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_00127) ===

**Nodes:**
- acct_800EF3B40 (type: Account)
- acct_800F42B10 (type: Account)
- acct_809D549D0 (type: Account)
- acct_803BE1C60 (type: Account)
- acct_80292A060 (type: Account)
- acct_80F4B3080 (type: Account)
- acct_8005C3CC0 (type: Account)
- acct_80227BF30 (type: Account)
- acct_80094B530 (type: Account)
- acct_807100550 (type: Account)
- acct_813BCF090 (type: Account)
- acct_803E7DAB0 (type: Account)
- acct_800320550 (type: Account)
- acct_8008AC360 (type: Account)
- acct_8012CE0F0 (type: Account)
- acct_805B31EB0 (type: Account)
- acct_800F5AC50 (type: Account)
- acct_800A5B5D0 (type: Account)
- acct_80437B580 (type: Account)
- acct_801365790 (type: Account)
- acct_8073052F0 (type: Account)
- acct_8008AC590 (type: Account)
- acct_8008AC4F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_004866 (type: Bank)
- bank_006803 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013265 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_022828 (type: Bank)
- bank_025547 (type: Bank)
- bank_031484 (type: Bank)
- bank_03905 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800EF3B40 belongs_to bank_001068
- acct_800F42B10 belongs_to bank_001124
- acct_809D549D0 belongs_to bank_0019890
- acct_803BE1C60 belongs_to bank_00220
- acct_80292A060 belongs_to bank_004866
- acct_80F4B3080 belongs_to bank_006803
- acct_8005C3CC0 belongs_to bank_010
- acct_80227BF30 belongs_to bank_011157
- acct_80094B530 belongs_to bank_01292
- acct_807100550 belongs_to bank_01292
- acct_813BCF090 belongs_to bank_013145
- acct_803E7DAB0 belongs_to bank_013265
- acct_800320550 belongs_to bank_01420
- acct_8008AC360 belongs_to bank_01420
- acct_8012CE0F0 belongs_to bank_01467
- acct_805B31EB0 belongs_to bank_016224
- acct_800F5AC50 belongs_to bank_01688
- acct_800A5B5D0 belongs_to bank_01729
- acct_80437B580 belongs_to bank_018819
- acct_801365790 belongs_to bank_022828
- acct_8073052F0 belongs_to bank_025547
- acct_8008AC590 belongs_to bank_031484
- acct_8008AC4F0 belongs_to bank_03905
- acct_100428660 belongs_to bank_070
- acct_813BCF090 transfers_to acct_813BCF090 amount: 83114.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809D549D0 transfers_to acct_809D549D0 amount: 1057.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800F42B10 transfers_to acct_800F42B10 amount: 30780.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A5B5D0 transfers_to acct_800A5B5D0 amount: 4949.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800F5AC50 transfers_to acct_800F5AC50 amount: 223.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801365790 transfers_to acct_801365790 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8073052F0 transfers_to acct_8073052F0 amount: 13.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800EF3B40 transfers_to acct_800EF3B40 amount: 31420.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_809D549D0 transfers_to acct_809D549D0 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8008AC590 transfers_to acct_8008AC360 amount: 4631.83 US Dollar via: ACH timestamp: 2022/09/01 05:02
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2500.39 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2207.11 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_805B31EB0 transfers_to acct_805B31EB0 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/01 06:42
- acct_8008AC360 transfers_to acct_80437B580 amount: 98.36 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_8008AC360 transfers_to acct_80437B580 amount: 278.49 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_100428660 transfers_to acct_80292A060 amount: 21994.48 US Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_100428660 transfers_to acct_80292A060 amount: 18920.79 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_80292A060 amount: 18006.80 US Dollar via: Cash timestamp: 2022/09/01 07:39
- acct_800320550 transfers_to acct_8008AC360 amount: 298089.16 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_813BCF090 transfers_to acct_813BCF090 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 1357.39 US Dollar via: Credit Card timestamp: 2022/09/01 09:45
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_801365790 transfers_to acct_801365790 amount: 9036810.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/01 13:15
- acct_8008AC360 transfers_to acct_8008AC360 amount: 1329912.05 US Dollar via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8012CE0F0 transfers_to acct_8012CE0F0 amount: 3090729.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_805B31EB0 transfers_to acct_805B31EB0 amount: 175126.22 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_803E7DAB0 transfers_to acct_803E7DAB0 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 16:29
- acct_8008AC360 transfers_to acct_801365790 amount: 1642.35 US Dollar via: ACH timestamp: 2022/09/01 16:36
- acct_8008AC360 transfers_to acct_801365790 amount: 13272.71 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_8008AC360 transfers_to acct_801365790 amount: 2336.37 US Dollar via: Wire timestamp: 2022/09/01 16:51
