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_03731) ===

**Nodes:**
- acct_804AF10C0 (type: Account)
- acct_80A339240 (type: Account)
- acct_809B68D10 (type: Account)
- acct_800B829A0 (type: Account)
- acct_8015628D0 (type: Account)
- acct_8022308A0 (type: Account)
- acct_8007599D0 (type: Account)
- acct_805BB8F10 (type: Account)
- acct_8033FB8E0 (type: Account)
- acct_805117600 (type: Account)
- acct_812100E80 (type: Account)
- acct_800B52000 (type: Account)
- acct_800C2FA50 (type: Account)
- acct_80BDA3500 (type: Account)
- acct_806017B00 (type: Account)
- acct_806407300 (type: Account)
- acct_801C4C8A0 (type: Account)
- acct_80913F430 (type: Account)
- acct_80BD8FBF0 (type: Account)
- acct_8000EDBB0 (type: Account)
- acct_800D6F2C0 (type: Account)
- acct_8019DB000 (type: Account)
- acct_809C36A50 (type: Account)
- acct_8001DAF70 (type: Account)
- acct_8003A1C90 (type: Account)
- acct_80E625E30 (type: Account)
- acct_804A4B270 (type: Account)
- acct_80438D2C0 (type: Account)
- acct_80AB32CE0 (type: Account)
- acct_80D278B50 (type: Account)
- acct_80A7A7F90 (type: Account)
- acct_80A2EDD00 (type: Account)
- acct_80D402A10 (type: Account)
- acct_8128206C0 (type: Account)
- acct_802234E80 (type: Account)
- acct_80B26F540 (type: Account)
- acct_80BDB2E20 (type: Account)
- acct_8012BFA60 (type: Account)
- acct_808860F10 (type: Account)
- acct_80FF552A0 (type: Account)
- acct_8068CD680 (type: Account)
- acct_81025F640 (type: Account)
- acct_8069F9500 (type: Account)
- acct_80A0E0120 (type: Account)
- acct_811BB3D40 (type: Account)
- acct_80200DC80 (type: Account)
- acct_811C0B550 (type: Account)
- acct_803D64940 (type: Account)
- acct_804796E90 (type: Account)
- acct_8070DADC0 (type: Account)
- acct_8051DE370 (type: Account)
- acct_80087BDC0 (type: Account)
- acct_805686100 (type: Account)
- acct_80D16E9D0 (type: Account)
- acct_80FC8A9A0 (type: Account)
- acct_8000588D0 (type: Account)
- acct_8002B4B00 (type: Account)
- acct_8004B3040 (type: Account)
- acct_8005AF820 (type: Account)
- acct_80E024850 (type: Account)
- acct_803FFF460 (type: Account)
- acct_809F53230 (type: Account)
- acct_801364980 (type: Account)
- acct_8076FC800 (type: Account)
- acct_801700FC0 (type: Account)
- acct_804E59620 (type: Account)
- acct_800A9D780 (type: Account)
- acct_808DDFC50 (type: Account)
- acct_8116C5080 (type: Account)
- acct_8043F73D0 (type: Account)
- acct_800A6DFF0 (type: Account)
- acct_80531B450 (type: Account)
- acct_80824E380 (type: Account)
- acct_80D7E0310 (type: Account)
- acct_8075E8C40 (type: Account)
- acct_80CDFBF10 (type: Account)
- acct_813ACCE50 (type: Account)
- acct_809C3ACF0 (type: Account)
- acct_8011A5B20 (type: Account)
- acct_801DA0840 (type: Account)
- acct_8012E7F50 (type: Account)
- acct_8018EB6D0 (type: Account)
- acct_802101510 (type: Account)
- acct_8067C5720 (type: Account)
- acct_80B576930 (type: Account)
- acct_804D2A070 (type: Account)
- acct_805A9D9F0 (type: Account)
- acct_8096B5300 (type: Account)
- acct_80F8A53F0 (type: Account)
- acct_8017AA240 (type: Account)
- acct_8028514A0 (type: Account)
- acct_80401B920 (type: Account)
- acct_80E3E18C0 (type: Account)
- acct_801B25050 (type: Account)
- acct_8013DA580 (type: Account)
- acct_80CD97300 (type: Account)
- acct_8012A5630 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_80BDBF420 (type: Account)
- acct_8063EFE10 (type: Account)
- acct_811166FE0 (type: Account)
- acct_8143BDC20 (type: Account)
- acct_81105B8E0 (type: Account)
- acct_80FBF56C0 (type: Account)
- acct_809C36B90 (type: Account)
- acct_80C3FAF20 (type: Account)
- acct_811FBD990 (type: Account)
- acct_801A92D30 (type: Account)
- acct_80032BCD0 (type: Account)
- acct_80D30C670 (type: Account)
- acct_8051E6B90 (type: Account)
