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_03271) ===

**Nodes:**
- acct_80971DA90 (type: Account)
- acct_80083C810 (type: Account)
- acct_8055DC400 (type: Account)
- acct_807042990 (type: Account)
- acct_80C32D170 (type: Account)
- acct_8075B0460 (type: Account)
- acct_80AE1BAA0 (type: Account)
- acct_808560350 (type: Account)
- acct_81346CDA0 (type: Account)
- acct_800F0EF30 (type: Account)
- acct_8022802F0 (type: Account)
- acct_80CA353A0 (type: Account)
- acct_80D595E10 (type: Account)
- acct_80C7CA2B0 (type: Account)
- acct_800CD6CA0 (type: Account)
- acct_8087A0C00 (type: Account)
- acct_808512C20 (type: Account)
- acct_8097A1090 (type: Account)
- acct_80B616990 (type: Account)
- acct_800DD4DF0 (type: Account)
- acct_808C2E190 (type: Account)
- acct_80005B9B0 (type: Account)
- acct_8001F95B0 (type: Account)
- acct_800C1CAB0 (type: Account)
- acct_801B5DD70 (type: Account)
- acct_80600BE00 (type: Account)
- acct_8130BFDD0 (type: Account)
- acct_8002FDB30 (type: Account)
- acct_800F656C0 (type: Account)
- acct_802448320 (type: Account)
- acct_800F6B470 (type: Account)
- acct_8085603A0 (type: Account)
- acct_80BE3B350 (type: Account)
- acct_80DEEE6C0 (type: Account)
- acct_80BBE7840 (type: Account)
- acct_802BDF0E0 (type: Account)
- acct_80DFCB380 (type: Account)
- acct_811C65840 (type: Account)
- acct_80ED2D390 (type: Account)
- acct_80DE37D50 (type: Account)
- acct_80D50F6E0 (type: Account)
- acct_806D853E0 (type: Account)
- acct_801E54990 (type: Account)
- acct_813359EE0 (type: Account)
- acct_8136BD120 (type: Account)
- acct_803AE2570 (type: Account)
- acct_8042CC300 (type: Account)
- acct_8057169C0 (type: Account)
- acct_8134C8370 (type: Account)
- acct_800A82F70 (type: Account)
- acct_800B2CD60 (type: Account)
- acct_801771410 (type: Account)
- acct_80BBCB100 (type: Account)
- acct_805AE5370 (type: Account)
- acct_80ED20E80 (type: Account)
- acct_8037953E0 (type: Account)
- acct_802BA6E80 (type: Account)
- acct_806D46E00 (type: Account)
- acct_811CA9720 (type: Account)
- acct_80117DEA0 (type: Account)
- acct_806CB0E30 (type: Account)
- acct_812B08C00 (type: Account)
- acct_8000F6850 (type: Account)
- acct_80040A220 (type: Account)
- acct_8006EC8D0 (type: Account)
- acct_801AB6DD0 (type: Account)
- acct_801F881A0 (type: Account)
- acct_8051BB920 (type: Account)
- acct_80090EEE0 (type: Account)
- acct_810D5B800 (type: Account)
- acct_800C3E6C0 (type: Account)
- acct_8083BE5A0 (type: Account)
- acct_8067D18A0 (type: Account)
- acct_806860160 (type: Account)
- acct_800C43B30 (type: Account)
- acct_800F50250 (type: Account)
- acct_8064F8AC0 (type: Account)
- acct_806D0A740 (type: Account)
- acct_8116112D0 (type: Account)
- acct_807F43980 (type: Account)
- acct_80C34FCE0 (type: Account)
- acct_80BD6F700 (type: Account)
- acct_812EA7300 (type: Account)
- acct_80E49B7B0 (type: Account)
- acct_801531080 (type: Account)
- acct_80B417D50 (type: Account)
- acct_81196B570 (type: Account)
- acct_8010B3230 (type: Account)
- acct_802AE1C90 (type: Account)
- acct_802AE1C91 (type: Account)
- acct_80CD494F0 (type: Account)
- acct_811C88D40 (type: Account)
- acct_8011BABF0 (type: Account)
- acct_808560300 (type: Account)
- acct_80073B850 (type: Account)
- acct_800841A30 (type: Account)
- acct_81223FE30 (type: Account)
- acct_80B615A20 (type: Account)
- acct_801D63BD0 (type: Account)
- acct_805591730 (type: Account)
- acct_80AAEFCF0 (type: Account)
- acct_8054C1710 (type: Account)
- acct_8015EE710 (type: Account)
- acct_80C2AEB80 (type: Account)
- acct_8019656E0 (type: Account)
- acct_802445CA0 (type: Account)
- acct_8045D7F10 (type: Account)
- acct_80083A030 (type: Account)
- acct_804F822C0 (type: Account)
- acct_80B1B84F0 (type: Account)
- acct_807AB00C0 (type: Account)
- acct_800DBE4D0 (type: Account)
- acct_805A67A70 (type: Account)
- acct_8031B1490 (type: Account)
- acct_800761870 (type: Account)
- acct_800545B00 (type: Account)
- acct_80118BB00 (type: Account)
- acct_808AD84E0 (type: Account)
- acct_8055390F0 (type: Account)
- acct_8035FA190 (type: Account)
- acct_8076E2AF0 (type: Account)
- acct_807273C30 (type: Account)
- acct_80C2AD7F0 (type: Account)
- acct_800812760 (type: Account)
- acct_800919CC0 (type: Account)
- acct_80187CAB0 (type: Account)
