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_00155) ===

**Nodes:**
- acct_80649B780 (type: Account)
- acct_80589F990 (type: Account)
- acct_80909AED0 (type: Account)
- acct_800EFD0C0 (type: Account)
- acct_8098B2770 (type: Account)
- acct_80DDC3240 (type: Account)
- acct_809099700 (type: Account)
- acct_812EB4930 (type: Account)
- acct_811CFDEA0 (type: Account)
- acct_81425AAC0 (type: Account)
- acct_80DDEFF10 (type: Account)
- acct_800EE2C60 (type: Account)
- acct_806069A10 (type: Account)
- acct_80DDF0410 (type: Account)
- acct_802B96A40 (type: Account)
- acct_80B2788C0 (type: Account)
- acct_80E680B60 (type: Account)
- acct_8124F5ED0 (type: Account)
- acct_80E58E510 (type: Account)
- acct_80AEA05A0 (type: Account)
- acct_80D1018B0 (type: Account)
- acct_804EEDB40 (type: Account)
- acct_8068AAE10 (type: Account)
- acct_805923B20 (type: Account)
- acct_80F3590A0 (type: Account)
- acct_8129F26C0 (type: Account)
- acct_80E8CFDE0 (type: Account)
- acct_8034B04A0 (type: Account)
- bank_001068 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0015085 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024869 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0044041 (type: Bank)
- bank_004866 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0137888 (type: Bank)
- bank_0149012 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017732 (type: Bank)
- bank_018549 (type: Bank)
- bank_019474 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0238829 (type: Bank)
- bank_0239212 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_80649B780 belongs_to bank_001068
- acct_80589F990 belongs_to bank_0013078
- acct_80909AED0 belongs_to bank_0015085
- acct_800EFD0C0 belongs_to bank_002439
- acct_8098B2770 belongs_to bank_0024550
- acct_80DDC3240 belongs_to bank_0024869
- acct_809099700 belongs_to bank_003698
- acct_812EB4930 belongs_to bank_0039040
- acct_811CFDEA0 belongs_to bank_0044041
- acct_81425AAC0 belongs_to bank_004866
- acct_80DDEFF10 belongs_to bank_0110603
- acct_800EE2C60 belongs_to bank_011318
- acct_806069A10 belongs_to bank_011471
- acct_80DDF0410 belongs_to bank_0115249
- acct_802B96A40 belongs_to bank_01292
- acct_80B2788C0 belongs_to bank_012
- acct_80E680B60 belongs_to bank_0137888
- acct_8124F5ED0 belongs_to bank_0149012
- acct_80E58E510 belongs_to bank_016031
- acct_80AEA05A0 belongs_to bank_01665
- acct_80D1018B0 belongs_to bank_017732
- acct_804EEDB40 belongs_to bank_018549
- acct_8068AAE10 belongs_to bank_018549
- acct_805923B20 belongs_to bank_019474
- acct_80F3590A0 belongs_to bank_0232583
- acct_8129F26C0 belongs_to bank_0238829
- acct_80E8CFDE0 belongs_to bank_0239212
- acct_8034B04A0 belongs_to bank_028771
- acct_80DDC3240 transfers_to acct_80DDC3240 amount: 236.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81425AAC0 transfers_to acct_81425AAC0 amount: 740169.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811CFDEA0 transfers_to acct_811CFDEA0 amount: 598076.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E58E510 transfers_to acct_80E58E510 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DDEFF10 transfers_to acct_80DDEFF10 amount: 412.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8129F26C0 transfers_to acct_8129F26C0 amount: 167.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E58E510 transfers_to acct_80E58E510 amount: 1242.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AEA05A0 transfers_to acct_80AEA05A0 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8068AAE10 transfers_to acct_8068AAE10 amount: 633495.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81425AAC0 transfers_to acct_81425AAC0 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812EB4930 transfers_to acct_812EB4930 amount: 52.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DDC3240 transfers_to acct_80DDC3240 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800EE2C60 transfers_to acct_800EE2C60 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809099700 transfers_to acct_80909AED0 amount: 4705790.00 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8124F5ED0 transfers_to acct_8124F5ED0 amount: 76923.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80649B780 transfers_to acct_80649B780 amount: 13642.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805923B20 transfers_to acct_805923B20 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80909AED0 transfers_to acct_800EE2C60 amount: 8.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E8CFDE0 transfers_to acct_80E8CFDE0 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DDF0410 transfers_to acct_80E680B60 amount: 144.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80E680B60 transfers_to acct_80E680B60 amount: 411484.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806069A10 transfers_to acct_806069A10 amount: 249640.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_802B96A40 transfers_to acct_802B96A40 amount: 11632.72 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_80B2788C0 transfers_to acct_80B2788C0 amount: 147783.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80D1018B0 transfers_to acct_80D1018B0 amount: 193513.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:15
- acct_809099700 transfers_to acct_809099700 amount: 3980819.40 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8098B2770 transfers_to acct_8098B2770 amount: 188073.05 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80909AED0 transfers_to acct_8129F26C0 amount: 245.56 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_805923B20 transfers_to acct_80649B780 amount: 14.18 US Dollar via: Cash timestamp: 2022/09/01 06:14
