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_00348) ===

**Nodes:**
- acct_8005ECA40 (type: Account)
- acct_802C6CCE0 (type: Account)
- acct_80B6896A0 (type: Account)
- acct_813382AC0 (type: Account)
- acct_8100B97F0 (type: Account)
- acct_808A8F2D0 (type: Account)
- acct_80011A2A0 (type: Account)
- acct_8019EB820 (type: Account)
- acct_813381A80 (type: Account)
- acct_803A95020 (type: Account)
- acct_80C7D0AB0 (type: Account)
- acct_8015B8330 (type: Account)
- acct_80013A3C0 (type: Account)
- acct_80934BEA0 (type: Account)
- acct_80C3044D0 (type: Account)
- acct_8136BC900 (type: Account)
- acct_80898B990 (type: Account)
- acct_800A429F0 (type: Account)
- acct_804E45530 (type: Account)
- acct_807CECDF0 (type: Account)
- acct_80A77D150 (type: Account)
- acct_80FEAA780 (type: Account)
- acct_813381BC0 (type: Account)
- acct_813383720 (type: Account)
- acct_80339F2C0 (type: Account)
- acct_8033AD070 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024550 (type: Bank)
- bank_005394 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01729 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_022345 (type: Bank)
- bank_023885 (type: Bank)
- bank_0251202 (type: Bank)
- bank_0251487 (type: Bank)
- bank_025637 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_8005ECA40 belongs_to bank_001241
- acct_802C6CCE0 belongs_to bank_001241
- acct_80B6896A0 belongs_to bank_001244
- acct_813382AC0 belongs_to bank_0013917
- acct_8100B97F0 belongs_to bank_0016733
- acct_808A8F2D0 belongs_to bank_0019746
- acct_80011A2A0 belongs_to bank_001
- acct_8019EB820 belongs_to bank_002053
- acct_813381A80 belongs_to bank_0024550
- acct_803A95020 belongs_to bank_005394
- acct_80C7D0AB0 belongs_to bank_00701
- acct_8015B8330 belongs_to bank_00795
- acct_80013A3C0 belongs_to bank_010
- acct_80934BEA0 belongs_to bank_011296
- acct_80C3044D0 belongs_to bank_0118453
- acct_8136BC900 belongs_to bank_0133490
- acct_80898B990 belongs_to bank_01729
- acct_800A429F0 belongs_to bank_021575
- acct_804E45530 belongs_to bank_021575
- acct_807CECDF0 belongs_to bank_0215897
- acct_80A77D150 belongs_to bank_022345
- acct_80FEAA780 belongs_to bank_023885
- acct_813381BC0 belongs_to bank_0251202
- acct_813383720 belongs_to bank_0251487
- acct_80339F2C0 belongs_to bank_025637
- acct_8033AD070 belongs_to bank_028693
- acct_8033AD070 transfers_to acct_80898B990 amount: 41.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80FEAA780 transfers_to acct_80FEAA780 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80339F2C0 transfers_to acct_80339F2C0 amount: 42129.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813381A80 transfers_to acct_813381A80 amount: 567.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803A95020 transfers_to acct_803A95020 amount: 63504.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A429F0 transfers_to acct_800A429F0 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804E45530 transfers_to acct_804E45530 amount: 299290.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8136BC900 transfers_to acct_8136BC900 amount: 73233.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807CECDF0 transfers_to acct_807CECDF0 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813381BC0 transfers_to acct_813381BC0 amount: 12678.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8136BC900 transfers_to acct_8136BC900 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804E45530 transfers_to acct_804E45530 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80B6896A0 transfers_to acct_80B6896A0 amount: 3.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_802C6CCE0 transfers_to acct_802C6CCE0 amount: 58157.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80934BEA0 transfers_to acct_80934BEA0 amount: 11202.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_80339F2C0 transfers_to acct_8033AD070 amount: 4490367.00 US Dollar via: ACH timestamp: 2022/09/01 04:44
- acct_8019EB820 transfers_to acct_8019EB820 amount: 120924.95 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_80898B990 transfers_to acct_80898B990 amount: 3126.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_8100B97F0 transfers_to acct_8100B97F0 amount: 452441.80 US Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_813383720 transfers_to acct_813383720 amount: 18704.47 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8005ECA40 transfers_to acct_8005ECA40 amount: 16171.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_813382AC0 transfers_to acct_813382AC0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/01 12:32
- acct_803A95020 transfers_to acct_803A95020 amount: 11.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_813381A80 transfers_to acct_813381A80 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_807CECDF0 transfers_to acct_807CECDF0 amount: 8683.12 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_813382AC0 transfers_to acct_813382AC0 amount: 18748.06 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/01 17:53
- acct_8015B8330 transfers_to acct_8015B8330 amount: 12899.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/01 17:56
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_80934BEA0 transfers_to acct_80934BEA0 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8100B97F0 transfers_to acct_8100B97F0 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_8019EB820 transfers_to acct_8019EB820 amount: 8.97 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80011A2A0 transfers_to acct_80011A2A0 amount: 782906.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_800A429F0 transfers_to acct_8136BC900 amount: 394.80 US Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_800A429F0 transfers_to acct_8136BC900 amount: 106.28 US Dollar via: Cash timestamp: 2022/09/01 21:23
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 2532.58 US Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 1255.36 US Dollar via: ACH timestamp: 2022/09/01 22:13