- acct_808F8D030 (type: Account)
- acct_8056EDA50 (type: Account)
- acct_809059D00 (type: Account)
- acct_8027C60F0 (type: Account)
- acct_80EBB0230 (type: Account)
- acct_803553C70 (type: Account)
- acct_801BE4A70 (type: Account)
- acct_800614960 (type: Account)
- acct_8013DF9C0 (type: Account)
- acct_80851B070 (type: Account)
- acct_8004E3BF0 (type: Account)
- acct_8005D3B30 (type: Account)
- acct_800710A40 (type: Account)
- acct_8011716B0 (type: Account)
- acct_8052E6380 (type: Account)
- acct_80623DE00 (type: Account)
- acct_80F46D020 (type: Account)
- acct_805B98BF0 (type: Account)
- acct_804EC9EE0 (type: Account)
- acct_806D18DC0 (type: Account)
- acct_80D5563D0 (type: Account)
- acct_80DF8CA20 (type: Account)
- acct_800EE65E0 (type: Account)
- acct_8117662A0 (type: Account)
- acct_809BEF4C0 (type: Account)
- acct_810E9CD10 (type: Account)
- acct_8059DA090 (type: Account)
- acct_80A59A040 (type: Account)
- acct_809FD4440 (type: Account)
- acct_809FB08F0 (type: Account)
- acct_80B3B5F50 (type: Account)
- acct_80E3E4430 (type: Account)
- acct_80DD37D00 (type: Account)
- acct_80C353890 (type: Account)
- acct_80B015E70 (type: Account)
- acct_80824E3D0 (type: Account)
- acct_801AB9890 (type: Account)
- acct_80D20E900 (type: Account)
- acct_811231FC0 (type: Account)
- acct_811470700 (type: Account)
- acct_8103EE7B0 (type: Account)
- acct_800F77D40 (type: Account)
- acct_80C25A9C0 (type: Account)
- acct_80D349370 (type: Account)
- acct_812B709A0 (type: Account)
- acct_810C298C0 (type: Account)
- acct_80DB03500 (type: Account)
- acct_812371530 (type: Account)
- acct_813349750 (type: Account)
- acct_8034E15A0 (type: Account)
- acct_80495E810 (type: Account)
- acct_81362B060 (type: Account)
- acct_811C9BBA0 (type: Account)
- acct_80252CC50 (type: Account)
- acct_803764D70 (type: Account)
- acct_80DC16DF0 (type: Account)
- acct_8135B12C0 (type: Account)
- acct_80999A670 (type: Account)
- acct_8005AB230 (type: Account)
- acct_80B7E71D0 (type: Account)
- acct_811179CF0 (type: Account)
- acct_8077EE060 (type: Account)
- acct_8055F7600 (type: Account)
- acct_80DFC0950 (type: Account)
- acct_811766070 (type: Account)
- acct_807DCBD20 (type: Account)
- acct_8017CB900 (type: Account)
- acct_811765E90 (type: Account)
- acct_8057CC0A0 (type: Account)
- acct_802CBD4F0 (type: Account)
- acct_80623E070 (type: Account)
- acct_8034E1420 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0028094 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0137917 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0246363 (type: Bank)
- bank_0247415 (type: Bank)
- bank_025075 (type: Bank)
- bank_0253161 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_031600 (type: Bank)
- bank_032294 (type: Bank)
- bank_032789 (type: Bank)
- bank_0331129 (type: Bank)
- bank_033783 (type: Bank)
- bank_034854 (type: Bank)
- bank_035793 (type: Bank)
- bank_038962 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804AF10C0 belongs_to bank_0010232
- acct_80A339240 belongs_to bank_0010232
- acct_809B68D10 belongs_to bank_0010614
- acct_800B829A0 belongs_to bank_001068
- acct_8015628D0 belongs_to bank_001068
- acct_8022308A0 belongs_to bank_001068
- acct_8007599D0 belongs_to bank_001124
- acct_805BB8F10 belongs_to bank_001241
- acct_8033FB8E0 belongs_to bank_001244
- acct_805117600 belongs_to bank_001244
- acct_812100E80 belongs_to bank_001244
- acct_800B52000 belongs_to bank_001457
- acct_800C2FA50 belongs_to bank_001457
- acct_80BDA3500 belongs_to bank_0015040
- acct_806017B00 belongs_to bank_0015085
- acct_806407300 belongs_to bank_001686
- acct_801C4C8A0 belongs_to bank_001853
- acct_80913F430 belongs_to bank_0019746
- acct_80BD8FBF0 belongs_to bank_0019888
- acct_8000EDBB0 belongs_to bank_001
