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_00465) ===

**Nodes:**
- acct_80A8CCEC0 (type: Account)
- acct_800F36370 (type: Account)
- acct_80EED8FA0 (type: Account)
- acct_80EFE1520 (type: Account)
- acct_8039BE960 (type: Account)
- acct_813293170 (type: Account)
- acct_80C15FF00 (type: Account)
- acct_80BC9B0E0 (type: Account)
- acct_80FE175E0 (type: Account)
- acct_81059F980 (type: Account)
- acct_803E2EA80 (type: Account)
- acct_800CD3880 (type: Account)
- acct_803666600 (type: Account)
- acct_8132B6020 (type: Account)
- acct_800CD38D0 (type: Account)
- acct_80AEB5770 (type: Account)
- acct_80AEB4990 (type: Account)
- acct_8078FB230 (type: Account)
- bank_0012893 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002053 (type: Bank)
- bank_002845 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132499 (type: Bank)
- bank_015723 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_0224449 (type: Bank)
- bank_023842 (type: Bank)

**Edges:**
- acct_80A8CCEC0 belongs_to bank_0012893
- acct_800F36370 belongs_to bank_001457
- acct_80EED8FA0 belongs_to bank_0017907
- acct_80EFE1520 belongs_to bank_002053
- acct_8039BE960 belongs_to bank_002845
- acct_813293170 belongs_to bank_0110836
- acct_80C15FF00 belongs_to bank_0117299
- acct_80BC9B0E0 belongs_to bank_0121303
- acct_80FE175E0 belongs_to bank_0132306
- acct_81059F980 belongs_to bank_0132499
- acct_803E2EA80 belongs_to bank_015723
- acct_800CD3880 belongs_to bank_01729
- acct_803666600 belongs_to bank_01729
- acct_8132B6020 belongs_to bank_019474
- acct_800CD38D0 belongs_to bank_021258
- acct_80AEB5770 belongs_to bank_021611
- acct_80AEB4990 belongs_to bank_0224449
- acct_8078FB230 belongs_to bank_023842
- acct_80C15FF00 transfers_to acct_80C15FF00 amount: 16.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFE1520 transfers_to acct_80EFE1520 amount: 62395.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8078FB230 transfers_to acct_8078FB230 amount: 129993.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C15FF00 transfers_to acct_80C15FF00 amount: 133.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F36370 transfers_to acct_800F36370 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81059F980 transfers_to acct_81059F980 amount: 56971.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 8.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BC9B0E0 transfers_to acct_80BC9B0E0 amount: 908374.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AEB5770 transfers_to acct_80AEB5770 amount: 37927.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803666600 transfers_to acct_803666600 amount: 6021.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EFE1520 transfers_to acct_81059F980 amount: 1525.64 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_80EFE1520 transfers_to acct_81059F980 amount: 5065.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_80AEB5770 transfers_to acct_80AEB5770 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 293.27 US Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 1921.03 US Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_80A8CCEC0 transfers_to acct_80A8CCEC0 amount: 83074.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 892.65 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 438.11 US Dollar via: Credit Card timestamp: 2022/09/01 04:58
- acct_81059F980 transfers_to acct_81059F980 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_800F36370 transfers_to acct_800F36370 amount: 70793.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 671.53 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_800CD38D0 transfers_to acct_80EED8FA0 amount: 5839558.54 US Dollar via: Wire timestamp: 2022/09/01 08:46
- acct_800CD38D0 transfers_to acct_80EED8FA0 amount: 33350618.84 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/01 08:57
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/01 12:02
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/01 12:13
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/01 12:27
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/01 12:28
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/01 17:47
- acct_80EFE1520 transfers_to acct_80EFE1520 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/01 18:34
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_8039BE960 transfers_to acct_8078FB230 amount: 1910.38 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_8039BE960 transfers_to acct_8078FB230 amount: 2018.63 US Dollar via: Credit Card timestamp: 2022/09/01 20:23
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_80FE175E0 transfers_to acct_80FE175E0 amount: 427.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_80EED8FA0 transfers_to acct_80EED8FA0 amount: 2973.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:30
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 438.11 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 892.65 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_803E2EA80 transfers_to acct_8078FB230 amount: 2013.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_803E2EA80 transfers_to acct_8078FB230 amount: 784.43 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_80EFE1520 transfers_to acct_80FE175E0 amount: 1385.45 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/02 11:14
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/02 11:26
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/02 11:28
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 293.27 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 1921.03 US Dollar via: Credit Card timestamp: 2022/09/02 12:29
- acct_8078FB230 transfers_to acct_80C15FF00 amount: 13805.46 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_8078FB230 transfers_to acct_80C15FF00 amount: 10390.46 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/02 14:09
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 671.53 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_8039BE960 transfers_to acct_8078FB230 amount: 2018.63 US Dollar via: Credit Card timestamp: 2022/09/02 19:01
- acct_8039BE960 transfers_to acct_8078FB230 amount: 1910.38 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_80EFE1520 transfers_to acct_81059F980 amount: 1525.64 US Dollar via: Cheque timestamp: 2022/09/02 21:52
- acct_80EFE1520 transfers_to acct_81059F980 amount: 5065.23 US Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/03 06:31
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/03 06:47
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/03 06:56
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/03 08:43
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/03 08:55
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/03 14:19
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/03 14:55
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/03 19:14
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/04 03:24
- acct_800CD3880 transfers_to acct_800CD38D0 amount: 41702.33 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/04 17:03
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/04 17:14
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/04 17:14
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/04 19:30
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/04 21:32
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/04 21:38
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/04 21:48
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/04 21:53
