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_03165) ===

**Nodes:**
- acct_803CAD190 (type: Account)
- acct_800FFC250 (type: Account)
- acct_805576440 (type: Account)
- acct_807F43520 (type: Account)
- acct_806796EE0 (type: Account)
- acct_8006FF760 (type: Account)
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_804E97F70 (type: Account)
- acct_8087018B0 (type: Account)
- acct_800D70A70 (type: Account)
- acct_80D1D5C80 (type: Account)
- acct_80C05E250 (type: Account)
- acct_809251610 (type: Account)
- acct_802371D80 (type: Account)
- acct_807E9CF90 (type: Account)
- acct_81121FAB0 (type: Account)
- acct_808E03910 (type: Account)
- acct_802B36EE0 (type: Account)
- acct_807D93BB0 (type: Account)
- acct_800839CB0 (type: Account)
- acct_80A31D7C0 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80167B650 (type: Account)
- acct_801285160 (type: Account)
- acct_80DD14B90 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80CD439C0 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_802CD64A0 (type: Account)
- acct_802551BD0 (type: Account)
- acct_802A60880 (type: Account)
- acct_80DF886E0 (type: Account)
- acct_801DA6080 (type: Account)
- acct_808D1B4D0 (type: Account)
- acct_80F091460 (type: Account)
- acct_80D34CDF0 (type: Account)
- acct_80176CF70 (type: Account)
- acct_803104D30 (type: Account)
- acct_81394D6A0 (type: Account)
- acct_812186280 (type: Account)
- acct_8116C9FE0 (type: Account)
- acct_811A36860 (type: Account)
- acct_80F091410 (type: Account)
- acct_808F847C0 (type: Account)
- acct_8111B3D80 (type: Account)
- acct_8035876E0 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_80898DE50 (type: Account)
- acct_806DD9050 (type: Account)
- acct_80B9A58F0 (type: Account)
- acct_80280ED20 (type: Account)
- acct_802843520 (type: Account)
- acct_80ED29630 (type: Account)
- acct_800453AB0 (type: Account)
- acct_800DC6D00 (type: Account)
- acct_800A79800 (type: Account)
- acct_801784950 (type: Account)
- acct_80DA98E30 (type: Account)
- acct_8072C7DD0 (type: Account)
- acct_80A7643C0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_80012AB70 (type: Account)
- acct_80044C930 (type: Account)
- acct_80184CB30 (type: Account)
- acct_805A41D00 (type: Account)
- acct_801180430 (type: Account)
- acct_80F922740 (type: Account)
- acct_800723C70 (type: Account)
- acct_80BD31720 (type: Account)
- acct_800DF2A50 (type: Account)
- acct_8032881F0 (type: Account)
- acct_803555960 (type: Account)
- acct_80D066C20 (type: Account)
- acct_805E11F60 (type: Account)
- acct_805E12050 (type: Account)
- acct_800D0F970 (type: Account)
- acct_801580640 (type: Account)
- acct_804421E80 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80862B690 (type: Account)
- acct_80D0B1EE0 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80DEA5330 (type: Account)
- acct_80B560AB0 (type: Account)
- acct_8010B31E0 (type: Account)
- acct_8139F37F0 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_80267FD50 (type: Account)
- acct_802667790 (type: Account)
- acct_80D51A660 (type: Account)
- acct_80245E8E0 (type: Account)
- acct_80E21B6A0 (type: Account)
- acct_81171AF80 (type: Account)
- acct_8095526B0 (type: Account)
- acct_8129294D0 (type: Account)
- acct_80D3633B0 (type: Account)
- acct_80603F8A0 (type: Account)
- acct_802F78670 (type: Account)
- acct_80187D600 (type: Account)
- acct_800D10230 (type: Account)
- acct_8027DF560 (type: Account)
- acct_808F7F470 (type: Account)
- acct_800E25B20 (type: Account)
- acct_805E120A0 (type: Account)
- acct_8042CCE40 (type: Account)
- acct_804E600A0 (type: Account)
- acct_810AC9B10 (type: Account)
- acct_80A065310 (type: Account)
- acct_80E4316F0 (type: Account)
- acct_807F81840 (type: Account)
- acct_808B1B550 (type: Account)
- acct_8099CF970 (type: Account)
- acct_803E8C610 (type: Account)
- acct_80620E300 (type: Account)
- acct_80F0916E0 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_8035559B0 (type: Account)
- acct_8019193B0 (type: Account)
- acct_80B44A3B0 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80DF43C30 (type: Account)
- acct_810ABFB40 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80EA53350 (type: Account)
- acct_80813F5C0 (type: Account)
- acct_8127517D0 (type: Account)
- acct_809B13720 (type: Account)
- acct_80124BDE0 (type: Account)
- acct_80A0652C0 (type: Account)
- acct_80B5C12C0 (type: Account)
- acct_80B4606A0 (type: Account)
- acct_80A24FD90 (type: Account)
- acct_80D050BC0 (type: Account)
- acct_812F2DF10 (type: Account)
