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_00728) ===

**Nodes:**
- acct_80AC722F0 (type: Account)
- acct_80AD25F70 (type: Account)
- acct_80AF7A9C0 (type: Account)
- acct_80A4C9920 (type: Account)
- acct_80A4F84B0 (type: Account)
- acct_80A4EE7F0 (type: Account)
- acct_80A7253E0 (type: Account)
- acct_80AF5CD70 (type: Account)
- acct_80A13AD80 (type: Account)
- acct_80AD390A0 (type: Account)
- acct_80A50BCB0 (type: Account)
- acct_80A819E40 (type: Account)
- acct_80AFE9140 (type: Account)
- acct_80AD30710 (type: Account)
- acct_80AA759F0 (type: Account)
- acct_80B026890 (type: Account)
- acct_80A128850 (type: Account)
- acct_80A50A630 (type: Account)
- acct_80A128100 (type: Account)
- acct_80A1E0F50 (type: Account)
- acct_80A4F0D50 (type: Account)
- acct_80B2DE6A0 (type: Account)
- acct_80A2E3DA0 (type: Account)
- acct_80A4C42F0 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0027755 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028628 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128558 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AC722F0 belongs_to bank_0027755
- acct_80AD25F70 belongs_to bank_0027755
- acct_80AF7A9C0 belongs_to bank_0027755
- acct_80A4C9920 belongs_to bank_0028222
- acct_80A4F84B0 belongs_to bank_0028222
- acct_80A4EE7F0 belongs_to bank_0028248
- acct_80A7253E0 belongs_to bank_0028628
- acct_80AF5CD70 belongs_to bank_0028628
- acct_80A13AD80 belongs_to bank_006
- acct_80AD390A0 belongs_to bank_006
- acct_80A50BCB0 belongs_to bank_0127593
- acct_80A819E40 belongs_to bank_0127999
- acct_80AFE9140 belongs_to bank_0127999
- acct_80AD30710 belongs_to bank_0128557
- acct_80AA759F0 belongs_to bank_0128558
- acct_80B026890 belongs_to bank_0128558
- acct_80A128850 belongs_to bank_019
- acct_80A50A630 belongs_to bank_019
- acct_80A128100 belongs_to bank_0211
- acct_80A1E0F50 belongs_to bank_0211
- acct_80A4F0D50 belongs_to bank_0211
- acct_80B2DE6A0 belongs_to bank_0228054
- acct_80A2E3DA0 belongs_to bank_0228101
- acct_80A4C42F0 belongs_to bank_0228101
- acct_1004288A0 belongs_to bank_070
- acct_80AD25F70 transfers_to acct_80AF7A9C0 amount: 18183.27 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80B2DE6A0 transfers_to acct_80B2DE6A0 amount: 4.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A7253E0 transfers_to acct_80A7253E0 amount: 15190.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A4F0D50 transfers_to acct_80A7253E0 amount: 167.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 179.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80AC722F0 transfers_to acct_80AC722F0 amount: 60941.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AD25F70 transfers_to acct_80AF7A9C0 amount: 10595.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_1004288A0 transfers_to acct_80A13AD80 amount: 12101.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80A7253E0 transfers_to acct_80AC722F0 amount: 70386.15 Australian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80B026890 transfers_to acct_80B026890 amount: 23.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A128100 transfers_to acct_80B2DE6A0 amount: 960.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A819E40 transfers_to acct_80A819E40 amount: 256154.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AD390A0 transfers_to acct_80AD390A0 amount: 13.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AF7A9C0 transfers_to acct_80AF7A9C0 amount: 32273.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004288A0 transfers_to acct_80A13AD80 amount: 11056.93 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80A7253E0 transfers_to acct_80AC722F0 amount: 34652.95 Australian Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_80AA759F0 transfers_to acct_80AA759F0 amount: 2656.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:38
- acct_80AFE9140 transfers_to acct_80AFE9140 amount: 712.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/01 06:46
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:08
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 6522.24 Australian Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 15064.29 Australian Dollar via: ACH timestamp: 2022/09/01 10:24
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/01 14:30
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:52
- acct_80A7253E0 transfers_to acct_80A7253E0 amount: 31.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/01 18:01
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 6341.99 Australian Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 12568.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:25
- acct_80B2DE6A0 transfers_to acct_80B2DE6A0 amount: 397160.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 3.44 Australian Dollar via: Cash timestamp: 2022/09/01 19:22
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 2.88 Australian Dollar via: ACH timestamp: 2022/09/01 19:23
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 1.95 Australian Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 3718.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:09
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 4700.26 Australian Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_80A819E40 transfers_to acct_80A819E40 amount: 34.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 4967.61 Australian Dollar via: Cheque timestamp: 2022/09/01 21:41
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 16032.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_80A7253E0 transfers_to acct_80B026890 amount: 2133.59 Australian Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_80A7253E0 transfers_to acct_80B026890 amount: 5541.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:23
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 179.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80A128850 transfers_to acct_80B2DE6A0 amount: 194.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_80A128100 transfers_to acct_80B2DE6A0 amount: 16.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 33.33 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80A7253E0 transfers_to acct_80B026890 amount: 2133.59 Australian Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_80A7253E0 transfers_to acct_80B026890 amount: 5541.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_1004288A0 transfers_to acct_80B026890 amount: 414229.24 Australian Dollar via: Cash timestamp: 2022/09/02 07:30
- acct_1004288A0 transfers_to acct_80B026890 amount: 27636.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_1004288A0 transfers_to acct_80B026890 amount: 285283.16 Australian Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/02 12:10
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:24
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/02 13:26