- acct_813381BC0 transfers_to acct_813381BC0 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_800A429F0 transfers_to acct_800A429F0 amount: 713405.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_8005ECA40 transfers_to acct_8005ECA40 amount: 6.15 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 1797789.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/01 23:34
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/01 23:42
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/01 23:43
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/01 23:55
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 12496.48 US Dollar via: Credit Card timestamp: 2022/09/01 23:56
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 2421.36 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_8033AD070 transfers_to acct_804E45530 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_80934BEA0 transfers_to acct_80C3044D0 amount: 1096.51 US Dollar via: ACH timestamp: 2022/09/02 02:03
- acct_80934BEA0 transfers_to acct_80C3044D0 amount: 1094.09 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_80934BEA0 transfers_to acct_80C3044D0 amount: 424.02 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 2532.58 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 1255.36 US Dollar via: ACH timestamp: 2022/09/02 03:46
- acct_800A429F0 transfers_to acct_80B6896A0 amount: 2438.57 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 12496.48 US Dollar via: Credit Card timestamp: 2022/09/02 04:20
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 2421.36 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_800A429F0 transfers_to acct_80B6896A0 amount: 1297.52 US Dollar via: Cash timestamp: 2022/09/02 04:22
- acct_80011A2A0 transfers_to acct_800A429F0 amount: 1800555.53 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/02 05:35
- acct_80011A2A0 transfers_to acct_800A429F0 amount: 16562.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_80011A2A0 transfers_to acct_800A429F0 amount: 1943767.96 US Dollar via: ACH timestamp: 2022/09/02 05:57
- acct_804E45530 transfers_to acct_804E45530 amount: 1735823.04 US Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_804E45530 transfers_to acct_804E45530 amount: 5488272.33 US Dollar via: ACH timestamp: 2022/09/02 07:48
- acct_804E45530 transfers_to acct_804E45530 amount: 1931210.81 US Dollar via: ACH timestamp: 2022/09/02 07:50
- acct_804E45530 transfers_to acct_804E45530 amount: 1770034.51 US Dollar via: ACH timestamp: 2022/09/02 07:51
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/02 08:46
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/02 08:50
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/02 08:58
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/02 11:03
- acct_803A95020 transfers_to acct_80FEAA780 amount: 230.52 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_803A95020 transfers_to acct_80FEAA780 amount: 1678.15 US Dollar via: Credit Card timestamp: 2022/09/02 12:08
- acct_800A429F0 transfers_to acct_8136BC900 amount: 394.80 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_800A429F0 transfers_to acct_8136BC900 amount: 106.28 US Dollar via: Cash timestamp: 2022/09/02 14:07
- acct_800A429F0 transfers_to acct_8015B8330 amount: 1354.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_800A429F0 transfers_to acct_8015B8330 amount: 563.43 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/02 21:15
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/02 21:19
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/02 21:29
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_8033AD070 transfers_to acct_8100B97F0 amount: 152.56 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/03 05:05
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/03 07:37
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/03 07:54
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/03 07:57
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/03 08:40
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/03 08:41
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/03 08:56
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/03 08:57
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/03 14:53
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/03 14:57
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/03 20:59
- acct_80A77D150 transfers_to acct_80C3044D0 amount: 0.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8033AD070 transfers_to acct_813383720 amount: 138.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/04 01:31
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/04 06:00
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/04 06:01
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/04 06:01
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/04 06:09
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/04 07:01
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/04 07:08
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/04 07:10
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/04 14:43
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/04 14:46
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/04 20:04
- acct_8033AD070 transfers_to acct_813381A80 amount: 104.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 2421.36 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 12496.48 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/05 03:18
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/05 03:21
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/05 10:32
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/05 10:44
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/05 10:52
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_800A429F0 transfers_to acct_8136BC900 amount: 394.80 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_800A429F0 transfers_to acct_8136BC900 amount: 106.28 US Dollar via: Cash timestamp: 2022/09/05 17:28
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 2532.58 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 1255.36 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_8033AD070 transfers_to acct_807CECDF0 amount: 86.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/06 02:02
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/06 02:13
