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_00019) ===

**Nodes:**
- acct_80FF27330 (type: Account)
- acct_8006FF760 (type: Account)
- acct_809777430 (type: Account)
- acct_814077F80 (type: Account)
- acct_802E87190 (type: Account)
- acct_80FF27100 (type: Account)
- acct_80AEDAE40 (type: Account)
- acct_8005B3E40 (type: Account)
- acct_8010ED3B0 (type: Account)
- acct_80326E850 (type: Account)
- acct_813B0D760 (type: Account)
- acct_811CA51B0 (type: Account)
- acct_80046B260 (type: Account)
- acct_8002A4490 (type: Account)
- acct_8066E93A0 (type: Account)
- acct_806F61BF0 (type: Account)
- acct_800A8D010 (type: Account)
- acct_80AEDB700 (type: Account)
- acct_81355A5D0 (type: Account)
- acct_80049DB70 (type: Account)
- acct_80062BC30 (type: Account)
- acct_80E3E5CE0 (type: Account)
- acct_8009F3E60 (type: Account)
- acct_80EF2E3B0 (type: Account)
- acct_810756DA0 (type: Account)
- acct_80D1BD5B0 (type: Account)
- acct_80F3356F0 (type: Account)
- acct_812155A10 (type: Account)
- acct_809B54EF0 (type: Account)
- acct_800456660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_0039279 (type: Bank)
- bank_0043311 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_0123773 (type: Bank)
- bank_014099 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0237636 (type: Bank)
- bank_029251 (type: Bank)
- bank_03793 (type: Bank)

**Edges:**
- acct_80FF27330 belongs_to bank_0010614
- acct_8006FF760 belongs_to bank_001124
- acct_809777430 belongs_to bank_0013917
- acct_814077F80 belongs_to bank_0013917
- acct_802E87190 belongs_to bank_001457
- acct_80FF27100 belongs_to bank_0018679
- acct_80AEDAE40 belongs_to bank_001
- acct_8005B3E40 belongs_to bank_00220
- acct_8010ED3B0 belongs_to bank_00220
- acct_80326E850 belongs_to bank_00220
- acct_813B0D760 belongs_to bank_0039279
- acct_811CA51B0 belongs_to bank_0043311
- acct_80046B260 belongs_to bank_00701
- acct_8002A4490 belongs_to bank_010
- acct_8066E93A0 belongs_to bank_0110603
- acct_806F61BF0 belongs_to bank_0113798
- acct_800A8D010 belongs_to bank_011471
- acct_80AEDB700 belongs_to bank_0123773
- acct_81355A5D0 belongs_to bank_014099
- acct_80049DB70 belongs_to bank_01674
- acct_80062BC30 belongs_to bank_01688
- acct_80E3E5CE0 belongs_to bank_017425
- acct_8009F3E60 belongs_to bank_021575
- acct_80EF2E3B0 belongs_to bank_0215841
- acct_810756DA0 belongs_to bank_0218885
- acct_80D1BD5B0 belongs_to bank_0221374
- acct_80F3356F0 belongs_to bank_0231786
- acct_812155A10 belongs_to bank_0237636
- acct_809B54EF0 belongs_to bank_029251
- acct_800456660 belongs_to bank_03793
- acct_802E87190 transfers_to acct_802E87190 amount: 58386.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80326E850 transfers_to acct_80326E850 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A8D010 transfers_to acct_800A8D010 amount: 6412.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002A4490 transfers_to acct_8002A4490 amount: 103857.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E3E5CE0 transfers_to acct_80E3E5CE0 amount: 14387.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810756DA0 transfers_to acct_810756DA0 amount: 144107.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8006FF760 transfers_to acct_8006FF760 amount: 683303.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811CA51B0 transfers_to acct_811CA51B0 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811CA51B0 transfers_to acct_811CA51B0 amount: 137463.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8066E93A0 transfers_to acct_8066E93A0 amount: 190616.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8066E93A0 transfers_to acct_8066E93A0 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809777430 transfers_to acct_809777430 amount: 20.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AEDAE40 transfers_to acct_80AEDAE40 amount: 74946.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80046B260 transfers_to acct_80046B260 amount: 21.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006FF760 transfers_to acct_8006FF760 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812155A10 transfers_to acct_812155A10 amount: 303764.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A8D010 transfers_to acct_800A8D010 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80062BC30 transfers_to acct_80062BC30 amount: 506198.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FF27330 transfers_to acct_80FF27330 amount: 6057.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AEDB700 transfers_to acct_80FF27100 amount: 6.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_809B54EF0 transfers_to acct_809B54EF0 amount: 671320.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF27100 transfers_to acct_80FF27100 amount: 1508.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80046B260 transfers_to acct_80046B260 amount: 4806.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 15675.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:35
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 34885.25 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_814077F80 transfers_to acct_814077F80 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 192.32 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 106.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_802E87190 transfers_to acct_802E87190 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/01 01:57
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 39.54 US Dollar via: Wire timestamp: 2022/09/01 01:58