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 15064.29 Australian Dollar via: ACH timestamp: 2022/09/02 13:55
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 6522.24 Australian Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 12568.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 6341.99 Australian Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 4700.26 Australian Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 3718.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/02 16:06
- acct_80A13AD80 transfers_to acct_80A819E40 amount: 253.30 Australian Dollar via: ACH timestamp: 2022/09/02 16:38
- acct_80A13AD80 transfers_to acct_80A819E40 amount: 5874.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:40
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_80A13AD80 transfers_to acct_80A819E40 amount: 11104.17 Australian Dollar via: Cheque timestamp: 2022/09/02 16:59
- acct_80A13AD80 transfers_to acct_80A819E40 amount: 654.14 Australian Dollar via: Cash timestamp: 2022/09/02 16:59
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 3.44 Australian Dollar via: Cash timestamp: 2022/09/02 20:51
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 2.88 Australian Dollar via: ACH timestamp: 2022/09/02 20:51
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 1.95 Australian Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 16032.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 4967.61 Australian Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/03 02:09
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/03 02:10
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:24
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:47
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:17
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/03 03:19
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/03 14:06
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:21
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/03 14:25
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/03 18:34
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/03 18:39
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/04 00:04
- acct_80A50BCB0 transfers_to acct_80A7253E0 amount: 49.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 9.97 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/04 04:20
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:24
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:41
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/04 06:59
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/04 09:57
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/04 14:47
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/04 14:53
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:47
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/04 21:57
- acct_80A4EE7F0 transfers_to acct_80A7253E0 amount: 13.71 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 173.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:35
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/05 00:35
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 6522.24 Australian Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 15064.29 Australian Dollar via: ACH timestamp: 2022/09/05 00:57
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:53
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/05 06:22
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 3718.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 4700.26 Australian Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 1.95 Australian Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 2.88 Australian Dollar via: ACH timestamp: 2022/09/05 10:13
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 3.44 Australian Dollar via: Cash timestamp: 2022/09/05 10:21
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 6341.99 Australian Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 12568.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:58
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 16032.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 4967.61 Australian Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_80A7253E0 transfers_to acct_80B026890 amount: 2133.59 Australian Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_80A7253E0 transfers_to acct_80B026890 amount: 5541.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 3.44 Australian Dollar via: Cash timestamp: 2022/09/06 00:01
- acct_80A4F0D50 transfers_to acct_80A7253E0 amount: 2.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 1.95 Australian Dollar via: Cheque timestamp: 2022/09/06 00:08
- acct_80A4C9920 transfers_to acct_80A7253E0 amount: 25.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 2.88 Australian Dollar via: ACH timestamp: 2022/09/06 00:28
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 16032.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:26
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 4967.61 Australian Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 4700.26 Australian Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 3718.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 6341.99 Australian Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 12568.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/06 07:38
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:57
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/06 11:12
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 6522.24 Australian Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 15064.29 Australian Dollar via: ACH timestamp: 2022/09/06 13:27
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:54
- acct_80A7253E0 transfers_to acct_80B026890 amount: 2133.59 Australian Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_80A7253E0 transfers_to acct_80B026890 amount: 5541.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:31
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/06 16:42
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/06 17:25
- acct_80A4F84B0 transfers_to acct_80A7253E0 amount: 403.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 69.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80A4EE7F0 transfers_to acct_80A7253E0 amount: 6.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80AF5CD70 transfers_to acct_80AD25F70 amount: 5.17 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80A128850 transfers_to acct_80B2DE6A0 amount: 165.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 4967.61 Australian Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 16032.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:09
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 4700.26 Australian Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 3718.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:51