- acct_80ED561A0 (type: Account)
- acct_8104D8280 (type: Account)
- acct_8072ED210 (type: Account)
- acct_80E1FC700 (type: Account)
- acct_811D19D10 (type: Account)
- acct_8113D2FD0 (type: Account)
- acct_80F68B720 (type: Account)
- acct_801E4FE70 (type: Account)
- acct_813690E20 (type: Account)
- acct_8140B2D30 (type: Account)
- acct_8110FA000 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_800FC3190 (type: Account)
- acct_802AD5150 (type: Account)
- acct_803A0ABF0 (type: Account)
- acct_80EC51220 (type: Account)
- acct_8052F1370 (type: Account)
- acct_8043AC840 (type: Account)
- acct_80603F5E0 (type: Account)
- acct_806DD7500 (type: Account)
- acct_80348A9E0 (type: Account)
- acct_80197D260 (type: Account)
- acct_814256D00 (type: Account)
- acct_80F295D70 (type: Account)
- acct_809321780 (type: Account)
- acct_802668010 (type: Account)
- acct_800D0FEB0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021884 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004 (type: Bank)
- bank_0040188 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008539 (type: Bank)
- bank_008623 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_01132 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0137766 (type: Bank)
- bank_013858 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_019 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0238397 (type: Bank)
- bank_0242191 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250810 (type: Bank)
- bank_0252947 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_0310407 (type: Bank)
- bank_0316546 (type: Bank)
- bank_0317183 (type: Bank)
- bank_032235 (type: Bank)
- bank_033944 (type: Bank)
- bank_033981 (type: Bank)
- bank_034221 (type: Bank)
- bank_034408 (type: Bank)
- bank_036519 (type: Bank)
- bank_03762 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803CAD190 belongs_to bank_0010232
- acct_800FFC250 belongs_to bank_001047
- acct_805576440 belongs_to bank_0010614
- acct_807F43520 belongs_to bank_0010642
- acct_806796EE0 belongs_to bank_0011030
- acct_8006FF760 belongs_to bank_001124
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_804E97F70 belongs_to bank_001124
- acct_8087018B0 belongs_to bank_001241
- acct_800D70A70 belongs_to bank_001244
- acct_80D1D5C80 belongs_to bank_0012585
- acct_80C05E250 belongs_to bank_0012
- acct_809251610 belongs_to bank_0013432
- acct_802371D80 belongs_to bank_001411
- acct_807E9CF90 belongs_to bank_001412
- acct_81121FAB0 belongs_to bank_0015085
- acct_808E03910 belongs_to bank_0016606
- acct_802B36EE0 belongs_to bank_001853
- acct_807D93BB0 belongs_to bank_0019746
- acct_800839CB0 belongs_to bank_001
- acct_80A31D7C0 belongs_to bank_001
- acct_80813F2F0 belongs_to bank_0021884
- acct_80167B650 belongs_to bank_002385
- acct_801285160 belongs_to bank_002454
- acct_80DD14B90 belongs_to bank_002454
- acct_80FFF4150 belongs_to bank_0024550
- acct_80CD439C0 belongs_to bank_0025309
- acct_80A5F9F20 belongs_to bank_0028237
- acct_802CD64A0 belongs_to bank_002824
- acct_802551BD0 belongs_to bank_002947
- acct_802A60880 belongs_to bank_002947
- acct_80DF886E0 belongs_to bank_002991
- acct_801DA6080 belongs_to bank_003144
- acct_808D1B4D0 belongs_to bank_003144
- acct_80F091460 belongs_to bank_003149
- acct_80D34CDF0 belongs_to bank_0031653
- acct_80176CF70 belongs_to bank_003242
- acct_803104D30 belongs_to bank_003420
- acct_81394D6A0 belongs_to bank_003698
- acct_812186280 belongs_to bank_0038437
- acct_8116C9FE0 belongs_to bank_0038486
- acct_811A36860 belongs_to bank_0040188
- acct_80F091410 belongs_to bank_0040360
- acct_808F847C0 belongs_to bank_004403
- acct_8111B3D80 belongs_to bank_0044345
- acct_8035876E0 belongs_to bank_004503
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_80898DE50 belongs_to bank_004866
- acct_806DD9050 belongs_to bank_004
- acct_80B9A58F0 belongs_to bank_005464
- acct_80280ED20 belongs_to bank_006030
- acct_802843520 belongs_to bank_006129
- acct_80ED29630 belongs_to bank_006156
- acct_800453AB0 belongs_to bank_00701
- acct_800DC6D00 belongs_to bank_00701
- acct_800A79800 belongs_to bank_00795
- acct_801784950 belongs_to bank_00795
- acct_80DA98E30 belongs_to bank_008539
- acct_8072C7DD0 belongs_to bank_008623
- acct_80A7643C0 belongs_to bank_009129
- acct_8043A0FB0 belongs_to bank_009371
- acct_80012AB70 belongs_to bank_010
- acct_80044C930 belongs_to bank_010
- acct_80184CB30 belongs_to bank_010
- acct_805A41D00 belongs_to bank_0110603
- acct_801180430 belongs_to bank_011157
