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_00277) ===

**Nodes:**
- acct_80A61F270 (type: Account)
- acct_80ADAAAA0 (type: Account)
- acct_80A5C0F80 (type: Account)
- acct_80A5678E0 (type: Account)
- acct_80A5B8FE0 (type: Account)
- acct_80AD3BEE0 (type: Account)
- acct_80A40DE20 (type: Account)
- acct_80AF7FB70 (type: Account)
- acct_80AA47260 (type: Account)
- acct_80B044970 (type: Account)
- acct_80A85CD70 (type: Account)
- acct_80A6D2AE0 (type: Account)
- acct_80AB160A0 (type: Account)
- acct_80A976B20 (type: Account)
- acct_8000A9070 (type: Account)
- acct_80AD6F930 (type: Account)
- acct_80A5C12D0 (type: Account)
- acct_80A5C2480 (type: Account)
- acct_80B218C60 (type: Account)
- acct_80A9227D0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0030039 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128590 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80A61F270 belongs_to bank_0015
- acct_80ADAAAA0 belongs_to bank_0015
- acct_80A5C0F80 belongs_to bank_0027621
- acct_80A5678E0 belongs_to bank_0027995
- acct_80A5B8FE0 belongs_to bank_0028094
- acct_80AD3BEE0 belongs_to bank_0028222
- acct_80A40DE20 belongs_to bank_0028416
- acct_80AF7FB70 belongs_to bank_0028531
- acct_80AA47260 belongs_to bank_0028611
- acct_80B044970 belongs_to bank_0030039
- acct_80A85CD70 belongs_to bank_0127593
- acct_80A6D2AE0 belongs_to bank_0127999
- acct_80AB160A0 belongs_to bank_0128558
- acct_80A976B20 belongs_to bank_0128590
- acct_8000A9070 belongs_to bank_019
- acct_80AD6F930 belongs_to bank_019
- acct_80A5C12D0 belongs_to bank_0211
- acct_80A5C2480 belongs_to bank_0211
- acct_80B218C60 belongs_to bank_0211
- acct_80A9227D0 belongs_to bank_028
- acct_80AF7FB70 transfers_to acct_80AF7FB70 amount: 405330.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A5C0F80 transfers_to acct_80B218C60 amount: 121.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A6D2AE0 transfers_to acct_80A6D2AE0 amount: 10.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A976B20 transfers_to acct_80AA47260 amount: 5154.95 Australian Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_80A976B20 transfers_to acct_80A976B20 amount: 655757.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A976B20 transfers_to acct_80AA47260 amount: 5215.54 Australian Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80B218C60 transfers_to acct_80B218C60 amount: 42598.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A976B20 transfers_to acct_80AA47260 amount: 17848.41 Australian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80A976B20 transfers_to acct_80AA47260 amount: 7640.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8000A9070 transfers_to acct_8000A9070 amount: 21.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80A6D2AE0 transfers_to acct_80A6D2AE0 amount: 446536.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80A5678E0 transfers_to acct_80A5678E0 amount: 201279.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/01 07:09
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:25
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 65.70 Australian Dollar via: Cash timestamp: 2022/09/01 09:09
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 56.49 Australian Dollar via: Wire timestamp: 2022/09/01 09:09
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 25996.53 Australian Dollar via: Cheque timestamp: 2022/09/01 09:20
- acct_80A40DE20 transfers_to acct_80A40DE20 amount: 17.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 18781.24 Australian Dollar via: Cash timestamp: 2022/09/01 10:33
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 5045.97 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:35
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 6106.77 Australian Dollar via: Wire timestamp: 2022/09/01 10:39
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 9595.43 Australian Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_80B044970 transfers_to acct_80A40DE20 amount: 169141.03 Australian Dollar via: Cheque timestamp: 2022/09/01 13:46
- acct_80B044970 transfers_to acct_80B044970 amount: 4360.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80AB160A0 transfers_to acct_80AB160A0 amount: 189024.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80AB160A0 transfers_to acct_80AD6F930 amount: 62132.20 Australian Dollar via: Wire timestamp: 2022/09/01 18:36
- acct_80AB160A0 transfers_to acct_80AD6F930 amount: 20791.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_80AB160A0 transfers_to acct_80AD6F930 amount: 22377.43 Australian Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 1087.10 Australian Dollar via: Cash timestamp: 2022/09/01 19:38
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 377.07 Australian Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/01 22:44
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 144.59 Australian Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 129.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_80B218C60 transfers_to acct_80B218C60 amount: 8.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80A976B20 transfers_to acct_80A976B20 amount: 32.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80AB160A0 transfers_to acct_80AB160A0 amount: 7.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80A5C12D0 transfers_to acct_80A5C12D0 amount: 241.28 Australian Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 6106.77 Australian Dollar via: Wire timestamp: 2022/09/02 00:33
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 18781.24 Australian Dollar via: Cash timestamp: 2022/09/02 00:51
