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_00055) ===

**Nodes:**
- acct_800A96740 (type: Account)
- acct_8021BE080 (type: Account)
- acct_805939D50 (type: Account)
- acct_8067578C0 (type: Account)
- acct_81002D160 (type: Account)
- acct_8003F1570 (type: Account)
- acct_80344B9B0 (type: Account)
- acct_801135F60 (type: Account)
- acct_802CA9C60 (type: Account)
- acct_800E73F90 (type: Account)
- acct_8024C9620 (type: Account)
- acct_8106DFBE0 (type: Account)
- acct_80187E4F0 (type: Account)
- acct_801259000 (type: Account)
- acct_8071FC180 (type: Account)
- acct_808C53970 (type: Account)
- acct_8010D2190 (type: Account)
- acct_8147C9960 (type: Account)
- acct_80E125A50 (type: Account)
- acct_8145D98F0 (type: Account)
- acct_80C0AF040 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001686 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_0214609 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0250511 (type: Bank)
- bank_027637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A96740 belongs_to bank_001686
- acct_8021BE080 belongs_to bank_001
- acct_805939D50 belongs_to bank_003144
- acct_8067578C0 belongs_to bank_003149
- acct_81002D160 belongs_to bank_008771
- acct_8003F1570 belongs_to bank_010
- acct_80344B9B0 belongs_to bank_010
- acct_801135F60 belongs_to bank_011318
- acct_802CA9C60 belongs_to bank_01362
- acct_800E73F90 belongs_to bank_01420
- acct_8024C9620 belongs_to bank_01420
- acct_8106DFBE0 belongs_to bank_0142973
- acct_80187E4F0 belongs_to bank_01688
- acct_801259000 belongs_to bank_01729
- acct_8071FC180 belongs_to bank_019329
- acct_808C53970 belongs_to bank_0214609
- acct_8010D2190 belongs_to bank_022736
- acct_8147C9960 belongs_to bank_0227720
- acct_80E125A50 belongs_to bank_0228321
- acct_8145D98F0 belongs_to bank_0250511
- acct_80C0AF040 belongs_to bank_027637
- acct_100428660 belongs_to bank_070
- acct_801259000 transfers_to acct_801259000 amount: 2275831.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8106DFBE0 transfers_to acct_8106DFBE0 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800A96740 transfers_to acct_800A96740 amount: 104694.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_800A96740 amount: 224723.58 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8021BE080 transfers_to acct_8021BE080 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80187E4F0 transfers_to acct_80187E4F0 amount: 9.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80187E4F0 transfers_to acct_80187E4F0 amount: 24368.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C0AF040 transfers_to acct_80C0AF040 amount: 14.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80344B9B0 transfers_to acct_80344B9B0 amount: 24.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801259000 transfers_to acct_801259000 amount: 12.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802CA9C60 transfers_to acct_802CA9C60 amount: 1671.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81002D160 transfers_to acct_81002D160 amount: 133402.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8147C9960 transfers_to acct_8147C9960 amount: 237634.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_8067578C0 transfers_to acct_8067578C0 amount: 4.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80187E4F0 transfers_to acct_80344B9B0 amount: 4094.84 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_80E125A50 transfers_to acct_80E125A50 amount: 104312.10 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_8024C9620 transfers_to acct_8024C9620 amount: 7.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/01 06:12
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 358.35 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 218.86 US Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_8021BE080 transfers_to acct_8021BE080 amount: 2747677.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_800E73F90 amount: 2197.55 US Dollar via: Cash timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_800E73F90 amount: 717.42 US Dollar via: Cheque timestamp: 2022/09/01 10:46
- acct_805939D50 transfers_to acct_80C0AF040 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_8145D98F0 transfers_to acct_8145D98F0 amount: 22902.40 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_8106DFBE0 transfers_to acct_8106DFBE0 amount: 75402.53 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_801135F60 transfers_to acct_801135F60 amount: 327018.47 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_808C53970 transfers_to acct_81002D160 amount: 5894.75 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_808C53970 transfers_to acct_81002D160 amount: 3942.03 US Dollar via: Credit Card timestamp: 2022/09/01 16:37
- acct_8010D2190 transfers_to acct_801135F60 amount: 6770.14 US Dollar via: Credit Card timestamp: 2022/09/01 17:14
