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_00245) ===

**Nodes:**
- acct_8023C2760 (type: Account)
- acct_80185F330 (type: Account)
- acct_808379030 (type: Account)
- acct_801709510 (type: Account)
- acct_80C88F050 (type: Account)
- acct_805A0BED0 (type: Account)
- acct_80D8F1C00 (type: Account)
- acct_812DA76D0 (type: Account)
- acct_80256FC60 (type: Account)
- acct_80185F240 (type: Account)
- acct_8018F0600 (type: Account)
- acct_802ADBF80 (type: Account)
- acct_8042DDF80 (type: Account)
- acct_8031C31C0 (type: Account)
- acct_80335ADB0 (type: Account)
- acct_8025A5760 (type: Account)
- acct_80432C540 (type: Account)
- acct_805A0BFC0 (type: Account)
- acct_80F25D3F0 (type: Account)
- acct_804264E60 (type: Account)
- acct_803BCBF10 (type: Account)
- acct_805AC9230 (type: Account)
- acct_8080F77D0 (type: Account)
- acct_802E96820 (type: Account)
- acct_8079330C0 (type: Account)
- acct_80771AD10 (type: Account)
- acct_807DDE030 (type: Account)
- acct_810FA5980 (type: Account)
- acct_811AD45A0 (type: Account)
- acct_806984500 (type: Account)
- acct_80771ACC0 (type: Account)
- acct_1004286A8 (type: Account)
- acct_100428810 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_0020486 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_008455 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016871 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0220541 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237337 (type: Bank)
- bank_026 (type: Bank)
- bank_026463 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8023C2760 belongs_to bank_001299
- acct_80185F330 belongs_to bank_001655
- acct_808379030 belongs_to bank_0020486
- acct_801709510 belongs_to bank_002467
- acct_80C88F050 belongs_to bank_003123
- acct_805A0BED0 belongs_to bank_008455
- acct_80D8F1C00 belongs_to bank_0121415
- acct_812DA76D0 belongs_to bank_0122094
- acct_80256FC60 belongs_to bank_012561
- acct_80185F240 belongs_to bank_013057
- acct_8018F0600 belongs_to bank_013516
- acct_802ADBF80 belongs_to bank_013862
- acct_8042DDF80 belongs_to bank_014290
- acct_8031C31C0 belongs_to bank_014650
- acct_80335ADB0 belongs_to bank_014663
- acct_8025A5760 belongs_to bank_01502
- acct_80432C540 belongs_to bank_015055
- acct_805A0BFC0 belongs_to bank_015055
- acct_80F25D3F0 belongs_to bank_01522
- acct_804264E60 belongs_to bank_016011
- acct_803BCBF10 belongs_to bank_016871
- acct_805AC9230 belongs_to bank_0210617
- acct_8080F77D0 belongs_to bank_0211
- acct_802E96820 belongs_to bank_021749
- acct_8079330C0 belongs_to bank_0218346
- acct_80771AD10 belongs_to bank_0220541
- acct_807DDE030 belongs_to bank_0220541
- acct_810FA5980 belongs_to bank_023525
- acct_811AD45A0 belongs_to bank_0237337
- acct_806984500 belongs_to bank_026463
- acct_80771ACC0 belongs_to bank_026
- acct_1004286A8 belongs_to bank_070
- acct_100428810 belongs_to bank_070
- acct_805AC9230 transfers_to acct_805AC9230 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807DDE030 transfers_to acct_807DDE030 amount: 53125.43 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A0BED0 transfers_to acct_805A0BED0 amount: 12.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80185F330 transfers_to acct_805AC9230 amount: 41089.38 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_811AD45A0 transfers_to acct_811AD45A0 amount: 71242.75 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8079330C0 transfers_to acct_8079330C0 amount: 53898.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F25D3F0 transfers_to acct_80F25D3F0 amount: 770.49 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80185F240 transfers_to acct_80185F240 amount: 13.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80185F330 transfers_to acct_805AC9230 amount: 24900.41 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_802ADBF80 transfers_to acct_802ADBF80 amount: 374.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802E96820 transfers_to acct_802E96820 amount: 15.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80771AD10 transfers_to acct_80771AD10 amount: 1307.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805A0BFC0 transfers_to acct_805A0BFC0 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80335ADB0 transfers_to acct_80D8F1C00 amount: 267030.68 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8025A5760 transfers_to acct_8025A5760 amount: 34835.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80185F330 transfers_to acct_804264E60 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80D8F1C00 transfers_to acct_80D8F1C00 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_812DA76D0 transfers_to acct_812DA76D0 amount: 3551.85 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_80185F240 transfers_to acct_80185F330 amount: 547804.00 Euro via: ACH timestamp: 2022/09/01 02:51
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/01 03:37
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/01 03:56
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_804264E60 transfers_to acct_804264E60 amount: 51831.02 Euro via: Reinvestment timestamp: 2022/09/01 04:20