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 9595.43 Australian Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 5045.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_80A61F270 transfers_to acct_80B044970 amount: 16023.19 Australian Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_80A61F270 transfers_to acct_80B044970 amount: 23228.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_80A6D2AE0 transfers_to acct_80AB160A0 amount: 15649.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_80A6D2AE0 transfers_to acct_80AB160A0 amount: 36245.27 Australian Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 56.49 Australian Dollar via: Wire timestamp: 2022/09/02 07:33
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 25996.53 Australian Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 65.70 Australian Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 377.07 Australian Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 1087.10 Australian Dollar via: Cash timestamp: 2022/09/02 09:28
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/02 09:34
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 144.59 Australian Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 129.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:12
- acct_80AD6F930 transfers_to acct_80B218C60 amount: 1062.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:38
- acct_80AD6F930 transfers_to acct_80B218C60 amount: 54.48 Australian Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_80AD6F930 transfers_to acct_80B218C60 amount: 23.61 Australian Dollar via: Wire timestamp: 2022/09/02 14:42
- acct_80AD6F930 transfers_to acct_80B218C60 amount: 661.17 Australian Dollar via: Cash timestamp: 2022/09/02 14:52
- acct_80AD6F930 transfers_to acct_80B218C60 amount: 1052.39 Australian Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_8000A9070 transfers_to acct_8000A9070 amount: 16038.64 Australian Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_8000A9070 transfers_to acct_8000A9070 amount: 13890.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_8000A9070 transfers_to acct_8000A9070 amount: 8005.60 Australian Dollar via: ACH timestamp: 2022/09/02 17:53
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/02 21:51
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/03 04:07
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/03 04:19
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:25
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/03 22:29
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/03 22:47
- acct_80AD3BEE0 transfers_to acct_80B218C60 amount: 213.02 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80A9227D0 transfers_to acct_80AA47260 amount: 43.91 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/04 00:47
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:53
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/04 00:59
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/04 03:08
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/04 03:14
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 65.70 Australian Dollar via: Cash timestamp: 2022/09/05 01:31
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 25996.53 Australian Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 56.49 Australian Dollar via: Wire timestamp: 2022/09/05 01:58
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:12
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/05 02:26
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/05 05:03
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 6106.77 Australian Dollar via: Wire timestamp: 2022/09/05 14:38
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 9595.43 Australian Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 129.60 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 5045.97 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 144.59 Australian Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 18781.24 Australian Dollar via: Cash timestamp: 2022/09/05 14:59
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 1087.10 Australian Dollar via: Cash timestamp: 2022/09/05 22:31
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 377.07 Australian Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 377.07 Australian Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 1087.10 Australian Dollar via: Cash timestamp: 2022/09/06 01:19
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 129.60 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 144.59 Australian Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 6106.77 Australian Dollar via: Wire timestamp: 2022/09/06 04:04
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 9595.43 Australian Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 18781.24 Australian Dollar via: Cash timestamp: 2022/09/06 04:24
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 5045.97 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 25996.53 Australian Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 65.70 Australian Dollar via: Cash timestamp: 2022/09/06 06:26
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 56.49 Australian Dollar via: Wire timestamp: 2022/09/06 06:26
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/06 13:51
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/06 17:28
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/06 18:07
- acct_80ADAAAA0 transfers_to acct_80B218C60 amount: 49.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80AD3BEE0 transfers_to acct_80AD3BEE0 amount: 110.77 Australian Dollar via: ACH timestamp: 2022/09/07 00:12