- acct_8008AC360 transfers_to acct_801365790 amount: 2493.77 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_807100550 transfers_to acct_807100550 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_807100550 transfers_to acct_807100550 amount: 1394.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/01 17:36
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/01 18:21
- acct_80437B580 transfers_to acct_813BCF090 amount: 720.98 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_80437B580 transfers_to acct_813BCF090 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/01 19:16
- acct_8008AC360 transfers_to acct_809D549D0 amount: 8009.81 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_8008AC360 transfers_to acct_809D549D0 amount: 1752.14 US Dollar via: Credit Card timestamp: 2022/09/01 21:19
- acct_80227BF30 transfers_to acct_80227BF30 amount: 337467.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:48
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/01 22:35
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/01 22:35
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/01 22:51
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/01 22:51
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/01 23:29
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/02 00:15
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/02 00:15
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/02 00:19
- acct_800F42B10 transfers_to acct_80437B580 amount: 35.35 US Dollar via: ACH timestamp: 2022/09/02 00:34
- acct_800F42B10 transfers_to acct_80437B580 amount: 1494.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_800F42B10 transfers_to acct_80437B580 amount: 5753.19 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_800F42B10 transfers_to acct_800F5AC50 amount: 21586.91 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_800F42B10 transfers_to acct_800F5AC50 amount: 29339.08 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_8008AC360 transfers_to acct_80437B580 amount: 278.49 US Dollar via: Credit Card timestamp: 2022/09/02 03:32
- acct_8008AC360 transfers_to acct_80437B580 amount: 98.36 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2500.39 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2207.11 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/02 04:20
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/02 04:23
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/02 08:01
- acct_100428660 transfers_to acct_80094B530 amount: 1948.15 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_100428660 transfers_to acct_80094B530 amount: 4201.79 US Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_100428660 transfers_to acct_800F42B10 amount: 2392.89 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_8008AC360 transfers_to acct_8073052F0 amount: 19547.54 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_8008AC360 transfers_to acct_8073052F0 amount: 6069.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:23
- acct_8005C3CC0 transfers_to acct_8008AC360 amount: 1084.35 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_80437B580 transfers_to acct_813BCF090 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_80437B580 transfers_to acct_813BCF090 amount: 720.98 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 1357.39 US Dollar via: Credit Card timestamp: 2022/09/02 16:00
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/02 16:17
- acct_800320550 transfers_to acct_8008AC360 amount: 298089.16 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_8008AC4F0 transfers_to acct_8008AC360 amount: 631.32 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_80292A060 transfers_to acct_813BCF090 amount: 187.32 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_80292A060 transfers_to acct_813BCF090 amount: 141.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:21
- acct_8008AC360 transfers_to acct_805B31EB0 amount: 96968.45 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_8008AC360 transfers_to acct_809D549D0 amount: 8009.81 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_8008AC360 transfers_to acct_809D549D0 amount: 1752.14 US Dollar via: Credit Card timestamp: 2022/09/02 21:39
- acct_8008AC360 transfers_to acct_800EF3B40 amount: 3935.63 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_8008AC360 transfers_to acct_800EF3B40 amount: 3912.29 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/03 11:31
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/03 11:31
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/03 11:47
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/03 11:47
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/03 12:01
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/03 12:06
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/03 12:34
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:57
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/03 14:55
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/03 14:56
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/03 19:04
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/03 19:23
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/03 19:28
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/04 07:38
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/04 13:08