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 1025733.41 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 7530.76 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_814077F80 transfers_to acct_814077F80 amount: 87729.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_80FF27100 transfers_to acct_80FF27100 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80046B260 transfers_to acct_80049DB70 amount: 390.20 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_80046B260 transfers_to acct_80049DB70 amount: 59.88 US Dollar via: Cash timestamp: 2022/09/01 03:46
- acct_80046B260 transfers_to acct_80049DB70 amount: 28.88 US Dollar via: Wire timestamp: 2022/09/01 03:48
- acct_80046B260 transfers_to acct_80049DB70 amount: 51.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_80D1BD5B0 transfers_to acct_80D1BD5B0 amount: 518.58 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80FF27330 transfers_to acct_80FF27330 amount: 8.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80AEDAE40 transfers_to acct_80AEDB700 amount: 438297437.09 US Dollar via: ACH timestamp: 2022/09/01 07:44
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 19978.01 US Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 8881.22 US Dollar via: ACH timestamp: 2022/09/01 07:57
- acct_80F3356F0 transfers_to acct_80F3356F0 amount: 37111.61 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_813B0D760 transfers_to acct_813B0D760 amount: 7925.93 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80EF2E3B0 transfers_to acct_80EF2E3B0 amount: 21.24 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_8002A4490 transfers_to acct_8002A4490 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/01 15:04
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/01 15:18
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 1107.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 459.70 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_80F3356F0 transfers_to acct_80F3356F0 amount: 4.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_812155A10 transfers_to acct_812155A10 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_81355A5D0 transfers_to acct_81355A5D0 amount: 219034.36 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:04
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_80AEDB700 transfers_to acct_812155A10 amount: 6.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 19978.01 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_80049DB70 transfers_to acct_809777430 amount: 18936.69 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_80049DB70 transfers_to acct_809777430 amount: 36956.98 US Dollar via: Wire timestamp: 2022/09/02 01:11
- acct_80049DB70 transfers_to acct_809777430 amount: 4951.47 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 8881.22 US Dollar via: ACH timestamp: 2022/09/02 01:21
- acct_80AEDB700 transfers_to acct_80F3356F0 amount: 9297.22 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_80AEDB700 transfers_to acct_80F3356F0 amount: 19454.81 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 15675.60 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 34885.25 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_80049DB70 transfers_to acct_810756DA0 amount: 1997.80 US Dollar via: Cash timestamp: 2022/09/02 03:30
- acct_80049DB70 transfers_to acct_81355A5D0 amount: 7967.24 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_80049DB70 transfers_to acct_81355A5D0 amount: 1654.93 US Dollar via: Cash timestamp: 2022/09/02 03:31
- acct_80049DB70 transfers_to acct_810756DA0 amount: 1005.97 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/02 07:32
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_80049DB70 transfers_to acct_8006FF760 amount: 12554.25 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_80049DB70 transfers_to acct_8006FF760 amount: 6435.85 US Dollar via: Credit Card timestamp: 2022/09/02 08:18
- acct_800456660 transfers_to acct_80046B260 amount: 257.37 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 1175.85 US Dollar via: Cheque timestamp: 2022/09/02 12:44
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 3147.38 US Dollar via: Credit Card timestamp: 2022/09/02 12:56
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 39.54 US Dollar via: Wire timestamp: 2022/09/02 13:00
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 1107.99 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 192.32 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 106.21 US Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 459.70 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_80049DB70 transfers_to acct_809B54EF0 amount: 597.91 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_80049DB70 transfers_to acct_809B54EF0 amount: 428.11 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 1025733.41 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 7530.76 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_80049DB70 transfers_to acct_800A8D010 amount: 8559.70 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
- acct_80046B260 transfers_to acct_80049DB70 amount: 28.88 US Dollar via: Wire timestamp: 2022/09/02 20:30
- acct_80046B260 transfers_to acct_80049DB70 amount: 390.20 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_80046B260 transfers_to acct_80049DB70 amount: 59.88 US Dollar via: Cash timestamp: 2022/09/02 20:46
- acct_80046B260 transfers_to acct_80049DB70 amount: 51.50 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/02 23:40
- acct_80AEDB700 transfers_to acct_80046B260 amount: 6.95 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/03 03:30
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/03 03:58
