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_00023) ===

**Nodes:**
- acct_803644240 (type: Account)
- acct_80B320B40 (type: Account)
- acct_8024B7CB0 (type: Account)
- acct_80F2C8620 (type: Account)
- acct_8031BDF00 (type: Account)
- acct_8053E2590 (type: Account)
- acct_803AEDB70 (type: Account)
- acct_80914D3C0 (type: Account)
- acct_8031B7A20 (type: Account)
- acct_80CBDC820 (type: Account)
- acct_802007700 (type: Account)
- acct_8057B5EC0 (type: Account)
- acct_80FB0FE80 (type: Account)
- acct_801151640 (type: Account)
- acct_8031B82B0 (type: Account)
- acct_806E93280 (type: Account)
- acct_8113F5F60 (type: Account)
- acct_803645330 (type: Account)
- acct_100428660 (type: Account)
- bank_001241 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002053 (type: Bank)
- bank_005140 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0113865 (type: Bank)
- bank_01292 (type: Bank)
- bank_016586 (type: Bank)
- bank_018819 (type: Bank)
- bank_0220083 (type: Bank)
- bank_037907 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803644240 belongs_to bank_001241
- acct_80B320B40 belongs_to bank_0013917
- acct_8024B7CB0 belongs_to bank_001686
- acct_80F2C8620 belongs_to bank_0019601
- acct_8031BDF00 belongs_to bank_002053
- acct_8053E2590 belongs_to bank_005140
- acct_803AEDB70 belongs_to bank_006156
- acct_80914D3C0 belongs_to bank_006179
- acct_8031B7A20 belongs_to bank_007042
- acct_80CBDC820 belongs_to bank_007042
- acct_802007700 belongs_to bank_00795
- acct_8057B5EC0 belongs_to bank_010
- acct_80FB0FE80 belongs_to bank_0113865
- acct_801151640 belongs_to bank_01292
- acct_8031B82B0 belongs_to bank_016586
- acct_806E93280 belongs_to bank_018819
- acct_8113F5F60 belongs_to bank_0220083
- acct_803645330 belongs_to bank_037907
- acct_100428660 belongs_to bank_070
- acct_8031B7A20 transfers_to acct_8031B7A20 amount: 1527399.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806E93280 transfers_to acct_806E93280 amount: 310.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B320B40 transfers_to acct_80B320B40 amount: 378608.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8024B7CB0 transfers_to acct_80B320B40 amount: 28188.82 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8053E2590 transfers_to acct_8053E2590 amount: 96662.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8024B7CB0 transfers_to acct_80B320B40 amount: 8401.80 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80FB0FE80 transfers_to acct_80FB0FE80 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F2C8620 transfers_to acct_80F2C8620 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8113F5F60 transfers_to acct_8113F5F60 amount: 810482.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803644240 transfers_to acct_803644240 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 121.04 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_803AEDB70 transfers_to acct_803AEDB70 amount: 520925.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80CBDC820 transfers_to acct_80CBDC820 amount: 567357.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_8031B82B0 transfers_to acct_8031B82B0 amount: 20.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_8057B5EC0 transfers_to acct_8057B5EC0 amount: 24207.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_803644240 transfers_to acct_803644240 amount: 278839.27 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_806E93280 transfers_to acct_806E93280 amount: 24.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_802007700 transfers_to acct_803644240 amount: 9077.88 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_802007700 transfers_to acct_803644240 amount: 2086.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_802007700 transfers_to acct_803644240 amount: 422.37 US Dollar via: ACH timestamp: 2022/09/01 08:13
- acct_80B320B40 transfers_to acct_80B320B40 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_8053E2590 transfers_to acct_8053E2590 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_803644240 transfers_to acct_80CBDC820 amount: 19244.84 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_803644240 transfers_to acct_80CBDC820 amount: 5110.02 US Dollar via: Credit Card timestamp: 2022/09/01 09:43
- acct_803644240 transfers_to acct_80CBDC820 amount: 14081.90 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_80F2C8620 transfers_to acct_80F2C8620 amount: 6837.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/01 11:44
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 58.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 288.37 US Dollar via: Cheque timestamp: 2022/09/01 16:53
- acct_802007700 transfers_to acct_802007700 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/01 17:08
- acct_802007700 transfers_to acct_802007700 amount: 29.76 US Dollar via: ACH timestamp: 2022/09/01 17:17
- acct_802007700 transfers_to acct_802007700 amount: 162810.10 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_8031BDF00 transfers_to acct_8031BDF00 amount: 7.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:28
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/01 19:36
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/01 19:52
- acct_80FB0FE80 transfers_to acct_80FB0FE80 amount: 3733.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8024B7CB0 transfers_to acct_8024B7CB0 amount: 16.91 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8053E2590 transfers_to acct_80B320B40 amount: 571.87 US Dollar via: ACH timestamp: 2022/09/01 21:30