- acct_803BCBF10 transfers_to acct_803BCBF10 amount: 86853.17 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_802E96820 transfers_to acct_802E96820 amount: 113007.81 Euro via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/01 07:01
- acct_80771ACC0 transfers_to acct_80771ACC0 amount: 298.77 UK Pound via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/01 07:26
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/01 07:26
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/01 07:29
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/01 08:11
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/01 08:11
- acct_8080F77D0 transfers_to acct_8080F77D0 amount: 5.41 UK Pound via: Reinvestment timestamp: 2022/09/01 08:44
- acct_8042DDF80 transfers_to acct_8042DDF80 amount: 223113.98 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8079330C0 transfers_to acct_8079330C0 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 10:02
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/01 10:16
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/01 10:18
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/01 11:09
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/01 11:13
- acct_80432C540 transfers_to acct_80432C540 amount: 10469.61 Euro via: Reinvestment timestamp: 2022/09/01 11:18
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_80771ACC0 transfers_to acct_80771ACC0 amount: 4.14 UK Pound via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/01 13:23
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/01 13:23
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/01 13:53
- acct_80771AD10 transfers_to acct_80771AD10 amount: 11.81 UK Pound via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8018F0600 transfers_to acct_8018F0600 amount: 64871.40 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_812DA76D0 transfers_to acct_812DA76D0 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80256FC60 transfers_to acct_80256FC60 amount: 1883.26 Euro via: ACH timestamp: 2022/09/01 17:16
- acct_806984500 transfers_to acct_806984500 amount: 82070.75 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/01 18:00
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/01 18:10
- acct_80771AD10 transfers_to acct_808379030 amount: 9803.95 UK Pound via: Cheque timestamp: 2022/09/01 19:42
- acct_80771AD10 transfers_to acct_808379030 amount: 834.37 UK Pound via: Credit Card timestamp: 2022/09/01 19:47
- acct_8042DDF80 transfers_to acct_8042DDF80 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/01 20:04
- acct_8023C2760 transfers_to acct_8023C2760 amount: 7.23 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/01 20:12
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/01 21:09
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/01 21:13
- acct_808379030 transfers_to acct_808379030 amount: 311538.80 UK Pound via: Reinvestment timestamp: 2022/09/01 23:23
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/01 23:28
- acct_801709510 transfers_to acct_802E96820 amount: 119.48 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_80185F330 transfers_to acct_812DA76D0 amount: 16.52 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/02 01:31
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/02 01:44
- acct_80771AD10 transfers_to acct_807DDE030 amount: 91.57 UK Pound via: ACH timestamp: 2022/09/02 02:05
- acct_802E96820 transfers_to acct_8031C31C0 amount: 146.93 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_802E96820 transfers_to acct_8031C31C0 amount: 609.72 Euro via: Cash timestamp: 2022/09/02 02:13
- acct_80771AD10 transfers_to acct_807DDE030 amount: 2073.03 UK Pound via: Cheque timestamp: 2022/09/02 02:20
- acct_100428810 transfers_to acct_80771AD10 amount: 2811.10 UK Pound via: Cash timestamp: 2022/09/02 02:37
- acct_100428810 transfers_to acct_80771AD10 amount: 1983.76 UK Pound via: Cheque timestamp: 2022/09/02 02:46
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/02 03:45
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/02 04:41
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/02 04:41
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 2069.62 Euro via: Credit Card timestamp: 2022/09/02 07:54
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 3859.21 Euro via: Cheque timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/02 08:42
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/02 12:11
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/02 12:14
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/02 12:30
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/02 13:07
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/02 13:21
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/02 13:55
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/02 13:57
- acct_1004286A8 transfers_to acct_802E96820 amount: 671.83 Euro via: Credit Card timestamp: 2022/09/02 15:01
- acct_1004286A8 transfers_to acct_802E96820 amount: 5958.85 Euro via: Cheque timestamp: 2022/09/02 15:15
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/02 15:33
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/02 17:07
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/02 17:11