- acct_800D6F2C0 belongs_to bank_001
- acct_8019DB000 belongs_to bank_001
- acct_809C36A50 belongs_to bank_002053
- acct_8001DAF70 belongs_to bank_00220
- acct_8003A1C90 belongs_to bank_00220
- acct_80E625E30 belongs_to bank_0024032
- acct_804A4B270 belongs_to bank_002439
- acct_80438D2C0 belongs_to bank_002454
- acct_80AB32CE0 belongs_to bank_0027564
- acct_80D278B50 belongs_to bank_0027564
- acct_80A7A7F90 belongs_to bank_0028094
- acct_80A2EDD00 belongs_to bank_002824
- acct_80D402A10 belongs_to bank_002845
- acct_8128206C0 belongs_to bank_0028733
- acct_802234E80 belongs_to bank_002947
- acct_80B26F540 belongs_to bank_002952
- acct_80BDB2E20 belongs_to bank_002952
- acct_8012BFA60 belongs_to bank_002991
- acct_808860F10 belongs_to bank_003149
- acct_80FF552A0 belongs_to bank_0031596
- acct_8068CD680 belongs_to bank_003229
- acct_81025F640 belongs_to bank_0036056
- acct_8069F9500 belongs_to bank_003698
- acct_80A0E0120 belongs_to bank_004242
- acct_811BB3D40 belongs_to bank_0044351
- acct_80200DC80 belongs_to bank_004523
- acct_811C0B550 belongs_to bank_0045862
- acct_803D64940 belongs_to bank_004766
- acct_804796E90 belongs_to bank_004766
- acct_8070DADC0 belongs_to bank_004766
- acct_8051DE370 belongs_to bank_004866
- acct_80087BDC0 belongs_to bank_00701
- acct_805686100 belongs_to bank_007042
- acct_80D16E9D0 belongs_to bank_007478
- acct_80FC8A9A0 belongs_to bank_009129
- acct_8000588D0 belongs_to bank_010
- acct_8002B4B00 belongs_to bank_010
- acct_8004B3040 belongs_to bank_010
- acct_8005AF820 belongs_to bank_010
- acct_80E024850 belongs_to bank_010
- acct_803FFF460 belongs_to bank_0110603
- acct_809F53230 belongs_to bank_0110603
- acct_801364980 belongs_to bank_011107
- acct_8076FC800 belongs_to bank_0111491
- acct_801700FC0 belongs_to bank_011157
- acct_804E59620 belongs_to bank_0111764
- acct_800A9D780 belongs_to bank_011296
- acct_808DDFC50 belongs_to bank_0113685
- acct_8116C5080 belongs_to bank_0113865
- acct_8043F73D0 belongs_to bank_011405
- acct_800A6DFF0 belongs_to bank_011474
- acct_80531B450 belongs_to bank_011474
- acct_80824E380 belongs_to bank_0115159
- acct_80D7E0310 belongs_to bank_0115359
- acct_8075E8C40 belongs_to bank_0115915
- acct_80CDFBF10 belongs_to bank_0115
- acct_813ACCE50 belongs_to bank_0116715
- acct_809C3ACF0 belongs_to bank_0117453
- acct_8011A5B20 belongs_to bank_011813
- acct_801DA0840 belongs_to bank_011813
- acct_8012E7F50 belongs_to bank_011904
- acct_8018EB6D0 belongs_to bank_011904
- acct_802101510 belongs_to bank_011904
- acct_8067C5720 belongs_to bank_011974
- acct_80B576930 belongs_to bank_0122151
- acct_804D2A070 belongs_to bank_012381
- acct_805A9D9F0 belongs_to bank_012381
- acct_8096B5300 belongs_to bank_0123997
- acct_80F8A53F0 belongs_to bank_0123997
- acct_8017AA240 belongs_to bank_012735
- acct_8028514A0 belongs_to bank_012735
- acct_80401B920 belongs_to bank_012735
- acct_80E3E18C0 belongs_to bank_0127977
- acct_801B25050 belongs_to bank_01292
- acct_8013DA580 belongs_to bank_013037
- acct_80CD97300 belongs_to bank_013037
- acct_8012A5630 belongs_to bank_013145
- acct_8015B8D90 belongs_to bank_013264
- acct_80BDBF420 belongs_to bank_013264
- acct_8063EFE10 belongs_to bank_013327
- acct_811166FE0 belongs_to bank_013327
- acct_8143BDC20 belongs_to bank_0133826
- acct_81105B8E0 belongs_to bank_0135490
- acct_80FBF56C0 belongs_to bank_0137917
- acct_809C36B90 belongs_to bank_014077
- acct_80C3FAF20 belongs_to bank_01420
- acct_811FBD990 belongs_to bank_0143995
- acct_801A92D30 belongs_to bank_014549
- acct_80032BCD0 belongs_to bank_01467
- acct_80D30C670 belongs_to bank_01467
- acct_8051E6B90 belongs_to bank_015730
- acct_808F8D030 belongs_to bank_015730
- acct_8056EDA50 belongs_to bank_016031
