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_00676) ===

**Nodes:**
- acct_80A715430 (type: Account)
- acct_807DC0E10 (type: Account)
- acct_802255DD0 (type: Account)
- acct_800109DF0 (type: Account)
- acct_8113F4A40 (type: Account)
- acct_80227E660 (type: Account)
- acct_801D62010 (type: Account)
- acct_803453E90 (type: Account)
- acct_805AB04E0 (type: Account)
- acct_800113DC0 (type: Account)
- acct_800692550 (type: Account)
- acct_8008A5070 (type: Account)
- acct_801163A80 (type: Account)
- acct_801291DE0 (type: Account)
- acct_807DC0840 (type: Account)
- acct_800261150 (type: Account)
- acct_8004CA3C0 (type: Account)
- acct_80400E7F0 (type: Account)
- acct_802F2AA00 (type: Account)
- acct_8003E2010 (type: Account)
- acct_8088B1E00 (type: Account)
- acct_8006A41D0 (type: Account)
- acct_804E6EA20 (type: Account)
- acct_804E6EAC0 (type: Account)
- acct_801291FB0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_005140 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_023537 (type: Bank)
- bank_031266 (type: Bank)
- bank_032407 (type: Bank)

**Edges:**
- acct_80A715430 belongs_to bank_001068
- acct_807DC0E10 belongs_to bank_0017907
- acct_802255DD0 belongs_to bank_001
- acct_800109DF0 belongs_to bank_00220
- acct_8113F4A40 belongs_to bank_003229
- acct_80227E660 belongs_to bank_003698
- acct_801D62010 belongs_to bank_004503
- acct_803453E90 belongs_to bank_005140
- acct_805AB04E0 belongs_to bank_009129
- acct_800113DC0 belongs_to bank_010
- acct_800692550 belongs_to bank_010
- acct_8008A5070 belongs_to bank_011471
- acct_801163A80 belongs_to bank_011904
- acct_801291DE0 belongs_to bank_011904
- acct_807DC0840 belongs_to bank_013264
- acct_800261150 belongs_to bank_01362
- acct_8004CA3C0 belongs_to bank_01362
- acct_80400E7F0 belongs_to bank_01362
- acct_802F2AA00 belongs_to bank_014549
- acct_8003E2010 belongs_to bank_01467
- acct_8088B1E00 belongs_to bank_01729
- acct_8006A41D0 belongs_to bank_021174
- acct_804E6EA20 belongs_to bank_023537
- acct_804E6EAC0 belongs_to bank_031266
- acct_801291FB0 belongs_to bank_032407
- acct_807DC0E10 transfers_to acct_807DC0E10 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800692550 transfers_to acct_800692550 amount: 1979.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003E2010 transfers_to acct_8006A41D0 amount: 1449.98 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800109DF0 transfers_to acct_8003E2010 amount: 16157.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_807DC0840 transfers_to acct_807DC0840 amount: 1245074.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004CA3C0 transfers_to acct_8004CA3C0 amount: 469.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804E6EA20 transfers_to acct_804E6EA20 amount: 713107.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F2AA00 transfers_to acct_802F2AA00 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800261150 transfers_to acct_801291DE0 amount: 109935.05 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8008A5070 transfers_to acct_8008A5070 amount: 2629.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006A41D0 transfers_to acct_8006A41D0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807DC0840 transfers_to acct_807DC0840 amount: 9.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D62010 transfers_to acct_801D62010 amount: 95562.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801D62010 transfers_to acct_801D62010 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800261150 transfers_to acct_801291DE0 amount: 16272.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800261150 transfers_to acct_801291DE0 amount: 71370.63 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 12.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800261150 transfers_to acct_801291DE0 amount: 132974.22 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800109DF0 transfers_to acct_8003E2010 amount: 189655.39 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8003E2010 transfers_to acct_8006A41D0 amount: 1128.93 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/01 01:21
- acct_801291DE0 transfers_to acct_801D62010 amount: 1846.36 US Dollar via: Wire timestamp: 2022/09/01 01:31
- acct_801291DE0 transfers_to acct_801D62010 amount: 30844.32 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_801291DE0 transfers_to acct_801D62010 amount: 2295.20 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_803453E90 transfers_to acct_803453E90 amount: 7.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_801163A80 transfers_to acct_801163A80 amount: 235158.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80A715430 transfers_to acct_80A715430 amount: 56083.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_8003E2010 transfers_to acct_801163A80 amount: 349606.48 US Dollar via: ACH timestamp: 2022/09/01 07:32
- acct_800261150 transfers_to acct_800261150 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_8003E2010 transfers_to acct_801163A80 amount: 16789.61 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_8003E2010 transfers_to acct_801163A80 amount: 2674299.06 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 1183.66 US Dollar via: Credit Card timestamp: 2022/09/01 08:31
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 870.48 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/01 08:37
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/01 09:02
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/01 09:19
