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_00787) ===

**Nodes:**
- acct_802B9E910 (type: Account)
- acct_80024FF00 (type: Account)
- acct_80BC2EFE0 (type: Account)
- acct_810427DE0 (type: Account)
- acct_800A5BE00 (type: Account)
- acct_802ACDB20 (type: Account)
- acct_8051ABE00 (type: Account)
- acct_8023DD0D0 (type: Account)
- bank_001 (type: Bank)
- bank_001853 (type: Bank)
- bank_002947 (type: Bank)
- bank_0042051 (type: Bank)
- bank_011107 (type: Bank)
- bank_011471 (type: Bank)
- bank_01729 (type: Bank)
- bank_021611 (type: Bank)

**Edges:**
- acct_802B9E910 belongs_to bank_001853
- acct_80024FF00 belongs_to bank_001
- acct_80BC2EFE0 belongs_to bank_002947
- acct_810427DE0 belongs_to bank_0042051
- acct_800A5BE00 belongs_to bank_011107
- acct_802ACDB20 belongs_to bank_011471
- acct_8051ABE00 belongs_to bank_01729
- acct_8023DD0D0 belongs_to bank_021611
- acct_802B9E910 transfers_to acct_802B9E910 amount: 27829.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8023DD0D0 transfers_to acct_802B9E910 amount: 788.66 US Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_810427DE0 transfers_to acct_810427DE0 amount: 339534.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8023DD0D0 transfers_to acct_8023DD0D0 amount: 44068.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810427DE0 transfers_to acct_810427DE0 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BC2EFE0 transfers_to acct_80BC2EFE0 amount: 13.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8023DD0D0 transfers_to acct_802B9E910 amount: 1241.47 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_802ACDB20 transfers_to acct_802ACDB20 amount: 101251.04 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 28963.97 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 7466.15 US Dollar via: Wire timestamp: 2022/09/01 05:16
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 8795.65 US Dollar via: Credit Card timestamp: 2022/09/01 05:20
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 9037.51 US Dollar via: Cash timestamp: 2022/09/01 05:23
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/01 10:13
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 7246.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 336.03 US Dollar via: Wire timestamp: 2022/09/01 15:46
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 5275.61 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 189.05 US Dollar via: ACH timestamp: 2022/09/01 15:58
- acct_800A5BE00 transfers_to acct_800A5BE00 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_80024FF00 transfers_to acct_80024FF00 amount: 107383.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_802ACDB20 transfers_to acct_802ACDB20 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3800.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:05
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3109.30 US Dollar via: Cheque timestamp: 2022/09/01 19:11
- acct_800A5BE00 transfers_to acct_810427DE0 amount: 22655.64 US Dollar via: Credit Card timestamp: 2022/09/01 19:35
- acct_800A5BE00 transfers_to acct_810427DE0 amount: 140179.76 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_800A5BE00 transfers_to acct_810427DE0 amount: 108237.15 US Dollar via: Cash timestamp: 2022/09/01 19:53
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 345.12 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 1051.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 7246.52 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 336.03 US Dollar via: Wire timestamp: 2022/09/02 06:14
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 5275.61 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 189.05 US Dollar via: ACH timestamp: 2022/09/02 06:26
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3800.40 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3109.30 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 9037.51 US Dollar via: Cash timestamp: 2022/09/02 18:15
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 7466.15 US Dollar via: Wire timestamp: 2022/09/02 18:15
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 8795.65 US Dollar via: Credit Card timestamp: 2022/09/02 18:18
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 28963.97 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 1051.42 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 345.12 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/03 02:03
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/03 02:03
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:10
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/04 10:26
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/05 09:36
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 345.12 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 1051.42 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 5275.61 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 189.05 US Dollar via: ACH timestamp: 2022/09/05 10:36
