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_03564) ===

**Nodes:**
- acct_800AC4BC0 (type: Account)
- acct_8053F48C0 (type: Account)
- acct_8094AA270 (type: Account)
- acct_80AE3C1B0 (type: Account)
- acct_8029FE1E0 (type: Account)
- acct_800E91C40 (type: Account)
- acct_809A74DF0 (type: Account)
- acct_80CD04130 (type: Account)
- acct_80B86BC70 (type: Account)
- acct_80C33F6C0 (type: Account)
- acct_8118CBF10 (type: Account)
- acct_80A56B320 (type: Account)
- acct_808946C20 (type: Account)
- acct_800108870 (type: Account)
- acct_80039D920 (type: Account)
- acct_8069CC680 (type: Account)
- acct_80A31D7C0 (type: Account)
- acct_80D4327D0 (type: Account)
- acct_804EC00F0 (type: Account)
- acct_81145F7E0 (type: Account)
- acct_8012A0B00 (type: Account)
- acct_802494060 (type: Account)
- acct_8028D6DF0 (type: Account)
- acct_80E707B60 (type: Account)
- acct_813002EC0 (type: Account)
- acct_8019EF7D0 (type: Account)
- acct_80274BEE0 (type: Account)
- acct_804F293E0 (type: Account)
- acct_807CFE750 (type: Account)
- acct_8118D22A0 (type: Account)
- acct_80F09ABE0 (type: Account)
- acct_8019F64C0 (type: Account)
- acct_80508ADA0 (type: Account)
- acct_8139FDBC0 (type: Account)
- acct_805EB4C30 (type: Account)
- acct_804189F10 (type: Account)
- acct_80A26D4B0 (type: Account)
- acct_80FB0FC30 (type: Account)
- acct_803753E00 (type: Account)
- acct_803205120 (type: Account)
- acct_80AE3BB40 (type: Account)
- acct_802AADF20 (type: Account)
- acct_807F18E90 (type: Account)
- acct_807309780 (type: Account)
- acct_804944040 (type: Account)
- acct_8027C4120 (type: Account)
- acct_8034080C0 (type: Account)
- acct_803901C20 (type: Account)
- acct_8063E4B30 (type: Account)
- acct_80824A6D0 (type: Account)
- acct_80B901730 (type: Account)
- acct_802F305C0 (type: Account)
- acct_807217BC0 (type: Account)
- acct_811A2E960 (type: Account)
- acct_806C51E10 (type: Account)
- acct_8001C7260 (type: Account)
- acct_800250DA0 (type: Account)
- acct_800300840 (type: Account)
- acct_801CAB360 (type: Account)
- acct_8022548F0 (type: Account)
- acct_809B655F0 (type: Account)
- acct_8077DD680 (type: Account)
- acct_813A448E0 (type: Account)
- acct_8009543A0 (type: Account)
- acct_80A01FEB0 (type: Account)
- acct_80AE3C110 (type: Account)
- acct_800BCC980 (type: Account)
- acct_807288630 (type: Account)
- acct_805B9AF00 (type: Account)
- acct_80726B160 (type: Account)
- acct_80730A770 (type: Account)
- acct_811A3D0C0 (type: Account)
- acct_808818D80 (type: Account)
- acct_80AE97A60 (type: Account)
- acct_80133D7B0 (type: Account)
- acct_801462490 (type: Account)
- acct_80C13CCD0 (type: Account)
- acct_812C35920 (type: Account)
- acct_81145F830 (type: Account)
- acct_813585F80 (type: Account)
- acct_8098982E0 (type: Account)
- acct_80D80DD50 (type: Account)
- acct_81368F650 (type: Account)
- acct_80D009CB0 (type: Account)
- acct_801C6DF60 (type: Account)
- acct_814180A80 (type: Account)
- acct_8016CC350 (type: Account)
- acct_804521600 (type: Account)
- acct_80AE943A0 (type: Account)
- acct_80C827F00 (type: Account)
- acct_8022AE130 (type: Account)
- acct_812C360A0 (type: Account)
- acct_80DF7A990 (type: Account)
- acct_8119E6630 (type: Account)
- acct_803194190 (type: Account)
- acct_812464240 (type: Account)
- acct_8105ACF90 (type: Account)
- acct_80025B690 (type: Account)
- acct_8073569E0 (type: Account)
- acct_80E12F8E0 (type: Account)
- acct_8119C88E0 (type: Account)
- acct_8003C1000 (type: Account)
- acct_80266BDE0 (type: Account)
- acct_8063E9070 (type: Account)
- acct_813E31A80 (type: Account)
- acct_802010770 (type: Account)
- acct_80178A740 (type: Account)
- acct_813061E90 (type: Account)
- acct_8010AD210 (type: Account)
- acct_80881F0B0 (type: Account)
- acct_8010D01B0 (type: Account)
- acct_8019610C0 (type: Account)
- acct_8051999D0 (type: Account)
- acct_802CDC780 (type: Account)