- acct_80E08AF40 (type: Account)
- acct_808EC07D0 (type: Account)
- acct_806B73000 (type: Account)
- acct_80C3B5790 (type: Account)
- acct_801775220 (type: Account)
- acct_802E43220 (type: Account)
- acct_808D08D80 (type: Account)
- acct_80F8421F0 (type: Account)
- acct_800F596B0 (type: Account)
- acct_801162D60 (type: Account)
- acct_8105220C0 (type: Account)
- acct_806E60560 (type: Account)
- acct_81422C210 (type: Account)
- acct_807EBAB60 (type: Account)
- acct_808232200 (type: Account)
- acct_80F2B6EC0 (type: Account)
- acct_800DBE6B0 (type: Account)
- acct_801923670 (type: Account)
- acct_8070CFA80 (type: Account)
- acct_80B3A6910 (type: Account)
- acct_8032CCAB0 (type: Account)
- acct_80BBCB150 (type: Account)
- acct_80B6DB670 (type: Account)
- acct_80A3FD1C0 (type: Account)
- acct_80B3C9880 (type: Account)
- acct_810327900 (type: Account)
- acct_80B35A450 (type: Account)
- acct_80DA344E0 (type: Account)
- acct_80D65C3E0 (type: Account)
- acct_804F53B50 (type: Account)
- acct_80DA13260 (type: Account)
- acct_8043D6010 (type: Account)
- acct_801B22990 (type: Account)
- acct_803041660 (type: Account)
- acct_8035547F0 (type: Account)
- acct_8103CCF80 (type: Account)
- acct_802ACD840 (type: Account)
- acct_8082E0C30 (type: Account)
- acct_80B0CC410 (type: Account)
- acct_801774DE0 (type: Account)
- acct_80330EA20 (type: Account)
- acct_80BE3C990 (type: Account)
- acct_80BBCB1F0 (type: Account)
- acct_812EA74E0 (type: Account)
- acct_80241C1E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032317 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0033426 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045951 (type: Bank)
- bank_0046504 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050118 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121453 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_0310194 (type: Bank)
- bank_031235 (type: Bank)
- bank_0336214 (type: Bank)
- bank_03732 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80971DA90 belongs_to bank_0010344
- acct_80083C810 belongs_to bank_001047
- acct_8055DC400 belongs_to bank_0010614
- acct_807042990 belongs_to bank_0010614
- acct_80C32D170 belongs_to bank_0010642
- acct_8075B0460 belongs_to bank_001068
- acct_80AE1BAA0 belongs_to bank_0011030
- acct_808560350 belongs_to bank_0011899
- acct_81346CDA0 belongs_to bank_0011899
- acct_800F0EF30 belongs_to bank_001241
- acct_8022802F0 belongs_to bank_001241
- acct_80CA353A0 belongs_to bank_0012803
- acct_80D595E10 belongs_to bank_0013917
- acct_80C7CA2B0 belongs_to bank_001411
- acct_800CD6CA0 belongs_to bank_001412
- acct_8087A0C00 belongs_to bank_0015447
- acct_808512C20 belongs_to bank_0015695
- acct_8097A1090 belongs_to bank_0015768
- acct_80B616990 belongs_to bank_0016606
- acct_800DD4DF0 belongs_to bank_001686
- acct_808C2E190 belongs_to bank_0017748
- acct_80005B9B0 belongs_to bank_001
- acct_8001F95B0 belongs_to bank_001
- acct_800C1CAB0 belongs_to bank_001
- acct_801B5DD70 belongs_to bank_001
- acct_80600BE00 belongs_to bank_001
- acct_8130BFDD0 belongs_to bank_0021360
- acct_8002FDB30 belongs_to bank_00220
- acct_800F656C0 belongs_to bank_002385
- acct_802448320 belongs_to bank_002385
- acct_800F6B470 belongs_to bank_002439
- acct_8085603A0 belongs_to bank_002439
- acct_80BE3B350 belongs_to bank_0024550
- acct_80DEEE6C0 belongs_to bank_002845
- acct_80BBE7840 belongs_to bank_0028733
- acct_802BDF0E0 belongs_to bank_003051
- acct_80DFCB380 belongs_to bank_003144
- acct_811C65840 belongs_to bank_003229
- acct_80ED2D390 belongs_to bank_0032317
- acct_80DE37D50 belongs_to bank_0033389
- acct_80D50F6E0 belongs_to bank_0033426
- acct_806D853E0 belongs_to bank_004242
- acct_801E54990 belongs_to bank_004403
- acct_813359EE0 belongs_to bank_0045951
- acct_8136BD120 belongs_to bank_0046504
- acct_803AE2570 belongs_to bank_004726
- acct_8042CC300 belongs_to bank_004726
- acct_8057169C0 belongs_to bank_004766
- acct_8134C8370 belongs_to bank_0050118
- acct_800A82F70 belongs_to bank_00513
- acct_800B2CD60 belongs_to bank_00513
- acct_801771410 belongs_to bank_00513
- acct_80BBCB100 belongs_to bank_00513
- acct_805AE5370 belongs_to bank_005394
- acct_80ED20E80 belongs_to bank_006129
- acct_8037953E0 belongs_to bank_006803