- acct_805923B20 transfers_to acct_80649B780 amount: 22.48 US Dollar via: ACH timestamp: 2022/09/01 06:14
- acct_805923B20 transfers_to acct_80649B780 amount: 511.51 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_805923B20 transfers_to acct_80649B780 amount: 217.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_80F3590A0 transfers_to acct_80F3590A0 amount: 82557.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80AEA05A0 transfers_to acct_80AEA05A0 amount: 237839.84 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80DDEFF10 transfers_to acct_80DDF0410 amount: 133034.00 US Dollar via: ACH timestamp: 2022/09/01 09:02
- acct_80909AED0 transfers_to acct_80DDC3240 amount: 380.48 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/01 10:14
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_80589F990 transfers_to acct_80589F990 amount: 13401595.60 Rupee via: Reinvestment timestamp: 2022/09/01 10:52
- acct_811CFDEA0 transfers_to acct_811CFDEA0 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_805923B20 transfers_to acct_805923B20 amount: 536.53 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_800EFD0C0 transfers_to acct_800EFD0C0 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 465.67 US Dollar via: Credit Card timestamp: 2022/09/01 17:50
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 275.65 US Dollar via: Cheque timestamp: 2022/09/01 17:56
- acct_80E680B60 transfers_to acct_80E680B60 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80DDEFF10 transfers_to acct_80DDEFF10 amount: 7.97 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_8034B04A0 transfers_to acct_8034B04A0 amount: 19927.91 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/01 21:33
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_80DDF0410 transfers_to acct_80E58E510 amount: 41.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80909AED0 transfers_to acct_80E8CFDE0 amount: 12.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/02 01:37
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_80909AED0 transfers_to acct_80DDC3240 amount: 380.48 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_802B96A40 transfers_to acct_80649B780 amount: 54160.67 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_802B96A40 transfers_to acct_80649B780 amount: 8937.81 US Dollar via: Cash timestamp: 2022/09/02 09:18
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_80909AED0 transfers_to acct_8129F26C0 amount: 245.56 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/02 14:35
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 465.67 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 275.65 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_805923B20 transfers_to acct_80649B780 amount: 14.18 US Dollar via: Cash timestamp: 2022/09/02 21:31
- acct_805923B20 transfers_to acct_80649B780 amount: 22.48 US Dollar via: ACH timestamp: 2022/09/02 21:37
- acct_805923B20 transfers_to acct_80649B780 amount: 217.06 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_805923B20 transfers_to acct_80649B780 amount: 511.51 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_80DDF0410 transfers_to acct_80B2788C0 amount: 40.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80909AED0 transfers_to acct_80909AED0 amount: 8.05 US Dollar via: ACH timestamp: 2022/09/03 00:20
- acct_80909AED0 transfers_to acct_80589F990 amount: 591.49 Rupee via: Credit Card timestamp: 2022/09/03 00:20
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/03 13:24
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/03 14:20
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/03 14:20
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/03 20:11
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_80909AED0 transfers_to acct_804EEDB40 amount: 194.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80DDF0410 transfers_to acct_811CFDEA0 amount: 25.11 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/04 10:51
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/04 10:59
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/04 12:11
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/04 12:15
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/04 19:08
- acct_80909AED0 transfers_to acct_8068AAE10 amount: 134.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80DDF0410 transfers_to acct_80B2788C0 amount: 24.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 465.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:50
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 275.65 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_80909AED0 transfers_to acct_80DDC3240 amount: 380.48 US Dollar via: Cheque timestamp: 2022/09/05 09:02
- acct_80909AED0 transfers_to acct_8129F26C0 amount: 245.56 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/05 17:07
- acct_805923B20 transfers_to acct_80649B780 amount: 14.18 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_805923B20 transfers_to acct_80649B780 amount: 217.06 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_805923B20 transfers_to acct_80649B780 amount: 511.51 US Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_805923B20 transfers_to acct_80649B780 amount: 22.48 US Dollar via: ACH timestamp: 2022/09/05 19:50
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_80909AED0 transfers_to acct_812EB4930 amount: 3.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80DDF0410 transfers_to acct_80E680B60 amount: 41.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:47