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 7246.52 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 336.03 US Dollar via: Wire timestamp: 2022/09/05 10:37
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 8795.65 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 28963.97 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 7466.15 US Dollar via: Wire timestamp: 2022/09/05 17:32
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 9037.51 US Dollar via: Cash timestamp: 2022/09/05 17:56
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3800.40 US Dollar via: Credit Card timestamp: 2022/09/05 18:32
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3109.30 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3800.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:07
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3109.30 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 345.12 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 1051.42 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 7466.15 US Dollar via: Wire timestamp: 2022/09/06 08:32
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 8795.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 28963.97 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 9037.51 US Dollar via: Cash timestamp: 2022/09/06 08:59
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 5275.61 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 336.03 US Dollar via: Wire timestamp: 2022/09/06 11:18
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 189.05 US Dollar via: ACH timestamp: 2022/09/06 11:23
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 7246.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/06 15:17
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3800.40 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3109.30 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 28963.97 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 9037.51 US Dollar via: Cash timestamp: 2022/09/07 06:49
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 8795.65 US Dollar via: Credit Card timestamp: 2022/09/07 06:52
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 7466.15 US Dollar via: Wire timestamp: 2022/09/07 06:53
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 345.12 US Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 5275.61 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 7246.52 US Dollar via: Credit Card timestamp: 2022/09/07 07:22
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 189.05 US Dollar via: ACH timestamp: 2022/09/07 07:22
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 336.03 US Dollar via: Wire timestamp: 2022/09/07 07:22
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 1051.42 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/07 12:19
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 8795.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 9037.51 US Dollar via: Cash timestamp: 2022/09/08 00:03
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 28963.97 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 7466.15 US Dollar via: Wire timestamp: 2022/09/08 00:29
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3800.40 US Dollar via: Credit Card timestamp: 2022/09/08 08:32
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3109.30 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 345.12 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 1051.42 US Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 336.03 US Dollar via: Wire timestamp: 2022/09/08 21:30
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 7246.52 US Dollar via: Credit Card timestamp: 2022/09/08 21:34
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 5275.61 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 189.05 US Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 9037.51 US Dollar via: Cash timestamp: 2022/09/09 02:33
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 8795.65 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 7466.15 US Dollar via: Wire timestamp: 2022/09/09 02:38
- acct_80BC2EFE0 transfers_to acct_810427DE0 amount: 28963.97 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3109.30 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_802B9E910 transfers_to acct_80BC2EFE0 amount: 3800.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:45
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 345.12 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_80024FF00 transfers_to acct_8051ABE00 amount: 1051.42 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 5275.61 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 336.03 US Dollar via: Wire timestamp: 2022/09/09 11:09
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 7246.52 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_8051ABE00 transfers_to acct_80BC2EFE0 amount: 189.05 US Dollar via: ACH timestamp: 2022/09/09 11:28
