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_00120) ===

**Nodes:**
- acct_802EF0FA0 (type: Account)
- acct_806642FF0 (type: Account)
- acct_80A2F24A0 (type: Account)
- acct_80BDBB3F0 (type: Account)
- acct_80580ADF0 (type: Account)
- acct_8075B1CF0 (type: Account)
- acct_802A14BF0 (type: Account)
- acct_808593600 (type: Account)
- acct_809A364B0 (type: Account)
- acct_80D0E90E0 (type: Account)
- acct_812682E70 (type: Account)
- acct_808D32440 (type: Account)
- acct_803583A10 (type: Account)
- acct_80AACC2B0 (type: Account)
- acct_809EB9120 (type: Account)
- acct_80D0EC060 (type: Account)
- acct_803E2E3D0 (type: Account)
- acct_80580AE40 (type: Account)
- acct_8093D78D0 (type: Account)
- acct_808D324E0 (type: Account)
- acct_8075B2060 (type: Account)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003698 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0136651 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0225156 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_028255 (type: Bank)
- bank_0312148 (type: Bank)
- bank_031476 (type: Bank)

**Edges:**
- acct_802EF0FA0 belongs_to bank_001457
- acct_806642FF0 belongs_to bank_0015625
- acct_80A2F24A0 belongs_to bank_0017753
- acct_80BDBB3F0 belongs_to bank_0029317
- acct_80580ADF0 belongs_to bank_003698
- acct_8075B1CF0 belongs_to bank_006010
- acct_802A14BF0 belongs_to bank_006075
- acct_808593600 belongs_to bank_0116845
- acct_809A364B0 belongs_to bank_0120046
- acct_80D0E90E0 belongs_to bank_0130584
- acct_812682E70 belongs_to bank_0136651
- acct_808D32440 belongs_to bank_021174
- acct_803583A10 belongs_to bank_021550
- acct_80AACC2B0 belongs_to bank_0220271
- acct_809EB9120 belongs_to bank_0224866
- acct_80D0EC060 belongs_to bank_0225156
- acct_803E2E3D0 belongs_to bank_023402
- acct_80580AE40 belongs_to bank_023537
- acct_8093D78D0 belongs_to bank_028255
- acct_808D324E0 belongs_to bank_0312148
- acct_8075B2060 belongs_to bank_031476
- acct_802EF0FA0 transfers_to acct_802EF0FA0 amount: 609171.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 200.77 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8093D78D0 transfers_to acct_8093D78D0 amount: 92107.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809EB9120 transfers_to acct_809EB9120 amount: 91760.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 45458.95 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_803E2E3D0 transfers_to acct_803E2E3D0 amount: 6196.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803583A10 transfers_to acct_803583A10 amount: 17558.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812682E70 transfers_to acct_812682E70 amount: 15614.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80A2F24A0 transfers_to acct_80A2F24A0 amount: 1931408.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 25331.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A2F24A0 transfers_to acct_80A2F24A0 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 394.68 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80580AE40 transfers_to acct_8075B1CF0 amount: 5160.99 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8075B1CF0 transfers_to acct_8075B1CF0 amount: 19.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8093D78D0 transfers_to acct_8093D78D0 amount: 8.45 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80580ADF0 transfers_to acct_80580ADF0 amount: 81886.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_808593600 transfers_to acct_808593600 amount: 8.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80AACC2B0 transfers_to acct_80AACC2B0 amount: 34664.97 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/01 05:01
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/01 05:16
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/01 05:23
- acct_806642FF0 transfers_to acct_806642FF0 amount: 22.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/01 08:12
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_80580AE40 transfers_to acct_80580AE40 amount: 18.28 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/01 15:45
- acct_80580AE40 transfers_to acct_80580AE40 amount: 1455.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/01 15:47
- acct_808593600 transfers_to acct_808593600 amount: 3246.76 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80BDBB3F0 transfers_to acct_80BDBB3F0 amount: 282.40 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_809EB9120 transfers_to acct_809EB9120 amount: 6.98 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_802EF0FA0 transfers_to acct_802EF0FA0 amount: 16.06 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_809A364B0 transfers_to acct_808D32440 amount: 18.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/02 12:49
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/02 13:11
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_80580ADF0 transfers_to acct_808593600 amount: 14690594.34 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_80580ADF0 transfers_to acct_808593600 amount: 1512251.39 US Dollar via: ACH timestamp: 2022/09/02 14:29
- acct_808D324E0 transfers_to acct_808D32440 amount: 18.99 US Dollar via: ACH timestamp: 2022/09/02 15:32
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 437.82 US Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/02 16:34
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 5082.46 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/02 16:36
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 842.67 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/02 16:42
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 401.29 US Dollar via: ACH timestamp: 2022/09/02 16:43
- acct_8075B2060 transfers_to acct_8075B1CF0 amount: 312.35 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_808D32440 transfers_to acct_809EB9120 amount: 1379.84 US Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_808D32440 transfers_to acct_809EB9120 amount: 2269.01 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_8093D78D0 transfers_to acct_812682E70 amount: 16751.92 US Dollar via: Cash timestamp: 2022/09/02 20:19
- acct_8093D78D0 transfers_to acct_812682E70 amount: 17154.21 US Dollar via: ACH timestamp: 2022/09/02 20:24
- acct_8093D78D0 transfers_to acct_812682E70 amount: 61782.70 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_802A14BF0 transfers_to acct_808D32440 amount: 3320.61 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_802A14BF0 transfers_to acct_808D32440 amount: 275.13 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_802A14BF0 transfers_to acct_808D32440 amount: 124.73 US Dollar via: ACH timestamp: 2022/09/02 20:58