- acct_809059D00 belongs_to bank_016163
- acct_8027C60F0 belongs_to bank_016224
- acct_80EBB0230 belongs_to bank_016333
- acct_803553C70 belongs_to bank_016586
- acct_801BE4A70 belongs_to bank_01674
- acct_800614960 belongs_to bank_01688
- acct_8013DF9C0 belongs_to bank_01688
- acct_80851B070 belongs_to bank_01688
- acct_8004E3BF0 belongs_to bank_01729
- acct_8005D3B30 belongs_to bank_01729
- acct_800710A40 belongs_to bank_01729
- acct_8011716B0 belongs_to bank_01729
- acct_8052E6380 belongs_to bank_017732
- acct_80623DE00 belongs_to bank_018549
- acct_80F46D020 belongs_to bank_018819
- acct_805B98BF0 belongs_to bank_019329
- acct_804EC9EE0 belongs_to bank_019729
- acct_806D18DC0 belongs_to bank_0210404
- acct_80D5563D0 belongs_to bank_0210404
- acct_80DF8CA20 belongs_to bank_021174
- acct_800EE65E0 belongs_to bank_021258
- acct_8117662A0 belongs_to bank_0214621
- acct_809BEF4C0 belongs_to bank_0215687
- acct_810E9CD10 belongs_to bank_0215687
- acct_8059DA090 belongs_to bank_021575
- acct_80A59A040 belongs_to bank_0215841
- acct_809FD4440 belongs_to bank_0217680
- acct_809FB08F0 belongs_to bank_0218472
- acct_80B3B5F50 belongs_to bank_0218472
- acct_80E3E4430 belongs_to bank_0218885
- acct_80DD37D00 belongs_to bank_0219184
- acct_80C353890 belongs_to bank_0220271
- acct_80B015E70 belongs_to bank_0221282
- acct_80824E3D0 belongs_to bank_0221691
- acct_801AB9890 belongs_to bank_022205
- acct_80D20E900 belongs_to bank_022205
- acct_811231FC0 belongs_to bank_0223645
- acct_811470700 belongs_to bank_0226331
- acct_8103EE7B0 belongs_to bank_0227143
- acct_800F77D40 belongs_to bank_022736
- acct_80C25A9C0 belongs_to bank_0227786
- acct_80D349370 belongs_to bank_0227786
- acct_812B709A0 belongs_to bank_0227786
- acct_810C298C0 belongs_to bank_0231706
- acct_80DB03500 belongs_to bank_0232583
- acct_812371530 belongs_to bank_0232880
- acct_813349750 belongs_to bank_0237016
- acct_8034E15A0 belongs_to bank_023833
- acct_80495E810 belongs_to bank_023885
- acct_81362B060 belongs_to bank_0246363
- acct_811C9BBA0 belongs_to bank_0247415
- acct_80252CC50 belongs_to bank_025075
- acct_803764D70 belongs_to bank_025075
- acct_80DC16DF0 belongs_to bank_025075
- acct_8135B12C0 belongs_to bank_0253161
- acct_80999A670 belongs_to bank_027637
- acct_8005AB230 belongs_to bank_02843
- acct_80B7E71D0 belongs_to bank_02843
- acct_811179CF0 belongs_to bank_02843
- acct_8077EE060 belongs_to bank_028693
- acct_8055F7600 belongs_to bank_029089
- acct_80DFC0950 belongs_to bank_029404
- acct_811766070 belongs_to bank_031600
- acct_807DCBD20 belongs_to bank_032294
- acct_8017CB900 belongs_to bank_032789
- acct_811765E90 belongs_to bank_0331129
- acct_8057CC0A0 belongs_to bank_033783
- acct_802CBD4F0 belongs_to bank_034854
- acct_80623E070 belongs_to bank_035793
- acct_8034E1420 belongs_to bank_038962
- acct_100428660 belongs_to bank_070
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- acct_100428660 transfers_to acct_8055F7600 amount: 45166.87 US Dollar via: Cash timestamp: 2022/09/01 00:27
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- acct_8001DAF70 transfers_to acct_803D64940 amount: 25234.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8068CD680 transfers_to acct_8068CD680 amount: 540613.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_8070DADC0 transfers_to acct_8070DADC0 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002B4B00 transfers_to acct_8002B4B00 amount: 12910.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_8022308A0 transfers_to acct_805A9D9F0 amount: 33961.15 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8007599D0 transfers_to acct_8007599D0 amount: 134645.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8015628D0 transfers_to acct_80A0E0120 amount: 262.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:45