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/02 19:01
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/02 19:06
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/02 20:15
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/02 20:24
- acct_1004286A8 transfers_to acct_812DA76D0 amount: 108824.06 Euro via: Cheque timestamp: 2022/09/02 20:50
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/02 22:06
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/02 23:01
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/02 23:24
- acct_80185F330 transfers_to acct_80F25D3F0 amount: 6.86 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/03 02:00
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/03 02:19
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/03 04:08
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/03 04:26
- acct_805A0BFC0 transfers_to acct_805A0BED0 amount: 928.25 Euro via: ACH timestamp: 2022/09/03 18:54
- acct_80185F330 transfers_to acct_811AD45A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80C88F050 transfers_to acct_802E96820 amount: 1.21 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/04 03:38
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/04 03:40
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/04 17:05
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/04 17:26
- acct_80771AD10 transfers_to acct_80771ACC0 amount: 2808.24 UK Pound via: ACH timestamp: 2022/09/04 19:52
- acct_80185F330 transfers_to acct_803BCBF10 amount: 11.87 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/05 04:05
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/05 04:06
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/05 04:21
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/05 05:31
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/05 05:33
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/05 07:23
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/05 08:43
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/05 08:49
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/05 09:09
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/05 10:21
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/05 10:43
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/05 10:43
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/05 15:09
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/05 17:19
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/05 17:26
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/05 20:37
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/05 20:42
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/05 21:39
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/05 21:39
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/05 23:23
- acct_801709510 transfers_to acct_802E96820 amount: 2.10 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_80185F330 transfers_to acct_804264E60 amount: 2.66 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/06 00:39
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/06 01:14
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/06 08:19
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/06 09:19
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/06 15:29
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/06 16:41
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/06 16:46
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/06 17:10
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/06 17:16
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/06 19:34
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/06 19:44
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/06 19:55
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/06 20:14
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/06 20:14
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/06 21:28
- acct_80185F330 transfers_to acct_804264E60 amount: 54.57 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/07 01:11
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/07 01:24
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/07 04:35
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/07 04:40
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/07 05:44
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/07 05:58
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/07 07:06
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/07 07:15
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/07 07:16
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/07 11:33
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/07 15:19
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/07 15:19
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/07 17:37
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/07 17:59
- acct_80185F330 transfers_to acct_804264E60 amount: 33.46 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/08 03:46
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/08 03:56
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/08 04:27
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/08 06:32