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/03 14:53
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/03 14:59
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/03 15:11
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/03 15:28
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/03 18:13
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/03 18:17
- acct_80AEDB700 transfers_to acct_812155A10 amount: 4.71 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/04 06:48
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/04 06:57
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/04 06:58
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/04 12:10
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_80AEDB700 transfers_to acct_806F61BF0 amount: 63.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 15675.60 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 34885.25 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 459.70 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 1107.99 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 7530.76 US Dollar via: Credit Card timestamp: 2022/09/05 14:44
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 1025733.41 US Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 192.32 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 106.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 39.54 US Dollar via: Wire timestamp: 2022/09/05 15:19
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 19978.01 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 8881.22 US Dollar via: ACH timestamp: 2022/09/05 16:16
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_80046B260 transfers_to acct_80049DB70 amount: 390.20 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_80046B260 transfers_to acct_80049DB70 amount: 59.88 US Dollar via: Cash timestamp: 2022/09/05 21:51
- acct_80046B260 transfers_to acct_80049DB70 amount: 28.88 US Dollar via: Wire timestamp: 2022/09/05 21:52
- acct_80046B260 transfers_to acct_80049DB70 amount: 51.50 US Dollar via: Credit Card timestamp: 2022/09/05 21:54
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/05 23:30
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_80AEDB700 transfers_to acct_814077F80 amount: 45.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 39.54 US Dollar via: Wire timestamp: 2022/09/06 04:05
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 192.32 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 106.21 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 8881.22 US Dollar via: ACH timestamp: 2022/09/06 06:31
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 19978.01 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_80046B260 transfers_to acct_80049DB70 amount: 59.88 US Dollar via: Cash timestamp: 2022/09/06 08:10
- acct_80046B260 transfers_to acct_80049DB70 amount: 28.88 US Dollar via: Wire timestamp: 2022/09/06 08:10
- acct_80046B260 transfers_to acct_80049DB70 amount: 51.50 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_80046B260 transfers_to acct_80049DB70 amount: 390.20 US Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/06 14:43
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 15675.60 US Dollar via: Credit Card timestamp: 2022/09/06 15:37
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 34885.25 US Dollar via: Cheque timestamp: 2022/09/06 15:59
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 1107.99 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 459.70 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 7530.76 US Dollar via: Credit Card timestamp: 2022/09/06 18:49
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/06 18:53
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 1025733.41 US Dollar via: Cheque timestamp: 2022/09/06 18:57
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/06 19:22
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_80AEDB700 transfers_to acct_811CA51B0 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 1107.99 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 459.70 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/07 04:38
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 7530.76 US Dollar via: Credit Card timestamp: 2022/09/07 04:44
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 1025733.41 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 39.54 US Dollar via: Wire timestamp: 2022/09/07 10:04
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 106.21 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 192.32 US Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/07 12:11
- acct_80046B260 transfers_to acct_80049DB70 amount: 390.20 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80046B260 transfers_to acct_80049DB70 amount: 28.88 US Dollar via: Wire timestamp: 2022/09/07 15:02
- acct_80046B260 transfers_to acct_80049DB70 amount: 51.50 US Dollar via: Credit Card timestamp: 2022/09/07 15:25
- acct_80046B260 transfers_to acct_80049DB70 amount: 59.88 US Dollar via: Cash timestamp: 2022/09/07 15:25
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 34885.25 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 15675.60 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 8881.22 US Dollar via: ACH timestamp: 2022/09/07 17:43
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 19978.01 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 34885.25 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 15675.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80AEDB700 transfers_to acct_80E3E5CE0 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/08 08:57