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/02 23:37
- acct_80D0E90E0 transfers_to acct_808D32440 amount: 7.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/03 03:20
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/03 10:30
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/03 10:34
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/03 10:37
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/03 10:37
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/03 18:37
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/03 18:48
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/04 02:53
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/04 07:31
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/04 07:33
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/04 07:52
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/04 16:43
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/04 16:59
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/05 07:10
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/05 07:19
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/05 08:24
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/05 09:51
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/05 21:47
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:50
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/05 21:50
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/06 02:38
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/06 02:50
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/06 07:54
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/06 15:48
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/06 15:52
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/06 19:07
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/06 19:26
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/06 23:36
- acct_80D0E90E0 transfers_to acct_808D32440 amount: 126.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:45
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/07 02:36
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/07 02:46
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/07 07:40
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/07 20:48
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/08 07:18
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/08 07:47
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/08 07:54
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/08 14:43
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/08 14:44
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/08 17:23
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_809A364B0 transfers_to acct_808D32440 amount: 30.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80580AE40 transfers_to acct_808D32440 amount: 8945.70 US Dollar via: Cash timestamp: 2022/09/09 04:45
- acct_80580AE40 transfers_to acct_808D32440 amount: 11190.29 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 3736.25 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_80580ADF0 transfers_to acct_806642FF0 amount: 34039.47 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 5082.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 842.67 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/09 07:10
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 401.29 US Dollar via: ACH timestamp: 2022/09/09 07:10
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_8093D78D0 transfers_to acct_80AACC2B0 amount: 437.82 US Dollar via: Cash timestamp: 2022/09/09 07:28
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 312.52 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_803E2E3D0 transfers_to acct_80580ADF0 amount: 643.22 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_8093D78D0 transfers_to acct_812682E70 amount: 16751.92 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_802A14BF0 transfers_to acct_808D32440 amount: 3320.61 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_802A14BF0 transfers_to acct_808D32440 amount: 124.73 US Dollar via: ACH timestamp: 2022/09/09 08:09
- acct_802A14BF0 transfers_to acct_808D32440 amount: 275.13 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_8093D78D0 transfers_to acct_812682E70 amount: 61782.70 US Dollar via: Cheque timestamp: 2022/09/09 08:22
- acct_8093D78D0 transfers_to acct_812682E70 amount: 17154.21 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_808D324E0 transfers_to acct_808D32440 amount: 18.99 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/09 09:44
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:07
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 487.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_80580AE40 transfers_to acct_8093D78D0 amount: 383.75 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_8075B2060 transfers_to acct_8075B1CF0 amount: 312.35 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_80580AE40 transfers_to acct_80580ADF0 amount: 2488.39 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_803583A10 transfers_to acct_80580ADF0 amount: 39609.08 US Dollar via: ACH timestamp: 2022/09/09 20:18
- acct_803583A10 transfers_to acct_80580ADF0 amount: 48790.98 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_80D0EC060 transfers_to acct_808D32440 amount: 8.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 194.01 US Dollar via: Cheque timestamp: 2022/09/10 04:10
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 74.10 US Dollar via: Credit Card timestamp: 2022/09/10 04:15
- acct_802EF0FA0 transfers_to acct_8075B1CF0 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/10 04:17
- acct_808D32440 transfers_to acct_80A2F24A0 amount: 102.12 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 29719.45 US Dollar via: Credit Card timestamp: 2022/09/10 22:04
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 47414.13 US Dollar via: ACH timestamp: 2022/09/10 22:10
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 221744.39 US Dollar via: Cheque timestamp: 2022/09/10 22:13
- acct_8093D78D0 transfers_to acct_80BDBB3F0 amount: 235211.46 US Dollar via: Cash timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 21
  Total volume: 25,769,307.97
  Avg transaction: 123,298.12
  Time span: 197 units
  Max out-degree: 56 (node: 028255_8093D78D0)
  Max in-degree: 41 (node: 0029317_80BDBB3F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)