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 337.02 US Dollar via: Cheque timestamp: 2022/09/10 00:00
- acct_802ACDB20 transfers_to acct_802B9E910 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:17

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 8
  Total volume: 1,426,086.30
  Avg transaction: 12,085.48
  Time span: 109 units
  Max out-degree: 29 (node: 002947_80BC2EFE0)
  Max in-degree: 43 (node: 002947_80BC2EFE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00788) ===

**Nodes:**
- acct_810E2CDE0 (type: Account)
- acct_810E2FAA0 (type: Account)
- acct_810E2DD80 (type: Account)
- acct_810E2C400 (type: Account)
- acct_810E2ED50 (type: Account)
- acct_810E2CAD0 (type: Account)
- acct_810E2EDF0 (type: Account)
- acct_810E2CBC0 (type: Account)
- acct_810E2E910 (type: Account)
- acct_810E2EB80 (type: Account)
- bank_0012446 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0114674 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0313950 (type: Bank)
- bank_0346161 (type: Bank)
- bank_0346164 (type: Bank)
- bank_0346165 (type: Bank)

**Edges:**
- acct_810E2CDE0 belongs_to bank_0012446
- acct_810E2FAA0 belongs_to bank_0024550
- acct_810E2DD80 belongs_to bank_0027564
- acct_810E2C400 belongs_to bank_0114674
- acct_810E2ED50 belongs_to bank_021575
- acct_810E2CAD0 belongs_to bank_0215841
- acct_810E2EDF0 belongs_to bank_0313950
- acct_810E2CBC0 belongs_to bank_0346161
- acct_810E2E910 belongs_to bank_0346164
- acct_810E2EB80 belongs_to bank_0346165
- acct_810E2C400 transfers_to acct_810E2C400 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810E2C400 transfers_to acct_810E2C400 amount: 5317393.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810E2DD80 transfers_to acct_810E2DD80 amount: 13182.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_810E2FAA0 transfers_to acct_810E2FAA0 amount: 12.30 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_810E2ED50 transfers_to acct_810E2ED50 amount: 95.56 US Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_810E2EDF0 transfers_to acct_810E2DD80 amount: 27.10 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_810E2CBC0 transfers_to acct_810E2ED50 amount: 103.17 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_810E2EB80 transfers_to acct_810E2CAD0 amount: 223.05 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_810E2E910 transfers_to acct_810E2CAD0 amount: 152.43 US Dollar via: Cash timestamp: 2022/09/02 16:15
- acct_810E2FAA0 transfers_to acct_810E2DD80 amount: 18261.16 US Dollar via: ACH timestamp: 2022/09/04 14:31
- acct_810E2CAD0 transfers_to acct_810E2DD80 amount: 44420.02 US Dollar via: ACH timestamp: 2022/09/04 14:43
- acct_810E2CDE0 transfers_to acct_810E2DD80 amount: 19591.31 US Dollar via: ACH timestamp: 2022/09/04 14:50
- acct_810E2ED50 transfers_to acct_810E2DD80 amount: 20031.83 US Dollar via: ACH timestamp: 2022/09/04 14:57
- acct_810E2CDE0 transfers_to acct_810E2ED50 amount: 1904.47 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_810E2C400 transfers_to acct_810E2ED50 amount: 383.43 US Dollar via: ACH timestamp: 2022/09/09 02:40
- acct_810E2E910 transfers_to acct_810E2CAD0 amount: 152.43 US Dollar via: Cash timestamp: 2022/09/09 02:49
- acct_810E2CAD0 transfers_to acct_810E2ED50 amount: 3588.99 US Dollar via: ACH timestamp: 2022/09/09 02:50
- acct_810E2DD80 transfers_to acct_810E2ED50 amount: 3708.31 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_810E2FAA0 transfers_to acct_810E2ED50 amount: 1612.92 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_810E2EDF0 transfers_to acct_810E2DD80 amount: 27.10 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_810E2CBC0 transfers_to acct_810E2ED50 amount: 103.17 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_810E2EB80 transfers_to acct_810E2CAD0 amount: 223.05 US Dollar via: Cheque timestamp: 2022/09/09 17:26

SUMMARY STATISTICS:
  Total transactions: 22
  Unique accounts: 10
  Total volume: 5,445,213.42
  Avg transaction: 247,509.70
  Time span: 21 units
  Max out-degree: 3 (node: 0024550_810E2FAA0)
  Max in-degree: 8 (node: 021575_810E2ED50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00789) ===

**Nodes:**
- acct_8075F66E0 (type: Account)
- acct_80E043270 (type: Account)
- acct_802299010 (type: Account)
- acct_813A42F20 (type: Account)
- acct_8000F7850 (type: Account)
- acct_800A5F020 (type: Account)
- acct_80DD37410 (type: Account)
- acct_81219BCD0 (type: Account)
- acct_80AB8B160 (type: Account)
- acct_801D6DC70 (type: Account)
- acct_81219BD70 (type: Account)
- acct_81219CAB0 (type: Account)
- acct_81219CCD0 (type: Account)
- acct_81219AFD0 (type: Account)
- acct_803705890 (type: Account)
- acct_8134663F0 (type: Account)
- acct_8121A2700 (type: Account)
- acct_800FFD400 (type: Account)
- acct_8082F4C60 (type: Account)
- acct_8005FD390 (type: Account)
- acct_811A969F0 (type: Account)
- acct_803422D80 (type: Account)
- acct_800618D90 (type: Account)
- acct_8005FD430 (type: Account)
- acct_800A5F6C0 (type: Account)
- acct_804BF8E80 (type: Account)
- acct_80B7DA0E0 (type: Account)
