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_03738) ===

**Nodes:**
- acct_807AF3DA0 (type: Account)
- acct_8053960D0 (type: Account)
- acct_80070D280 (type: Account)
- acct_8009366E0 (type: Account)
- acct_8011387B0 (type: Account)
- acct_80DF8D850 (type: Account)
- acct_8015F79D0 (type: Account)
- acct_807573390 (type: Account)
- acct_801288700 (type: Account)
- acct_800F0ED30 (type: Account)
- acct_81048B8F0 (type: Account)
- acct_80255E9C0 (type: Account)
- acct_811754500 (type: Account)
- acct_80D0C0230 (type: Account)
- acct_813A0ED10 (type: Account)
- acct_80CAD69A0 (type: Account)
- acct_80779D640 (type: Account)
- acct_800054E60 (type: Account)
- acct_8001CA330 (type: Account)
- acct_8003EC2D0 (type: Account)
- acct_8005C4E50 (type: Account)
- acct_80833F550 (type: Account)
- acct_803ABFF50 (type: Account)
- acct_807622D00 (type: Account)
- acct_8001195D0 (type: Account)
- acct_8010DF1D0 (type: Account)
- acct_802560CB0 (type: Account)
- acct_801611BB0 (type: Account)
- acct_8017E6180 (type: Account)
- acct_80D5058C0 (type: Account)
- acct_80147F590 (type: Account)
- acct_800AF48A0 (type: Account)
- acct_8016F14B0 (type: Account)
- acct_802561F50 (type: Account)
- acct_802561BA0 (type: Account)
- acct_8075FB610 (type: Account)
- acct_80E79CB60 (type: Account)
- acct_800C10740 (type: Account)
- acct_802561C40 (type: Account)
- acct_811175900 (type: Account)
- acct_80052D000 (type: Account)
- acct_800713D30 (type: Account)
- acct_80013F830 (type: Account)
- acct_800145AC0 (type: Account)
- acct_800148360 (type: Account)
- acct_800197240 (type: Account)
- acct_800438600 (type: Account)
- acct_8006DDE60 (type: Account)
- acct_8011FC8B0 (type: Account)
- acct_80FCBD6E0 (type: Account)
- acct_800B18660 (type: Account)
- acct_802E125D0 (type: Account)
- acct_804836BB0 (type: Account)
- acct_800A6E8F0 (type: Account)
- acct_8080B67C0 (type: Account)
- acct_800887DD0 (type: Account)
- acct_8008EE530 (type: Account)
- acct_807DB6640 (type: Account)
- acct_800DBB330 (type: Account)
- acct_801270CE0 (type: Account)
- acct_80EFF3D20 (type: Account)
- acct_8010D0DE0 (type: Account)
- acct_801260570 (type: Account)
- acct_8013903C0 (type: Account)
- acct_808549E40 (type: Account)
- acct_8002BAB10 (type: Account)
- acct_80B5366A0 (type: Account)
- acct_8004D94B0 (type: Account)
- acct_80066CA80 (type: Account)
- acct_81461BAE0 (type: Account)
- acct_80DFC3870 (type: Account)
- acct_8018589B0 (type: Account)
- acct_8003A6480 (type: Account)
- acct_80096E4F0 (type: Account)
- acct_814401CF0 (type: Account)
- acct_805E07660 (type: Account)
- acct_802B98EA0 (type: Account)
- acct_80096EA40 (type: Account)
- acct_808A1DF60 (type: Account)
- acct_8024C6150 (type: Account)
- acct_800321F50 (type: Account)
- acct_80255E6A0 (type: Account)
- acct_8003AB120 (type: Account)
- acct_802B12480 (type: Account)
- acct_806410C80 (type: Account)
- acct_802E01C90 (type: Account)
- acct_8004A3A80 (type: Account)
- acct_800547910 (type: Account)
- acct_80072F450 (type: Account)
- acct_8007951F0 (type: Account)
- acct_8132B55B0 (type: Account)
- acct_8030A6EE0 (type: Account)
- acct_80A0566A0 (type: Account)
- acct_8078AB810 (type: Account)
- acct_8047E8FA0 (type: Account)
- acct_8075155C0 (type: Account)
- acct_803785600 (type: Account)
- acct_8024C21F0 (type: Account)
- acct_80AF730C0 (type: Account)
- acct_813188F60 (type: Account)
- acct_805F30820 (type: Account)
- acct_803101D30 (type: Account)
- acct_8057C9A90 (type: Account)
- acct_812B0BF70 (type: Account)
- acct_8136724D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_018015 (type: Bank)
- bank_018107 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215687 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227786 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028694 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807AF3DA0 belongs_to bank_0010614
- acct_8053960D0 belongs_to bank_0011030
- acct_80070D280 belongs_to bank_001124
- acct_8009366E0 belongs_to bank_001124