- acct_8053E2590 transfers_to acct_80B320B40 amount: 336.24 US Dollar via: Wire timestamp: 2022/09/01 21:32
- acct_8053E2590 transfers_to acct_80B320B40 amount: 2050.42 US Dollar via: Cheque timestamp: 2022/09/01 21:44
- acct_8024B7CB0 transfers_to acct_8024B7CB0 amount: 158315.07 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/02 01:09
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/02 01:13
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/02 01:18
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_803644240 transfers_to acct_8053E2590 amount: 17552.64 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_803644240 transfers_to acct_8053E2590 amount: 122994.34 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_8031BDF00 transfers_to acct_803644240 amount: 1047.74 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_8031BDF00 transfers_to acct_803644240 amount: 1320.88 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_80B320B40 transfers_to acct_80F2C8620 amount: 8566.81 US Dollar via: Cash timestamp: 2022/09/02 09:22
- acct_80B320B40 transfers_to acct_80F2C8620 amount: 4392.68 US Dollar via: Cheque timestamp: 2022/09/02 09:27
- acct_802007700 transfers_to acct_802007700 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/02 10:07
- acct_802007700 transfers_to acct_802007700 amount: 29.76 US Dollar via: ACH timestamp: 2022/09/02 10:20
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 288.37 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 58.17 US Dollar via: Credit Card timestamp: 2022/09/02 12:32
- acct_803645330 transfers_to acct_803644240 amount: 248.20 US Dollar via: Credit Card timestamp: 2022/09/02 13:04
- acct_8053E2590 transfers_to acct_80B320B40 amount: 2050.42 US Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_8053E2590 transfers_to acct_80B320B40 amount: 571.87 US Dollar via: ACH timestamp: 2022/09/02 14:11
- acct_8053E2590 transfers_to acct_80B320B40 amount: 336.24 US Dollar via: Wire timestamp: 2022/09/02 14:25
- acct_100428660 transfers_to acct_806E93280 amount: 17212.09 US Dollar via: Credit Card timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_806E93280 amount: 88180557.91 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_806E93280 amount: 18167119.21 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_802007700 transfers_to acct_803644240 amount: 9077.88 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_802007700 transfers_to acct_803644240 amount: 422.37 US Dollar via: ACH timestamp: 2022/09/02 16:35
- acct_802007700 transfers_to acct_803644240 amount: 2086.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_803644240 transfers_to acct_80FB0FE80 amount: 8319.29 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_803644240 transfers_to acct_80FB0FE80 amount: 534.24 US Dollar via: ACH timestamp: 2022/09/02 17:39
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 121.04 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_803644240 transfers_to acct_80FB0FE80 amount: 24514.51 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_803644240 transfers_to acct_80FB0FE80 amount: 2123.64 US Dollar via: Wire timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/02 21:02
- acct_803644240 transfers_to acct_803AEDB70 amount: 1994.64 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_803644240 transfers_to acct_803AEDB70 amount: 1194.14 US Dollar via: Credit Card timestamp: 2022/09/02 22:36
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/03 18:10
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/03 18:18
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/03 18:21
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/03 23:21
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/03 23:32
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/04 05:17
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/04 05:21
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/04 21:31
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/04 21:45
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/04 21:54
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/04 22:41
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/04 22:50
- acct_801151640 transfers_to acct_80B320B40 amount: 92.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8053E2590 transfers_to acct_80B320B40 amount: 2050.42 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_8053E2590 transfers_to acct_80B320B40 amount: 336.24 US Dollar via: Wire timestamp: 2022/09/05 02:11
- acct_8053E2590 transfers_to acct_80B320B40 amount: 571.87 US Dollar via: ACH timestamp: 2022/09/05 02:15
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:21
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_802007700 transfers_to acct_802007700 amount: 29.76 US Dollar via: ACH timestamp: 2022/09/05 13:31
- acct_802007700 transfers_to acct_802007700 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/05 13:52
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/05 16:32
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/05 16:49
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/05 16:53
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/05 18:12
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 121.04 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 58.17 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 288.37 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_802007700 transfers_to acct_803644240 amount: 2086.91 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_802007700 transfers_to acct_803644240 amount: 422.37 US Dollar via: ACH timestamp: 2022/09/05 22:21