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/08 06:47
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/08 09:19
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/08 09:20
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/08 09:25
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/08 10:25
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/08 12:40
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/08 17:36
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/08 17:58
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/08 19:38
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/08 19:38
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/08 20:18
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/08 21:48
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/08 22:42
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/08 22:54
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/08 23:41
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/08 23:54
- acct_80185F330 transfers_to acct_80256FC60 amount: 120.72 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_1004286A8 transfers_to acct_802E96820 amount: 77.97 Euro via: Cash timestamp: 2022/09/09 00:30
- acct_1004286A8 transfers_to acct_802E96820 amount: 190.95 Euro via: Cheque timestamp: 2022/09/09 00:53
- acct_80335ADB0 transfers_to acct_80432C540 amount: 3725.18 Euro via: Wire timestamp: 2022/09/09 05:05
- acct_80335ADB0 transfers_to acct_80432C540 amount: 1746.17 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_80185F330 transfers_to acct_802ADBF80 amount: 847.69 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_1004286A8 transfers_to acct_802E96820 amount: 671.83 Euro via: Credit Card timestamp: 2022/09/09 05:39
- acct_1004286A8 transfers_to acct_802E96820 amount: 5958.85 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_80185F330 transfers_to acct_802ADBF80 amount: 234.71 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/09 06:08
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/09 06:18
- acct_8031C31C0 transfers_to acct_8031C31C0 amount: 5551.18 Euro via: ACH timestamp: 2022/09/09 07:16
- acct_8031C31C0 transfers_to acct_80771AD10 amount: 5036.00 UK Pound via: ACH timestamp: 2022/09/09 07:16
- acct_80185F330 transfers_to acct_8031C31C0 amount: 498.54 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_80185F330 transfers_to acct_8031C31C0 amount: 738.31 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 119.96 Euro via: Credit Card timestamp: 2022/09/09 10:31
- acct_8031C31C0 transfers_to acct_80335ADB0 amount: 554.79 Euro via: Cheque timestamp: 2022/09/09 10:43
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/09 12:35
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/09 12:48
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_80771AD10 transfers_to acct_807DDE030 amount: 91.57 UK Pound via: ACH timestamp: 2022/09/09 14:31
- acct_80771AD10 transfers_to acct_807DDE030 amount: 2073.03 UK Pound via: Cheque timestamp: 2022/09/09 14:45
- acct_80185F330 transfers_to acct_810FA5980 amount: 202.94 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 3859.21 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_8031C31C0 transfers_to acct_805A0BFC0 amount: 2069.62 Euro via: Credit Card timestamp: 2022/09/09 18:21
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_80185F330 transfers_to acct_8042DDF80 amount: 453.70 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_80185F330 transfers_to acct_8042DDF80 amount: 632.63 Euro via: Credit Card timestamp: 2022/09/09 20:25
- acct_80185F330 transfers_to acct_8018F0600 amount: 701.49 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_80185F330 transfers_to acct_8018F0600 amount: 55.14 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_100428810 transfers_to acct_80771AD10 amount: 2811.10 UK Pound via: Cash timestamp: 2022/09/09 21:07
- acct_100428810 transfers_to acct_80771AD10 amount: 1983.76 UK Pound via: Cheque timestamp: 2022/09/09 21:13
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 688.27 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_8025A5760 transfers_to acct_80335ADB0 amount: 143.20 Euro via: Credit Card timestamp: 2022/09/09 22:45
- acct_80185F330 transfers_to acct_8023C2760 amount: 373.99 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_802E96820 transfers_to acct_8031C31C0 amount: 146.93 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_802E96820 transfers_to acct_8031C31C0 amount: 609.72 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_80185F330 transfers_to acct_8079330C0 amount: 14.28 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 2553.58 UK Pound via: Cash timestamp: 2022/09/10 18:37
- acct_80771AD10 transfers_to acct_8080F77D0 amount: 697.22 UK Pound via: Cheque timestamp: 2022/09/10 18:49
- acct_80185F330 transfers_to acct_806984500 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/10 22:32
- acct_80185F330 transfers_to acct_806984500 amount: 1456.26 Euro via: Cheque timestamp: 2022/09/10 22:34

SUMMARY STATISTICS:
  Total transactions: 274
  Unique accounts: 33
  Total volume: 3,083,673.79
  Avg transaction: 11,254.28