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/04 13:11
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/04 13:11
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/04 16:40
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/04 16:46
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/04 19:29
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/04 20:55
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/05 01:49
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/05 01:57
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/05 01:57
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_800320550 transfers_to acct_8008AC360 amount: 298089.16 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/05 02:34
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/05 03:32
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 1357.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_80437B580 transfers_to acct_813BCF090 amount: 720.98 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_80437B580 transfers_to acct_813BCF090 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2207.11 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2500.39 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_8008AC360 transfers_to acct_80437B580 amount: 278.49 US Dollar via: Credit Card timestamp: 2022/09/05 15:00
- acct_8008AC360 transfers_to acct_80437B580 amount: 98.36 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_8008AC360 transfers_to acct_809D549D0 amount: 8009.81 US Dollar via: Cheque timestamp: 2022/09/05 16:03
- acct_8008AC360 transfers_to acct_809D549D0 amount: 1752.14 US Dollar via: Credit Card timestamp: 2022/09/05 16:03
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/05 19:36
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/05 19:45
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_80F4B3080 transfers_to acct_800F42B10 amount: 153.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/06 03:04
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/06 03:22
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2207.11 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2500.39 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 1357.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_8008AC360 transfers_to acct_80437B580 amount: 98.36 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8008AC360 transfers_to acct_80437B580 amount: 278.49 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/06 09:33
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/06 09:59
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/06 09:59
- acct_80437B580 transfers_to acct_813BCF090 amount: 720.98 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_80437B580 transfers_to acct_813BCF090 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_800320550 transfers_to acct_8008AC360 amount: 298089.16 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_8008AC360 transfers_to acct_809D549D0 amount: 8009.81 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_8008AC360 transfers_to acct_809D549D0 amount: 1752.14 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/06 16:31
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/06 23:22
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 1357.39 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/07 06:47
- acct_80437B580 transfers_to acct_813BCF090 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_80437B580 transfers_to acct_813BCF090 amount: 720.98 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/07 10:13
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/07 10:27
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2500.39 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2207.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_8008AC360 transfers_to acct_80437B580 amount: 98.36 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_8008AC360 transfers_to acct_80437B580 amount: 278.49 US Dollar via: Credit Card timestamp: 2022/09/07 16:52
- acct_8008AC360 transfers_to acct_809D549D0 amount: 1752.14 US Dollar via: Credit Card timestamp: 2022/09/07 17:32
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/07 17:34
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/07 17:34
- acct_8008AC360 transfers_to acct_809D549D0 amount: 8009.81 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/07 17:59
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/07 17:59
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/07 20:00
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_800320550 transfers_to acct_8008AC360 amount: 298089.16 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/08 01:23
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/08 09:28
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/08 10:02
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/08 10:02
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/08 10:19
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/08 10:19
- acct_800320550 transfers_to acct_8008AC360 amount: 298089.16 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/08 14:41
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/08 14:44
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/08 14:54