- acct_80274BDF0 (type: Account)
- acct_8029FE230 (type: Account)
- acct_8118A2A60 (type: Account)
- acct_8006A8850 (type: Account)
- acct_8011563D0 (type: Account)
- acct_801DA5510 (type: Account)
- acct_8079FBD70 (type: Account)
- acct_804250580 (type: Account)
- acct_80AE3C0C0 (type: Account)
- acct_8032E84D0 (type: Account)
- acct_8041CEAC0 (type: Account)
- acct_80B0A9FD0 (type: Account)
- acct_80730A540 (type: Account)
- acct_80C002340 (type: Account)
- acct_805A98930 (type: Account)
- acct_807484A90 (type: Account)
- acct_809BFD380 (type: Account)
- acct_8008BD390 (type: Account)
- acct_80188C6E0 (type: Account)
- acct_8047E8FA0 (type: Account)
- acct_813E31AD0 (type: Account)
- acct_8070B6090 (type: Account)
- acct_80C1382C0 (type: Account)
- acct_80E2DC290 (type: Account)
- acct_813587400 (type: Account)
- acct_800BE3740 (type: Account)
- acct_808CF97C0 (type: Account)
- acct_809936EE0 (type: Account)
- acct_80D16D1C0 (type: Account)
- acct_8114ABC40 (type: Account)
- acct_80F63CEB0 (type: Account)
- acct_812688EA0 (type: Account)
- acct_804EE1A30 (type: Account)
- acct_8130B7E50 (type: Account)
- acct_80F8F8480 (type: Account)
- acct_80A085D50 (type: Account)
- acct_8105A5580 (type: Account)
- acct_80D009C60 (type: Account)
- acct_812174D60 (type: Account)
- acct_811F6D4C0 (type: Account)
- acct_80D2F0530 (type: Account)
- acct_80AE264F0 (type: Account)
- acct_81242AE70 (type: Account)
- acct_80DA36960 (type: Account)
- acct_803E13D70 (type: Account)
- acct_80EDAB090 (type: Account)
- acct_81217D9A0 (type: Account)
- acct_8066AC7E0 (type: Account)
- acct_811497CF0 (type: Account)
- acct_811CBEAD0 (type: Account)
- acct_803382880 (type: Account)
- acct_804D19BD0 (type: Account)
- acct_805199A70 (type: Account)
- acct_806BAF900 (type: Account)
- acct_8118CBF60 (type: Account)
- acct_80178A9B0 (type: Account)
- acct_8009041D0 (type: Account)
- acct_808252690 (type: Account)
- acct_807485660 (type: Account)
- acct_8053F4820 (type: Account)
- acct_80730A0E0 (type: Account)
- acct_80BDDBA00 (type: Account)
- acct_80178A7E0 (type: Account)
- acct_8118CF280 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0035852 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_0053327 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145386 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018015 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0245141 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0248047 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_0310291 (type: Bank)
- bank_031383 (type: Bank)
- bank_031566 (type: Bank)
- bank_0315719 (type: Bank)
- bank_0318642 (type: Bank)
- bank_032651 (type: Bank)
- bank_032942 (type: Bank)
- bank_0331815 (type: Bank)
- bank_033973 (type: Bank)
- bank_036084 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800AC4BC0 belongs_to bank_001068
- acct_8053F48C0 belongs_to bank_001241
- acct_8094AA270 belongs_to bank_0012803
- acct_80AE3C1B0 belongs_to bank_0013432
- acct_8029FE1E0 belongs_to bank_001412
- acct_800E91C40 belongs_to bank_001457
- acct_809A74DF0 belongs_to bank_0014804
- acct_80CD04130 belongs_to bank_0015447
- acct_80B86BC70 belongs_to bank_0015747
- acct_80C33F6C0 belongs_to bank_0016733
- acct_8118CBF10 belongs_to bank_001686
- acct_80A56B320 belongs_to bank_0018324
- acct_808946C20 belongs_to bank_0019746
- acct_800108870 belongs_to bank_001
- acct_80039D920 belongs_to bank_001
- acct_8069CC680 belongs_to bank_001
- acct_80A31D7C0 belongs_to bank_001
- acct_80D4327D0 belongs_to bank_001
- acct_804EC00F0 belongs_to bank_002053
- acct_81145F7E0 belongs_to bank_00220
- acct_8012A0B00 belongs_to bank_002385
- acct_802494060 belongs_to bank_002385
- acct_8028D6DF0 belongs_to bank_002824
- acct_80E707B60 belongs_to bank_002824
- acct_813002EC0 belongs_to bank_0029317