- acct_802007700 transfers_to acct_803644240 amount: 9077.88 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 288.37 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_80914D3C0 transfers_to acct_806E93280 amount: 17.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 58.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_802007700 transfers_to acct_802007700 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/06 04:31
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/06 04:33
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:35
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/06 04:53
- acct_802007700 transfers_to acct_802007700 amount: 29.76 US Dollar via: ACH timestamp: 2022/09/06 04:58
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 121.04 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_802007700 transfers_to acct_803644240 amount: 422.37 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_802007700 transfers_to acct_803644240 amount: 2086.91 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_802007700 transfers_to acct_803644240 amount: 9077.88 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_8053E2590 transfers_to acct_80B320B40 amount: 2050.42 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_8053E2590 transfers_to acct_80B320B40 amount: 571.87 US Dollar via: ACH timestamp: 2022/09/06 15:16
- acct_8053E2590 transfers_to acct_80B320B40 amount: 336.24 US Dollar via: Wire timestamp: 2022/09/06 15:18
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/07 09:32
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/07 10:41
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/07 10:46
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/07 10:47
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/07 10:51
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 121.04 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_8053E2590 transfers_to acct_80B320B40 amount: 2050.42 US Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_8053E2590 transfers_to acct_80B320B40 amount: 571.87 US Dollar via: ACH timestamp: 2022/09/07 14:02
- acct_8053E2590 transfers_to acct_80B320B40 amount: 336.24 US Dollar via: Wire timestamp: 2022/09/07 14:13
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/07 14:37
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_802007700 transfers_to acct_802007700 amount: 29.76 US Dollar via: ACH timestamp: 2022/09/07 17:23
- acct_802007700 transfers_to acct_802007700 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/07 17:27
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 288.37 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 58.17 US Dollar via: Credit Card timestamp: 2022/09/07 17:55
- acct_802007700 transfers_to acct_803644240 amount: 422.37 US Dollar via: ACH timestamp: 2022/09/07 21:44
- acct_802007700 transfers_to acct_803644240 amount: 2086.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
- acct_802007700 transfers_to acct_803644240 amount: 9077.88 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_802007700 transfers_to acct_803644240 amount: 2086.91 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_802007700 transfers_to acct_803644240 amount: 422.37 US Dollar via: ACH timestamp: 2022/09/08 06:06
- acct_802007700 transfers_to acct_803644240 amount: 9077.88 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/08 07:47
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 121.04 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_8053E2590 transfers_to acct_80B320B40 amount: 2050.42 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_8053E2590 transfers_to acct_80B320B40 amount: 336.24 US Dollar via: Wire timestamp: 2022/09/08 10:45
- acct_802007700 transfers_to acct_802007700 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/08 10:51
- acct_8053E2590 transfers_to acct_80B320B40 amount: 571.87 US Dollar via: ACH timestamp: 2022/09/08 10:55
- acct_802007700 transfers_to acct_802007700 amount: 29.76 US Dollar via: ACH timestamp: 2022/09/08 10:55
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 58.17 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 288.37 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/08 15:48
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/08 18:38
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 288.37 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/09 01:15
- acct_8031B7A20 transfers_to acct_8053E2590 amount: 58.17 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/09 01:26
- acct_802007700 transfers_to acct_802007700 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_802007700 transfers_to acct_802007700 amount: 29.76 US Dollar via: ACH timestamp: 2022/09/09 03:21
- acct_8031B7A20 transfers_to acct_8031B82B0 amount: 75.84 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_806E93280 amount: 17212.09 US Dollar via: Credit Card timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_806E93280 amount: 88180557.91 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_100428660 transfers_to acct_806E93280 amount: 18167119.21 US Dollar via: Cash timestamp: 2022/09/09 08:09
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_80B320B40 transfers_to acct_8113F5F60 amount: 121.04 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_803645330 transfers_to acct_803644240 amount: 248.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:21