- acct_8010D2190 transfers_to acct_801135F60 amount: 6347.81 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_805939D50 transfers_to acct_805939D50 amount: 261684.87 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/01 17:48
- acct_8010D2190 transfers_to acct_8010D2190 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_8003F1570 transfers_to acct_8010D2190 amount: 31.69 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_805939D50 transfers_to acct_81002D160 amount: 638.14 US Dollar via: Cash timestamp: 2022/09/01 19:53
- acct_8003F1570 transfers_to acct_8010D2190 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_80344B9B0 transfers_to acct_80344B9B0 amount: 861.44 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80187E4F0 transfers_to acct_8024C9620 amount: 8485.71 US Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_8067578C0 transfers_to acct_8067578C0 amount: 198963.00 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_808C53970 transfers_to acct_808C53970 amount: 2402.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_800A96740 transfers_to acct_8010D2190 amount: 151.37 US Dollar via: Credit Card timestamp: 2022/09/01 20:32
- acct_100428660 transfers_to acct_800E73F90 amount: 706.56 US Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_100428660 transfers_to acct_800E73F90 amount: 1202.42 US Dollar via: Credit Card timestamp: 2022/09/01 20:33
- acct_800A96740 transfers_to acct_8010D2190 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/01 20:37
- acct_800A96740 transfers_to acct_8010D2190 amount: 602.81 US Dollar via: Cheque timestamp: 2022/09/01 20:41
- acct_800A96740 transfers_to acct_8010D2190 amount: 1.15 US Dollar via: Wire timestamp: 2022/09/01 20:41
- acct_800E73F90 transfers_to acct_80187E4F0 amount: 90.79 US Dollar via: Cash timestamp: 2022/09/01 21:00
- acct_80C0AF040 transfers_to acct_80C0AF040 amount: 93209.28 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_800E73F90 transfers_to acct_80187E4F0 amount: 1496.81 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_800E73F90 transfers_to acct_80187E4F0 amount: 672.40 US Dollar via: Cheque timestamp: 2022/09/01 21:15
- acct_800E73F90 transfers_to acct_80187E4F0 amount: 53.45 US Dollar via: ACH timestamp: 2022/09/01 21:29
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_80C0AF040 transfers_to acct_8145D98F0 amount: 533948.66 US Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/01 21:58
- acct_801135F60 transfers_to acct_801135F60 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_100428660 transfers_to acct_800E73F90 amount: 2197.55 US Dollar via: Cash timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_800E73F90 amount: 717.42 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_805939D50 transfers_to acct_80C0AF040 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_100428660 transfers_to acct_800E73F90 amount: 706.56 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_100428660 transfers_to acct_800E73F90 amount: 1202.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_800A96740 transfers_to acct_8010D2190 amount: 1.15 US Dollar via: Wire timestamp: 2022/09/02 02:30
- acct_800A96740 transfers_to acct_8010D2190 amount: 151.37 US Dollar via: Credit Card timestamp: 2022/09/02 02:37
- acct_800A96740 transfers_to acct_8010D2190 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/02 02:54
- acct_800A96740 transfers_to acct_8010D2190 amount: 602.81 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:34
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 358.35 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 218.86 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_80C0AF040 transfers_to acct_8145D98F0 amount: 533948.66 US Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_805939D50 transfers_to acct_81002D160 amount: 638.14 US Dollar via: Cash timestamp: 2022/09/02 11:55
- acct_80187E4F0 transfers_to acct_80E125A50 amount: 110766.67 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_808C53970 transfers_to acct_81002D160 amount: 3942.03 US Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_808C53970 transfers_to acct_81002D160 amount: 5894.75 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_805939D50 transfers_to acct_8106DFBE0 amount: 106.77 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_805939D50 transfers_to acct_8106DFBE0 amount: 3424.94 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_805939D50 transfers_to acct_8106DFBE0 amount: 984.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_8010D2190 transfers_to acct_805939D50 amount: 9271.74 US Dollar via: Wire timestamp: 2022/09/02 20:30
- acct_8010D2190 transfers_to acct_805939D50 amount: 20813.31 US Dollar via: ACH timestamp: 2022/09/02 20:33