- acct_802BA6E80 belongs_to bank_00701
- acct_806D46E00 belongs_to bank_00701
- acct_811CA9720 belongs_to bank_008623
- acct_80117DEA0 belongs_to bank_008771
- acct_806CB0E30 belongs_to bank_008805
- acct_812B08C00 belongs_to bank_009482
- acct_8000F6850 belongs_to bank_010
- acct_80040A220 belongs_to bank_010
- acct_8006EC8D0 belongs_to bank_010
- acct_801AB6DD0 belongs_to bank_010
- acct_801F881A0 belongs_to bank_010
- acct_8051BB920 belongs_to bank_010
- acct_80090EEE0 belongs_to bank_011157
- acct_810D5B800 belongs_to bank_011296
- acct_800C3E6C0 belongs_to bank_011318
- acct_8083BE5A0 belongs_to bank_0113744
- acct_8067D18A0 belongs_to bank_0113798
- acct_806860160 belongs_to bank_011471
- acct_800C43B30 belongs_to bank_011474
- acct_800F50250 belongs_to bank_011474
- acct_8064F8AC0 belongs_to bank_011474
- acct_806D0A740 belongs_to bank_0115159
- acct_8116112D0 belongs_to bank_0116715
- acct_807F43980 belongs_to bank_0116845
- acct_80C34FCE0 belongs_to bank_0120046
- acct_80BD6F700 belongs_to bank_0120766
- acct_812EA7300 belongs_to bank_0120766
- acct_80E49B7B0 belongs_to bank_0121453
- acct_801531080 belongs_to bank_012381
- acct_80B417D50 belongs_to bank_012381
- acct_81196B570 belongs_to bank_0126426
- acct_8010B3230 belongs_to bank_012735
- acct_802AE1C90 belongs_to bank_012735
- acct_802AE1C91 belongs_to bank_012735
- acct_80CD494F0 belongs_to bank_0127390
- acct_811C88D40 belongs_to bank_0127977
- acct_8011BABF0 belongs_to bank_01292
- acct_808560300 belongs_to bank_01292
- acct_80073B850 belongs_to bank_012
- acct_800841A30 belongs_to bank_012
- acct_81223FE30 belongs_to bank_013037
- acct_80B615A20 belongs_to bank_013264
- acct_801D63BD0 belongs_to bank_013327
- acct_805591730 belongs_to bank_013327
- acct_80AAEFCF0 belongs_to bank_013327
- acct_8054C1710 belongs_to bank_01362
- acct_8015EE710 belongs_to bank_01420
- acct_80C2AEB80 belongs_to bank_01420
- acct_8019656E0 belongs_to bank_014325
- acct_802445CA0 belongs_to bank_015723
- acct_8045D7F10 belongs_to bank_015723
- acct_80083A030 belongs_to bank_01588
- acct_804F822C0 belongs_to bank_01588
- acct_80B1B84F0 belongs_to bank_01588
- acct_807AB00C0 belongs_to bank_015916
- acct_800DBE4D0 belongs_to bank_01601
- acct_805A67A70 belongs_to bank_016163
- acct_8031B1490 belongs_to bank_016333
- acct_800761870 belongs_to bank_01665
- acct_800545B00 belongs_to bank_01674
- acct_80118BB00 belongs_to bank_01688
- acct_808AD84E0 belongs_to bank_01688
- acct_8055390F0 belongs_to bank_017729
- acct_8035FA190 belongs_to bank_018015
- acct_8076E2AF0 belongs_to bank_018617
- acct_807273C30 belongs_to bank_018902
- acct_80C2AD7F0 belongs_to bank_019474
- acct_800812760 belongs_to bank_021174
- acct_800919CC0 belongs_to bank_021174
- acct_80187CAB0 belongs_to bank_021174
- acct_80E08AF40 belongs_to bank_0213952
- acct_808EC07D0 belongs_to bank_0214609
- acct_806B73000 belongs_to bank_0214615
- acct_80C3B5790 belongs_to bank_0214615
- acct_801775220 belongs_to bank_021550
- acct_802E43220 belongs_to bank_021575
- acct_808D08D80 belongs_to bank_0215841
- acct_80F8421F0 belongs_to bank_0218472
- acct_800F596B0 belongs_to bank_021940
- acct_801162D60 belongs_to bank_021940
- acct_8105220C0 belongs_to bank_0220271
- acct_806E60560 belongs_to bank_022164
- acct_81422C210 belongs_to bank_022164
- acct_807EBAB60 belongs_to bank_0221691
- acct_808232200 belongs_to bank_0221868
- acct_80F2B6EC0 belongs_to bank_0221868
- acct_800DBE6B0 belongs_to bank_022205
- acct_801923670 belongs_to bank_022205
- acct_8070CFA80 belongs_to bank_022205
- acct_80B3A6910 belongs_to bank_0222363
- acct_8032CCAB0 belongs_to bank_022345
- acct_80BBCB150 belongs_to bank_022345
- acct_80B6DB670 belongs_to bank_0225156
- acct_80A3FD1C0 belongs_to bank_0225263
- acct_80B3C9880 belongs_to bank_0226041
- acct_810327900 belongs_to bank_0227143
- acct_80B35A450 belongs_to bank_0227786
- acct_80DA344E0 belongs_to bank_0228321
- acct_80D65C3E0 belongs_to bank_0229089
- acct_804F53B50 belongs_to bank_023537
- acct_80DA13260 belongs_to bank_0236685
- acct_8043D6010 belongs_to bank_023842
- acct_801B22990 belongs_to bank_023885
- acct_803041660 belongs_to bank_024132
- acct_8035547F0 belongs_to bank_024132