- acct_8053E2590 transfers_to acct_80B320B40 amount: 2050.42 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_8053E2590 transfers_to acct_80B320B40 amount: 336.24 US Dollar via: Wire timestamp: 2022/09/09 12:34
- acct_8053E2590 transfers_to acct_80B320B40 amount: 571.87 US Dollar via: ACH timestamp: 2022/09/09 12:41
- acct_802007700 transfers_to acct_803644240 amount: 2086.91 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_802007700 transfers_to acct_803644240 amount: 9077.88 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_802007700 transfers_to acct_803644240 amount: 422.37 US Dollar via: ACH timestamp: 2022/09/09 13:22
- acct_803644240 transfers_to acct_803AEDB70 amount: 1994.64 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_803644240 transfers_to acct_803AEDB70 amount: 1194.14 US Dollar via: Credit Card timestamp: 2022/09/09 16:49
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/09 21:04
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/09 21:16
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_803644240 transfers_to acct_8057B5EC0 amount: 29786.90 US Dollar via: Credit Card timestamp: 2022/09/10 01:00
- acct_803644240 transfers_to acct_8057B5EC0 amount: 98304.35 US Dollar via: Cheque timestamp: 2022/09/10 01:07
- acct_803644240 transfers_to acct_8057B5EC0 amount: 30824.57 US Dollar via: Wire timestamp: 2022/09/10 01:22
- acct_803644240 transfers_to acct_8057B5EC0 amount: 50851.85 US Dollar via: ACH timestamp: 2022/09/10 01:26
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/10 07:04
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/10 07:25
- acct_8053E2590 transfers_to acct_806E93280 amount: 2012.12 US Dollar via: Cheque timestamp: 2022/09/10 09:14
- acct_8053E2590 transfers_to acct_806E93280 amount: 9251.98 US Dollar via: Credit Card timestamp: 2022/09/10 09:17

SUMMARY STATISTICS:
  Total transactions: 216
  Unique accounts: 19
  Total volume: 219,888,755.89
  Avg transaction: 1,018,003.50
  Time span: 208 units
  Max out-degree: 55 (node: 001241_803644240)
  Max in-degree: 41 (node: 010_8057B5EC0)
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_00024) ===

**Nodes:**
- acct_80B32F4A0 (type: Account)
- acct_806D13020 (type: Account)
- acct_801982940 (type: Account)
- acct_808778080 (type: Account)
- acct_80E01D3C0 (type: Account)
- acct_807CA93F0 (type: Account)
- acct_808D1CC40 (type: Account)
- acct_80754B630 (type: Account)
- acct_801982A80 (type: Account)
- acct_807CA9530 (type: Account)
- acct_802E64960 (type: Account)
- acct_8008E2F80 (type: Account)
- acct_8008E2E90 (type: Account)
- acct_80D061A20 (type: Account)
- acct_80D33DD20 (type: Account)
- acct_8089EEB90 (type: Account)
- acct_8131AA9C0 (type: Account)
- acct_810C0AB50 (type: Account)
- acct_8003D4DE0 (type: Account)
- acct_80B6D13E0 (type: Account)
- acct_8077E2640 (type: Account)
- acct_8066D0440 (type: Account)
- acct_80C898290 (type: Account)
- acct_801AD37D0 (type: Account)
- acct_80C62E0D0 (type: Account)
- acct_8031F1DB0 (type: Account)
- acct_8081E30C0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_002627 (type: Bank)
- bank_004503 (type: Bank)
- bank_00908 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0143508 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018511 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023842 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_80B32F4A0 belongs_to bank_001068
- acct_806D13020 belongs_to bank_0012359
- acct_801982940 belongs_to bank_001241
- acct_808778080 belongs_to bank_0012979
- acct_80E01D3C0 belongs_to bank_0012979
- acct_807CA93F0 belongs_to bank_001457
- acct_808D1CC40 belongs_to bank_0015695
- acct_80754B630 belongs_to bank_001
- acct_801982A80 belongs_to bank_002627
- acct_807CA9530 belongs_to bank_002627
- acct_802E64960 belongs_to bank_004503
- acct_8008E2F80 belongs_to bank_00908
- acct_8008E2E90 belongs_to bank_011296
- acct_80D061A20 belongs_to bank_0113779
- acct_80D33DD20 belongs_to bank_0120046
- acct_8089EEB90 belongs_to bank_0121453
- acct_8131AA9C0 belongs_to bank_0129974
- acct_810C0AB50 belongs_to bank_0143508
- acct_8003D4DE0 belongs_to bank_01601
- acct_80B6D13E0 belongs_to bank_01688
- acct_8077E2640 belongs_to bank_017327
- acct_8066D0440 belongs_to bank_018511
- acct_80C898290 belongs_to bank_0225690
- acct_801AD37D0 belongs_to bank_022828
- acct_80C62E0D0 belongs_to bank_0228321
- acct_8031F1DB0 belongs_to bank_023842
- acct_8081E30C0 belongs_to bank_029685
- acct_8066D0440 transfers_to acct_8066D0440 amount: 121984.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801982940 transfers_to acct_801982940 amount: 21.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C898290 transfers_to acct_80C898290 amount: 38390.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8008E2E90 transfers_to acct_8008E2E90 amount: 3728888.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80754B630 transfers_to acct_80754B630 amount: 127122.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8131AA9C0 transfers_to acct_8131AA9C0 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801982A80 transfers_to acct_8031F1DB0 amount: 120.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8031F1DB0 transfers_to acct_8031F1DB0 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801982A80 transfers_to acct_80B6D13E0 amount: 1442.81 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_807CA93F0 transfers_to acct_807CA9530 amount: 4763.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_802E64960 transfers_to acct_802E64960 amount: 174996.