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_00610) ===

**Nodes:**
- acct_805891A00 (type: Account)
- acct_806A4F5C0 (type: Account)
- acct_809BB3500 (type: Account)
- acct_813C52B20 (type: Account)
- acct_810A3F400 (type: Account)
- acct_812EA57D0 (type: Account)
- acct_80E0C5BF0 (type: Account)
- acct_80043A060 (type: Account)
- acct_807365290 (type: Account)
- acct_812E8E1A0 (type: Account)
- acct_800F30810 (type: Account)
- acct_806A06D80 (type: Account)
- acct_808F8DBC0 (type: Account)
- acct_8117562C0 (type: Account)
- acct_802C8B400 (type: Account)
- acct_802B42B50 (type: Account)
- acct_808F22EA0 (type: Account)
- acct_802E33BE0 (type: Account)
- acct_800F30950 (type: Account)
- acct_100428660 (type: Account)
- bank_0011642 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0031161 (type: Bank)
- bank_004523 (type: Bank)
- bank_00701 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011813 (type: Bank)
- bank_016224 (type: Bank)
- bank_018819 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_025981 (type: Bank)
- bank_03276 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805891A00 belongs_to bank_0011642
- acct_806A4F5C0 belongs_to bank_0012893
- acct_809BB3500 belongs_to bank_0017753
- acct_813C52B20 belongs_to bank_0021813
- acct_810A3F400 belongs_to bank_0025749
- acct_812EA57D0 belongs_to bank_0031161
- acct_80E0C5BF0 belongs_to bank_004523
- acct_80043A060 belongs_to bank_00701
- acct_807365290 belongs_to bank_0111491
- acct_812E8E1A0 belongs_to bank_0115359
- acct_800F30810 belongs_to bank_011813
- acct_806A06D80 belongs_to bank_016224
- acct_808F8DBC0 belongs_to bank_018819
- acct_8117562C0 belongs_to bank_0216645
- acct_802C8B400 belongs_to bank_021940
- acct_802B42B50 belongs_to bank_023833
- acct_808F22EA0 belongs_to bank_024132
- acct_802E33BE0 belongs_to bank_025981
- acct_800F30950 belongs_to bank_03276
- acct_100428660 belongs_to bank_070
- acct_810A3F400 transfers_to acct_810A3F400 amount: 121196.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80043A060 transfers_to acct_80043A060 amount: 317614.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806A06D80 transfers_to acct_806A06D80 amount: 22.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805891A00 transfers_to acct_805891A00 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F30810 transfers_to acct_800F30810 amount: 214562.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808F8DBC0 transfers_to acct_808F8DBC0 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8117562C0 transfers_to acct_8117562C0 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808F8DBC0 transfers_to acct_808F8DBC0 amount: 2052.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E0C5BF0 transfers_to acct_810A3F400 amount: 7.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_809BB3500 transfers_to acct_809BB3500 amount: 22.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813C52B20 transfers_to acct_813C52B20 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80043A060 transfers_to acct_80043A060 amount: 3.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_800F30810 transfers_to acct_808F22EA0 amount: 12481.80 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_812EA57D0 transfers_to acct_812EA57D0 amount: 303570.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_800F30810 transfers_to acct_800F30810 amount: 10.39 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_800F30810 transfers_to acct_808F22EA0 amount: 1428.17 US Dollar via: Cash timestamp: 2022/09/01 05:54
- acct_805891A00 transfers_to acct_805891A00 amount: 393943.79 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_813C52B20 transfers_to acct_813C52B20 amount: 407124.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3049.40 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3797.41 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/01 11:58
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/01 13:16
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/01 13:38
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/01 14:46
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_807365290 transfers_to acct_808F22EA0 amount: 1956.70 US Dollar via: Credit Card timestamp: 2022/09/01 16:14
- acct_807365290 transfers_to acct_808F22EA0 amount: 670.76 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_807365290 transfers_to acct_812EA57D0 amount: 2133.50 US Dollar via: ACH timestamp: 2022/09/01 16:36
- acct_807365290 transfers_to acct_812EA57D0 amount: 3017.77 US Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_807365290 transfers_to acct_812EA57D0 amount: 2278.01 US Dollar via: Cheque timestamp: 2022/09/01 16:50
- acct_802C8B400 transfers_to acct_807365290 amount: 1938.09 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_802C8B400 transfers_to acct_807365290 amount: 2433.62 US Dollar via: Credit Card timestamp: 2022/09/01 17:28
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_802C8B400 transfers_to acct_802C8B400 amount: 24514.26 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_808F8DBC0 transfers_to acct_813C52B20 amount: 2555.57 US Dollar via: Cheque timestamp: 2022/09/01 18:52
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/01 19:55
- acct_812EA57D0 transfers_to acct_812EA57D0 amount: 8.30 US Dollar via: Reinvestment timestamp: 2022/09/01 22:16
- acct_8117562C0 transfers_to acct_8117562C0 amount: 14095.30 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/02 02:03
- acct_100428660 transfers_to acct_810A3F400 amount: 13961.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:04
- acct_807365290 transfers_to acct_808F22EA0 amount: 1956.70 US Dollar via: Credit Card timestamp: 2022/09/02 05:16