- acct_8019EF7D0 belongs_to bank_002947
- acct_80274BEE0 belongs_to bank_003051
- acct_804F293E0 belongs_to bank_003144
- acct_807CFE750 belongs_to bank_003229
- acct_8118D22A0 belongs_to bank_0032375
- acct_80F09ABE0 belongs_to bank_0035852
- acct_8019F64C0 belongs_to bank_003698
- acct_80508ADA0 belongs_to bank_003698
- acct_8139FDBC0 belongs_to bank_0039040
- acct_805EB4C30 belongs_to bank_004242
- acct_804189F10 belongs_to bank_004403
- acct_80A26D4B0 belongs_to bank_004403
- acct_80FB0FC30 belongs_to bank_004403
- acct_803753E00 belongs_to bank_004503
- acct_803205120 belongs_to bank_004766
- acct_80AE3BB40 belongs_to bank_004766
- acct_802AADF20 belongs_to bank_0053327
- acct_807F18E90 belongs_to bank_005394
- acct_807309780 belongs_to bank_005836
- acct_804944040 belongs_to bank_006010
- acct_8027C4120 belongs_to bank_006075
- acct_8034080C0 belongs_to bank_006075
- acct_803901C20 belongs_to bank_006075
- acct_8063E4B30 belongs_to bank_006156
- acct_80824A6D0 belongs_to bank_006156
- acct_80B901730 belongs_to bank_006803
- acct_802F305C0 belongs_to bank_00701
- acct_807217BC0 belongs_to bank_007042
- acct_811A2E960 belongs_to bank_009129
- acct_806C51E10 belongs_to bank_009482
- acct_8001C7260 belongs_to bank_010
- acct_800250DA0 belongs_to bank_010
- acct_800300840 belongs_to bank_010
- acct_801CAB360 belongs_to bank_010
- acct_8022548F0 belongs_to bank_010
- acct_809B655F0 belongs_to bank_010
- acct_8077DD680 belongs_to bank_0110603
- acct_813A448E0 belongs_to bank_0110836
- acct_8009543A0 belongs_to bank_011107
- acct_80A01FEB0 belongs_to bank_0113685
- acct_80AE3C110 belongs_to bank_0113779
- acct_800BCC980 belongs_to bank_011405
- acct_807288630 belongs_to bank_0115159
- acct_805B9AF00 belongs_to bank_0115249
- acct_80726B160 belongs_to bank_0115249
- acct_80730A770 belongs_to bank_0115700
- acct_811A3D0C0 belongs_to bank_0117453
- acct_808818D80 belongs_to bank_011813
- acct_80AE97A60 belongs_to bank_011813
- acct_80133D7B0 belongs_to bank_011904
- acct_801462490 belongs_to bank_011974
- acct_80C13CCD0 belongs_to bank_0120627
- acct_812C35920 belongs_to bank_0121303
- acct_81145F830 belongs_to bank_0121453
- acct_813585F80 belongs_to bank_0121453
- acct_8098982E0 belongs_to bank_0122702
- acct_80D80DD50 belongs_to bank_0122702
- acct_81368F650 belongs_to bank_0122916
- acct_80D009CB0 belongs_to bank_0123773
- acct_801C6DF60 belongs_to bank_012381
- acct_814180A80 belongs_to bank_012381
- acct_8016CC350 belongs_to bank_012719
- acct_804521600 belongs_to bank_012719
- acct_80AE943A0 belongs_to bank_012
- acct_80C827F00 belongs_to bank_0130169
- acct_8022AE130 belongs_to bank_013037
- acct_812C360A0 belongs_to bank_0130435
- acct_80DF7A990 belongs_to bank_0131326
- acct_8119E6630 belongs_to bank_013145
- acct_803194190 belongs_to bank_013327
- acct_812464240 belongs_to bank_0133490
- acct_8105ACF90 belongs_to bank_0134140
- acct_80025B690 belongs_to bank_01362
- acct_8073569E0 belongs_to bank_01362
- acct_80E12F8E0 belongs_to bank_0138133
- acct_8119C88E0 belongs_to bank_014099
- acct_8003C1000 belongs_to bank_01420
- acct_80266BDE0 belongs_to bank_014325
- acct_8063E9070 belongs_to bank_014433
- acct_813E31A80 belongs_to bank_0145386
- acct_802010770 belongs_to bank_014549
- acct_80178A740 belongs_to bank_01467
- acct_813061E90 belongs_to bank_01467
- acct_8010AD210 belongs_to bank_01588
- acct_80881F0B0 belongs_to bank_015980
- acct_8010D01B0 belongs_to bank_01601
- acct_8019610C0 belongs_to bank_01601
- acct_8051999D0 belongs_to bank_016031
- acct_802CDC780 belongs_to bank_016333
- acct_80274BDF0 belongs_to bank_01665
- acct_8029FE230 belongs_to bank_01674
- acct_8118A2A60 belongs_to bank_016788
- acct_8006A8850 belongs_to bank_01688
- acct_8011563D0 belongs_to bank_01688
- acct_801DA5510 belongs_to bank_01729
- acct_8079FBD70 belongs_to bank_01729