- acct_8103CCF80 belongs_to bank_0241788
- acct_802ACD840 belongs_to bank_025075
- acct_8082E0C30 belongs_to bank_025981
- acct_80B0CC410 belongs_to bank_027637
- acct_801774DE0 belongs_to bank_02843
- acct_80330EA20 belongs_to bank_028694
- acct_80BE3C990 belongs_to bank_0310194
- acct_80BBCB1F0 belongs_to bank_031235
- acct_812EA74E0 belongs_to bank_0336214
- acct_80241C1E0 belongs_to bank_03732
- acct_100428660 belongs_to bank_070
- acct_8000F6850 transfers_to acct_8000F6850 amount: 99986.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F6850 transfers_to acct_800761870 amount: 22321.19 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8064F8AC0 transfers_to acct_808D08D80 amount: 9303.77 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80AE1BAA0 amount: 18816.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801F881A0 transfers_to acct_801F881A0 amount: 752364.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80ED2D390 transfers_to acct_80ED2D390 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802E43220 transfers_to acct_802E43220 amount: 699679.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803AE2570 transfers_to acct_803AE2570 amount: 1423614.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801E54990 transfers_to acct_801E54990 amount: 14.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801D63BD0 transfers_to acct_801923670 amount: 15716.74 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8075B0460 transfers_to acct_8075B0460 amount: 27399.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801AB6DD0 transfers_to acct_801AB6DD0 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8070CFA80 amount: 18703.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_80083A030 transfers_to acct_80083A030 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
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- acct_100428660 transfers_to acct_8083BE5A0 amount: 110.88 US Dollar via: Cheque timestamp: 2022/09/02 09:22
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- acct_100428660 transfers_to acct_811C88D40 amount: 94.68 US Dollar via: Cheque timestamp: 2022/09/03 02:19
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/03 03:32
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- acct_807EBAB60 transfers_to acct_808232200 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/03 05:37
- acct_100428660 transfers_to acct_807F43980 amount: 1416.99 US Dollar via: Credit Card timestamp: 2022/09/03 05:46
- acct_100428660 transfers_to acct_807F43980 amount: 1204.30 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_100428660 transfers_to acct_812EA7300 amount: 7731.16 US Dollar via: Credit Card timestamp: 2022/09/03 06:11
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- acct_100428660 transfers_to acct_812EA7300 amount: 44851.84 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/03 06:51
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- acct_100428660 transfers_to acct_808EC07D0 amount: 1362.64 US Dollar via: Credit Card timestamp: 2022/09/03 12:45
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/03 12:50
- acct_100428660 transfers_to acct_808EC07D0 amount: 712.97 US Dollar via: Cheque timestamp: 2022/09/03 12:56
- acct_100428660 transfers_to acct_800A82F70 amount: 98.79 US Dollar via: Cheque timestamp: 2022/09/03 13:00
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- acct_806D853E0 transfers_to acct_80CA353A0 amount: 30.06 US Dollar via: Cheque timestamp: 2022/09/03 14:40
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- acct_806D853E0 transfers_to acct_80CA353A0 amount: 30.27 US Dollar via: Credit Card timestamp: 2022/09/03 14:56
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/03 15:45
- acct_804F822C0 transfers_to acct_80B3A6910 amount: 2014.47 US Dollar via: Credit Card timestamp: 2022/09/03 15:52
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- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/03 15:54
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- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:20
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- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/03 16:29
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/03 18:05