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/06 02:26
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/06 06:05
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/06 06:12
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/06 06:23
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/06 10:20
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_800A429F0 transfers_to acct_8136BC900 amount: 106.28 US Dollar via: Cash timestamp: 2022/09/06 15:22
- acct_800A429F0 transfers_to acct_8136BC900 amount: 394.80 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 12496.48 US Dollar via: Credit Card timestamp: 2022/09/06 18:16
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 2421.36 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 2532.58 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 1255.36 US Dollar via: ACH timestamp: 2022/09/06 21:29
- acct_8033AD070 transfers_to acct_802C6CCE0 amount: 1.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_808A8F2D0 transfers_to acct_80C3044D0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 1255.36 US Dollar via: ACH timestamp: 2022/09/07 06:03
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 2532.58 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 2421.36 US Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 12496.48 US Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/07 10:38
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/07 11:36
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/07 11:42
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/07 15:02
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/07 15:21
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/07 15:28
- acct_800A429F0 transfers_to acct_8136BC900 amount: 394.80 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_800A429F0 transfers_to acct_8136BC900 amount: 106.28 US Dollar via: Cash timestamp: 2022/09/07 21:55
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_8033AD070 transfers_to acct_804E45530 amount: 167.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:50
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/08 03:32
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/08 03:41
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/08 03:55
- acct_800A429F0 transfers_to acct_8136BC900 amount: 106.28 US Dollar via: Cash timestamp: 2022/09/08 14:30
- acct_800A429F0 transfers_to acct_8136BC900 amount: 394.80 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 1255.36 US Dollar via: ACH timestamp: 2022/09/08 15:42
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 2532.58 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 2421.36 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 12496.48 US Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/08 21:41
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/08 21:46
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_8033AD070 transfers_to acct_813381BC0 amount: 149.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 12496.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_80013A3C0 transfers_to acct_800A429F0 amount: 2421.36 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 2532.58 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_80C3044D0 transfers_to acct_80C7D0AB0 amount: 1255.36 US Dollar via: ACH timestamp: 2022/09/09 05:20
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/09 11:07
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/09 12:44
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/09 12:50
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_800A429F0 transfers_to acct_8136BC900 amount: 106.28 US Dollar via: Cash timestamp: 2022/09/09 14:11
- acct_800A429F0 transfers_to acct_8136BC900 amount: 394.80 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_803A95020 transfers_to acct_80FEAA780 amount: 1678.15 US Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_803A95020 transfers_to acct_80FEAA780 amount: 230.52 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_800A429F0 transfers_to acct_8015B8330 amount: 1354.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_800A429F0 transfers_to acct_8015B8330 amount: 563.43 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_80934BEA0 transfers_to acct_80C3044D0 amount: 1096.51 US Dollar via: ACH timestamp: 2022/09/09 22:02
- acct_80934BEA0 transfers_to acct_80C3044D0 amount: 1094.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80934BEA0 transfers_to acct_80C3044D0 amount: 424.02 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 33.34 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_8033AD070 transfers_to acct_813382AC0 amount: 299.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80B6896A0 transfers_to acct_80C3044D0 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8033AD070 transfers_to acct_80B6896A0 amount: 13239.63 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 121.46 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 6.16 US Dollar via: ACH timestamp: 2022/09/10 04:12
- acct_80013A3C0 transfers_to acct_80013A3C0 amount: 71.62 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 536.60 US Dollar via: Cheque timestamp: 2022/09/10 04:51
- acct_80B6896A0 transfers_to acct_80FEAA780 amount: 1482.57 US Dollar via: Credit Card timestamp: 2022/09/10 04:57
- acct_800A429F0 transfers_to acct_8019EB820 amount: 23044.94 US Dollar via: Cheque timestamp: 2022/09/10 16:28
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 15212.48 US Dollar via: Cheque timestamp: 2022/09/10 22:10
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1843.15 US Dollar via: Cash timestamp: 2022/09/10 22:15
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 1779.86 US Dollar via: Wire timestamp: 2022/09/10 22:28
- acct_800A429F0 transfers_to acct_8005ECA40 amount: 4384.10 US Dollar via: Credit Card timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 241
  Unique accounts: 26
  Total volume: 24,454,381.78
  Avg transaction: 101,470.46
  Time span: 234 units
  Max out-degree: 72 (node: 021575_800A429F0)
  Max in-degree: 42 (node: 001241_8005ECA40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)