  Time span: 250 units
  Max out-degree: 102 (node: 001655_80185F330)
  Max in-degree: 28 (node: 014663_80335ADB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00246) ===

**Nodes:**
- acct_807EF9470 (type: Account)
- acct_8080F9600 (type: Account)
- acct_81385D480 (type: Account)
- acct_80842E490 (type: Account)
- acct_8084F0480 (type: Account)
- acct_808699AA0 (type: Account)
- acct_80771B400 (type: Account)
- acct_80515CB00 (type: Account)
- acct_8080F9D20 (type: Account)
- acct_8088875D0 (type: Account)
- acct_8076AEBD0 (type: Account)
- acct_8083BB300 (type: Account)
- acct_8077322E0 (type: Account)
- acct_8080E3FC0 (type: Account)
- acct_8080F9E10 (type: Account)
- acct_8080FA930 (type: Account)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022541 (type: Bank)
- bank_005 (type: Bank)
- bank_006276 (type: Bank)
- bank_007 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)

**Edges:**
- acct_807EF9470 belongs_to bank_0021568
- acct_8080F9600 belongs_to bank_0021568
- acct_81385D480 belongs_to bank_0021884
- acct_80842E490 belongs_to bank_0022155
- acct_8084F0480 belongs_to bank_0022422
- acct_808699AA0 belongs_to bank_0022541
- acct_80771B400 belongs_to bank_005
- acct_80515CB00 belongs_to bank_006276
- acct_8080F9D20 belongs_to bank_007
- acct_8088875D0 belongs_to bank_0121987
- acct_8076AEBD0 belongs_to bank_0212
- acct_8083BB300 belongs_to bank_0220504
- acct_8077322E0 belongs_to bank_0220541
- acct_8080E3FC0 belongs_to bank_0220541
- acct_8080F9E10 belongs_to bank_0221765
- acct_8080FA930 belongs_to bank_0221765
- acct_8080F9D20 transfers_to acct_8080F9D20 amount: 1389.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8080F9E10 transfers_to acct_8080F9E10 amount: 2742.93 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8080F9D20 transfers_to acct_8080F9D20 amount: 12.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8088875D0 transfers_to acct_8088875D0 amount: 408865.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80842E490 transfers_to acct_80842E490 amount: 2.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80842E490 transfers_to acct_80842E490 amount: 4225.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8084F0480 transfers_to acct_8084F0480 amount: 29808.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/01 01:37
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/01 01:54
- acct_8080E3FC0 transfers_to acct_8080E3FC0 amount: 65581.79 UK Pound via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8077322E0 transfers_to acct_808699AA0 amount: 511.25 UK Pound via: Cash timestamp: 2022/09/01 05:43
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1796.66 UK Pound via: Credit Card timestamp: 2022/09/01 05:51
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1881.29 UK Pound via: Cheque timestamp: 2022/09/01 05:58
- acct_807EF9470 transfers_to acct_807EF9470 amount: 235882.70 UK Pound via: Reinvestment timestamp: 2022/09/01 07:26
- acct_8083BB300 transfers_to acct_8083BB300 amount: 275.04 UK Pound via: Reinvestment timestamp: 2022/09/01 08:51
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 394.63 UK Pound via: Cheque timestamp: 2022/09/01 10:30
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 2075.13 UK Pound via: Credit Card timestamp: 2022/09/01 10:34
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/01 13:09
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/01 13:18
- acct_8077322E0 transfers_to acct_8088875D0 amount: 145.75 UK Pound via: Cheque timestamp: 2022/09/01 14:48
- acct_8077322E0 transfers_to acct_8088875D0 amount: 189.61 UK Pound via: Credit Card timestamp: 2022/09/01 14:55
- acct_8077322E0 transfers_to acct_8077322E0 amount: 8254.93 UK Pound via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/01 20:01
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/01 20:17
- acct_8076AEBD0 transfers_to acct_8076AEBD0 amount: 3.42 UK Pound via: Reinvestment timestamp: 2022/09/01 21:03
- acct_808699AA0 transfers_to acct_808699AA0 amount: 100.28 UK Pound via: Reinvestment timestamp: 2022/09/01 21:42
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 394.63 UK Pound via: Cheque timestamp: 2022/09/02 05:41
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 2075.13 UK Pound via: Credit Card timestamp: 2022/09/02 05:47
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/02 07:24
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/02 07:29
- acct_8077322E0 transfers_to acct_8080E3FC0 amount: 2204.10 UK Pound via: Cheque timestamp: 2022/09/02 07:41
- acct_8077322E0 transfers_to acct_8080E3FC0 amount: 8551.47 UK Pound via: Credit Card timestamp: 2022/09/02 07:56
- acct_80771B400 transfers_to acct_8077322E0 amount: 41846.11 UK Pound via: ACH timestamp: 2022/09/02 11:08
- acct_80771B400 transfers_to acct_8077322E0 amount: 9557.11 UK Pound via: Credit Card timestamp: 2022/09/02 11:09
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/02 11:16
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/02 11:16
- acct_80771B400 transfers_to acct_8077322E0 amount: 40043.87 UK Pound via: Cheque timestamp: 2022/09/02 11:18
- acct_8077322E0 transfers_to acct_8084F0480 amount: 524.03 UK Pound via: Cheque timestamp: 2022/09/02 12:45