- acct_8015628D0 transfers_to acct_80A0E0120 amount: 486.44 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_80CD97300 transfers_to acct_80EBB0230 amount: 962.69 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_80CD97300 transfers_to acct_80EBB0230 amount: 3538.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_801700FC0 transfers_to acct_801700FC0 amount: 882507.17 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 1994.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_809FB08F0 amount: 8.34 US Dollar via: Cash timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_80824E380 amount: 50.91 US Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_80824E380 amount: 81.71 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_809FB08F0 amount: 341.61 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_809FB08F0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_801700FC0 transfers_to acct_801700FC0 amount: 1065188.00 US Dollar via: ACH timestamp: 2022/09/01 01:19
- acct_8001DAF70 transfers_to acct_8002B4B00 amount: 685.61 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_801700FC0 transfers_to acct_801700FC0 amount: 1742613.25 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_801700FC0 transfers_to acct_801700FC0 amount: 6549196.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8067C5720 transfers_to acct_809BEF4C0 amount: 3143.96 US Dollar via: Credit Card timestamp: 2022/09/01 02:00
- acct_80DD37D00 transfers_to acct_80DD37D00 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8067C5720 transfers_to acct_809BEF4C0 amount: 5864.85 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_8051DE370 transfers_to acct_8051DE370 amount: 21198.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_80E3E4430 transfers_to acct_80E3E4430 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 51724.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 50839.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8096B5300 transfers_to acct_81025F640 amount: 528.57 US Dollar via: Cash timestamp: 2022/09/01 02:31
- acct_801DA0840 transfers_to acct_804D2A070 amount: 10241.05 US Dollar via: Cash timestamp: 2022/09/01 02:34
- acct_801DA0840 transfers_to acct_804D2A070 amount: 3582.09 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_8096B5300 transfers_to acct_81025F640 amount: 541.05 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_8069F9500 transfers_to acct_8069F9500 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8000588D0 transfers_to acct_8001DAF70 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_8000588D0 transfers_to acct_8001DAF70 amount: 4.66 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_8000588D0 transfers_to acct_8001DAF70 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_100428660 transfers_to acct_80401B920 amount: 216.52 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_80401B920 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_8096B5300 transfers_to acct_8096B5300 amount: 11.59 US Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8077EE060 transfers_to acct_8077EE060 amount: 44852.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_100428660 transfers_to acct_803553C70 amount: 9053.38 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_8004B3040 transfers_to acct_80495E810 amount: 836.88 US Dollar via: Cash timestamp: 2022/09/01 03:44
- acct_80531B450 transfers_to acct_80A2EDD00 amount: 5876.38 US Dollar via: ACH timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_803553C70 amount: 112410.85 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_803553C70 amount: 43636.80 US Dollar via: Cash timestamp: 2022/09/01 03:52