- acct_80F922740 belongs_to bank_0111764
- acct_800723C70 belongs_to bank_011318
- acct_80BD31720 belongs_to bank_01132
- acct_800DF2A50 belongs_to bank_011405
- acct_8032881F0 belongs_to bank_011471
- acct_803555960 belongs_to bank_011471
- acct_80D066C20 belongs_to bank_011474
- acct_805E11F60 belongs_to bank_0115363
- acct_805E12050 belongs_to bank_0115363
- acct_800D0F970 belongs_to bank_011813
- acct_801580640 belongs_to bank_011813
- acct_804421E80 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80862B690 belongs_to bank_0121580
- acct_80D0B1EE0 belongs_to bank_0122916
- acct_80DFDA100 belongs_to bank_0126783
- acct_80DEA5330 belongs_to bank_0127142
- acct_80B560AB0 belongs_to bank_012719
- acct_8010B31E0 belongs_to bank_012735
- acct_8139F37F0 belongs_to bank_0127390
- acct_80B9B49F0 belongs_to bank_0129000
- acct_80267FD50 belongs_to bank_012
- acct_802667790 belongs_to bank_013145
- acct_80D51A660 belongs_to bank_013264
- acct_80245E8E0 belongs_to bank_013327
- acct_80E21B6A0 belongs_to bank_0137218
- acct_81171AF80 belongs_to bank_0137766
- acct_8095526B0 belongs_to bank_013858
- acct_8129294D0 belongs_to bank_01467
- acct_80D3633B0 belongs_to bank_015980
- acct_80603F8A0 belongs_to bank_016031
- acct_802F78670 belongs_to bank_016163
- acct_80187D600 belongs_to bank_01665
- acct_800D10230 belongs_to bank_01688
- acct_8027DF560 belongs_to bank_01688
- acct_808F7F470 belongs_to bank_01688
- acct_800E25B20 belongs_to bank_01729
- acct_805E120A0 belongs_to bank_01729
- acct_8042CCE40 belongs_to bank_018511
- acct_804E600A0 belongs_to bank_018511
- acct_810AC9B10 belongs_to bank_018902
- acct_80A065310 belongs_to bank_019329
- acct_80E4316F0 belongs_to bank_019474
- acct_807F81840 belongs_to bank_019535
- acct_808B1B550 belongs_to bank_019535
- acct_8099CF970 belongs_to bank_019
- acct_803E8C610 belongs_to bank_0210431
- acct_80620E300 belongs_to bank_021258
- acct_80F0916E0 belongs_to bank_021258
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_8035559B0 belongs_to bank_021575
- acct_8019193B0 belongs_to bank_021611
- acct_80B44A3B0 belongs_to bank_0216645
- acct_806DD7B70 belongs_to bank_0217125
- acct_80DF43C30 belongs_to bank_0217680
- acct_810ABFB40 belongs_to bank_0217680
- acct_80BAE7420 belongs_to bank_0218267
- acct_80EA53350 belongs_to bank_0219184
- acct_80813F5C0 belongs_to bank_0220541
- acct_8127517D0 belongs_to bank_0221130
- acct_809B13720 belongs_to bank_0221332
- acct_80124BDE0 belongs_to bank_022164
- acct_80A0652C0 belongs_to bank_0223233
- acct_80B5C12C0 belongs_to bank_0224449
- acct_80B4606A0 belongs_to bank_0225156
- acct_80A24FD90 belongs_to bank_0228101
- acct_80D050BC0 belongs_to bank_0228540
- acct_812F2DF10 belongs_to bank_0231004
- acct_80ED561A0 belongs_to bank_0232555
- acct_8104D8280 belongs_to bank_0233580
- acct_8072ED210 belongs_to bank_023402
- acct_80E1FC700 belongs_to bank_0236346
- acct_811D19D10 belongs_to bank_0237016
- acct_8113D2FD0 belongs_to bank_0238397
- acct_80F68B720 belongs_to bank_0242191
- acct_801E4FE70 belongs_to bank_024963
- acct_813690E20 belongs_to bank_0250810
- acct_8140B2D30 belongs_to bank_0252947
- acct_8110FA000 belongs_to bank_026624
- acct_800D21FF0 belongs_to bank_02843
- acct_800FC3190 belongs_to bank_02843
- acct_802AD5150 belongs_to bank_02843
- acct_803A0ABF0 belongs_to bank_02843
- acct_80EC51220 belongs_to bank_02843
- acct_8052F1370 belongs_to bank_028827
- acct_8043AC840 belongs_to bank_0310407
- acct_80603F5E0 belongs_to bank_0316546
- acct_806DD7500 belongs_to bank_0317183
- acct_80348A9E0 belongs_to bank_032235
- acct_80197D260 belongs_to bank_033944
- acct_814256D00 belongs_to bank_033981
- acct_80F295D70 belongs_to bank_034221
- acct_809321780 belongs_to bank_034408
- acct_802668010 belongs_to bank_036519
- acct_800D0FEB0 belongs_to bank_03762
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_807F81840 transfers_to acct_807F81840 amount: 11816.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803CAD190 transfers_to acct_803CAD190 amount: 1082631.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80176CF70 transfers_to acct_80176CF70 amount: 24563.24 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 56651.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802371D80 transfers_to acct_802371D80 amount: 1487.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A41D00 transfers_to acct_805A41D00 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809251610 transfers_to acct_809251610 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E25B20 transfers_to acct_800E25B20 amount: 47.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811A36860 transfers_to acct_811A36860 amount: 6346.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80267FD50 transfers_to acct_80267FD50 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CD439C0 transfers_to acct_80CD439C0 amount: 6.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/04 11:57