- acct_8011387B0 belongs_to bank_001124
- acct_80DF8D850 belongs_to bank_0011642
- acct_8015F79D0 belongs_to bank_001241
- acct_807573390 belongs_to bank_0013917
- acct_801288700 belongs_to bank_001411
- acct_800F0ED30 belongs_to bank_001457
- acct_81048B8F0 belongs_to bank_001457
- acct_80255E9C0 belongs_to bank_001686
- acct_811754500 belongs_to bank_0017401
- acct_80D0C0230 belongs_to bank_0017753
- acct_813A0ED10 belongs_to bank_0018679
- acct_80CAD69A0 belongs_to bank_0019888
- acct_80779D640 belongs_to bank_0019890
- acct_800054E60 belongs_to bank_001
- acct_8001CA330 belongs_to bank_001
- acct_8003EC2D0 belongs_to bank_001
- acct_8005C4E50 belongs_to bank_001
- acct_80833F550 belongs_to bank_001
- acct_803ABFF50 belongs_to bank_002053
- acct_807622D00 belongs_to bank_002053
- acct_8001195D0 belongs_to bank_00220
- acct_8010DF1D0 belongs_to bank_00220
- acct_802560CB0 belongs_to bank_00220
- acct_801611BB0 belongs_to bank_002385
- acct_8017E6180 belongs_to bank_002439
- acct_80D5058C0 belongs_to bank_0024424
- acct_80147F590 belongs_to bank_002824
- acct_800AF48A0 belongs_to bank_002845
- acct_8016F14B0 belongs_to bank_003698
- acct_802561F50 belongs_to bank_003698
- acct_802561BA0 belongs_to bank_004726
- acct_8075FB610 belongs_to bank_004726
- acct_80E79CB60 belongs_to bank_004726
- acct_800C10740 belongs_to bank_00513
- acct_802561C40 belongs_to bank_006075
- acct_811175900 belongs_to bank_006276
- acct_80052D000 belongs_to bank_00795
- acct_800713D30 belongs_to bank_00908
- acct_80013F830 belongs_to bank_010
- acct_800145AC0 belongs_to bank_010
- acct_800148360 belongs_to bank_010
- acct_800197240 belongs_to bank_010
- acct_800438600 belongs_to bank_010
- acct_8006DDE60 belongs_to bank_010
- acct_8011FC8B0 belongs_to bank_010
- acct_80FCBD6E0 belongs_to bank_010
- acct_800B18660 belongs_to bank_011107
- acct_802E125D0 belongs_to bank_011107
- acct_804836BB0 belongs_to bank_0111491
- acct_800A6E8F0 belongs_to bank_011157
- acct_8080B67C0 belongs_to bank_0111764
- acct_800887DD0 belongs_to bank_011296
- acct_8008EE530 belongs_to bank_011296
- acct_807DB6640 belongs_to bank_0118453
- acct_800DBB330 belongs_to bank_011904
- acct_801270CE0 belongs_to bank_011904
- acct_80EFF3D20 belongs_to bank_0124331
- acct_8010D0DE0 belongs_to bank_012735
- acct_801260570 belongs_to bank_012735
- acct_8013903C0 belongs_to bank_012735
- acct_808549E40 belongs_to bank_012735
- acct_8002BAB10 belongs_to bank_01292
- acct_80B5366A0 belongs_to bank_0129974
- acct_8004D94B0 belongs_to bank_012
- acct_80066CA80 belongs_to bank_012
- acct_81461BAE0 belongs_to bank_0131326
- acct_80DFC3870 belongs_to bank_0132725
- acct_8018589B0 belongs_to bank_013327
- acct_8003A6480 belongs_to bank_01362
- acct_80096E4F0 belongs_to bank_01362
- acct_814401CF0 belongs_to bank_0137002
- acct_805E07660 belongs_to bank_014077
- acct_802B98EA0 belongs_to bank_014099
- acct_80096EA40 belongs_to bank_01420
- acct_808A1DF60 belongs_to bank_01420
- acct_8024C6150 belongs_to bank_014433
- acct_800321F50 belongs_to bank_01588
- acct_80255E6A0 belongs_to bank_01588
- acct_8003AB120 belongs_to bank_01601
- acct_802B12480 belongs_to bank_01601
- acct_806410C80 belongs_to bank_016031
- acct_802E01C90 belongs_to bank_01665
- acct_8004A3A80 belongs_to bank_01674
- acct_800547910 belongs_to bank_01674
- acct_80072F450 belongs_to bank_01674
- acct_8007951F0 belongs_to bank_01674
- acct_8132B55B0 belongs_to bank_018015
- acct_8030A6EE0 belongs_to bank_018107
- acct_80A0566A0 belongs_to bank_019535
- acct_8078AB810 belongs_to bank_0211075
- acct_8047E8FA0 belongs_to bank_021174
- acct_8075155C0 belongs_to bank_0215687
- acct_803785600 belongs_to bank_022205
- acct_8024C21F0 belongs_to bank_022345
- acct_80AF730C0 belongs_to bank_0226925
- acct_813188F60 belongs_to bank_0227786
- acct_805F30820 belongs_to bank_025075
- acct_803101D30 belongs_to bank_025637
- acct_8057C9A90 belongs_to bank_028694
- acct_812B0BF70 belongs_to bank_029279
- acct_8136724D0 belongs_to bank_029404
- acct_100428660 belongs_to bank_070
