
- acct_80CF27260 belongs_to bank_0215687
- acct_80CAD5690 belongs_to bank_0215897
- acct_80D009360 belongs_to bank_0217680
- acct_8138DE7A0 belongs_to bank_0218472
- acct_8081E26D0 belongs_to bank_0219184
- acct_8138DF220 belongs_to bank_0219184
- acct_800D6EE10 belongs_to bank_021940
- acct_80C088570 belongs_to bank_0221374
- acct_80F289100 belongs_to bank_0221527
- acct_80B85F0A0 belongs_to bank_0221891
- acct_8138DF310 belongs_to bank_0221891
- acct_801A53C00 belongs_to bank_022205
- acct_80C7FA0A0 belongs_to bank_0222664
- acct_80AD43AA0 belongs_to bank_0224449
- acct_80BF71DF0 belongs_to bank_0227143
- acct_8131DF200 belongs_to bank_0227786
- acct_811798D40 belongs_to bank_0227859
- acct_80E0C8680 belongs_to bank_0231490
- acct_801733490 belongs_to bank_023402
- acct_80D447B90 belongs_to bank_023537
- acct_81059F5A0 belongs_to bank_0236346
- acct_8116AC620 belongs_to bank_0236418
- acct_802B43840 belongs_to bank_023833
- acct_801DDED80 belongs_to bank_023885
- acct_8119C6F70 belongs_to bank_024132
- acct_811E11F20 belongs_to bank_0242782
- acct_8135B12C0 belongs_to bank_0253161
- acct_81122CEF0 belongs_to bank_025547
- acct_812B7DB60 belongs_to bank_025547
- acct_80B3BFFD0 belongs_to bank_027444
- acct_806F20770 belongs_to bank_029251
- acct_80A38D570 belongs_to bank_0315055
- acct_806523770 belongs_to bank_0315902
- acct_80F3D1030 belongs_to bank_0318222
- acct_81172FFD0 belongs_to bank_0319613
- acct_800697AD0 belongs_to bank_03199
- acct_80D447FD0 belongs_to bank_032330
- acct_80E008600 belongs_to bank_0330910
- acct_8012F1380 belongs_to bank_033186
- acct_8012D8FD0 belongs_to bank_033242
- acct_80E008650 belongs_to bank_0333160
- acct_800699430 belongs_to bank_03393
- acct_800DE16F0 belongs_to bank_03850
- acct_8006993E0 belongs_to bank_03958
- acct_100428660 belongs_to bank_070
- acct_801733490 transfers_to acct_801733490 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80899D8F0 transfers_to acct_805124840 amount: 86.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_808183CB0 transfers_to acct_808183CB0 amount: 90418.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808183CB0 transfers_to acct_80F289100 amount: 297.41 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80D9D7490 transfers_to acct_80D9D7490 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8010CF900 transfers_to acct_8010CF900 amount: 178204.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80F255000 amount: 6362.83 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8013DF9C0 transfers_to acct_805A04980 amount: 13959.41 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80D4FD940 transfers_to acct_80D4FD940 amount: 23.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AF4AE80 transfers_to acct_80AF4AE80 amount: 6.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_8012F5350 amount: 97.93 US Dollar via: Credit Card timestamp: 2022/09/03 08:16
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- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
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- acct_80515FC40 transfers_to acct_81426F250 amount: 2857.01 US Dollar via: Cheque timestamp: 2022/09/03 13:55
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- acct_100428660 transfers_to acct_80F3D1080 amount: 248.04 US Dollar via: Cheque timestamp: 2022/09/03 14:11
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/03 14:50
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/03 14:55
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- acct_8010CF900 transfers_to acct_8010CF900 amount: 72.83 US Dollar via: ACH timestamp: 2022/09/03 23:45
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- acct_100428660 transfers_to acct_8012F5350 amount: 55.22 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_81268FA40 transfers_to acct_81146CF70 amount: 217.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
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- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/04 02:14
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/04 02:38
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/04 02:56
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- acct_800A83BE0 transfers_to acct_802621AD0 amount: 4111.62 US Dollar via: Cheque timestamp: 2022/09/04 06:34
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- acct_100428660 transfers_to acct_8119C6F70 amount: 3314.08 US Dollar via: Cheque timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_8119C6F70 amount: 2135.49 US Dollar via: Credit Card timestamp: 2022/09/04 08:16
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- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
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- acct_800785770 transfers_to acct_800A83BE0 amount: 83.31 US Dollar via: Cheque timestamp: 2022/09/04 14:05
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- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/04 14:54
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- acct_80E008250 transfers_to acct_810E2AF80 amount: 956.34 US Dollar via: Cheque timestamp: 2022/09/04 16:40