- acct_8003F1570 transfers_to acct_8010D2190 amount: 31.69 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_8010D2190 transfers_to acct_805939D50 amount: 8193.89 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_8010D2190 transfers_to acct_805939D50 amount: 18079.44 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_8003F1570 transfers_to acct_8010D2190 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_8010D2190 transfers_to acct_8021BE080 amount: 10954.26 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_8010D2190 transfers_to acct_801135F60 amount: 6347.81 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8010D2190 transfers_to acct_8021BE080 amount: 7600.49 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_8010D2190 transfers_to acct_801135F60 amount: 6770.14 US Dollar via: Credit Card timestamp: 2022/09/02 21:52
- acct_80187E4F0 transfers_to acct_80344B9B0 amount: 4094.84 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/03 01:56
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/03 01:59
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/03 11:06
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/03 11:17
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/03 11:20
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/03 12:35
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/03 12:41
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/03 14:06
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/03 14:17
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/03 14:33
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/03 14:57
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/04 04:45
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/04 04:56
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/04 05:32
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/04 05:33
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/04 13:03
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/04 13:04
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/04 20:34
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:44
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/04 22:35
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/04 22:56
- acct_80C0AF040 transfers_to acct_8145D98F0 amount: 533948.66 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_100428660 transfers_to acct_800E73F90 amount: 717.42 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_100428660 transfers_to acct_800E73F90 amount: 2197.55 US Dollar via: Cash timestamp: 2022/09/05 01:23
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 218.86 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 358.35 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/05 03:51
- acct_808C53970 transfers_to acct_81002D160 amount: 3942.03 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_808C53970 transfers_to acct_81002D160 amount: 5894.75 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_805939D50 transfers_to acct_81002D160 amount: 638.14 US Dollar via: Cash timestamp: 2022/09/05 05:48
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_80187E4F0 transfers_to acct_80344B9B0 amount: 4094.84 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_805939D50 transfers_to acct_80C0AF040 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_800E73F90 amount: 706.56 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_100428660 transfers_to acct_800E73F90 amount: 1202.42 US Dollar via: Credit Card timestamp: 2022/09/05 15:37
- acct_8003F1570 transfers_to acct_8010D2190 amount: 31.69 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_8003F1570 transfers_to acct_8010D2190 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/05 17:20
- acct_8010D2190 transfers_to acct_801135F60 amount: 6347.81 US Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_8010D2190 transfers_to acct_801135F60 amount: 6770.14 US Dollar via: Credit Card timestamp: 2022/09/05 21:18
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/05 22:50
- acct_800A96740 transfers_to acct_8010D2190 amount: 602.81 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_800A96740 transfers_to acct_8010D2190 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/05 23:17
- acct_800A96740 transfers_to acct_8010D2190 amount: 151.37 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_800A96740 transfers_to acct_8010D2190 amount: 1.15 US Dollar via: Wire timestamp: 2022/09/05 23:22
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_805939D50 transfers_to acct_80C0AF040 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_80187E4F0 transfers_to acct_80344B9B0 amount: 4094.84 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_8010D2190 transfers_to acct_801135F60 amount: 6347.81 US Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_8010D2190 transfers_to acct_801135F60 amount: 6770.14 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/06 06:01
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/06 06:16
- acct_8003F1570 transfers_to acct_8010D2190 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_8003F1570 transfers_to acct_8010D2190 amount: 31.69 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/06 10:24