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/03 18:28
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- acct_802AE1C90 transfers_to acct_806860160 amount: 1580.22 US Dollar via: Cheque timestamp: 2022/09/03 20:33
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- acct_806860160 transfers_to acct_80C34FCE0 amount: 9279.40 US Dollar via: ACH timestamp: 2022/09/03 21:49
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- acct_100428660 transfers_to acct_802AE1C90 amount: 1258.00 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_806860160 transfers_to acct_80C34FCE0 amount: 18359.40 US Dollar via: Cash timestamp: 2022/09/03 21:58
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- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/03 22:46
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- acct_800F656C0 transfers_to acct_806CB0E30 amount: 254.88 US Dollar via: Wire timestamp: 2022/09/03 23:03
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- acct_800F656C0 transfers_to acct_806CB0E30 amount: 353.83 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/03 23:53
- acct_8006EC8D0 transfers_to acct_81422C210 amount: 9.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
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- acct_80083A030 transfers_to acct_80330EA20 amount: 2680.19 US Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_811C88D40 amount: 94.68 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
- acct_800A82F70 transfers_to acct_8032CCAB0 amount: 640.06 US Dollar via: Cheque timestamp: 2022/09/04 05:06
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- acct_80AAEFCF0 transfers_to acct_80AAEFCF0 amount: 103.71 US Dollar via: ACH timestamp: 2022/09/04 05:13
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- acct_806B73000 transfers_to acct_80C7CA2B0 amount: 124.84 US Dollar via: Cash timestamp: 2022/09/04 05:26
- acct_800A82F70 transfers_to acct_8032CCAB0 amount: 132.78 US Dollar via: ACH timestamp: 2022/09/04 05:28
- acct_8010B3230 transfers_to acct_801B5DD70 amount: 2186.55 US Dollar via: Cheque timestamp: 2022/09/04 06:24
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/04 07:16
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- acct_100428660 transfers_to acct_802AE1C90 amount: 1258.00 US Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_100428660 transfers_to acct_802AE1C90 amount: 156.99 US Dollar via: Cash timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_80BBCB100 amount: 252272.25 US Dollar via: Cheque timestamp: 2022/09/04 09:32
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/04 10:22
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/04 10:32
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/04 10:37
- acct_100428660 transfers_to acct_812EA7300 amount: 44851.84 US Dollar via: Cheque timestamp: 2022/09/04 11:06
- acct_100428660 transfers_to acct_812EA7300 amount: 7731.16 US Dollar via: Credit Card timestamp: 2022/09/04 11:16
- acct_100428660 transfers_to acct_812EA7300 amount: 65818.71 US Dollar via: Cash timestamp: 2022/09/04 11:21
- acct_807EBAB60 transfers_to acct_808232200 amount: 178.54 US Dollar via: Cheque timestamp: 2022/09/04 11:33
- acct_807EBAB60 transfers_to acct_808232200 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/04 11:57
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- acct_804F822C0 transfers_to acct_80B3A6910 amount: 285.19 US Dollar via: Cheque timestamp: 2022/09/04 14:11
- acct_804F822C0 transfers_to acct_80B3A6910 amount: 2014.47 US Dollar via: Credit Card timestamp: 2022/09/04 14:13
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- acct_806860160 transfers_to acct_80C34FCE0 amount: 13488.31 US Dollar via: Credit Card timestamp: 2022/09/04 15:15
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- acct_806860160 transfers_to acct_80C34FCE0 amount: 9279.40 US Dollar via: ACH timestamp: 2022/09/04 15:28
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- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/04 17:06
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- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/04 18:02