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/07 06:23
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 6522.24 Australian Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 15064.29 Australian Dollar via: ACH timestamp: 2022/09/07 09:11
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/07 09:28
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 12568.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:05
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 6341.99 Australian Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_80A7253E0 transfers_to acct_80B026890 amount: 5541.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:32
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 2.88 Australian Dollar via: ACH timestamp: 2022/09/07 17:38
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 1.95 Australian Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_80A7253E0 transfers_to acct_80B026890 amount: 2133.59 Australian Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 3.44 Australian Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:24
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:03
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/07 23:10
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:21
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_80A4F84B0 transfers_to acct_80A4F84B0 amount: 12.11 Australian Dollar via: ACH timestamp: 2022/09/08 00:09
- acct_80AF5CD70 transfers_to acct_80AF5CD70 amount: 10.77 Australian Dollar via: ACH timestamp: 2022/09/08 00:18
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:47
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/08 00:50
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 4967.61 Australian Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 16032.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/08 07:22
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:24
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/08 10:28
- acct_80A7253E0 transfers_to acct_80B026890 amount: 2133.59 Australian Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_80A7253E0 transfers_to acct_80B026890 amount: 5541.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 3.44 Australian Dollar via: Cash timestamp: 2022/09/08 15:31
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 1.95 Australian Dollar via: Cheque timestamp: 2022/09/08 15:39
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 2.88 Australian Dollar via: ACH timestamp: 2022/09/08 15:55
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/08 18:04
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 6341.99 Australian Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 12568.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 15064.29 Australian Dollar via: ACH timestamp: 2022/09/08 20:32
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 6522.24 Australian Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 3718.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 4700.26 Australian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_80A50BCB0 transfers_to acct_80A7253E0 amount: 496.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 6522.24 Australian Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_80AC722F0 transfers_to acct_80B2DE6A0 amount: 15064.29 Australian Dollar via: ACH timestamp: 2022/09/09 01:59
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 1.95 Australian Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 3.44 Australian Dollar via: Cash timestamp: 2022/09/09 02:20
- acct_80A7253E0 transfers_to acct_80AD390A0 amount: 2.88 Australian Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/09 03:34
- acct_80A7253E0 transfers_to acct_80B026890 amount: 5541.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_80A7253E0 transfers_to acct_80B026890 amount: 2133.59 Australian Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/09 06:02
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/09 06:15
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:22
- acct_1004288A0 transfers_to acct_80B026890 amount: 27636.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_1004288A0 transfers_to acct_80B026890 amount: 414229.24 Australian Dollar via: Cash timestamp: 2022/09/09 10:27
- acct_1004288A0 transfers_to acct_80B026890 amount: 285283.16 Australian Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 3718.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_80AC722F0 transfers_to acct_80AD25F70 amount: 4700.26 Australian Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:08
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 4967.61 Australian Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_80A819E40 transfers_to acct_80AA759F0 amount: 16032.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 6341.99 Australian Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_80A2E3DA0 transfers_to acct_80A7253E0 amount: 12568.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/09 21:24
- acct_80A50A630 transfers_to acct_80A7253E0 amount: 5.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 44.96 Australian Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_80A4C42F0 transfers_to acct_80AD25F70 amount: 3.35 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:03
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 3538.91 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:42
- acct_80AD30710 transfers_to acct_80B2DE6A0 amount: 1050.39 Australian Dollar via: Cheque timestamp: 2022/09/10 11:46
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 271.42 Australian Dollar via: Cash timestamp: 2022/09/10 13:41
- acct_80A1E0F50 transfers_to acct_80A7253E0 amount: 311.23 Australian Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_1004288A0 transfers_to acct_80A819E40 amount: 664.57 Australian Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_1004288A0 transfers_to acct_80A819E40 amount: 748.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 7181.13 Australian Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2537.45 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_80A819E40 transfers_to acct_80AC722F0 amount: 2561.21 Australian Dollar via: Cash timestamp: 2022/09/10 21:14
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 1409.73 Australian Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 8298.12 Australian Dollar via: Cheque timestamp: 2022/09/10 21:40
- acct_80AD25F70 transfers_to acct_80AFE9140 amount: 17606.59 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:44

SUMMARY STATISTICS:
  Total transactions: 281
  Unique accounts: 25
  Total volume: 3,403,013.31
  Avg transaction: 12,110.37
  Time span: 270 units
  Max out-degree: 46 (node: 0127999_80A819E40)
  Max in-degree: 51 (node: 0028628_80A7253E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)