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/06 11:30
- acct_808C53970 transfers_to acct_81002D160 amount: 5894.75 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_808C53970 transfers_to acct_81002D160 amount: 3942.03 US Dollar via: Credit Card timestamp: 2022/09/06 11:46
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 218.86 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 358.35 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_100428660 transfers_to acct_800E73F90 amount: 1202.42 US Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_100428660 transfers_to acct_800E73F90 amount: 706.56 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_805939D50 transfers_to acct_81002D160 amount: 638.14 US Dollar via: Cash timestamp: 2022/09/06 18:38
- acct_100428660 transfers_to acct_800E73F90 amount: 2197.55 US Dollar via: Cash timestamp: 2022/09/06 20:03
- acct_800A96740 transfers_to acct_8010D2190 amount: 1.15 US Dollar via: Wire timestamp: 2022/09/06 20:04
- acct_100428660 transfers_to acct_800E73F90 amount: 717.42 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_800A96740 transfers_to acct_8010D2190 amount: 602.81 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_800A96740 transfers_to acct_8010D2190 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/06 20:18
- acct_80C0AF040 transfers_to acct_8145D98F0 amount: 533948.66 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_800A96740 transfers_to acct_8010D2190 amount: 151.37 US Dollar via: Credit Card timestamp: 2022/09/06 20:23
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_805939D50 transfers_to acct_80C0AF040 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_800E73F90 amount: 706.56 US Dollar via: Cheque timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800E73F90 amount: 1202.42 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_8003F1570 transfers_to acct_8010D2190 amount: 31.69 US Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_8003F1570 transfers_to acct_8010D2190 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/07 08:20
- acct_805939D50 transfers_to acct_81002D160 amount: 638.14 US Dollar via: Cash timestamp: 2022/09/07 10:34
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 358.35 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_808C53970 transfers_to acct_81002D160 amount: 5894.75 US Dollar via: Cheque timestamp: 2022/09/07 13:11
- acct_808C53970 transfers_to acct_81002D160 amount: 3942.03 US Dollar via: Credit Card timestamp: 2022/09/07 13:23
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 218.86 US Dollar via: Credit Card timestamp: 2022/09/07 13:26
- acct_80187E4F0 transfers_to acct_80344B9B0 amount: 4094.84 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_8010D2190 transfers_to acct_801135F60 amount: 6347.81 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_8010D2190 transfers_to acct_801135F60 amount: 6770.14 US Dollar via: Credit Card timestamp: 2022/09/07 18:25
- acct_80C0AF040 transfers_to acct_8145D98F0 amount: 533948.66 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/07 19:50
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_800A96740 transfers_to acct_8010D2190 amount: 1.15 US Dollar via: Wire timestamp: 2022/09/07 21:46
- acct_800A96740 transfers_to acct_8010D2190 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_800A96740 transfers_to acct_8010D2190 amount: 602.81 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_800A96740 transfers_to acct_8010D2190 amount: 151.37 US Dollar via: Credit Card timestamp: 2022/09/07 21:59
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_800E73F90 amount: 2197.55 US Dollar via: Cash timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_800E73F90 amount: 717.42 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_808C53970 transfers_to acct_81002D160 amount: 5894.75 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_808C53970 transfers_to acct_81002D160 amount: 3942.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 218.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:01
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 358.35 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_80187E4F0 transfers_to acct_80344B9B0 amount: 4094.84 US Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/08 06:26
- acct_8003F1570 transfers_to acct_8010D2190 amount: 31.69 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_8003F1570 transfers_to acct_8010D2190 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/08 11:40
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_800E73F90 amount: 2197.55 US Dollar via: Cash timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_800E73F90 amount: 717.42 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:12
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/08 13:47