- acct_804250580 belongs_to bank_017327
- acct_80AE3C0C0 belongs_to bank_017327
- acct_8032E84D0 belongs_to bank_018015
- acct_8041CEAC0 belongs_to bank_018015
- acct_80B0A9FD0 belongs_to bank_018015
- acct_80730A540 belongs_to bank_019474
- acct_80C002340 belongs_to bank_019535
- acct_805A98930 belongs_to bank_0211212
- acct_807484A90 belongs_to bank_0211212
- acct_809BFD380 belongs_to bank_0211212
- acct_8008BD390 belongs_to bank_021174
- acct_80188C6E0 belongs_to bank_021174
- acct_8047E8FA0 belongs_to bank_021174
- acct_813E31AD0 belongs_to bank_0214609
- acct_8070B6090 belongs_to bank_0215266
- acct_80C1382C0 belongs_to bank_021550
- acct_80E2DC290 belongs_to bank_0215687
- acct_813587400 belongs_to bank_0215687
- acct_800BE3740 belongs_to bank_021611
- acct_808CF97C0 belongs_to bank_0218885
- acct_809936EE0 belongs_to bank_0219184
- acct_80D16D1C0 belongs_to bank_0219184
- acct_8114ABC40 belongs_to bank_0219184
- acct_80F63CEB0 belongs_to bank_0219860
- acct_812688EA0 belongs_to bank_0221527
- acct_804EE1A30 belongs_to bank_022205
- acct_8130B7E50 belongs_to bank_0222363
- acct_80F8F8480 belongs_to bank_022345
- acct_80A085D50 belongs_to bank_0223649
- acct_8105A5580 belongs_to bank_0224449
- acct_80D009C60 belongs_to bank_0225156
- acct_812174D60 belongs_to bank_0226041
- acct_811F6D4C0 belongs_to bank_0226657
- acct_80D2F0530 belongs_to bank_0228921
- acct_80AE264F0 belongs_to bank_0229089
- acct_81242AE70 belongs_to bank_0231786
- acct_80DA36960 belongs_to bank_0237199
- acct_803E13D70 belongs_to bank_023842
- acct_80EDAB090 belongs_to bank_0241485
- acct_81217D9A0 belongs_to bank_0245141
- acct_8066AC7E0 belongs_to bank_024515
- acct_811497CF0 belongs_to bank_0246581
- acct_811CBEAD0 belongs_to bank_0248047
- acct_803382880 belongs_to bank_027444
- acct_804D19BD0 belongs_to bank_028800
- acct_805199A70 belongs_to bank_029251
- acct_806BAF900 belongs_to bank_029404
- acct_8118CBF60 belongs_to bank_0310291
- acct_80178A9B0 belongs_to bank_031383
- acct_8009041D0 belongs_to bank_031566
- acct_808252690 belongs_to bank_0315719
- acct_807485660 belongs_to bank_0318642
- acct_8053F4820 belongs_to bank_032651
- acct_80730A0E0 belongs_to bank_032942
- acct_80BDDBA00 belongs_to bank_0331815
- acct_80178A7E0 belongs_to bank_033973
- acct_8118CF280 belongs_to bank_036084
- acct_100428660 belongs_to bank_070
- acct_80508ADA0 transfers_to acct_80508ADA0 amount: 712.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800250DA0 transfers_to acct_8073569E0 amount: 58797837.21 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8010D01B0 amount: 98713.60 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_811497CF0 transfers_to acct_811497CF0 amount: 29.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_8118CBF10 amount: 45.53 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
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- acct_100428660 transfers_to acct_804189F10 amount: 20935.69 US Dollar via: Cash timestamp: 2022/09/02 02:57
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- acct_100428660 transfers_to acct_8019F64C0 amount: 4144.53 US Dollar via: Credit Card timestamp: 2022/09/02 23:50
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- acct_100428660 transfers_to acct_80E707B60 amount: 1919.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/03 00:06
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- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/03 00:08
- acct_100428660 transfers_to acct_809B655F0 amount: 44.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/03 00:21
- acct_809BFD380 transfers_to acct_809BFD380 amount: 5489.70 US Dollar via: ACH timestamp: 2022/09/03 00:30
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/03 00:30
- acct_809BFD380 transfers_to acct_809BFD380 amount: 28699.49 US Dollar via: ACH timestamp: 2022/09/03 00:31