- acct_100428660 transfers_to acct_810A3F400 amount: 62160.07 US Dollar via: Cash timestamp: 2022/09/02 05:22
- acct_807365290 transfers_to acct_808F22EA0 amount: 670.76 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_100428660 transfers_to acct_810A3F400 amount: 26778.70 US Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_808F8DBC0 transfers_to acct_813C52B20 amount: 2555.57 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_800F30950 transfers_to acct_800F30810 amount: 509.68 US Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3797.41 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3049.40 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_807365290 transfers_to acct_812EA57D0 amount: 2278.01 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_807365290 transfers_to acct_812EA57D0 amount: 3017.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_807365290 transfers_to acct_812EA57D0 amount: 2133.50 US Dollar via: ACH timestamp: 2022/09/02 11:22
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/02 12:39
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/02 18:57
- acct_80043A060 transfers_to acct_800F30810 amount: 2585.12 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_80043A060 transfers_to acct_800F30810 amount: 641.90 US Dollar via: Credit Card timestamp: 2022/09/02 21:29
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/02 22:26
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/02 22:33
- acct_812E8E1A0 transfers_to acct_810A3F400 amount: 43.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/03 02:10
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/03 02:29
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/03 09:17
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/03 09:22
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/03 09:28
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/03 16:31
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/03 16:49
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/03 22:13
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/03 22:23
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/03 22:26
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/03 22:45
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/04 00:28
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/04 03:34
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/04 03:53
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/04 03:56
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/04 13:10
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/04 13:22
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/04 14:00
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/04 14:29
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/04 18:04
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/04 23:22
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/04 23:26
- acct_807365290 transfers_to acct_812EA57D0 amount: 3017.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_807365290 transfers_to acct_812EA57D0 amount: 2133.50 US Dollar via: ACH timestamp: 2022/09/05 00:23
- acct_80E0C5BF0 transfers_to acct_810A3F400 amount: 90.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_807365290 transfers_to acct_812EA57D0 amount: 2278.01 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_807365290 transfers_to acct_808F22EA0 amount: 1956.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_807365290 transfers_to acct_808F22EA0 amount: 670.76 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:32
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3797.41 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/05 02:45
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3049.40 US Dollar via: Cheque timestamp: 2022/09/05 02:54
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/05 11:32
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/05 12:12
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/05 15:02
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_808F8DBC0 transfers_to acct_813C52B20 amount: 2555.57 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/06 00:33
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3797.41 US Dollar via: Credit Card timestamp: 2022/09/06 03:34
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/06 03:52
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3049.40 US Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_808F8DBC0 transfers_to acct_813C52B20 amount: 2555.57 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_807365290 transfers_to acct_808F22EA0 amount: 670.76 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_807365290 transfers_to acct_808F22EA0 amount: 1956.70 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_807365290 transfers_to acct_812EA57D0 amount: 3017.77 US Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_807365290 transfers_to acct_812EA57D0 amount: 2278.01 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_807365290 transfers_to acct_812EA57D0 amount: 2133.50 US Dollar via: ACH timestamp: 2022/09/06 08:51
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/06 12:22
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/06 20:15
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/06 20:29
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_80E0C5BF0 transfers_to acct_810A3F400 amount: 11.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_808F8DBC0 transfers_to acct_813C52B20 amount: 2555.57 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/07 07:13
- acct_807365290 transfers_to acct_812EA57D0 amount: 3017.77 US Dollar via: Credit Card timestamp: 2022/09/07 11:36