- acct_100428660 transfers_to acct_8072ED210 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/04 12:04
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- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/04 17:24
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- acct_100428660 transfers_to acct_80DF43C30 amount: 260.65 US Dollar via: Cheque timestamp: 2022/09/04 17:37
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- acct_100428660 transfers_to acct_802CD64A0 amount: 1674.76 US Dollar via: Credit Card timestamp: 2022/09/04 17:42
- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/04 17:48
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- acct_100428660 transfers_to acct_80DF43C30 amount: 260.65 US Dollar via: Cheque timestamp: 2022/09/05 00:17
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- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 33.09 US Dollar via: Wire timestamp: 2022/09/05 00:33
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- acct_8056FF160 transfers_to acct_8113D2FD0 amount: 17.15 US Dollar via: ACH timestamp: 2022/09/05 00:48
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- acct_8072C7DD0 transfers_to acct_80DFDA100 amount: 780.97 US Dollar via: Cheque timestamp: 2022/09/05 01:09
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- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/05 07:42
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- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/05 13:22
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- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/05 13:42
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- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/05 13:56
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- acct_100428660 transfers_to acct_8104D8280 amount: 7425.13 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
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- acct_100428660 transfers_to acct_8116C9FE0 amount: 1264.57 US Dollar via: Cheque timestamp: 2022/09/06 00:27
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- acct_100428660 transfers_to acct_808F847C0 amount: 243.91 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
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- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/06 01:44
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- acct_100428660 transfers_to acct_805A41D00 amount: 213.19 US Dollar via: Cheque timestamp: 2022/09/06 04:19
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- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/06 06:08
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- acct_800D21FF0 transfers_to acct_802A60880 amount: 3351.37 US Dollar via: Cash timestamp: 2022/09/07 02:51
- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/07 02:53
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_8099CF970 amount: 42.15 Canadian Dollar via: Wire timestamp: 2022/09/07 03:06
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- acct_100428660 transfers_to acct_80D1D5C80 amount: 2155.56 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_80D1D5C80 amount: 986.95 US Dollar via: Cash timestamp: 2022/09/07 03:15
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- acct_802F78670 transfers_to acct_8099CF970 amount: 6822.62 Canadian Dollar via: Cash timestamp: 2022/09/07 03:25
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- acct_100428660 transfers_to acct_8104D8280 amount: 77552.37 US Dollar via: Cheque timestamp: 2022/09/07 03:55
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- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
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- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
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- acct_100428660 transfers_to acct_807E9CF90 amount: 3007.06 US Dollar via: Cheque timestamp: 2022/09/07 17:55
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- acct_100428660 transfers_to acct_805A41D00 amount: 117.46 US Dollar via: Credit Card timestamp: 2022/09/08 01:15