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:41
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- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/03 02:00
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- acct_804521600 transfers_to acct_8063E4B30 amount: 32.99 US Dollar via: Credit Card timestamp: 2022/09/03 02:26
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/03 02:26
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 1258.10 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_80AE264F0 transfers_to acct_80D2F0530 amount: 590.78 US Dollar via: Cash timestamp: 2022/09/03 02:59
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- acct_8012A0B00 transfers_to acct_8022548F0 amount: 137138.42 US Dollar via: Cheque timestamp: 2022/09/03 04:02
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/03 04:11
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- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/03 04:20
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- acct_801CAB360 transfers_to acct_804189F10 amount: 191.02 US Dollar via: Cheque timestamp: 2022/09/03 05:22
- acct_801CAB360 transfers_to acct_804189F10 amount: 1205.80 US Dollar via: Credit Card timestamp: 2022/09/03 05:29
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- acct_801462490 transfers_to acct_80A085D50 amount: 918.51 US Dollar via: Cheque timestamp: 2022/09/03 08:09
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- acct_100428660 transfers_to acct_80C13CCD0 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/03 09:28
- acct_100428660 transfers_to acct_814180A80 amount: 1650.41 US Dollar via: Cheque timestamp: 2022/09/03 09:33
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- acct_100428660 transfers_to acct_80A56B320 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/03 10:23
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- acct_100428660 transfers_to acct_812464240 amount: 5844.27 US Dollar via: Cheque timestamp: 2022/09/03 12:16
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- acct_806BAF900 transfers_to acct_808946C20 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/03 13:11
- acct_100428660 transfers_to acct_807F18E90 amount: 5233.67 US Dollar via: Cheque timestamp: 2022/09/03 16:11
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- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/03 17:11
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- acct_80D009C60 transfers_to acct_80D009CB0 amount: 433.57 US Dollar via: ACH timestamp: 2022/09/03 18:02
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/03 19:22
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- acct_804D19BD0 transfers_to acct_80B0A9FD0 amount: 356.53 US Dollar via: Cash timestamp: 2022/09/03 19:31
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- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/03 19:48
- acct_804D19BD0 transfers_to acct_80B0A9FD0 amount: 1302.85 US Dollar via: Cheque timestamp: 2022/09/03 19:58
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/03 19:59
- acct_80188C6E0 transfers_to acct_8029FE230 amount: 232.68 US Dollar via: Credit Card timestamp: 2022/09/03 20:11
- acct_80188C6E0 transfers_to acct_8029FE230 amount: 207.57 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_100428660 transfers_to acct_811A3D0C0 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/03 20:14
- acct_100428660 transfers_to acct_811A3D0C0 amount: 57.92 US Dollar via: Cheque timestamp: 2022/09/03 20:22
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/03 22:13
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- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/04 00:16
- acct_803753E00 transfers_to acct_80A31D7C0 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/04 00:24
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/04 00:29