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- acct_100428660 transfers_to acct_808EC07D0 amount: 712.97 US Dollar via: Cheque timestamp: 2022/09/04 19:44
- acct_100428660 transfers_to acct_808EC07D0 amount: 1362.64 US Dollar via: Credit Card timestamp: 2022/09/04 19:52
- acct_100428660 transfers_to acct_807F43980 amount: 1416.99 US Dollar via: Credit Card timestamp: 2022/09/04 21:46
- acct_100428660 transfers_to acct_807F43980 amount: 1204.30 US Dollar via: Cheque timestamp: 2022/09/04 21:48
- acct_100428660 transfers_to acct_800A82F70 amount: 98.79 US Dollar via: Cheque timestamp: 2022/09/04 22:00
- acct_100428660 transfers_to acct_800A82F70 amount: 49.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:10
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_802AE1C90 transfers_to acct_806860160 amount: 185.13 US Dollar via: Credit Card timestamp: 2022/09/04 22:44
- acct_802AE1C90 transfers_to acct_806860160 amount: 1580.22 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_806D853E0 transfers_to acct_80CA353A0 amount: 30.06 US Dollar via: Cheque timestamp: 2022/09/04 23:01
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- acct_806D853E0 transfers_to acct_80CA353A0 amount: 30.27 US Dollar via: Credit Card timestamp: 2022/09/04 23:18
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- acct_8010B3230 transfers_to acct_8011BABF0 amount: 329.71 US Dollar via: Cheque timestamp: 2022/09/04 23:53
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- acct_80AAEFCF0 transfers_to acct_81223FE30 amount: 72.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
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- acct_100428660 transfers_to acct_807F43980 amount: 1204.30 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_807F43980 amount: 1416.99 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_8082E0C30 amount: 1382.25 US Dollar via: Cheque timestamp: 2022/09/05 01:40
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- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/05 02:12
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- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
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- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/05 02:33
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- acct_100428660 transfers_to acct_80DE37D50 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
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- acct_100428660 transfers_to acct_80AE1BAA0 amount: 10311.63 US Dollar via: Cheque timestamp: 2022/09/05 05:07
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- acct_100428660 transfers_to acct_80B3C9880 amount: 8622.27 US Dollar via: Cheque timestamp: 2022/09/05 06:01
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- acct_100428660 transfers_to acct_802BA6E80 amount: 3795.34 US Dollar via: Cheque timestamp: 2022/09/05 13:26
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- acct_80083A030 transfers_to acct_808AD84E0 amount: 584845.81 US Dollar via: Cheque timestamp: 2022/09/07 01:27
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- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/07 11:04
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- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/07 19:59
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- acct_100428660 transfers_to acct_807AB00C0 amount: 1128.76 US Dollar via: Credit Card timestamp: 2022/09/07 19:59
- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/07 20:00
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- acct_100428660 transfers_to acct_801923670 amount: 886.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
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- acct_80CD494F0 transfers_to acct_81346CDA0 amount: 390.01 US Dollar via: ACH timestamp: 2022/09/07 20:48
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- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/07 21:09
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/07 21:22
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/07 21:25
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- acct_100428660 transfers_to acct_8083BE5A0 amount: 110.88 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_100428660 transfers_to acct_8083BE5A0 amount: 91.32 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/07 21:48