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D061A20 transfers_to acct_80D061A20 amount: 46178.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8131AA9C0 transfers_to acct_8131AA9C0 amount: 644.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807CA9530 transfers_to acct_8081E30C0 amount: 41.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80B6D13E0 transfers_to acct_80B6D13E0 amount: 110358.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D33DD20 transfers_to acct_80D33DD20 amount: 36572.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D33DD20 transfers_to acct_80D33DD20 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8077E2640 transfers_to acct_8077E2640 amount: 636893.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8003D4DE0 transfers_to acct_8003D4DE0 amount: 11580.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B6D13E0 transfers_to acct_80B6D13E0 amount: 15.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801982A80 transfers_to acct_80B6D13E0 amount: 4970.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_806D13020 transfers_to acct_806D13020 amount: 8.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801AD37D0 transfers_to acct_801AD37D0 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8066D0440 transfers_to acct_8066D0440 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008E2F80 transfers_to acct_8008E2F80 amount: 254.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8031F1DB0 transfers_to acct_8031F1DB0 amount: 37764.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8089EEB90 transfers_to acct_8089EEB90 amount: 20.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8081E30C0 transfers_to acct_8081E30C0 amount: 472736.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_810C0AB50 transfers_to acct_810C0AB50 amount: 135583.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_8008E2E90 transfers_to acct_8008E2E90 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_801982A80 transfers_to acct_80754B630 amount: 11944.60 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_801982A80 transfers_to acct_80754B630 amount: 4547.01 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_801982A80 transfers_to acct_801AD37D0 amount: 1446.72 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_808D1CC40 transfers_to acct_808D1CC40 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_807CA93F0 transfers_to acct_807CA93F0 amount: 203.34 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_801982A80 transfers_to acct_806D13020 amount: 2367.58 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_808D1CC40 transfers_to acct_808D1CC40 amount: 560460.27 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_802E64960 transfers_to acct_802E64960 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80C62E0D0 transfers_to acct_80C62E0D0 amount: 90721.18 US Dollar via: Reinvestment timestamp: 2022/09/01 12:51
- acct_808778080 transfers_to acct_808778080 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_80E01D3C0 transfers_to acct_80E01D3C0 amount: 7533.97 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_801982A80 transfers_to acct_802E64960 amount: 4839.09 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 23.04 US Dollar via: Credit Card timestamp: 2022/09/01 19:50
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 48.63 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_80754B630 transfers_to acct_80754B630 amount: 14.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:22
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_801982940 transfers_to acct_801982A80 amount: 561506.00 US Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_807CA9530 transfers_to acct_8003D4DE0 amount: 153.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_801982A80 transfers_to acct_8077E2640 amount: 7.09 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_801982A80 transfers_to acct_806D13020 amount: 2367.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_801982A80 transfers_to acct_80754B630 amount: 4547.01 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_801982A80 transfers_to acct_80754B630 amount: 11944.60 US Dollar via: Credit Card timestamp: 2022/09/02 05:28
- acct_801982A80 transfers_to acct_802E64960 amount: 4839.09 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_8089EEB90 transfers_to acct_80C62E0D0 amount: 2838.36 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_8089EEB90 transfers_to acct_80C62E0D0 amount: 633.34 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 48.63 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 23.04 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/02 21:37
- acct_801982A80 transfers_to acct_801AD37D0 amount: 1446.72 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_801982A80 transfers_to acct_8077E2640 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_807CA9530 transfers_to acct_8081E30C0 amount: 36.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/03 14:00
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_807CA9530 transfers_to acct_80D061A20 amount: 35.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_801982A80 transfers_to acct_801982A80 amount: 5.31 US Dollar via: ACH timestamp: 2022/09/04 00:23
- acct_801982A80 transfers_to acct_80C898290 amount: 4.53 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/04 15:45