- acct_8003E2010 transfers_to acct_80227E660 amount: 293225.29 US Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_8003E2010 transfers_to acct_80227E660 amount: 76209.86 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_800261150 transfers_to acct_800261150 amount: 280.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_807DC0E10 transfers_to acct_807DC0E10 amount: 201.40 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_805AB04E0 transfers_to acct_805AB04E0 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/01 11:45
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_801291DE0 transfers_to acct_804E6EA20 amount: 2215.22 US Dollar via: Cash timestamp: 2022/09/01 12:16
- acct_801291DE0 transfers_to acct_804E6EA20 amount: 2560.07 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_801291DE0 transfers_to acct_804E6EA20 amount: 2368.73 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_801291DE0 transfers_to acct_804E6EA20 amount: 654.35 US Dollar via: ACH timestamp: 2022/09/01 12:21
- acct_801163A80 transfers_to acct_801163A80 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_801291DE0 transfers_to acct_801291DE0 amount: 7422.75 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_800113DC0 transfers_to acct_800113DC0 amount: 48902.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/01 20:32
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 6283.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_804E6EA20 transfers_to acct_80A715430 amount: 5766.94 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_800113DC0 transfers_to acct_800113DC0 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 22:08
- acct_8003E2010 transfers_to acct_8003E2010 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1100.68 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1404.72 US Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/02 00:07
- acct_80400E7F0 transfers_to acct_80A715430 amount: 690264.38 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/02 00:22
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/02 00:22
- acct_80400E7F0 transfers_to acct_80A715430 amount: 20649.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_801291DE0 transfers_to acct_801D62010 amount: 2295.20 US Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_801291DE0 transfers_to acct_801D62010 amount: 30844.32 US Dollar via: Cheque timestamp: 2022/09/02 02:14
- acct_801291DE0 transfers_to acct_801D62010 amount: 1846.36 US Dollar via: Wire timestamp: 2022/09/02 02:16
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/02 04:08
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/02 04:45
- acct_804E6EA20 transfers_to acct_80A715430 amount: 5766.94 US Dollar via: Credit Card timestamp: 2022/09/02 04:48
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1404.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:06
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1100.68 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_804E6EAC0 transfers_to acct_804E6EA20 amount: 210.33 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/02 14:29
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/02 16:08
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 870.48 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 1183.66 US Dollar via: Credit Card timestamp: 2022/09/02 18:21
- acct_801291FB0 transfers_to acct_801291DE0 amount: 240.40 US Dollar via: ACH timestamp: 2022/09/02 23:48
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/03 20:14
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/03 20:29
- acct_807DC0840 transfers_to acct_807DC0E10 amount: 2584.73 US Dollar via: ACH timestamp: 2022/09/03 20:48
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/03 21:09
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/03 21:29
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/03 21:56
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/03 21:59
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/04 05:44
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/04 17:15
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/04 17:21
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/04 17:23
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/04 20:32
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_801291DE0 transfers_to acct_801D62010 amount: 2295.20 US Dollar via: Credit Card timestamp: 2022/09/05 08:00
- acct_801291DE0 transfers_to acct_801D62010 amount: 1846.36 US Dollar via: Wire timestamp: 2022/09/05 08:14
- acct_801291DE0 transfers_to acct_801D62010 amount: 30844.32 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/05 10:33
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/05 10:59
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/05 15:20
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/05 16:17
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/05 16:25
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/05 17:55
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1404.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:11
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1100.68 US Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 1183.66 US Dollar via: Credit Card timestamp: 2022/09/05 21:03
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 870.48 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/05 22:47
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/05 23:08
- acct_804E6EA20 transfers_to acct_80A715430 amount: 5766.94 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 1183.66 US Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 870.48 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/06 05:19
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/06 06:52