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- acct_80600BE00 transfers_to acct_80ED20E80 amount: 1430.84 US Dollar via: Cheque timestamp: 2022/09/07 22:04
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- acct_100428660 transfers_to acct_811C88D40 amount: 94.68 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_806D853E0 amount: 2033.11 US Dollar via: Cheque timestamp: 2022/09/07 23:50
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- acct_811C65840 transfers_to acct_812EA7300 amount: 1200.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_100428660 transfers_to acct_81422C210 amount: 1816.12 US Dollar via: Cheque timestamp: 2022/09/08 00:33
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- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/08 01:28
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- acct_806860160 transfers_to acct_80C34FCE0 amount: 9279.40 US Dollar via: ACH timestamp: 2022/09/08 02:26
- acct_100428660 transfers_to acct_80DE37D50 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/08 02:29
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- acct_100428660 transfers_to acct_8083BE5A0 amount: 90.86 US Dollar via: Cash timestamp: 2022/09/08 03:00
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- acct_100428660 transfers_to acct_802AE1C90 amount: 1258.00 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_800841A30 transfers_to acct_807AB00C0 amount: 695.99 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_100428660 transfers_to acct_8083BE5A0 amount: 110.88 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/08 03:35
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- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/08 03:41
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- acct_100428660 transfers_to acct_808AD84E0 amount: 819.39 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_80B0CC410 amount: 13.09 US Dollar via: Credit Card timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/08 04:27
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- acct_80083C810 transfers_to acct_806E60560 amount: 5658.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
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- acct_8000F6850 transfers_to acct_800919CC0 amount: 266466.40 US Dollar via: Cheque timestamp: 2022/09/08 06:13
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- acct_100428660 transfers_to acct_812EA7300 amount: 44851.84 US Dollar via: Cheque timestamp: 2022/09/08 06:41
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- acct_100428660 transfers_to acct_8087A0C00 amount: 884.29 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
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- acct_100428660 transfers_to acct_8010B3230 amount: 2114.39 US Dollar via: Cheque timestamp: 2022/09/08 07:15
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- acct_801923670 transfers_to acct_80C34FCE0 amount: 20964.98 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
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- acct_806D853E0 transfers_to acct_80CA353A0 amount: 30.06 US Dollar via: Cheque timestamp: 2022/09/08 07:29
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- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/08 12:38
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- acct_100428660 transfers_to acct_806D853E0 amount: 2033.11 US Dollar via: Cheque timestamp: 2022/09/08 12:42
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- acct_100428660 transfers_to acct_801AB6DD0 amount: 99441.92 US Dollar via: Cheque timestamp: 2022/09/08 22:01
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- acct_100428660 transfers_to acct_802AE1C90 amount: 1258.00 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_800DBE6B0 amount: 1434.97 US Dollar via: Cheque timestamp: 2022/09/09 11:01
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- acct_100428660 transfers_to acct_8083BE5A0 amount: 110.88 US Dollar via: Cheque timestamp: 2022/09/09 11:13