- acct_800DBB330 transfers_to acct_800DBB330 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017E6180 transfers_to acct_8017E6180 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803101D30 transfers_to acct_803101D30 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8024C21F0 transfers_to acct_8024C21F0 amount: 1001.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008EE530 transfers_to acct_8080B67C0 amount: 218942.19 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_800713D30 transfers_to acct_800713D30 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80147F590 transfers_to acct_80147F590 amount: 7833.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801260570 transfers_to acct_801260570 amount: 2864.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AF730C0 transfers_to acct_80AF730C0 amount: 24.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003AB120 transfers_to acct_80070D280 amount: 26431.50 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80FCBD6E0 transfers_to acct_80FCBD6E0 amount: 11772.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807DB6640 transfers_to acct_807DB6640 amount: 204064.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800145AC0 transfers_to acct_80DF8D850 amount: 2.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_813188F60 transfers_to acct_813188F60 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002BAB10 transfers_to acct_80096EA40 amount: 14358.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80CAD69A0 transfers_to acct_80CAD69A0 amount: 63424.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803ABFF50 transfers_to acct_803ABFF50 amount: 15745.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8047E8FA0 transfers_to acct_8047E8FA0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8132B55B0 transfers_to acct_8132B55B0 amount: 754446.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800B18660 transfers_to acct_800B18660 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002BAB10 transfers_to acct_80096EA40 amount: 12580.39 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8002BAB10 transfers_to acct_80096EA40 amount: 203.27 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_802E125D0 transfers_to acct_802E125D0 amount: 5093.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20987.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8080B67C0 transfers_to acct_8080B67C0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803785600 transfers_to acct_803785600 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A0566A0 transfers_to acct_80A0566A0 amount: 690021.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A6E8F0 transfers_to acct_800A6E8F0 amount: 102985.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_814401CF0 transfers_to acct_814401CF0 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F30820 transfers_to acct_805F30820 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800145AC0 transfers_to acct_807AF3DA0 amount: 19771.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800321F50 transfers_to acct_800321F50 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_814401CF0 transfers_to acct_814401CF0 amount: 2340.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800438600 transfers_to acct_800438600 amount: 98220.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802B98EA0 transfers_to acct_802B98EA0 amount: 7052555.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002BAB10 transfers_to acct_80096EA40 amount: 145444.39 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_800887DD0 transfers_to acct_800887DD0 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800145AC0 transfers_to acct_807AF3DA0 amount: 13992.19 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8003AB120 transfers_to acct_8003AB120 amount: 267275.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800713D30 transfers_to acct_800713D30 amount: 501583.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808549E40 transfers_to acct_808549E40 amount: 100499.