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_800E73F90 amount: 1202.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_800A96740 transfers_to acct_8010D2190 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/08 14:34
- acct_800A96740 transfers_to acct_8010D2190 amount: 1.15 US Dollar via: Wire timestamp: 2022/09/08 14:49
- acct_800A96740 transfers_to acct_8010D2190 amount: 602.81 US Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_800A96740 transfers_to acct_8010D2190 amount: 151.37 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_100428660 transfers_to acct_800E73F90 amount: 706.56 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_80C0AF040 transfers_to acct_8145D98F0 amount: 533948.66 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_8010D2190 transfers_to acct_801135F60 amount: 6770.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_8010D2190 transfers_to acct_801135F60 amount: 6347.81 US Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_805939D50 transfers_to acct_80C0AF040 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_805939D50 transfers_to acct_81002D160 amount: 638.14 US Dollar via: Cash timestamp: 2022/09/08 17:26
- acct_8071FC180 transfers_to acct_8106DFBE0 amount: 8.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8010D2190 transfers_to acct_801135F60 amount: 6770.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_8010D2190 transfers_to acct_801135F60 amount: 6347.81 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 218.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80187E4F0 transfers_to acct_8147C9960 amount: 358.35 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_800E73F90 amount: 706.56 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_800E73F90 amount: 1202.42 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_800E73F90 amount: 717.42 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_800E73F90 amount: 2197.55 US Dollar via: Cash timestamp: 2022/09/09 06:45
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_80C0AF040 transfers_to acct_8145D98F0 amount: 533948.66 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_80187E4F0 transfers_to acct_80344B9B0 amount: 4094.84 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_80187E4F0 transfers_to acct_80E125A50 amount: 110766.67 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_805939D50 transfers_to acct_81002D160 amount: 638.14 US Dollar via: Cash timestamp: 2022/09/09 13:45
- acct_808C53970 transfers_to acct_81002D160 amount: 5894.75 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_808C53970 transfers_to acct_81002D160 amount: 3942.03 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_805939D50 transfers_to acct_80C0AF040 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_8003F1570 transfers_to acct_8010D2190 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_8003F1570 transfers_to acct_8010D2190 amount: 31.69 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_800A96740 transfers_to acct_8010D2190 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/09 22:02
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_800A96740 transfers_to acct_8010D2190 amount: 1.15 US Dollar via: Wire timestamp: 2022/09/09 22:05
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_800A96740 transfers_to acct_8010D2190 amount: 151.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_800A96740 transfers_to acct_8010D2190 amount: 602.81 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_8106DFBE0 amount: 126.83 US Dollar via: Cash timestamp: 2022/09/10 10:01
- acct_100428660 transfers_to acct_8106DFBE0 amount: 1081.96 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_100428660 transfers_to acct_8106DFBE0 amount: 284.84 US Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_801259000 transfers_to acct_80187E4F0 amount: 13.50 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_801259000 transfers_to acct_80187E4F0 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/10 15:18
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1064.34 US Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_80187E4F0 transfers_to acct_8067578C0 amount: 1142.95 US Dollar via: Credit Card timestamp: 2022/09/10 15:52
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 3038.09 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_802CA9C60 transfers_to acct_80C0AF040 amount: 52.49 US Dollar via: Credit Card timestamp: 2022/09/10 20:45
- acct_80187E4F0 transfers_to acct_805939D50 amount: 141.57 US Dollar via: Credit Card timestamp: 2022/09/10 23:47
- acct_80187E4F0 transfers_to acct_805939D50 amount: 59.06 US Dollar via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 294
  Unique accounts: 22
  Total volume: 11,194,590.42
  Avg transaction: 38,076.84
  Time span: 281 units
  Max out-degree: 66 (node: 01688_80187E4F0)
  Max in-degree: 43 (node: 022736_8010D2190)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)