- acct_8066A4490 (type: Account)
- acct_806D37970 (type: Account)
- acct_810B00150 (type: Account)
- acct_81219CC80 (type: Account)
- acct_810B36AA0 (type: Account)
- acct_80F73E130 (type: Account)
- acct_8038D9390 (type: Account)
- acct_80E74F730 (type: Account)
- acct_8121A7840 (type: Account)
- acct_8123EAAB0 (type: Account)
- acct_813466440 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003242 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0044782 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_011157 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0121698 (type: Bank)
- bank_01292 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023537 (type: Bank)
- bank_023885 (type: Bank)
- bank_0246363 (type: Bank)
- bank_029279 (type: Bank)
- bank_0352603 (type: Bank)

**Edges:**
- acct_8075F66E0 belongs_to bank_001124
- acct_80E043270 belongs_to bank_001241
- acct_802299010 belongs_to bank_001411
- acct_813A42F20 belongs_to bank_0019890
- acct_8000F7850 belongs_to bank_001
- acct_800A5F020 belongs_to bank_001
- acct_80DD37410 belongs_to bank_002627
- acct_81219BCD0 belongs_to bank_0027564
- acct_80AB8B160 belongs_to bank_0028733
- acct_801D6DC70 belongs_to bank_003242
- acct_81219BD70 belongs_to bank_0038132
- acct_81219CAB0 belongs_to bank_0044782
- acct_81219CCD0 belongs_to bank_008354
- acct_81219AFD0 belongs_to bank_008771
- acct_803705890 belongs_to bank_011157
- acct_8134663F0 belongs_to bank_0116715
- acct_8121A2700 belongs_to bank_0121698
- acct_800FFD400 belongs_to bank_01292
- acct_8082F4C60 belongs_to bank_014077
- acct_8005FD390 belongs_to bank_01420
- acct_811A969F0 belongs_to bank_01420
- acct_803422D80 belongs_to bank_01588
- acct_800618D90 belongs_to bank_01674
- acct_8005FD430 belongs_to bank_01688
- acct_800A5F6C0 belongs_to bank_021174
- acct_804BF8E80 belongs_to bank_021550
- acct_80B7DA0E0 belongs_to bank_021575
- acct_8066A4490 belongs_to bank_0215897
- acct_806D37970 belongs_to bank_021611
- acct_810B00150 belongs_to bank_0218472
- acct_81219CC80 belongs_to bank_0225156
- acct_810B36AA0 belongs_to bank_022736
- acct_80F73E130 belongs_to bank_0231490
- acct_8038D9390 belongs_to bank_023537
- acct_80E74F730 belongs_to bank_023885
- acct_8121A7840 belongs_to bank_0246363
- acct_8123EAAB0 belongs_to bank_029279
- acct_813466440 belongs_to bank_0352603
- acct_800A5F6C0 transfers_to acct_800A5F6C0 amount: 78695.27 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80F73E130 transfers_to acct_80F73E130 amount: 13431.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000F7850 transfers_to acct_8000F7850 amount: 8.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DD37410 transfers_to acct_80DD37410 amount: 715961.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8121A2700 transfers_to acct_81219AFD0 amount: 636.00 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800FFD400 transfers_to acct_800FFD400 amount: 3002.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8005FD430 transfers_to acct_8005FD430 amount: 748.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806D37970 transfers_to acct_806D37970 amount: 144.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8123EAAB0 transfers_to acct_8123EAAB0 amount: 5483.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803705890 transfers_to acct_803705890 amount: 265323.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8121A2700 transfers_to acct_8121A2700 amount: 21.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810B00150 transfers_to acct_810B00150 amount: 245257.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8134663F0 transfers_to acct_8134663F0 amount: 54.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E74F730 transfers_to acct_80E74F730 amount: 12590.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8066A4490 transfers_to acct_8066A4490 amount: 1578.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8075F66E0 transfers_to acct_8075F66E0 amount: 24182.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8066A4490 transfers_to acct_8066A4490 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81219BCD0 transfers_to acct_81219BCD0 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81219CCD0 transfers_to acct_80B7DA0E0 amount: 19.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8075F66E0 transfers_to acct_8075F66E0 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800618D90 transfers_to acct_800618D90 amount: 11.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F73E130 transfers_to acct_80F73E130 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813A42F20 transfers_to acct_813A42F20 amount: 18.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005FD390 transfers_to acct_8005FD390 amount: 780457.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81219AFD0 transfers_to acct_80B7DA0E0 amount: 11.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80DD37410 transfers_to acct_80DD37410 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81219CC80 transfers_to acct_810B36AA0 amount: 46.