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A6E8F0 transfers_to acct_800A6E8F0 amount: 10.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80072F450 transfers_to acct_80072F450 amount: 12138920.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002BAB10 transfers_to acct_800A6E8F0 amount: 3025.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_807622D00 transfers_to acct_807622D00 amount: 603222.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8013903C0 transfers_to acct_8013903C0 amount: 40482.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006DDE60 transfers_to acct_800B18660 amount: 10646.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80DF8D850 transfers_to acct_80DF8D850 amount: 148245.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8011387B0 transfers_to acct_8011387B0 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017E6180 transfers_to acct_8017E6180 amount: 115011.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004D94B0 transfers_to acct_8004D94B0 amount: 711086.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8075FB610 transfers_to acct_8075FB610 amount: 7.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FCBD6E0 transfers_to acct_80FCBD6E0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801270CE0 transfers_to acct_801270CE0 amount: 25195.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D5058C0 transfers_to acct_80D5058C0 amount: 149456.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002BAB10 transfers_to acct_800A6E8F0 amount: 7053.25 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8003AB120 transfers_to acct_80070D280 amount: 16675.16 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80EFF3D20 transfers_to acct_80EFF3D20 amount: 280.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8010D0DE0 transfers_to acct_8010D0DE0 amount: 416576.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8009366E0 transfers_to acct_8009366E0 amount: 423975.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8016F14B0 transfers_to acct_8016F14B0 amount: 215287.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80CAD69A0 amount: 358.36 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8006DDE60 transfers_to acct_800B18660 amount: 7097.26 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_811754500 transfers_to acct_811754500 amount: 33.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8018589B0 transfers_to acct_8018589B0 amount: 2790134.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008EE530 transfers_to acct_8080B67C0 amount: 23662.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80CAD69A0 amount: 189.76 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8002BAB10 transfers_to acct_80096EA40 amount: 30643.82 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_805F30820 transfers_to acct_805F30820 amount: 916679.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80255E9C0 transfers_to acct_80255E9C0 amount: 788.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802561BA0 transfers_to acct_802561BA0 amount: 4449.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807573390 transfers_to acct_807573390 amount: 806140.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8078AB810 transfers_to acct_8078AB810 amount: 11229.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8008EE530 transfers_to acct_8080B67C0 amount: 376844.12 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80E79CB60 transfers_to acct_80E79CB60 amount: 3378865.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803785600 transfers_to acct_803785600 amount: 18138.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_800054E60 transfers_to acct_800054E60 amount: 2485.72 US Dollar via: ACH timestamp: 2022/09/01 18:56
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- acct_800DBB330 transfers_to acct_811175900 amount: 8501.75 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_800DBB330 transfers_to acct_811175900 amount: 17912.24 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_800DBB330 transfers_to acct_811175900 amount: 20404.99 US Dollar via: ACH timestamp: 2022/09/02 03:56