- acct_80437B580 transfers_to acct_813BCF090 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_80437B580 transfers_to acct_813BCF090 amount: 720.98 US Dollar via: Cheque timestamp: 2022/09/08 18:23
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 1357.39 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_8008AC360 transfers_to acct_809D549D0 amount: 8009.81 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2207.11 US Dollar via: Credit Card timestamp: 2022/09/08 20:08
- acct_8008AC360 transfers_to acct_809D549D0 amount: 1752.14 US Dollar via: Credit Card timestamp: 2022/09/08 20:25
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2500.39 US Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/08 20:49
- acct_8008AC360 transfers_to acct_80437B580 amount: 278.49 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_8008AC360 transfers_to acct_80437B580 amount: 98.36 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_800320550 transfers_to acct_8008AC360 amount: 298089.16 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_8008AC360 transfers_to acct_800EF3B40 amount: 3912.29 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_8008AC360 transfers_to acct_800EF3B40 amount: 3935.63 US Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_8005C3CC0 transfers_to acct_8008AC360 amount: 1084.35 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 1357.39 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_800F42B10 transfers_to acct_803BE1C60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_8008AC360 transfers_to acct_80437B580 amount: 278.49 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_80437B580 transfers_to acct_813BCF090 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_80437B580 transfers_to acct_813BCF090 amount: 720.98 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_8008AC360 transfers_to acct_80437B580 amount: 98.36 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2207.11 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_800A5B5D0 transfers_to acct_800F42B10 amount: 2500.39 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_8008AC4F0 transfers_to acct_8008AC360 amount: 631.32 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_800F42B10 transfers_to acct_80437B580 amount: 1494.27 US Dollar via: Credit Card timestamp: 2022/09/09 13:00
- acct_800F42B10 transfers_to acct_80437B580 amount: 5753.19 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_800F42B10 transfers_to acct_80437B580 amount: 35.35 US Dollar via: ACH timestamp: 2022/09/09 13:26
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_8008AC360 transfers_to acct_809D549D0 amount: 1752.14 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_8008AC360 transfers_to acct_809D549D0 amount: 8009.81 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/09 21:43
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 388.97 US Dollar via: Cheque timestamp: 2022/09/10 05:30
- acct_800F42B10 transfers_to acct_8012CE0F0 amount: 111.41 US Dollar via: Credit Card timestamp: 2022/09/10 05:41
- acct_8008AC360 transfers_to acct_80094B530 amount: 629900.60 US Dollar via: Cheque timestamp: 2022/09/10 07:33
- acct_8008AC360 transfers_to acct_80094B530 amount: 1459088.90 US Dollar via: ACH timestamp: 2022/09/10 07:49
- acct_8008AC360 transfers_to acct_80094B530 amount: 21118.51 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_800F42B10 transfers_to acct_80227BF30 amount: 173.45 US Dollar via: Cheque timestamp: 2022/09/10 11:39
- acct_800F42B10 transfers_to acct_80227BF30 amount: 1242.95 US Dollar via: Credit Card timestamp: 2022/09/10 11:48
- acct_8008AC360 transfers_to acct_807100550 amount: 444.32 US Dollar via: Credit Card timestamp: 2022/09/10 19:49
- acct_8008AC360 transfers_to acct_807100550 amount: 440.21 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/10 20:16
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/10 20:16
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/10 20:24
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/10 20:24

SUMMARY STATISTICS:
  Total transactions: 294
  Unique accounts: 24
  Total volume: 38,088,570.54
  Avg transaction: 129,552.96
  Time span: 265 units
  Max out-degree: 103 (node: 001124_800F42B10)
  Max in-degree: 37 (node: 001124_800F42B10)
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_00128) ===

**Nodes:**
- acct_808AEC440 (type: Account)
- acct_80952AF80 (type: Account)
- acct_8028923A0 (type: Account)
- acct_8111D5180 (type: Account)
- acct_80DF0B430 (type: Account)
- acct_813339400 (type: Account)
- acct_8141B63C0 (type: Account)
- acct_80952B3B0 (type: Account)
- bank_0017400 (type: Bank)
- bank_0120627 (type: Bank)
- bank_016031 (type: Bank)
- bank_019474 (type: Bank)
- bank_021550 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0251001 (type: Bank)
- bank_032224 (type: Bank)

**Edges:**
- acct_808AEC440 belongs_to bank_0017400
- acct_80952AF80 belongs_to bank_0120627
- acct_8028923A0 belongs_to bank_016031
- acct_8111D5180 belongs_to bank_019474
- acct_80DF0B430 belongs_to bank_021550
- acct_813339400 belongs_to bank_0225156
- acct_8141B63C0 belongs_to bank_0251001
- acct_80952B3B0 belongs_to bank_032224