- acct_8077322E0 transfers_to acct_8084F0480 amount: 4292.26 UK Pound via: Cash timestamp: 2022/09/02 12:55
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/02 16:18
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/02 16:24
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1796.66 UK Pound via: Credit Card timestamp: 2022/09/02 16:46
- acct_8077322E0 transfers_to acct_808699AA0 amount: 511.25 UK Pound via: Cash timestamp: 2022/09/02 16:46
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1881.29 UK Pound via: Cheque timestamp: 2022/09/02 16:56
- acct_8077322E0 transfers_to acct_80842E490 amount: 2502.04 UK Pound via: Cash timestamp: 2022/09/02 18:07
- acct_8077322E0 transfers_to acct_80842E490 amount: 2291.93 UK Pound via: Cheque timestamp: 2022/09/02 18:25
- acct_8077322E0 transfers_to acct_8088875D0 amount: 145.75 UK Pound via: Cheque timestamp: 2022/09/02 19:02
- acct_8077322E0 transfers_to acct_8088875D0 amount: 189.61 UK Pound via: Credit Card timestamp: 2022/09/02 19:13
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/03 07:30
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/03 07:44
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/03 11:45
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/03 11:54
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/03 14:44
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/03 14:56
- acct_81385D480 transfers_to acct_8077322E0 amount: 29.13 UK Pound via: Credit Card timestamp: 2022/09/04 00:06
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/04 11:05
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/04 11:14
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/04 17:41
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/04 17:53
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/04 18:12
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/04 18:13
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/05 00:08
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/05 00:20
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/05 01:32
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 394.63 UK Pound via: Cheque timestamp: 2022/09/05 01:50
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 2075.13 UK Pound via: Credit Card timestamp: 2022/09/05 01:54
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/05 01:55
- acct_8080F9D20 transfers_to acct_8080FA930 amount: 693.18 UK Pound via: ACH timestamp: 2022/09/05 12:15
- acct_8080F9E10 transfers_to acct_8080FA930 amount: 159.14 UK Pound via: ACH timestamp: 2022/09/05 12:19
- acct_8080F9600 transfers_to acct_8080FA930 amount: 442.80 UK Pound via: ACH timestamp: 2022/09/05 12:24
- acct_8077322E0 transfers_to acct_8088875D0 amount: 189.61 UK Pound via: Credit Card timestamp: 2022/09/05 14:33
- acct_8077322E0 transfers_to acct_8088875D0 amount: 145.75 UK Pound via: Cheque timestamp: 2022/09/05 14:52
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1881.29 UK Pound via: Cheque timestamp: 2022/09/05 17:47
- acct_8077322E0 transfers_to acct_808699AA0 amount: 511.25 UK Pound via: Cash timestamp: 2022/09/05 17:49
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1796.66 UK Pound via: Credit Card timestamp: 2022/09/05 17:58
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/05 18:55
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/05 18:59
- acct_8077322E0 transfers_to acct_8088875D0 amount: 189.61 UK Pound via: Credit Card timestamp: 2022/09/06 00:33
- acct_8077322E0 transfers_to acct_8088875D0 amount: 145.75 UK Pound via: Cheque timestamp: 2022/09/06 00:50
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/06 01:36
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/06 01:42
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1881.29 UK Pound via: Cheque timestamp: 2022/09/06 01:49
- acct_8077322E0 transfers_to acct_808699AA0 amount: 511.25 UK Pound via: Cash timestamp: 2022/09/06 01:56
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1796.66 UK Pound via: Credit Card timestamp: 2022/09/06 01:57
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/06 04:35
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/06 04:52
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/06 06:40
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/06 06:44
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 394.63 UK Pound via: Cheque timestamp: 2022/09/06 08:17
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 2075.13 UK Pound via: Credit Card timestamp: 2022/09/06 08:27
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 2075.13 UK Pound via: Credit Card timestamp: 2022/09/07 00:07
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 394.63 UK Pound via: Cheque timestamp: 2022/09/07 00:09
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1881.29 UK Pound via: Cheque timestamp: 2022/09/07 05:41
- acct_8077322E0 transfers_to acct_808699AA0 amount: 511.25 UK Pound via: Cash timestamp: 2022/09/07 05:47
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1796.66 UK Pound via: Credit Card timestamp: 2022/09/07 05:52