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_81219CAB0 transfers_to acct_8005FD390 amount: 22.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80AB8B160 transfers_to acct_80AB8B160 amount: 14.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81219BD70 transfers_to acct_81219BD70 amount: 551.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803422D80 transfers_to acct_803422D80 amount: 408720.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7DA0E0 transfers_to acct_80B7DA0E0 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_80B7DA0E0 transfers_to acct_80B7DA0E0 amount: 42230.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_802299010 transfers_to acct_802299010 amount: 8059.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_81219BCD0 transfers_to acct_81219CC80 amount: 1103.00 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_80E043270 transfers_to acct_80E043270 amount: 111022.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/01 05:51
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/01 06:36
- acct_800FFD400 transfers_to acct_800FFD400 amount: 16.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_8121A7840 transfers_to acct_81219CCD0 amount: 4831.04 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_8121A7840 transfers_to acct_8121A7840 amount: 24.68 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_81219BCD0 transfers_to acct_81219BCD0 amount: 52175.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8005FD430 transfers_to acct_8005FD430 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_8134663F0 transfers_to acct_8134663F0 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8066A4490 transfers_to acct_80E74F730 amount: 183.12 US Dollar via: Cheque timestamp: 2022/09/01 11:18
- acct_8066A4490 transfers_to acct_80E74F730 amount: 837.19 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_81219CAB0 transfers_to acct_813A42F20 amount: 389.70 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 2625.82 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 850.17 US Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_8000F7850 transfers_to acct_8000F7850 amount: 347416.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_800A5F020 transfers_to acct_800A5F020 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_801D6DC70 transfers_to acct_801D6DC70 amount: 20.06 US Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_8005FD390 transfers_to acct_8005FD390 amount: 96792.30 US Dollar via: ACH timestamp: 2022/09/01 14:30
- acct_810B36AA0 transfers_to acct_810B36AA0 amount: 123565.95 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_800618D90 transfers_to acct_8082F4C60 amount: 63.63 US Dollar via: Cash timestamp: 2022/09/01 18:04
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2648.04 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/01 18:08
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2394.61 US Dollar via: Credit Card timestamp: 2022/09/01 18:21
- acct_81219BD70 transfers_to acct_81219CAB0 amount: 37023.00 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_800A5F020 transfers_to acct_800A5F020 amount: 5948.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_803705890 transfers_to acct_803705890 amount: 13.62 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_804BF8E80 transfers_to acct_804BF8E80 amount: 24.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_804BF8E80 transfers_to acct_804BF8E80 amount: 15384.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/01 23:01
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1212.56 US Dollar via: ACH timestamp: 2022/09/01 23:09
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1316.05 US Dollar via: Cash timestamp: 2022/09/01 23:12
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 266.28 US Dollar via: Wire timestamp: 2022/09/01 23:19
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_80E043270 transfers_to acct_80E043270 amount: 15.87 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/01 23:47
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/01 23:48
- acct_81219CAB0 transfers_to acct_8123EAAB0 amount: 67.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_81219CCD0 transfers_to acct_800A5F6C0 amount: 45.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_81219AFD0 transfers_to acct_800A5F020 amount: 2.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_81219CC80 transfers_to acct_801D6DC70 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_813466440 transfers_to acct_8134663F0 amount: 891.75 US Dollar via: ACH timestamp: 2022/09/02 02:22
- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 2625.82 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 850.17 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/02 04:36