- acct_80531B450 transfers_to acct_80A2EDD00 amount: 6541.06 US Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_8004B3040 transfers_to acct_80495E810 amount: 339.57 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_8000EDBB0 transfers_to acct_80FC8A9A0 amount: 355.35 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_8001DAF70 transfers_to acct_8005AF820 amount: 274.85 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_80999A670 transfers_to acct_80E024850 amount: 3543.50 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_80401B920 transfers_to acct_811231FC0 amount: 2290.32 US Dollar via: Credit Card timestamp: 2022/09/01 04:10
- acct_80999A670 transfers_to acct_80E024850 amount: 7642.91 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_100428660 transfers_to acct_8034E15A0 amount: 15926.57 US Dollar via: Cash timestamp: 2022/09/01 04:15
- acct_100428660 transfers_to acct_8034E15A0 amount: 11376.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_8034E15A0 amount: 14030.09 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_800B52000 transfers_to acct_800B52000 amount: 1559.95 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
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- acct_100428660 transfers_to acct_81105B8E0 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
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- acct_100428660 transfers_to acct_800710A40 amount: 217.28 US Dollar via: Cheque timestamp: 2022/09/02 12:25
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- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/04 01:56
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- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:11
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- acct_8001DAF70 transfers_to acct_8004E3BF0 amount: 81.69 US Dollar via: ACH timestamp: 2022/09/04 14:04
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- acct_100428660 transfers_to acct_8015628D0 amount: 280.98 US Dollar via: Credit Card timestamp: 2022/09/04 14:39
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- acct_812371530 transfers_to acct_80D278B50 amount: 33.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
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- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:42
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- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/05 01:13
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- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/05 01:19
- acct_8000588D0 transfers_to acct_8000588D0 amount: 3967.41 US Dollar via: ACH timestamp: 2022/09/05 01:25
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_8059DA090 amount: 5573.98 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_8059DA090 amount: 1517.96 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_8013DF9C0 transfers_to acct_8135B12C0 amount: 6328.48 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_8001DAF70 transfers_to acct_8005AF820 amount: 274.85 US Dollar via: Cheque timestamp: 2022/09/05 02:33
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- acct_8001DAF70 transfers_to acct_8005AF820 amount: 533.39 US Dollar via: Credit Card timestamp: 2022/09/05 02:52
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- acct_100428660 transfers_to acct_8015628D0 amount: 81.87 US Dollar via: Cheque timestamp: 2022/09/05 04:23
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- acct_100428660 transfers_to acct_80999A670 amount: 1179.50 US Dollar via: Cheque timestamp: 2022/09/05 06:22
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- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_100428660 transfers_to acct_8116C5080 amount: 1517.59 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_811C0B550 amount: 815.10 US Dollar via: Cheque timestamp: 2022/09/05 10:33