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- acct_80052D000 transfers_to acct_8010DF1D0 amount: 274.26 US Dollar via: Cheque timestamp: 2022/09/02 04:43
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- acct_80013F830 transfers_to acct_8002BAB10 amount: 409.05 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_80052D000 transfers_to acct_8011FC8B0 amount: 4.48 US Dollar via: Credit Card timestamp: 2022/09/02 04:48
- acct_80013F830 transfers_to acct_8002BAB10 amount: 1053.69 US Dollar via: ACH timestamp: 2022/09/02 04:54
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- acct_100428660 transfers_to acct_8011FC8B0 amount: 1101.24 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_80052D000 transfers_to acct_8078AB810 amount: 624.10 US Dollar via: ACH timestamp: 2022/09/02 12:56
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- acct_8002BAB10 transfers_to acct_805E07660 amount: 169351.72 US Dollar via: Cheque timestamp: 2022/09/03 02:48
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- acct_800145AC0 transfers_to acct_8007951F0 amount: 5853.30 US Dollar via: Cheque timestamp: 2022/09/03 13:46
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- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:31
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- acct_800DBB330 transfers_to acct_8015F79D0 amount: 155289.24 US Dollar via: Cheque timestamp: 2022/09/04 00:35
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- acct_800DBB330 transfers_to acct_8015F79D0 amount: 447793.72 US Dollar via: Cash timestamp: 2022/09/04 00:38
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/04 00:38
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- acct_80013F830 transfers_to acct_8017E6180 amount: 179297.45 US Dollar via: ACH timestamp: 2022/09/04 18:41
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- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/05 07:21
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- acct_8002BAB10 transfers_to acct_800887DD0 amount: 2023.27 US Dollar via: Cheque timestamp: 2022/09/05 17:54
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- acct_100428660 transfers_to acct_8010DF1D0 amount: 124019.88 US Dollar via: Cash timestamp: 2022/09/05 20:12
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- acct_100428660 transfers_to acct_8010DF1D0 amount: 20340.07 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
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- acct_8003AB120 transfers_to acct_8004A3A80 amount: 1.66 US Dollar via: ACH timestamp: 2022/09/06 09:53
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- acct_807573390 transfers_to acct_807622D00 amount: 1141.44 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
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- acct_80052D000 transfers_to acct_8011FC8B0 amount: 16.55 US Dollar via: Cheque timestamp: 2022/09/07 00:38
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- acct_100428660 transfers_to acct_8016F14B0 amount: 483.84 US Dollar via: Cheque timestamp: 2022/09/07 00:53
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- acct_8003AB120 transfers_to acct_8011387B0 amount: 20098.22 US Dollar via: Cheque timestamp: 2022/09/09 04:06
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- acct_100428660 transfers_to acct_8004A3A80 amount: 310.94 US Dollar via: Cheque timestamp: 2022/09/09 06:44
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- acct_801270CE0 transfers_to acct_803785600 amount: 450.50 US Dollar via: Credit Card timestamp: 2022/09/10 07:10
- acct_801270CE0 transfers_to acct_803785600 amount: 415.92 US Dollar via: Cash timestamp: 2022/09/10 07:16
- acct_801270CE0 transfers_to acct_803785600 amount: 501.24 US Dollar via: Cheque timestamp: 2022/09/10 07:26
- acct_8009366E0 transfers_to acct_80779D640 amount: 601.19 US Dollar via: Credit Card timestamp: 2022/09/10 07:26