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- acct_80E008250 transfers_to acct_810E2AF80 amount: 455.68 US Dollar via: Credit Card timestamp: 2022/09/04 16:48
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- acct_805124840 transfers_to acct_8107692A0 amount: 143.07 US Dollar via: Cheque timestamp: 2022/09/04 18:14
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- acct_100428660 transfers_to acct_80F3D1080 amount: 421.11 US Dollar via: Cash timestamp: 2022/09/04 18:21
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- acct_800A22670 transfers_to acct_801731C70 amount: 113.38 US Dollar via: Credit Card timestamp: 2022/09/04 18:38
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- acct_800A22670 transfers_to acct_801731C70 amount: 75.41 US Dollar via: Cash timestamp: 2022/09/04 18:43
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- acct_800A22670 transfers_to acct_801731C70 amount: 269.26 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_100428660 transfers_to acct_80D48C0A0 amount: 9.33 US Dollar via: Cash timestamp: 2022/09/04 19:00
- acct_100428660 transfers_to acct_80D48C0A0 amount: 189.01 US Dollar via: Cheque timestamp: 2022/09/04 19:26
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- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
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- acct_100428660 transfers_to acct_80DFCC820 amount: 387.34 US Dollar via: Credit Card timestamp: 2022/09/04 22:07
- acct_80163B6C0 transfers_to acct_80B06CCF0 amount: 256.35 US Dollar via: Cheque timestamp: 2022/09/04 22:19
- acct_100428660 transfers_to acct_80DFCC820 amount: 2298.48 US Dollar via: Cheque timestamp: 2022/09/04 22:19
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 694.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8144431B0 transfers_to acct_806A55B70 amount: 49.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_80D009360 amount: 3091.02 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/05 00:21
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- acct_80515FC40 transfers_to acct_81426F250 amount: 2857.01 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:16
- acct_81146CF70 transfers_to acct_81243F7A0 amount: 221.09 US Dollar via: Cash timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/05 01:27
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- acct_100428660 transfers_to acct_80D48C0A0 amount: 189.01 US Dollar via: Cheque timestamp: 2022/09/05 02:42
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- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:29
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- acct_8010CF900 transfers_to acct_8010CF900 amount: 72.83 US Dollar via: ACH timestamp: 2022/09/05 05:44
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- acct_8010CF900 transfers_to acct_8010CF900 amount: 187.61 US Dollar via: ACH timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_801A9EED0 amount: 903530.30 US Dollar via: Cheque timestamp: 2022/09/05 06:16
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- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/05 13:06
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- acct_80DFCC820 transfers_to acct_80F5B9C80 amount: 199.09 US Dollar via: Cash timestamp: 2022/09/05 13:49
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- acct_100428660 transfers_to acct_811730340 amount: 4.57 US Dollar via: Cheque timestamp: 2022/09/05 19:02
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- acct_100428660 transfers_to acct_80E008250 amount: 191.63 US Dollar via: Cash timestamp: 2022/09/05 20:01
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- acct_100428660 transfers_to acct_802B43840 amount: 337.21 US Dollar via: Cheque timestamp: 2022/09/05 20:40
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- acct_800A22670 transfers_to acct_801731C70 amount: 75.41 US Dollar via: Cash timestamp: 2022/09/05 21:55
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- acct_800A22670 transfers_to acct_801731C70 amount: 269.26 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_800A22670 transfers_to acct_801731C70 amount: 7.17 US Dollar via: ACH timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_80F9FB520 amount: 2421.70 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/05 22:18
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- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/05 23:45
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- acct_100428660 transfers_to acct_80E008250 amount: 170.38 US Dollar via: Cheque timestamp: 2022/09/06 01:19
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- acct_100428660 transfers_to acct_80A4DC9F0 amount: 376.80 US Dollar via: Cheque timestamp: 2022/09/06 02:51
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- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/06 03:44
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- acct_100428660 transfers_to acct_801A9EED0 amount: 903530.30 US Dollar via: Cheque timestamp: 2022/09/06 09:51