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_81219CAB0 transfers_to acct_813A42F20 amount: 389.70 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_8066A4490 transfers_to acct_80B7DA0E0 amount: 15750.54 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_8066A4490 transfers_to acct_80B7DA0E0 amount: 10187.20 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2648.04 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2394.61 US Dollar via: Credit Card timestamp: 2022/09/02 08:34
- acct_800618D90 transfers_to acct_8082F4C60 amount: 63.63 US Dollar via: Cash timestamp: 2022/09/02 08:56
- acct_803422D80 transfers_to acct_8066A4490 amount: 1193.98 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_803422D80 transfers_to acct_8066A4490 amount: 2619.69 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_8005FD430 transfers_to acct_8005FD430 amount: 57415.75 US Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_8066A4490 transfers_to acct_80E74F730 amount: 183.12 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_8066A4490 transfers_to acct_80E74F730 amount: 837.19 US Dollar via: Credit Card timestamp: 2022/09/02 15:42
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/02 17:39
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/02 17:42
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/02 19:31
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/02 21:26
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 266.28 US Dollar via: Wire timestamp: 2022/09/02 21:41
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1212.56 US Dollar via: ACH timestamp: 2022/09/02 21:52
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1316.05 US Dollar via: Cash timestamp: 2022/09/02 21:57
- acct_81219CAB0 transfers_to acct_810B00150 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_81219CC80 transfers_to acct_80B7DA0E0 amount: 33.31 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_81219AFD0 transfers_to acct_810B36AA0 amount: 62.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_81219CCD0 transfers_to acct_806D37970 amount: 18.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/03 01:12
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/03 03:50
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/03 20:38
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/03 20:41
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/03 20:44
- acct_81219CC80 transfers_to acct_800A5F020 amount: 92.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_81219CCD0 transfers_to acct_8000F7850 amount: 28.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_81219AFD0 transfers_to acct_80DD37410 amount: 59.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_81219CAB0 transfers_to acct_810B36AA0 amount: 45.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/04 03:06
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/04 03:07
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/04 07:04
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/04 16:44
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/04 16:49
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/04 19:09
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/04 19:13
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/04 19:18
- acct_81219CCD0 transfers_to acct_810B36AA0 amount: 95.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_81219AFD0 transfers_to acct_80F73E130 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_81219CAB0 transfers_to acct_801D6DC70 amount: 42.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_81219CC80 transfers_to acct_80B7DA0E0 amount: 3.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_81219CAB0 transfers_to acct_813A42F20 amount: 389.70 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/05 07:02
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 2625.82 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 850.17 US Dollar via: Credit Card timestamp: 2022/09/05 10:51
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/05 11:24
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/05 17:39
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_8066A4490 transfers_to acct_80E74F730 amount: 837.19 US Dollar via: Credit Card timestamp: 2022/09/05 18:31
- acct_8066A4490 transfers_to acct_80E74F730 amount: 183.12 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/05 18:40
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/05 18:52
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/05 18:53
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2394.61 US Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2648.04 US Dollar via: Cheque timestamp: 2022/09/05 20:03
- acct_800618D90 transfers_to acct_8082F4C60 amount: 63.63 US Dollar via: Cash timestamp: 2022/09/05 20:28
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1212.56 US Dollar via: ACH timestamp: 2022/09/05 22:36
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1316.05 US Dollar via: Cash timestamp: 2022/09/05 22:48
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 266.28 US Dollar via: Wire timestamp: 2022/09/05 22:51