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- acct_8068CD680 transfers_to acct_80DC16DF0 amount: 535.01 US Dollar via: Cheque timestamp: 2022/09/05 12:13
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- acct_100428660 transfers_to acct_811FBD990 amount: 379.28 US Dollar via: Cheque timestamp: 2022/09/05 21:08
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- acct_100428660 transfers_to acct_80824E380 amount: 190.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:22
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- acct_80623DE00 transfers_to acct_80A59A040 amount: 123.08 US Dollar via: Credit Card timestamp: 2022/09/06 07:10
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- acct_100428660 transfers_to acct_8017AA240 amount: 331.77 US Dollar via: Cash timestamp: 2022/09/07 01:29
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- acct_100428660 transfers_to acct_8015628D0 amount: 81.87 US Dollar via: Cheque timestamp: 2022/09/08 02:33
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- acct_100428660 transfers_to acct_80999A670 amount: 1179.50 US Dollar via: Cheque timestamp: 2022/09/08 22:33
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- acct_100428660 transfers_to acct_81105B8E0 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/08 22:57
- acct_100428660 transfers_to acct_80D278B50 amount: 24234.47 US Dollar via: Cheque timestamp: 2022/09/08 23:00
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- acct_800710A40 transfers_to acct_80252CC50 amount: 608.07 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_8013DA580 transfers_to acct_8013DA580 amount: 1105.10 US Dollar via: ACH timestamp: 2022/09/08 23:32
- acct_100428660 transfers_to acct_8017AA240 amount: 331.77 US Dollar via: Cash timestamp: 2022/09/08 23:34
- acct_100428660 transfers_to acct_8017AA240 amount: 2725.02 US Dollar via: Credit Card timestamp: 2022/09/08 23:35
- acct_100428660 transfers_to acct_80FC8A9A0 amount: 134.94 US Dollar via: Cash timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_8017AA240 amount: 1732.15 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_80FC8A9A0 amount: 125.13 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_8055F7600 transfers_to acct_811179CF0 amount: 112.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_8055F7600 transfers_to acct_811179CF0 amount: 47.57 US Dollar via: Cheque timestamp: 2022/09/09 00:22
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- acct_100428660 transfers_to acct_800D6F2C0 amount: 24673.99 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_801DA0840 amount: 897705.29 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_801DA0840 amount: 16194.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
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- acct_100428660 transfers_to acct_8013DF9C0 amount: 362.51 US Dollar via: Cheque timestamp: 2022/09/09 03:10
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- acct_80401B920 transfers_to acct_80A339240 amount: 137019.16 US Dollar via: Cheque timestamp: 2022/09/09 03:37
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- acct_100428660 transfers_to acct_809FB08F0 amount: 28.23 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_809FB08F0 amount: 341.61 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_8001DAF70 amount: 2612.67 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_809FB08F0 amount: 8.34 US Dollar via: Cash timestamp: 2022/09/09 05:23