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- acct_100428660 transfers_to acct_81146CF70 amount: 5392.78 US Dollar via: Cash timestamp: 2022/09/06 19:47
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- acct_100428660 transfers_to acct_8119C6F70 amount: 3314.08 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_100428660 transfers_to acct_8119C6F70 amount: 2135.49 US Dollar via: Credit Card timestamp: 2022/09/06 21:35
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- acct_805FA1580 transfers_to acct_80515FC40 amount: 450.29 US Dollar via: Cheque timestamp: 2022/09/07 07:11
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- acct_805124840 transfers_to acct_8107692A0 amount: 143.07 US Dollar via: Cheque timestamp: 2022/09/07 07:19
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- acct_100428660 transfers_to acct_80D009360 amount: 2952.69 US Dollar via: Cash timestamp: 2022/09/07 20:40
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- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/07 21:27
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- acct_100428660 transfers_to acct_8119C6F70 amount: 2135.49 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_806F20770 amount: 10000.48 US Dollar via: Cash timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_806F20770 amount: 27586.75 US Dollar via: Cheque timestamp: 2022/09/09 14:18
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- acct_100428660 transfers_to acct_80D16C4A0 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_80D16C4A0 amount: 2363.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80D9D7490 transfers_to acct_80E0C8680 amount: 180111.22 US Dollar via: ACH timestamp: 2022/09/09 22:10
- acct_800699430 transfers_to acct_800699340 amount: 217.71 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80D9D7490 transfers_to acct_80E0C8680 amount: 28086.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/09 22:18
- acct_81146CF70 transfers_to acct_81243F7A0 amount: 221.09 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_81146CF70 transfers_to acct_81243F7A0 amount: 608.39 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_80C3E3560 transfers_to acct_80D009360 amount: 582.17 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_80C3E3560 transfers_to acct_80D009360 amount: 1200.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_80515FC40 amount: 95.77 US Dollar via: Cash timestamp: 2022/09/09 23:31
- acct_100428660 transfers_to acct_80515FC40 amount: 128.14 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_8126ECF20 transfers_to acct_80081D8B0 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_812DB8CA0 transfers_to acct_80A4DC9F0 amount: 2.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80ACAB020 transfers_to acct_81146CF70 amount: 1.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8138DF310 transfers_to acct_8138DE7A0 amount: 3438.89 US Dollar via: ACH timestamp: 2022/09/10 02:00
- acct_8138DF270 transfers_to acct_8138DE7A0 amount: 4996.50 US Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/10 02:02
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_8138DF220 transfers_to acct_8138DE7A0 amount: 1037.77 US Dollar via: ACH timestamp: 2022/09/10 02:08
- acct_801288110 transfers_to acct_811798D40 amount: 169.72 US Dollar via: Cheque timestamp: 2022/09/10 02:36
- acct_801288110 transfers_to acct_811798D40 amount: 602.42 US Dollar via: Cash timestamp: 2022/09/10 02:55
- acct_80163B6C0 transfers_to acct_80B06CCF0 amount: 403.20 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_80163B6C0 transfers_to acct_80B06CCF0 amount: 256.35 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_8119C6F70 amount: 3314.08 US Dollar via: Cheque timestamp: 2022/09/10 03:04
- acct_100428660 transfers_to acct_80DFCC820 amount: 2298.48 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_100428660 transfers_to acct_8119C6F70 amount: 2135.49 US Dollar via: Credit Card timestamp: 2022/09/10 03:09
- acct_100428660 transfers_to acct_80DFCC820 amount: 387.34 US Dollar via: Credit Card timestamp: 2022/09/10 03:24
- acct_800A83BE0 transfers_to acct_802621AD0 amount: 4111.62 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_800A83BE0 transfers_to acct_802621AD0 amount: 4765.54 US Dollar via: Credit Card timestamp: 2022/09/10 03:56
- acct_800785770 transfers_to acct_800A83BE0 amount: 83.31 US Dollar via: Cheque timestamp: 2022/09/10 04:05
- acct_100428660 transfers_to acct_801288110 amount: 2535.98 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/10 05:11
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/10 05:20
- acct_100428660 transfers_to acct_80F3D1080 amount: 248.04 US Dollar via: Cheque timestamp: 2022/09/10 06:32
- acct_100428660 transfers_to acct_80F3D1080 amount: 421.11 US Dollar via: Cash timestamp: 2022/09/10 06:49
- acct_80488F600 transfers_to acct_806A55B70 amount: 81.89 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_80488F600 transfers_to acct_806A55B70 amount: 83.75 US Dollar via: Credit Card timestamp: 2022/09/10 07:15
- acct_800A22670 transfers_to acct_801731C70 amount: 269.26 US Dollar via: Cheque timestamp: 2022/09/10 10:38