- acct_81219CC80 transfers_to acct_810B36AA0 amount: 28.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_81219CCD0 transfers_to acct_804BF8E80 amount: 149.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_81219CAB0 transfers_to acct_8123EAAB0 amount: 42.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_81219AFD0 transfers_to acct_800A5F020 amount: 69.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_811A969F0 transfers_to acct_8066A4490 amount: 30.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/06 01:12
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1212.56 US Dollar via: ACH timestamp: 2022/09/06 01:49
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1316.05 US Dollar via: Cash timestamp: 2022/09/06 01:56
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 266.28 US Dollar via: Wire timestamp: 2022/09/06 01:58
- acct_8066A4490 transfers_to acct_80E74F730 amount: 837.19 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_8066A4490 transfers_to acct_80E74F730 amount: 183.12 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/06 05:42
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/06 05:59
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_81219CAB0 transfers_to acct_813A42F20 amount: 389.70 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/06 08:18
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 850.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:12
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 2625.82 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_800618D90 transfers_to acct_8082F4C60 amount: 63.63 US Dollar via: Cash timestamp: 2022/09/06 16:40
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2394.61 US Dollar via: Credit Card timestamp: 2022/09/06 16:51
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2648.04 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_8005FD430 transfers_to acct_8005FD390 amount: 31079.12 US Dollar via: ACH timestamp: 2022/09/06 16:55
- acct_800A5F6C0 transfers_to acct_8005FD390 amount: 46736.42 US Dollar via: ACH timestamp: 2022/09/06 16:59
- acct_800A5F6C0 transfers_to acct_8005FD390 amount: 32237.79 US Dollar via: ACH timestamp: 2022/09/06 17:02
- acct_8005FD430 transfers_to acct_8005FD390 amount: 14451.38 US Dollar via: ACH timestamp: 2022/09/06 17:04
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/06 19:25
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/07 00:10
- acct_81219CCD0 transfers_to acct_801D6DC70 amount: 31.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_81219AFD0 transfers_to acct_80B7DA0E0 amount: 123.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_81219CC80 transfers_to acct_810B36AA0 amount: 100.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_81219CAB0 transfers_to acct_80B7DA0E0 amount: 15.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/07 01:46
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 2625.82 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 850.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:05
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2394.61 US Dollar via: Credit Card timestamp: 2022/09/07 18:08
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2648.04 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_800618D90 transfers_to acct_8082F4C60 amount: 63.63 US Dollar via: Cash timestamp: 2022/09/07 18:22
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 266.28 US Dollar via: Wire timestamp: 2022/09/07 18:31
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1212.56 US Dollar via: ACH timestamp: 2022/09/07 18:44
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1316.05 US Dollar via: Cash timestamp: 2022/09/07 18:57
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/07 20:08
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/07 20:18
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/07 20:21
- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/07 21:06
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_8066A4490 transfers_to acct_80E74F730 amount: 837.19 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_8066A4490 transfers_to acct_80E74F730 amount: 183.12 US Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_81219CAB0 transfers_to acct_813A42F20 amount: 389.70 US Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_81219CC80 transfers_to acct_810B36AA0 amount: 39.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_81219CCD0 transfers_to acct_80B7DA0E0 amount: 189.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_81219AFD0 transfers_to acct_80B7DA0E0 amount: 10.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_81219CAB0 transfers_to acct_810B36AA0 amount: 19.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1316.05 US Dollar via: Cash timestamp: 2022/09/08 06:36
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1212.56 US Dollar via: ACH timestamp: 2022/09/08 06:42
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 266.28 US Dollar via: Wire timestamp: 2022/09/08 06:47