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- acct_8022308A0 transfers_to acct_80CDFBF10 amount: 4014004.38 Brazil Real via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_812100E80 amount: 1478.07 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_812100E80 amount: 173.27 US Dollar via: Credit Card timestamp: 2022/09/09 05:46
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- acct_8022308A0 transfers_to acct_80CDFBF10 amount: 400889.12 Brazil Real via: Wire timestamp: 2022/09/09 05:48
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- acct_100428660 transfers_to acct_8015628D0 amount: 81.87 US Dollar via: Cheque timestamp: 2022/09/09 07:10
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- acct_100428660 transfers_to acct_80913F430 amount: 164902.44 US Dollar via: Cheque timestamp: 2022/09/09 08:01
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- acct_100428660 transfers_to acct_8077EE060 amount: 2886.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
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- acct_100428660 transfers_to acct_800710A40 amount: 86.39 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
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- acct_100428660 transfers_to acct_8017AA240 amount: 331.77 US Dollar via: Cash timestamp: 2022/09/09 12:27
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- acct_80401B920 transfers_to acct_811470700 amount: 4587.14 US Dollar via: Cash timestamp: 2022/09/10 18:47
- acct_80401B920 transfers_to acct_811470700 amount: 14244.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_80401B920 transfers_to acct_811470700 amount: 4315.21 US Dollar via: Cheque timestamp: 2022/09/10 18:57
- acct_100428660 transfers_to acct_81105B8E0 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/10 19:07
- acct_100428660 transfers_to acct_81105B8E0 amount: 82.55 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_8015B8D90 transfers_to acct_80B015E70 amount: 715.51 US Dollar via: Wire timestamp: 2022/09/10 20:02
- acct_8015B8D90 transfers_to acct_80B015E70 amount: 818.30 US Dollar via: Cheque timestamp: 2022/09/10 20:19
- acct_100428660 transfers_to acct_80DD37D00 amount: 379.10 US Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_100428660 transfers_to acct_811C0B550 amount: 815.10 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_100428660 transfers_to acct_8017AA240 amount: 1732.15 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_8017AA240 amount: 2725.02 US Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_8017AA240 amount: 331.77 US Dollar via: Cash timestamp: 2022/09/10 21:53
- acct_8013DF9C0 transfers_to acct_8135B12C0 amount: 6328.48 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_8013DF9C0 transfers_to acct_8135B12C0 amount: 5800.18 US Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_8096B5300 transfers_to acct_81025F640 amount: 541.05 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_8013DF9C0 transfers_to acct_8135B12C0 amount: 814.66 US Dollar via: Cash timestamp: 2022/09/10 22:14
- acct_8096B5300 transfers_to acct_81025F640 amount: 528.57 US Dollar via: Cash timestamp: 2022/09/10 22:24
- acct_801A92D30 transfers_to acct_801AB9890 amount: 302.77 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_100428660 transfers_to acct_809C3ACF0 amount: 373.18 US Dollar via: Cash timestamp: 2022/09/10 23:14
- acct_801A92D30 transfers_to acct_801AB9890 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/10 23:15
- acct_100428660 transfers_to acct_809C3ACF0 amount: 320.52 US Dollar via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2231
  Unique accounts: 184
  Total volume: 603,729,947.40
  Avg transaction: 270,609.57
  Time span: 1910 units
  Max out-degree: 658 (node: 070_100428660)
  Max in-degree: 53 (node: 0115159_80824E380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)