- acct_800A22670 transfers_to acct_801731C70 amount: 113.38 US Dollar via: Credit Card timestamp: 2022/09/10 10:45
- acct_800A22670 transfers_to acct_801731C70 amount: 75.41 US Dollar via: Cash timestamp: 2022/09/10 10:49
- acct_800A22670 transfers_to acct_801731C70 amount: 7.17 US Dollar via: ACH timestamp: 2022/09/10 10:53
- acct_800A22670 transfers_to acct_801731C70 amount: 20.36 US Dollar via: Wire timestamp: 2022/09/10 10:55
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_8012F5350 amount: 97.93 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_8012F5350 amount: 55.22 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_800A83BE0 transfers_to acct_800CBC790 amount: 1363.23 US Dollar via: Cash timestamp: 2022/09/10 12:33
- acct_800A83BE0 transfers_to acct_800CBC790 amount: 909.56 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_81146CF70 transfers_to acct_81243F7A0 amount: 221.09 US Dollar via: Cash timestamp: 2022/09/10 13:31
- acct_81146CF70 transfers_to acct_81243F7A0 amount: 608.39 US Dollar via: Cheque timestamp: 2022/09/10 13:37
- acct_805124840 transfers_to acct_8107692A0 amount: 143.07 US Dollar via: Cheque timestamp: 2022/09/10 17:48
- acct_8010CF900 transfers_to acct_8010CF900 amount: 187.61 US Dollar via: ACH timestamp: 2022/09/10 19:07
- acct_8010CF900 transfers_to acct_8010CF900 amount: 72.83 US Dollar via: ACH timestamp: 2022/09/10 19:16
- acct_100428660 transfers_to acct_80D48C0A0 amount: 189.01 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_801288110 transfers_to acct_801288110 amount: 1097.34 US Dollar via: ACH timestamp: 2022/09/10 19:36
- acct_801288110 transfers_to acct_8078268A0 amount: 936.47 Euro via: Credit Card timestamp: 2022/09/10 19:36
- acct_806A55B70 transfers_to acct_80C088570 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_8045BBA20 transfers_to acct_80D9D7490 amount: 57.73 US Dollar via: Credit Card timestamp: 2022/09/10 19:42
- acct_806A55B70 transfers_to acct_80C088570 amount: 648.55 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_80D48C0A0 amount: 9.33 US Dollar via: Cash timestamp: 2022/09/10 19:48
- acct_8045BBA20 transfers_to acct_80D9D7490 amount: 17.29 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_801288110 transfers_to acct_801288110 amount: 249.00 US Dollar via: ACH timestamp: 2022/09/10 19:55
- acct_801288110 transfers_to acct_8078268A0 amount: 212.49 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_80E008250 transfers_to acct_810E2AF80 amount: 956.34 US Dollar via: Cheque timestamp: 2022/09/10 20:36
- acct_80E008250 transfers_to acct_810E2AF80 amount: 416.32 US Dollar via: Cash timestamp: 2022/09/10 20:42
- acct_80E008250 transfers_to acct_810E2AF80 amount: 455.68 US Dollar via: Credit Card timestamp: 2022/09/10 20:50
- acct_80515FC40 transfers_to acct_81426F250 amount: 1093.56 US Dollar via: Credit Card timestamp: 2022/09/10 21:16
- acct_80515FC40 transfers_to acct_81426F250 amount: 2857.01 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_8013DF9C0 transfers_to acct_80B3BFFD0 amount: 1758.34 US Dollar via: Credit Card timestamp: 2022/09/10 21:30
- acct_8003238C0 transfers_to acct_80081D8B0 amount: 12129.10 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_8003238C0 transfers_to acct_80081D8B0 amount: 16074.75 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_8003238C0 transfers_to acct_80081D8B0 amount: 88433.44 US Dollar via: Cash timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_807B27240 amount: 16783.12 US Dollar via: Cash timestamp: 2022/09/10 21:39
- acct_8003238C0 transfers_to acct_80081D8B0 amount: 4657.97 US Dollar via: ACH timestamp: 2022/09/10 21:41
- acct_8013DF9C0 transfers_to acct_80B3BFFD0 amount: 369.67 US Dollar via: Cheque timestamp: 2022/09/10 21:44
- acct_100428660 transfers_to acct_807B27240 amount: 18481.11 US Dollar via: Credit Card timestamp: 2022/09/10 21:48
- acct_8003238C0 transfers_to acct_80081D8B0 amount: 7814.89 US Dollar via: Wire timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_807B27240 amount: 60693.01 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_801DDED80 amount: 86.81 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_8013DF9C0 transfers_to acct_8135B12C0 amount: 6328.48 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_801DDED80 amount: 57.46 US Dollar via: Cash timestamp: 2022/09/10 22:05
- acct_8013DF9C0 transfers_to acct_8135B12C0 amount: 5800.18 US Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_8013DF9C0 transfers_to acct_8135B12C0 amount: 814.66 US Dollar via: Cash timestamp: 2022/09/10 22:14
- acct_100428660 transfers_to acct_801DDED80 amount: 53.20 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 83.51 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_801A9EED0 transfers_to acct_802F0DA40 amount: 412.62 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 1937
  Unique accounts: 172
  Total volume: 94,767,283.91
  Avg transaction: 48,924.77
  Time span: 1688 units
  Max out-degree: 580 (node: 070_100428660)
  Max in-degree: 57 (node: 01362_80081D8B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)