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2648.04 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2394.61 US Dollar via: Credit Card timestamp: 2022/09/08 08:06
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_800618D90 transfers_to acct_8082F4C60 amount: 63.63 US Dollar via: Cash timestamp: 2022/09/08 08:12
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/08 10:56
- acct_81219CAB0 transfers_to acct_813A42F20 amount: 389.70 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/08 12:02
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/08 12:04
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_8066A4490 transfers_to acct_80E74F730 amount: 837.19 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_8066A4490 transfers_to acct_80E74F730 amount: 183.12 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 850.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:08
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 2625.82 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_81219CC80 transfers_to acct_80B7DA0E0 amount: 10.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_81219AFD0 transfers_to acct_800A5F6C0 amount: 18.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_81219CAB0 transfers_to acct_8005FD430 amount: 49.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_81219CCD0 transfers_to acct_8005FD390 amount: 20.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/09 02:31
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/09 02:41
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/09 02:53
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_8066A4490 transfers_to acct_80B7DA0E0 amount: 10187.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_8066A4490 transfers_to acct_80B7DA0E0 amount: 15750.54 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1212.56 US Dollar via: ACH timestamp: 2022/09/09 05:03
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 266.28 US Dollar via: Wire timestamp: 2022/09/09 05:04
- acct_8066A4490 transfers_to acct_80AB8B160 amount: 1316.05 US Dollar via: Cash timestamp: 2022/09/09 05:13
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:22
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 2625.82 US Dollar via: Cheque timestamp: 2022/09/09 11:21
- acct_8066A4490 transfers_to acct_8075F66E0 amount: 850.17 US Dollar via: Credit Card timestamp: 2022/09/09 11:23
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2394.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
- acct_800618D90 transfers_to acct_8082F4C60 amount: 2648.04 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_800618D90 transfers_to acct_8082F4C60 amount: 63.63 US Dollar via: Cash timestamp: 2022/09/09 13:19
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/09 14:09
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/09 17:36
- acct_813466440 transfers_to acct_8134663F0 amount: 891.75 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8066A4490 transfers_to acct_80E74F730 amount: 183.12 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_8066A4490 transfers_to acct_80E74F730 amount: 837.19 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_803422D80 transfers_to acct_8066A4490 amount: 2619.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:09
- acct_803422D80 transfers_to acct_8066A4490 amount: 1193.98 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_81219CAB0 transfers_to acct_813A42F20 amount: 389.70 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_81219CAB0 transfers_to acct_8038D9390 amount: 131.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_81219AFD0 transfers_to acct_80B7DA0E0 amount: 292.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_81219CCD0 transfers_to acct_800A5F6C0 amount: 66.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_81219CC80 transfers_to acct_800FFD400 amount: 4.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 153.10 US Dollar via: Cheque timestamp: 2022/09/10 06:33
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 64.66 US Dollar via: Cash timestamp: 2022/09/10 06:46
- acct_8082F4C60 transfers_to acct_80B7DA0E0 amount: 77.49 US Dollar via: Wire timestamp: 2022/09/10 06:48
- acct_80B7DA0E0 transfers_to acct_8134663F0 amount: 5114.47 US Dollar via: ACH timestamp: 2022/09/10 07:36
- acct_8082F4C60 transfers_to acct_80E043270 amount: 211.15 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_8082F4C60 transfers_to acct_80E043270 amount: 206.05 US Dollar via: ACH timestamp: 2022/09/10 12:24
- acct_803705890 transfers_to acct_8066A4490 amount: 26.50 US Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_803705890 transfers_to acct_8066A4490 amount: 73.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:53

SUMMARY STATISTICS:
  Total transactions: 276
  Unique accounts: 38
  Total volume: 3,838,866.60
  Avg transaction: 13,908.94
  Time span: 259 units
  Max out-degree: 55 (node: 0215897_8066A4490)
  Max in-degree: 46 (node: 021575_80B7DA0E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)