- acct_8012A0B00 transfers_to acct_8022548F0 amount: 137138.42 US Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_809BFD380 transfers_to acct_809BFD380 amount: 5489.70 US Dollar via: ACH timestamp: 2022/09/04 02:06
- acct_809BFD380 transfers_to acct_809BFD380 amount: 28699.49 US Dollar via: ACH timestamp: 2022/09/04 02:07
- acct_801462490 transfers_to acct_80A085D50 amount: 918.51 US Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/04 02:20
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/04 02:24
- acct_804D19BD0 transfers_to acct_80B0A9FD0 amount: 1302.85 US Dollar via: Cheque timestamp: 2022/09/04 02:36
- acct_804D19BD0 transfers_to acct_80B0A9FD0 amount: 356.53 US Dollar via: Cash timestamp: 2022/09/04 02:37
- acct_100428660 transfers_to acct_807F18E90 amount: 5233.67 US Dollar via: Cheque timestamp: 2022/09/04 03:12
- acct_801CAB360 transfers_to acct_804189F10 amount: 1205.80 US Dollar via: Credit Card timestamp: 2022/09/04 04:05
- acct_801CAB360 transfers_to acct_804189F10 amount: 191.02 US Dollar via: Cheque timestamp: 2022/09/04 04:16
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
- acct_8027C4120 transfers_to acct_804250580 amount: 883.47 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_8027C4120 transfers_to acct_804250580 amount: 4186.84 US Dollar via: Credit Card timestamp: 2022/09/04 05:55
- acct_80188C6E0 transfers_to acct_80188C6E0 amount: 4650.67 US Dollar via: ACH timestamp: 2022/09/04 06:17
- acct_100428660 transfers_to acct_814180A80 amount: 1650.41 US Dollar via: Cheque timestamp: 2022/09/04 06:26
- acct_80188C6E0 transfers_to acct_8029FE230 amount: 232.68 US Dollar via: Credit Card timestamp: 2022/09/04 06:36
- acct_80188C6E0 transfers_to acct_8029FE230 amount: 207.57 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/04 06:53
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/04 08:31
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_800250DA0 amount: 108.02 US Dollar via: Credit Card timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_80A56B320 amount: 804.12 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_80A56B320 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/04 09:22
- acct_100428660 transfers_to acct_800250DA0 amount: 127.01 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/04 09:37
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/04 09:59
- acct_803901C20 transfers_to acct_8063E9070 amount: 3142.24 US Dollar via: Cheque timestamp: 2022/09/04 10:37
- acct_803901C20 transfers_to acct_8063E9070 amount: 751.45 US Dollar via: Cash timestamp: 2022/09/04 10:42
- acct_806BAF900 transfers_to acct_808946C20 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/04 10:42
- acct_806BAF900 transfers_to acct_808946C20 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_803901C20 transfers_to acct_8063E9070 amount: 3304.52 US Dollar via: Credit Card timestamp: 2022/09/04 10:56
- acct_803901C20 transfers_to acct_8063E9070 amount: 1697.29 US Dollar via: ACH timestamp: 2022/09/04 10:58
- acct_80274BEE0 transfers_to acct_8032E84D0 amount: 2624315.54 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/04 13:00
- acct_8010D01B0 transfers_to acct_8118A2A60 amount: 2998.21 US Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_811A3D0C0 amount: 57.92 US Dollar via: Cheque timestamp: 2022/09/04 14:08
- acct_100428660 transfers_to acct_811A3D0C0 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/04 14:08
- acct_8027C4120 transfers_to acct_80A01FEB0 amount: 502.05 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_80C13CCD0 amount: 215.62 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_100428660 transfers_to acct_80C13CCD0 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/04 15:24
- acct_8022AE130 transfers_to acct_804D19BD0 amount: 505.32 US Dollar via: Credit Card timestamp: 2022/09/04 15:39