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 7530.76 US Dollar via: Credit Card timestamp: 2022/09/08 11:43
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 1025733.41 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 8881.22 US Dollar via: ACH timestamp: 2022/09/08 13:35
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 19978.01 US Dollar via: Cheque timestamp: 2022/09/08 13:46
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 192.32 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 106.21 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/08 14:12
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/08 14:15
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 39.54 US Dollar via: Wire timestamp: 2022/09/08 14:20
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_80046B260 transfers_to acct_80049DB70 amount: 390.20 US Dollar via: Cheque timestamp: 2022/09/08 16:39
- acct_80046B260 transfers_to acct_80049DB70 amount: 28.88 US Dollar via: Wire timestamp: 2022/09/08 16:43
- acct_80046B260 transfers_to acct_80049DB70 amount: 59.88 US Dollar via: Cash timestamp: 2022/09/08 16:45
- acct_80046B260 transfers_to acct_80049DB70 amount: 51.50 US Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 1107.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:34
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 459.70 US Dollar via: Cheque timestamp: 2022/09/08 21:48
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/08 22:41
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_80AEDB700 transfers_to acct_80EF2E3B0 amount: 9.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_800456660 transfers_to acct_80046B260 amount: 257.37 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80AEDB700 transfers_to acct_80F3356F0 amount: 19454.81 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_80049DB70 transfers_to acct_8006FF760 amount: 12554.25 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_80049DB70 transfers_to acct_8006FF760 amount: 6435.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_80AEDB700 transfers_to acct_80F3356F0 amount: 9297.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 15675.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_80AEDB700 transfers_to acct_80D1BD5B0 amount: 34885.25 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 3147.38 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_80049DB70 transfers_to acct_8009F3E60 amount: 1175.85 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/09 12:06
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 192.32 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 106.21 US Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_80049DB70 transfers_to acct_8010ED3B0 amount: 39.54 US Dollar via: Wire timestamp: 2022/09/09 14:29
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_80049DB70 transfers_to acct_800A8D010 amount: 8559.70 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 8881.22 US Dollar via: ACH timestamp: 2022/09/09 16:33
- acct_80049DB70 transfers_to acct_8066E93A0 amount: 19978.01 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 7530.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_80AEDB700 transfers_to acct_813B0D760 amount: 1025733.41 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_80046B260 transfers_to acct_80049DB70 amount: 28.88 US Dollar via: Wire timestamp: 2022/09/09 20:30
- acct_80046B260 transfers_to acct_80049DB70 amount: 59.88 US Dollar via: Cash timestamp: 2022/09/09 20:31
- acct_80046B260 transfers_to acct_80049DB70 amount: 390.20 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 1107.99 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_80046B260 transfers_to acct_80049DB70 amount: 51.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_80049DB70 transfers_to acct_8005B3E40 amount: 459.70 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_80049DB70 transfers_to acct_809B54EF0 amount: 428.11 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_80049DB70 transfers_to acct_809B54EF0 amount: 597.91 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_80049DB70 transfers_to acct_81355A5D0 amount: 7967.24 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_80049DB70 transfers_to acct_81355A5D0 amount: 1654.93 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_80AEDB700 transfers_to acct_80FF27330 amount: 13.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8002A4490 transfers_to acct_80049DB70 amount: 402.99 US Dollar via: Cheque timestamp: 2022/09/10 07:11
- acct_8002A4490 transfers_to acct_80049DB70 amount: 211.20 US Dollar via: Cash timestamp: 2022/09/10 07:23
- acct_80AEDB700 transfers_to acct_802E87190 amount: 72.82 US Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_80AEDB700 transfers_to acct_802E87190 amount: 96.81 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_80049DB70 transfers_to acct_80326E850 amount: 361.41 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_80049DB70 transfers_to acct_80326E850 amount: 66.87 US Dollar via: Cheque timestamp: 2022/09/10 16:59
- acct_80049DB70 transfers_to acct_80062BC30 amount: 1373.75 US Dollar via: ACH timestamp: 2022/09/10 18:19
- acct_80049DB70 transfers_to acct_80062BC30 amount: 466.94 US Dollar via: Cheque timestamp: 2022/09/10 18:22

SUMMARY STATISTICS:
  Total transactions: 260
  Unique accounts: 30
  Total volume: 449,600,577.88
  Avg transaction: 1,729,232.99
  Time span: 247 units
  Max out-degree: 112 (node: 01674_80049DB70)
  Max in-degree: 48 (node: 01674_80049DB70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)