- acct_800DBB330 transfers_to acct_8015F79D0 amount: 447793.72 US Dollar via: Cash timestamp: 2022/09/10 07:38
- acct_800DBB330 transfers_to acct_8015F79D0 amount: 371889.53 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_800DBB330 transfers_to acct_8015F79D0 amount: 27983.42 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_800DBB330 transfers_to acct_8015F79D0 amount: 155289.24 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_80013F830 transfers_to acct_800713D30 amount: 1296.01 US Dollar via: Cheque timestamp: 2022/09/10 08:00
- acct_80013F830 transfers_to acct_800713D30 amount: 1870.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:16
- acct_100428660 transfers_to acct_800321F50 amount: 817.28 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_100428660 transfers_to acct_800321F50 amount: 1427.32 US Dollar via: Credit Card timestamp: 2022/09/10 08:27
- acct_8080B67C0 transfers_to acct_808549E40 amount: 590.48 US Dollar via: Cash timestamp: 2022/09/10 09:09
- acct_8080B67C0 transfers_to acct_808549E40 amount: 1135.48 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_8009366E0 transfers_to acct_8132B55B0 amount: 736.05 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/10 10:14
- acct_8009366E0 transfers_to acct_8132B55B0 amount: 1680.56 US Dollar via: Credit Card timestamp: 2022/09/10 10:15
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_800B18660 transfers_to acct_800B18660 amount: 134.62 US Dollar via: ACH timestamp: 2022/09/10 10:33
- acct_800B18660 transfers_to acct_800B18660 amount: 558.21 US Dollar via: ACH timestamp: 2022/09/10 10:38
- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/10 10:48
- acct_8002BAB10 transfers_to acct_805E07660 amount: 169351.72 US Dollar via: Cheque timestamp: 2022/09/10 14:10
- acct_8002BAB10 transfers_to acct_805E07660 amount: 11956.98 US Dollar via: Cash timestamp: 2022/09/10 14:28
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 2026.76 US Dollar via: Credit Card timestamp: 2022/09/10 16:16
- acct_8080B67C0 transfers_to acct_80E79CB60 amount: 197.34 US Dollar via: Cheque timestamp: 2022/09/10 16:21
- acct_100428660 transfers_to acct_80CAD69A0 amount: 358.36 US Dollar via: Cheque timestamp: 2022/09/10 18:30
- acct_8006DDE60 transfers_to acct_8047E8FA0 amount: 812.31 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_8006DDE60 transfers_to acct_8047E8FA0 amount: 992.00 US Dollar via: Cheque timestamp: 2022/09/10 18:44
- acct_100428660 transfers_to acct_80CAD69A0 amount: 189.76 US Dollar via: Cash timestamp: 2022/09/10 18:53
- acct_100428660 transfers_to acct_813A0ED10 amount: 50.67 US Dollar via: Cash timestamp: 2022/09/10 20:14
- acct_100428660 transfers_to acct_813A0ED10 amount: 60.80 US Dollar via: Credit Card timestamp: 2022/09/10 20:22
- acct_100428660 transfers_to acct_813A0ED10 amount: 98.41 US Dollar via: Cheque timestamp: 2022/09/10 20:29
- acct_80013F830 transfers_to acct_8017E6180 amount: 6469.16 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_80013F830 transfers_to acct_8017E6180 amount: 179297.45 US Dollar via: ACH timestamp: 2022/09/10 21:19
- acct_80052D000 transfers_to acct_8078AB810 amount: 416.73 US Dollar via: Cheque timestamp: 2022/09/10 21:41
- acct_80052D000 transfers_to acct_8078AB810 amount: 624.10 US Dollar via: ACH timestamp: 2022/09/10 21:51
- acct_80013F830 transfers_to acct_8075155C0 amount: 333.33 US Dollar via: Cheque timestamp: 2022/09/10 22:05
- acct_8002BAB10 transfers_to acct_8003AB120 amount: 570.54 US Dollar via: ACH timestamp: 2022/09/10 23:33
- acct_8002BAB10 transfers_to acct_8003AB120 amount: 3640.13 US Dollar via: Cheque timestamp: 2022/09/10 23:36
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/10 23:36
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 1588
  Unique accounts: 106
  Total volume: 129,949,743.58
  Avg transaction: 81,832.33
  Time span: 1389 units
  Max out-degree: 249 (node: 070_100428660)
  Max in-degree: 63 (node: 011107_800B18660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)