- acct_80A5B8FE0 transfers_to acct_80B218C60 amount: 240.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/07 02:04
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 25996.53 Australian Dollar via: Cheque timestamp: 2022/09/07 08:00
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 56.49 Australian Dollar via: Wire timestamp: 2022/09/07 08:00
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 65.70 Australian Dollar via: Cash timestamp: 2022/09/07 08:07
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 9595.43 Australian Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 6106.77 Australian Dollar via: Wire timestamp: 2022/09/07 10:11
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 18781.24 Australian Dollar via: Cash timestamp: 2022/09/07 10:16
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 5045.97 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 1087.10 Australian Dollar via: Cash timestamp: 2022/09/07 11:14
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 377.07 Australian Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 144.59 Australian Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 129.60 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/07 21:54
- acct_80A5C12D0 transfers_to acct_80B218C60 amount: 235.02 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80A5C2480 transfers_to acct_80B218C60 amount: 13.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 65.70 Australian Dollar via: Cash timestamp: 2022/09/08 02:06
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 56.49 Australian Dollar via: Wire timestamp: 2022/09/08 02:26
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 25996.53 Australian Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 18781.24 Australian Dollar via: Cash timestamp: 2022/09/08 08:46
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 9595.43 Australian Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 5045.97 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:51
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 6106.77 Australian Dollar via: Wire timestamp: 2022/09/08 08:58
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 1087.10 Australian Dollar via: Cash timestamp: 2022/09/08 13:01
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 377.07 Australian Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/08 14:18
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 144.59 Australian Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 129.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:17
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/08 21:47
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 144.59 Australian Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_80AA47260 transfers_to acct_80AD6F930 amount: 129.60 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:21
- acct_80A6D2AE0 transfers_to acct_80AB160A0 amount: 36245.27 Australian Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_80A6D2AE0 transfers_to acct_80AB160A0 amount: 15649.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 9595.43 Australian Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 6106.77 Australian Dollar via: Wire timestamp: 2022/09/09 06:38
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 5045.97 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_80A5678E0 transfers_to acct_80B218C60 amount: 18781.24 Australian Dollar via: Cash timestamp: 2022/09/09 06:53
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/09 07:15
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_80A61F270 transfers_to acct_80B044970 amount: 23228.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:54
- acct_80A61F270 transfers_to acct_80B044970 amount: 16023.19 Australian Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/09 12:46
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 377.07 Australian Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_8000A9070 transfers_to acct_80AB160A0 amount: 1087.10 Australian Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 56.49 Australian Dollar via: Wire timestamp: 2022/09/09 21:02
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 25996.53 Australian Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_80AB160A0 transfers_to acct_80AF7FB70 amount: 65.70 Australian Dollar via: Cash timestamp: 2022/09/09 21:24
- acct_80A5B8FE0 transfers_to acct_80B218C60 amount: 12.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80A5C0F80 transfers_to acct_80B218C60 amount: 129.14 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8883.56 Australian Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_80A85CD70 transfers_to acct_80AA47260 amount: 8267.87 Australian Dollar via: ACH timestamp: 2022/09/10 04:52
- acct_80AD6F930 transfers_to acct_80B044970 amount: 1989.72 Australian Dollar via: Cheque timestamp: 2022/09/10 07:38
- acct_8000A9070 transfers_to acct_8000A9070 amount: 73423.11 Australian Dollar via: Cash timestamp: 2022/09/10 22:38
- acct_8000A9070 transfers_to acct_8000A9070 amount: 63027.15 Australian Dollar via: Cheque timestamp: 2022/09/10 22:49
- acct_8000A9070 transfers_to acct_8000A9070 amount: 26852.12 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 185
  Unique accounts: 20
  Total volume: 4,775,921.08
  Avg transaction: 25,815.79
  Time span: 179 units
  Max out-degree: 48 (node: 019_8000A9070)
  Max in-degree: 43 (node: 0211_80B218C60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)