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_80909AED0 transfers_to acct_8129F26C0 amount: 245.56 US Dollar via: Cheque timestamp: 2022/09/06 01:18
- acct_805923B20 transfers_to acct_80649B780 amount: 22.48 US Dollar via: ACH timestamp: 2022/09/06 15:11
- acct_805923B20 transfers_to acct_80649B780 amount: 511.51 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_805923B20 transfers_to acct_80649B780 amount: 217.06 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_805923B20 transfers_to acct_80649B780 amount: 14.18 US Dollar via: Cash timestamp: 2022/09/06 15:25
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_80909AED0 transfers_to acct_80DDC3240 amount: 380.48 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 465.67 US Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 275.65 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/06 20:59
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_80909AED0 transfers_to acct_8034B04A0 amount: 586.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80DDF0410 transfers_to acct_800EFD0C0 amount: 168.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/07 06:10
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_80909AED0 transfers_to acct_8129F26C0 amount: 245.56 US Dollar via: Cheque timestamp: 2022/09/07 08:48
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_805923B20 transfers_to acct_80649B780 amount: 217.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:07
- acct_805923B20 transfers_to acct_80649B780 amount: 511.51 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_80909AED0 transfers_to acct_80DDC3240 amount: 380.48 US Dollar via: Cheque timestamp: 2022/09/07 17:14
- acct_805923B20 transfers_to acct_80649B780 amount: 14.18 US Dollar via: Cash timestamp: 2022/09/07 17:17
- acct_805923B20 transfers_to acct_80649B780 amount: 22.48 US Dollar via: ACH timestamp: 2022/09/07 17:28
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/07 18:58
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/07 21:59
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 465.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 275.65 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_80909AED0 transfers_to acct_80AEA05A0 amount: 9.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80DDF0410 transfers_to acct_80B2788C0 amount: 35.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80909AED0 transfers_to acct_8129F26C0 amount: 245.56 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 465.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 275.65 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_80909AED0 transfers_to acct_80DDC3240 amount: 380.48 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/08 11:24
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_805923B20 transfers_to acct_80649B780 amount: 217.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:31
- acct_805923B20 transfers_to acct_80649B780 amount: 511.51 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_805923B20 transfers_to acct_80649B780 amount: 14.18 US Dollar via: Cash timestamp: 2022/09/08 14:41
- acct_805923B20 transfers_to acct_80649B780 amount: 22.48 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/08 18:41
- acct_80DDF0410 transfers_to acct_806069A10 amount: 78.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80909AED0 transfers_to acct_80D1018B0 amount: 68.76 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_805923B20 transfers_to acct_80649B780 amount: 14.18 US Dollar via: Cash timestamp: 2022/09/09 00:30
- acct_805923B20 transfers_to acct_80649B780 amount: 22.48 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_805923B20 transfers_to acct_80649B780 amount: 511.51 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_805923B20 transfers_to acct_80649B780 amount: 217.06 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 275.65 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_80909AED0 transfers_to acct_811CFDEA0 amount: 465.67 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/09 11:23
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_80909AED0 transfers_to acct_80DDC3240 amount: 380.48 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_80909AED0 transfers_to acct_8129F26C0 amount: 245.56 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_80DDF0410 transfers_to acct_80E680B60 amount: 25.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80909AED0 transfers_to acct_8124F5ED0 amount: 44.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80909AED0 transfers_to acct_8098B2770 amount: 60256.24 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 121.49 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_811CFDEA0 transfers_to acct_81425AAC0 amount: 501.02 US Dollar via: Credit Card timestamp: 2022/09/10 17:20
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 10660.03 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_80DDF0410 transfers_to acct_80F3590A0 amount: 178260.72 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 91.54 US Dollar via: Credit Card timestamp: 2022/09/10 23:37
- acct_80649B780 transfers_to acct_811CFDEA0 amount: 104.86 US Dollar via: Cheque timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 184
  Unique accounts: 28
  Total volume: 28,409,048.72
  Avg transaction: 154,397.00
  Time span: 173 units
  Max out-degree: 49 (node: 0015085_80909AED0)
  Max in-degree: 37 (node: 0044041_811CFDEA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)