- acct_8022AE130 transfers_to acct_804D19BD0 amount: 1040.57 US Dollar via: Cheque timestamp: 2022/09/04 15:54
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/04 16:37
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- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/04 16:49
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/04 17:04
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_812464240 amount: 5844.27 US Dollar via: Cheque timestamp: 2022/09/04 17:51
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- acct_100428660 transfers_to acct_809B655F0 amount: 16.33 US Dollar via: Cheque timestamp: 2022/09/04 21:29
- acct_80E707B60 transfers_to acct_80EDAB090 amount: 912.30 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
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- acct_80E707B60 transfers_to acct_80EDAB090 amount: 1636.97 US Dollar via: Cheque timestamp: 2022/09/04 22:28
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- acct_804521600 transfers_to acct_8063E4B30 amount: 1218.48 US Dollar via: Cheque timestamp: 2022/09/04 23:00
- acct_804521600 transfers_to acct_8063E4B30 amount: 32.99 US Dollar via: Credit Card timestamp: 2022/09/04 23:20
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- acct_100428660 transfers_to acct_80274BEE0 amount: 466.87 US Dollar via: Cheque timestamp: 2022/09/05 00:19
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- acct_100428660 transfers_to acct_806BAF900 amount: 1150.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:30
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- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/05 00:45
- acct_809B655F0 transfers_to acct_8118D22A0 amount: 913.60 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_100428660 transfers_to acct_80AE3C1B0 amount: 2119.55 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_80DA36960 transfers_to acct_8118CBF10 amount: 760.26 US Dollar via: Credit Card timestamp: 2022/09/05 01:38
- acct_80DA36960 transfers_to acct_8118CBF10 amount: 7236.00 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_809B655F0 transfers_to acct_811A2E960 amount: 19523.18 US Dollar via: Cheque timestamp: 2022/09/05 02:34
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- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/05 02:59
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- acct_100428660 transfers_to acct_8051999D0 amount: 2113501.56 US Dollar via: Cheque timestamp: 2022/09/06 21:57
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- acct_100428660 transfers_to acct_8051999D0 amount: 2113501.56 US Dollar via: Cheque timestamp: 2022/09/07 01:18
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- acct_800250DA0 transfers_to acct_8019EF7D0 amount: 13081.40 US Dollar via: Cheque timestamp: 2022/09/07 19:01
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- acct_8022AE130 transfers_to acct_804D19BD0 amount: 1040.57 US Dollar via: Cheque timestamp: 2022/09/07 20:00
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- acct_8069CC680 transfers_to acct_80D16D1C0 amount: 20005.96 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_813E31AD0 amount: 5264.76 US Dollar via: Cheque timestamp: 2022/09/07 23:05
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- acct_100428660 transfers_to acct_8006A8850 amount: 577.74 US Dollar via: Cheque timestamp: 2022/09/07 23:57
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- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/08 01:11
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- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/08 01:26
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- acct_100428660 transfers_to acct_814180A80 amount: 1650.41 US Dollar via: Cheque timestamp: 2022/09/08 02:05