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/07 11:37
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/07 11:40
- acct_807365290 transfers_to acct_812EA57D0 amount: 2278.01 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_807365290 transfers_to acct_812EA57D0 amount: 2133.50 US Dollar via: ACH timestamp: 2022/09/07 11:58
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_807365290 transfers_to acct_808F22EA0 amount: 1956.70 US Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_807365290 transfers_to acct_808F22EA0 amount: 670.76 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/07 14:52
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/07 15:18
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/07 15:24
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3049.40 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3797.41 US Dollar via: Credit Card timestamp: 2022/09/07 20:54
- acct_802B42B50 transfers_to acct_800F30810 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_802E33BE0 transfers_to acct_808F8DBC0 amount: 46.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80E0C5BF0 transfers_to acct_810A3F400 amount: 6.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/08 00:43
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/08 01:05
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_807365290 transfers_to acct_812EA57D0 amount: 3017.77 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_807365290 transfers_to acct_812EA57D0 amount: 2133.50 US Dollar via: ACH timestamp: 2022/09/08 02:10
- acct_807365290 transfers_to acct_812EA57D0 amount: 2278.01 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_808F8DBC0 transfers_to acct_813C52B20 amount: 2555.57 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_807365290 transfers_to acct_808F22EA0 amount: 1956.70 US Dollar via: Credit Card timestamp: 2022/09/08 09:02
- acct_807365290 transfers_to acct_808F22EA0 amount: 670.76 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3797.41 US Dollar via: Credit Card timestamp: 2022/09/08 10:40
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3049.40 US Dollar via: Cheque timestamp: 2022/09/08 10:49
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:20
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/08 21:42
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/08 22:57
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/08 23:00
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/08 23:20
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_80E0C5BF0 transfers_to acct_810A3F400 amount: 28.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/09 01:12
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/09 01:18
- acct_808F8DBC0 transfers_to acct_813C52B20 amount: 2555.57 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_800F30950 transfers_to acct_800F30810 amount: 509.68 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/09 09:06
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/09 10:38
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3797.41 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_806A4F5C0 transfers_to acct_808F8DBC0 amount: 3049.40 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/09 12:46
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/09 15:43
- acct_807365290 transfers_to acct_808F22EA0 amount: 1956.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_807365290 transfers_to acct_808F22EA0 amount: 670.76 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/09 18:48
- acct_807365290 transfers_to acct_812EA57D0 amount: 2133.50 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_807365290 transfers_to acct_812EA57D0 amount: 2278.01 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_807365290 transfers_to acct_812EA57D0 amount: 3017.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_812E8E1A0 transfers_to acct_810A3F400 amount: 6.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/10 08:55
- acct_800F30810 transfers_to acct_806A06D80 amount: 159.47 US Dollar via: Cash timestamp: 2022/09/10 10:37
- acct_800F30810 transfers_to acct_806A06D80 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/10 10:58
- acct_800F30810 transfers_to acct_806A06D80 amount: 328.93 US Dollar via: Credit Card timestamp: 2022/09/10 10:59
- acct_805891A00 transfers_to acct_807365290 amount: 612.06 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 863.25 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_808F8DBC0 transfers_to acct_809BB3500 amount: 2878.29 US Dollar via: Credit Card timestamp: 2022/09/10 12:37
- acct_805891A00 transfers_to acct_807365290 amount: 915.59 US Dollar via: Wire timestamp: 2022/09/10 12:41
- acct_807365290 transfers_to acct_8117562C0 amount: 22.34 US Dollar via: Credit Card timestamp: 2022/09/10 14:40
- acct_807365290 transfers_to acct_8117562C0 amount: 28.03 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 90.93 US Dollar via: Credit Card timestamp: 2022/09/10 19:31
- acct_808F22EA0 transfers_to acct_808F8DBC0 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/10 19:49
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 274.84 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_808F22EA0 transfers_to acct_810A3F400 amount: 969.74 US Dollar via: Cheque timestamp: 2022/09/10 21:55

SUMMARY STATISTICS:
  Total transactions: 241
  Unique accounts: 20
  Total volume: 2,842,017.69
  Avg transaction: 11,792.60
  Time span: 235 units
  Max out-degree: 55 (node: 0111491_807365290)
  Max in-degree: 37 (node: 018819_808F8DBC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)