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/07 06:13
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/07 06:13
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/07 11:07
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/07 11:08
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/07 17:31
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/07 17:59
- acct_8077322E0 transfers_to acct_8088875D0 amount: 189.61 UK Pound via: Credit Card timestamp: 2022/09/07 23:13
- acct_8077322E0 transfers_to acct_8088875D0 amount: 145.75 UK Pound via: Cheque timestamp: 2022/09/07 23:15
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/08 04:45
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/08 04:59
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/08 06:21
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/08 06:29
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/08 09:40
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/08 09:42
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 394.63 UK Pound via: Cheque timestamp: 2022/09/08 10:36
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 2075.13 UK Pound via: Credit Card timestamp: 2022/09/08 10:52
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1881.29 UK Pound via: Cheque timestamp: 2022/09/08 19:30
- acct_8080F9E10 transfers_to acct_8080F9D20 amount: 802.99 UK Pound via: ACH timestamp: 2022/09/08 19:33
- acct_8080FA930 transfers_to acct_8080F9D20 amount: 284.84 UK Pound via: ACH timestamp: 2022/09/08 19:40
- acct_8080F9600 transfers_to acct_8080F9D20 amount: 2833.72 UK Pound via: ACH timestamp: 2022/09/08 19:41
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1796.66 UK Pound via: Credit Card timestamp: 2022/09/08 19:47
- acct_8077322E0 transfers_to acct_808699AA0 amount: 511.25 UK Pound via: Cash timestamp: 2022/09/08 19:50
- acct_8077322E0 transfers_to acct_8088875D0 amount: 189.61 UK Pound via: Credit Card timestamp: 2022/09/08 21:31
- acct_8077322E0 transfers_to acct_8088875D0 amount: 145.75 UK Pound via: Cheque timestamp: 2022/09/08 21:57
- acct_80515CB00 transfers_to acct_80515CB00 amount: 46.24 US Dollar via: ACH timestamp: 2022/09/09 00:16
- acct_80515CB00 transfers_to acct_8077322E0 amount: 35.80 UK Pound via: Credit Card timestamp: 2022/09/09 00:16
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/09 01:00
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/09 01:07
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/09 06:02
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/09 06:13
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 394.63 UK Pound via: Cheque timestamp: 2022/09/09 09:31
- acct_807EF9470 transfers_to acct_8080F9D20 amount: 2075.13 UK Pound via: Credit Card timestamp: 2022/09/09 09:43
- acct_8077322E0 transfers_to acct_8084F0480 amount: 524.03 UK Pound via: Cheque timestamp: 2022/09/09 13:04
- acct_8077322E0 transfers_to acct_8084F0480 amount: 4292.26 UK Pound via: Cash timestamp: 2022/09/09 13:08
- acct_8077322E0 transfers_to acct_8088875D0 amount: 145.75 UK Pound via: Cheque timestamp: 2022/09/09 14:06
- acct_8077322E0 transfers_to acct_8088875D0 amount: 189.61 UK Pound via: Credit Card timestamp: 2022/09/09 14:06
- acct_80771B400 transfers_to acct_8077322E0 amount: 41846.11 UK Pound via: ACH timestamp: 2022/09/09 14:42
- acct_80771B400 transfers_to acct_8077322E0 amount: 40043.87 UK Pound via: Cheque timestamp: 2022/09/09 14:55
- acct_80771B400 transfers_to acct_8077322E0 amount: 9557.11 UK Pound via: Credit Card timestamp: 2022/09/09 14:57
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1796.66 UK Pound via: Credit Card timestamp: 2022/09/09 15:37
- acct_8077322E0 transfers_to acct_808699AA0 amount: 511.25 UK Pound via: Cash timestamp: 2022/09/09 15:41
- acct_8077322E0 transfers_to acct_808699AA0 amount: 1881.29 UK Pound via: Cheque timestamp: 2022/09/09 15:46
- acct_8077322E0 transfers_to acct_80842E490 amount: 2502.04 UK Pound via: Cash timestamp: 2022/09/09 20:33
- acct_8077322E0 transfers_to acct_80842E490 amount: 2291.93 UK Pound via: Cheque timestamp: 2022/09/09 20:35
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/09 22:05
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/09 22:17
- acct_8080F9600 transfers_to acct_8083BB300 amount: 142.84 UK Pound via: Credit Card timestamp: 2022/09/10 03:43
- acct_8080F9600 transfers_to acct_8083BB300 amount: 54.31 UK Pound via: Cheque timestamp: 2022/09/10 03:44
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 57.81 UK Pound via: Credit Card timestamp: 2022/09/10 05:43
- acct_8076AEBD0 transfers_to acct_8077322E0 amount: 53.41 UK Pound via: Cheque timestamp: 2022/09/10 05:48
- acct_8077322E0 transfers_to acct_8080F9600 amount: 115.48 UK Pound via: Credit Card timestamp: 2022/09/10 20:14
- acct_8077322E0 transfers_to acct_8080F9600 amount: 110.08 UK Pound via: Cheque timestamp: 2022/09/10 20:26

SUMMARY STATISTICS:
  Total transactions: 147
  Unique accounts: 16
  Total volume: 1,029,644.00
  Avg transaction: 7,004.38
  Time span: 142 units
  Max out-degree: 66 (node: 0220541_8077322E0)
  Max in-degree: 29 (node: 0220541_8077322E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)