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- acct_100428660 transfers_to acct_807F18E90 amount: 5233.67 US Dollar via: Cheque timestamp: 2022/09/08 04:23
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- acct_100428660 transfers_to acct_80AE97A60 amount: 234173.87 US Dollar via: Cheque timestamp: 2022/09/08 19:17
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- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_100428660 transfers_to acct_80C13CCD0 amount: 215.62 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_8027C4120 transfers_to acct_80A01FEB0 amount: 502.05 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_8012A0B00 transfers_to acct_8022548F0 amount: 137138.42 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_800250DA0 transfers_to acct_8010AD210 amount: 137.65 US Dollar via: Cash timestamp: 2022/09/10 10:08
- acct_8010D01B0 transfers_to acct_8118A2A60 amount: 2998.21 US Dollar via: Cheque timestamp: 2022/09/10 10:15
- acct_800250DA0 transfers_to acct_8010AD210 amount: 1984.43 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_800250DA0 transfers_to acct_8010AD210 amount: 71.64 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_800250DA0 transfers_to acct_8010AD210 amount: 459.75 US Dollar via: Credit Card timestamp: 2022/09/10 10:25
- acct_100428660 transfers_to acct_80C13CCD0 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/10 10:28
- acct_809BFD380 transfers_to acct_809BFD380 amount: 28699.49 US Dollar via: ACH timestamp: 2022/09/10 10:39
- acct_809BFD380 transfers_to acct_809BFD380 amount: 5489.70 US Dollar via: ACH timestamp: 2022/09/10 10:42
- acct_806BAF900 transfers_to acct_808946C20 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_806BAF900 transfers_to acct_808946C20 amount: 84.02 US Dollar via: Cheque timestamp: 2022/09/10 10:53
- acct_80274BEE0 transfers_to acct_8032E84D0 amount: 2624315.54 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_814180A80 amount: 1650.41 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/10 14:48
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_80188C6E0 transfers_to acct_8029FE230 amount: 207.57 US Dollar via: Cheque timestamp: 2022/09/10 15:16
- acct_80188C6E0 transfers_to acct_8029FE230 amount: 232.68 US Dollar via: Credit Card timestamp: 2022/09/10 15:23
- acct_100428660 transfers_to acct_812464240 amount: 5844.27 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_800250DA0 transfers_to acct_802CDC780 amount: 85.01 US Dollar via: Cash timestamp: 2022/09/10 18:08
- acct_800250DA0 transfers_to acct_802CDC780 amount: 2789.94 US Dollar via: Cheque timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_80A56B320 amount: 804.12 US Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_80A56B320 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_100428660 transfers_to acct_807F18E90 amount: 5233.67 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 485543.35 US Dollar via: ACH timestamp: 2022/09/10 22:30
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/10 22:32
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 6325.52 US Dollar via: ACH timestamp: 2022/09/10 22:44
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 4691.95 US Dollar via: ACH timestamp: 2022/09/10 22:46
- acct_80266BDE0 transfers_to acct_80266BDE0 amount: 62682.53 US Dollar via: ACH timestamp: 2022/09/10 22:54
- acct_803753E00 transfers_to acct_80A31D7C0 amount: 804.92 US Dollar via: Credit Card timestamp: 2022/09/10 23:38
- acct_803753E00 transfers_to acct_80A31D7C0 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 2068
  Unique accounts: 179
  Total volume: 1,382,786,983.04
  Avg transaction: 668,659.08
  Time span: 1781 units
  Max out-degree: 643 (node: 070_100428660)
  Max in-degree: 69 (node: 014325_80266BDE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)