- acct_807CA9530 transfers_to acct_8008E2E90 amount: 145.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_801982A80 transfers_to acct_810C0AB50 amount: 0.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_801982A80 transfers_to acct_80754B630 amount: 4547.01 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_801982A80 transfers_to acct_806D13020 amount: 2367.58 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_801982A80 transfers_to acct_80754B630 amount: 11944.60 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_801982A80 transfers_to acct_802E64960 amount: 4839.09 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/05 10:02
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 48.63 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 23.04 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_801982A80 transfers_to acct_801AD37D0 amount: 1446.72 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_801982A80 transfers_to acct_810C0AB50 amount: 9.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_807CA9530 transfers_to acct_808D1CC40 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/06 05:29
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/06 08:37
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 48.63 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 23.04 US Dollar via: Credit Card timestamp: 2022/09/06 08:45
- acct_801982A80 transfers_to acct_802E64960 amount: 4839.09 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_801982A80 transfers_to acct_80754B630 amount: 4547.01 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_801982A80 transfers_to acct_80754B630 amount: 11944.60 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_801982A80 transfers_to acct_801AD37D0 amount: 1446.72 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_801982A80 transfers_to acct_806D13020 amount: 2367.58 US Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/06 20:36
- acct_801982A80 transfers_to acct_808D1CC40 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_807CA9530 transfers_to acct_8008E2F80 amount: 6.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_801982A80 transfers_to acct_806D13020 amount: 2367.58 US Dollar via: Credit Card timestamp: 2022/09/07 01:37
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 48.63 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 23.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_801982A80 transfers_to acct_80754B630 amount: 4547.01 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_801982A80 transfers_to acct_80754B630 amount: 11944.60 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_801982A80 transfers_to acct_801AD37D0 amount: 1446.72 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_801982A80 transfers_to acct_802E64960 amount: 4839.09 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_807CA9530 transfers_to acct_80D061A20 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_801982A80 transfers_to acct_808778080 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_801982A80 transfers_to acct_806D13020 amount: 2367.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:06
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_801982A80 transfers_to acct_801AD37D0 amount: 1446.72 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_801982A80 transfers_to acct_80754B630 amount: 11944.60 US Dollar via: Credit Card timestamp: 2022/09/08 10:42
- acct_801982A80 transfers_to acct_80754B630 amount: 4547.01 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 48.63 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/08 16:42
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 23.04 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_801982A80 transfers_to acct_802E64960 amount: 4839.09 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_807CA9530 transfers_to acct_80B32F4A0 amount: 470.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_801982A80 transfers_to acct_80E01D3C0 amount: 65.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_801982A80 transfers_to acct_801AD37D0 amount: 1446.72 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_801982A80 transfers_to acct_802E64960 amount: 4839.09 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 23.04 US Dollar via: Credit Card timestamp: 2022/09/09 01:43
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/09 01:46
- acct_808D1CC40 transfers_to acct_80C62E0D0 amount: 48.63 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_801982A80 transfers_to acct_80754B630 amount: 4547.01 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_801982A80 transfers_to acct_80754B630 amount: 11944.60 US Dollar via: Credit Card timestamp: 2022/09/09 05:58
- acct_801982A80 transfers_to acct_806D13020 amount: 2367.58 US Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_8089EEB90 transfers_to acct_80C62E0D0 amount: 633.34 US Dollar via: Credit Card timestamp: 2022/09/09 10:43
- acct_8089EEB90 transfers_to acct_80C62E0D0 amount: 2838.36 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_807CA9530 transfers_to acct_8131AA9C0 amount: 149.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801982A80 transfers_to acct_8031F1DB0 amount: 170.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_801982A80 transfers_to acct_80D33DD20 amount: 524.40 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_801982A80 transfers_to acct_8066D0440 amount: 10886.41 US Dollar via: Cheque timestamp: 2022/09/10 21:51

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 27
  Total volume: 7,210,952.28
  Avg transaction: 52,253.28
  Time span: 126 units
  Max out-degree: 68 (node: 002627_801982A80)
  Max in-degree: 26 (node: 0228321_80C62E0D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)