- acct_8028923A0 transfers_to acct_80952AF80 amount: 11940914.70 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8111D5180 transfers_to acct_8111D5180 amount: 9582.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80952AF80 transfers_to acct_80952AF80 amount: 120350.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808AEC440 transfers_to acct_808AEC440 amount: 2248.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8141B63C0 transfers_to acct_8141B63C0 amount: 126827.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028923A0 transfers_to acct_80952AF80 amount: 3780886.97 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80952AF80 transfers_to acct_80952AF80 amount: 10.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DF0B430 transfers_to acct_80DF0B430 amount: 7.24 US Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_80DF0B430 transfers_to acct_80DF0B430 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/01 10:34
- acct_8028923A0 transfers_to acct_8028923A0 amount: 13.69 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_8028923A0 transfers_to acct_8028923A0 amount: 297962.17 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_8111D5180 transfers_to acct_8111D5180 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/01 22:07
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/01 22:25
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 708.02 US Dollar via: Wire timestamp: 2022/09/01 23:11
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 691.59 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 3254.75 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_80952B3B0 transfers_to acct_80952AF80 amount: 57.64 US Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 3254.75 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 691.59 US Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 708.02 US Dollar via: Wire timestamp: 2022/09/02 21:24
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/02 21:32
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/03 00:36
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/03 05:31
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/03 05:32
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/03 05:38
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/03 20:14
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/04 20:50
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/04 20:50
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/04 20:51
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/04 22:39
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 691.59 US Dollar via: ACH timestamp: 2022/09/05 02:16
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 708.02 US Dollar via: Wire timestamp: 2022/09/05 02:22
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 3254.75 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/05 15:28
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 708.02 US Dollar via: Wire timestamp: 2022/09/06 09:13
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 691.59 US Dollar via: ACH timestamp: 2022/09/06 09:15
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 3254.75 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/06 18:02
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_813339400 transfers_to acct_80952AF80 amount: 29.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/07 04:36
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/07 04:50
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 3254.75 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 691.59 US Dollar via: ACH timestamp: 2022/09/07 11:12
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 708.02 US Dollar via: Wire timestamp: 2022/09/07 11:24
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/08 18:29
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 3254.75 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 691.59 US Dollar via: ACH timestamp: 2022/09/08 23:46
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 708.02 US Dollar via: Wire timestamp: 2022/09/08 23:51
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 691.59 US Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 3254.75 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_80952AF80 transfers_to acct_80DF0B430 amount: 708.02 US Dollar via: Wire timestamp: 2022/09/09 02:57
- acct_80952B3B0 transfers_to acct_80952AF80 amount: 57.64 US Dollar via: Credit Card timestamp: 2022/09/09 10:25
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/09 20:48
- acct_808AEC440 transfers_to acct_80952AF80 amount: 770.73 US Dollar via: Cheque timestamp: 2022/09/10 05:16
- acct_80952AF80 transfers_to acct_8111D5180 amount: 680.89 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 21242.80 US Dollar via: ACH timestamp: 2022/09/10 17:45
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 7553.22 US Dollar via: Credit Card timestamp: 2022/09/10 17:48
- acct_8111D5180 transfers_to acct_8141B63C0 amount: 98189.21 US Dollar via: Cheque timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 86
  Unique accounts: 8
  Total volume: 17,595,927.90
  Avg transaction: 204,603.81
  Time span: 83 units
  Max out-degree: 33 (node: 0120627_80952AF80)
  Max in-degree: 31 (node: 0251001_8141B63C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)