- acct_801291DE0 transfers_to acct_801D62010 amount: 2295.20 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_801291DE0 transfers_to acct_801D62010 amount: 30844.32 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_801291DE0 transfers_to acct_801D62010 amount: 1846.36 US Dollar via: Wire timestamp: 2022/09/06 07:59
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_804E6EA20 transfers_to acct_80A715430 amount: 5766.94 US Dollar via: Credit Card timestamp: 2022/09/06 10:45
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/06 10:48
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/06 12:09
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/06 12:13
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/06 12:29
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1100.68 US Dollar via: Cheque timestamp: 2022/09/06 19:34
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1404.72 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_8113F4A40 transfers_to acct_8003E2010 amount: 24.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/07 02:12
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/07 02:16
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/07 02:27
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 1183.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 870.48 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/07 05:02
- acct_804E6EA20 transfers_to acct_80A715430 amount: 5766.94 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/07 06:55
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/07 10:05
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1404.72 US Dollar via: Credit Card timestamp: 2022/09/07 10:39
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1100.68 US Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_801291DE0 transfers_to acct_801D62010 amount: 30844.32 US Dollar via: Cheque timestamp: 2022/09/07 12:40
- acct_801291DE0 transfers_to acct_801D62010 amount: 1846.36 US Dollar via: Wire timestamp: 2022/09/07 12:58
- acct_801291DE0 transfers_to acct_801D62010 amount: 2295.20 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/07 20:49
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/08 03:07
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/08 03:26
- acct_801291DE0 transfers_to acct_801D62010 amount: 30844.32 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_801291DE0 transfers_to acct_801D62010 amount: 1846.36 US Dollar via: Wire timestamp: 2022/09/08 03:39
- acct_801291DE0 transfers_to acct_801D62010 amount: 2295.20 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/08 08:15
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/08 08:25
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 1183.66 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 870.48 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1100.68 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1404.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/08 10:57
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_804E6EA20 transfers_to acct_80A715430 amount: 5766.94 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/08 15:06
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/08 15:08
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/08 18:22
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_8113F4A40 transfers_to acct_8003E2010 amount: 65.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_804E6EA20 transfers_to acct_80A715430 amount: 5766.94 US Dollar via: Credit Card timestamp: 2022/09/09 01:05
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/09 01:12
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/09 01:13
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_804E6EA20 transfers_to acct_8003E2010 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/09 01:19
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/09 01:22
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/09 03:33
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 870.48 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_801291DE0 transfers_to acct_802F2AA00 amount: 1183.66 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1100.68 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_801291DE0 transfers_to acct_805AB04E0 amount: 1404.72 US Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_80400E7F0 transfers_to acct_80A715430 amount: 20649.15 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_80400E7F0 transfers_to acct_80A715430 amount: 690264.38 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_801291FB0 transfers_to acct_801291DE0 amount: 240.40 US Dollar via: ACH timestamp: 2022/09/09 11:34
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_804E6EAC0 transfers_to acct_804E6EA20 amount: 210.33 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/09 20:01
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_801291DE0 transfers_to acct_801D62010 amount: 2295.20 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_801291DE0 transfers_to acct_801D62010 amount: 30844.32 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_801291DE0 transfers_to acct_801D62010 amount: 1846.36 US Dollar via: Wire timestamp: 2022/09/09 22:40
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/10 09:54
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/10 20:33
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_8003E2010 transfers_to acct_8088B1E00 amount: 791.72 US Dollar via: ACH timestamp: 2022/09/11 10:12
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/11 19:06

SUMMARY STATISTICS:
  Total transactions: 259
  Unique accounts: 25
  Total volume: 25,746,262.54
  Avg transaction: 99,406.42
  Time span: 249 units
  Max out-degree: 83 (node: 01467_8003E2010)
  Max in-degree: 26 (node: 011904_801163A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)