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- acct_100428660 transfers_to acct_8104D8280 amount: 77552.37 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_8104D8280 amount: 165411.91 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/08 03:57
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
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- acct_801285160 transfers_to acct_8027DF560 amount: 166.12 US Dollar via: ACH timestamp: 2022/09/08 04:41
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- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/08 04:58
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- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 1599.52 US Dollar via: ACH timestamp: 2022/09/08 19:22
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- acct_100428660 transfers_to acct_802CD64A0 amount: 2014.73 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_801DA6080 amount: 617.89 US Dollar via: Cheque timestamp: 2022/09/08 20:10
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- acct_100428660 transfers_to acct_80ED29630 amount: 383.08 US Dollar via: Credit Card timestamp: 2022/09/08 21:36
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- acct_100428660 transfers_to acct_80ED29630 amount: 142.67 US Dollar via: Cash timestamp: 2022/09/08 21:44
- acct_80813F2F0 transfers_to acct_80862B690 amount: 1046.92 UK Pound via: Cheque timestamp: 2022/09/08 22:01
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- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/08 23:13
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- acct_100428660 transfers_to acct_80ED29630 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/09 01:02
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- acct_80EA53350 transfers_to acct_80F091410 amount: 395.44 US Dollar via: Cheque timestamp: 2022/09/09 01:08
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- acct_80FFF4150 transfers_to acct_811A36860 amount: 1793000.08 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_80FFF4150 transfers_to acct_811A36860 amount: 348591.45 US Dollar via: ACH timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_8116C9FE0 amount: 1264.57 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_8116C9FE0 amount: 2416.42 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/09 03:10
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- acct_800D21FF0 transfers_to acct_800FC3190 amount: 193168.11 US Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_800D21FF0 transfers_to acct_800FC3190 amount: 1053082.60 US Dollar via: Cash timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_807F43520 amount: 8874.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_807F43520 amount: 19745.54 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_8104D8280 amount: 77552.37 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_100428660 transfers_to acct_8104D8280 amount: 165411.91 US Dollar via: Cash timestamp: 2022/09/09 03:35
- acct_100428660 transfers_to acct_8104D8280 amount: 7425.13 US Dollar via: Credit Card timestamp: 2022/09/09 03:47
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- acct_809320130 transfers_to acct_80BD31720 amount: 132280.58 Mexican Peso via: Cheque timestamp: 2022/09/09 04:13
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- acct_100428660 transfers_to acct_802371D80 amount: 772.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
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- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_100428660 transfers_to acct_8072C7DD0 amount: 13380.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
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- acct_100428660 transfers_to acct_812F2DF10 amount: 257.47 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_8072C7DD0 amount: 978955.16 US Dollar via: Cheque timestamp: 2022/09/09 07:22
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- acct_8027DF560 transfers_to acct_803A0ABF0 amount: 236.57 US Dollar via: Cheque timestamp: 2022/09/09 09:13
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- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 1888
  Unique accounts: 167
  Total volume: 714,342,976.42
  Avg transaction: 378,359.63
  Time span: 1593 units
  Max out-degree: 677 (node: 070_100428660)
  Max in-degree: 47 (node: 004503_809320130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)