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_813293170 transfers_to acct_80EFE1520 amount: 410.22 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 892.65 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/05 00:51
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 438.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:57
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 671.53 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 1921.03 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 293.27 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_8039BE960 transfers_to acct_8078FB230 amount: 1910.38 US Dollar via: Cheque timestamp: 2022/09/05 12:06
- acct_8039BE960 transfers_to acct_8078FB230 amount: 2018.63 US Dollar via: Credit Card timestamp: 2022/09/05 12:27
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/05 13:17
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/05 13:20
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/05 13:22
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/05 13:22
- acct_80EFE1520 transfers_to acct_81059F980 amount: 1525.64 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_80EFE1520 transfers_to acct_81059F980 amount: 5065.23 US Dollar via: Credit Card timestamp: 2022/09/05 16:21
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/05 19:51
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 671.53 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/06 00:17
- acct_8132B6020 transfers_to acct_80EFE1520 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8039BE960 transfers_to acct_8078FB230 amount: 1910.38 US Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 892.65 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 438.11 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_8039BE960 transfers_to acct_8078FB230 amount: 2018.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/06 08:17
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/06 09:06
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/06 11:34
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/06 11:37
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/06 11:52
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/06 11:58
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_80EFE1520 transfers_to acct_81059F980 amount: 1525.64 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_80EFE1520 transfers_to acct_81059F980 amount: 5065.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_800CD3880 transfers_to acct_800CD38D0 amount: 214.34 US Dollar via: ACH timestamp: 2022/09/06 18:39
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 1921.03 US Dollar via: Credit Card timestamp: 2022/09/06 19:08
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 293.27 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 293.27 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 1921.03 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/07 07:10
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 671.53 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 892.65 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 438.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_8039BE960 transfers_to acct_8078FB230 amount: 2018.63 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_8039BE960 transfers_to acct_8078FB230 amount: 1910.38 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/07 17:31
- acct_80EFE1520 transfers_to acct_81059F980 amount: 1525.64 US Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/07 17:35
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/07 17:41
- acct_80EFE1520 transfers_to acct_81059F980 amount: 5065.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/07 17:53
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 671.53 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/08 03:25
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/08 03:31
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/08 03:46
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/08 03:57
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 293.27 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 1921.03 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_8039BE960 transfers_to acct_8078FB230 amount: 1910.38 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_8039BE960 transfers_to acct_8078FB230 amount: 2018.63 US Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/08 13:57
- acct_80EFE1520 transfers_to acct_81059F980 amount: 1525.64 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_80EFE1520 transfers_to acct_81059F980 amount: 5065.23 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 438.11 US Dollar via: Credit Card timestamp: 2022/09/08 23:44
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 892.65 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_80EFE1520 transfers_to acct_81059F980 amount: 5065.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_80EFE1520 transfers_to acct_81059F980 amount: 1525.64 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/09 01:31
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/09 01:40
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/09 01:51
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 892.65 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_8039BE960 transfers_to acct_80EFE1520 amount: 438.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_803E2EA80 transfers_to acct_8078FB230 amount: 784.43 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_803E2EA80 transfers_to acct_8078FB230 amount: 2013.21 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 293.27 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_80EFE1520 transfers_to acct_80BC9B0E0 amount: 1921.03 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_8039BE960 transfers_to acct_8078FB230 amount: 1910.38 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_8039BE960 transfers_to acct_8078FB230 amount: 2018.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:27
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 671.53 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_8078FB230 transfers_to acct_80AEB4990 amount: 0.46 US Dollar via: ACH timestamp: 2022/09/09 16:14
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 2133.99 US Dollar via: Credit Card timestamp: 2022/09/10 07:40
- acct_8078FB230 transfers_to acct_80AEB5770 amount: 1782.31 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:57
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 33.56 US Dollar via: ACH timestamp: 2022/09/10 16:31
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 118.85 US Dollar via: ACH timestamp: 2022/09/10 16:33
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 4.97 US Dollar via: ACH timestamp: 2022/09/10 16:34
- acct_80AEB4990 transfers_to acct_80AEB4990 amount: 15.61 US Dollar via: ACH timestamp: 2022/09/10 16:45
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/10 18:41
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/10 18:53
- acct_80A8CCEC0 transfers_to acct_80EFE1520 amount: 204.20 US Dollar via: Cheque timestamp: 2022/09/10 23:31

SUMMARY STATISTICS:
  Total transactions: 217
  Unique accounts: 18
  Total volume: 41,085,495.74
  Avg transaction: 189,334.08
  Time span: 211 units
  Max out-degree: 49 (node: 021258_800CD38D0)
  Max in-degree: 55 (node: 0224449_80AEB4990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)