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- acct_100428660 transfers_to acct_802BA6E80 amount: 3795.34 US Dollar via: Cheque timestamp: 2022/09/09 19:03
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- acct_806D853E0 transfers_to acct_80CA353A0 amount: 30.27 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_800A82F70 transfers_to acct_8032CCAB0 amount: 640.06 US Dollar via: Cheque timestamp: 2022/09/10 07:04
- acct_800A82F70 transfers_to acct_8032CCAB0 amount: 110.87 US Dollar via: Cash timestamp: 2022/09/10 07:15
- acct_800A82F70 transfers_to acct_8032CCAB0 amount: 2273.85 US Dollar via: Credit Card timestamp: 2022/09/10 07:19
- acct_800A82F70 transfers_to acct_8032CCAB0 amount: 132.78 US Dollar via: ACH timestamp: 2022/09/10 07:21
- acct_806D853E0 transfers_to acct_80CA353A0 amount: 30.06 US Dollar via: Cheque timestamp: 2022/09/10 07:22
- acct_8031B1490 transfers_to acct_8054C1710 amount: 3786.99 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 409.73 US Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_8000F6850 transfers_to acct_80090EEE0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/10 08:54
- acct_100428660 transfers_to acct_8000F6850 amount: 23122.50 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_8000F6850 amount: 26195.15 US Dollar via: Cash timestamp: 2022/09/10 10:12
- acct_800DBE6B0 transfers_to acct_800DBE4D0 amount: 4413.05 US Dollar via: ACH timestamp: 2022/09/10 10:41
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_800A82F70 amount: 49.98 US Dollar via: Credit Card timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_800A82F70 amount: 98.79 US Dollar via: Cheque timestamp: 2022/09/10 11:20
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_8130BFDD0 amount: 966.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_8130BFDD0 amount: 325.05 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_808EC07D0 amount: 712.97 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_100428660 transfers_to acct_808EC07D0 amount: 1362.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_800761870 transfers_to acct_800761870 amount: 4830.32 US Dollar via: ACH timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_807F43980 amount: 1416.99 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_807F43980 amount: 1204.30 US Dollar via: Cheque timestamp: 2022/09/10 15:22
- acct_80083A030 transfers_to acct_80330EA20 amount: 2680.19 US Dollar via: Cheque timestamp: 2022/09/10 15:33
- acct_80083A030 transfers_to acct_80330EA20 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_100428660 transfers_to acct_811C88D40 amount: 94.68 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_100428660 transfers_to acct_812EA7300 amount: 7731.16 US Dollar via: Credit Card timestamp: 2022/09/10 16:00
- acct_8010B3230 transfers_to acct_8011BABF0 amount: 803.27 US Dollar via: Credit Card timestamp: 2022/09/10 16:03
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_100428660 transfers_to acct_812EA7300 amount: 65818.71 US Dollar via: Cash timestamp: 2022/09/10 16:09
- acct_100428660 transfers_to acct_812EA7300 amount: 44851.84 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_8010B3230 transfers_to acct_8011BABF0 amount: 329.71 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_100428660 transfers_to acct_8019656E0 amount: 1069.94 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_8010B3230 transfers_to acct_801B5DD70 amount: 2186.55 US Dollar via: Cheque timestamp: 2022/09/10 19:14
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/10 19:31
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/10 19:50
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80AAEFCF0 transfers_to acct_80AAEFCF0 amount: 103.71 US Dollar via: ACH timestamp: 2022/09/10 20:44
- acct_80AAEFCF0 transfers_to acct_80AAEFCF0 amount: 80.29 US Dollar via: ACH timestamp: 2022/09/10 20:54
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:51
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/10 22:36

SUMMARY STATISTICS:
  Total transactions: 2081
  Unique accounts: 172
  Total volume: 869,698,223.48
  Avg transaction: 417,923.22
  Time span: 1777 units
  Max out-degree: 709 (node: 070_100428660)
  Max in-degree: 79 (node: 0120046_80C34FCE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)