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_00987) ===

**Nodes:**
- acct_80004BA50 (type: Account)
- acct_80A12A590 (type: Account)
- acct_80A138680 (type: Account)
- acct_80A146EF0 (type: Account)
- acct_80A2BF0B0 (type: Account)
- acct_80A1A57D0 (type: Account)
- acct_80A224220 (type: Account)
- acct_80A3D6B30 (type: Account)
- acct_80B03F5D0 (type: Account)
- acct_80AD0D930 (type: Account)
- acct_80A18FC30 (type: Account)
- acct_80A1A2C10 (type: Account)
- acct_80A28D5D0 (type: Account)
- acct_80A2BF100 (type: Account)
- acct_80A318E00 (type: Account)
- acct_80B25F310 (type: Account)
- acct_80AC347B0 (type: Account)
- acct_80A122070 (type: Account)
- acct_80A24D880 (type: Account)
- acct_80A3D6B80 (type: Account)
- acct_80A12EE50 (type: Account)
- acct_80A3E2CC0 (type: Account)
- acct_80A5B1590 (type: Account)
- acct_80A1DC0A0 (type: Account)
- acct_80A55CD70 (type: Account)
- acct_80A299090 (type: Account)
- acct_80A2BEA90 (type: Account)
- acct_80A987980 (type: Account)
- acct_80AD7EDC0 (type: Account)
- acct_80A5F7010 (type: Account)
- acct_80ADB88E0 (type: Account)
- acct_80B0DF290 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029620 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128737 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229937 (type: Bank)

**Edges:**
- acct_80004BA50 belongs_to bank_0015
- acct_80A12A590 belongs_to bank_0015
- acct_80A138680 belongs_to bank_0015
- acct_80A146EF0 belongs_to bank_0015
- acct_80A2BF0B0 belongs_to bank_0015
- acct_80A1A57D0 belongs_to bank_0027621
- acct_80A224220 belongs_to bank_0027621
- acct_80A3D6B30 belongs_to bank_0027755
- acct_80B03F5D0 belongs_to bank_0029145
- acct_80AD0D930 belongs_to bank_0029620
- acct_80A18FC30 belongs_to bank_006
- acct_80A1A2C10 belongs_to bank_006
- acct_80A28D5D0 belongs_to bank_006
- acct_80A2BF100 belongs_to bank_0127593
- acct_80A318E00 belongs_to bank_0127593
- acct_80B25F310 belongs_to bank_0127593
- acct_80AC347B0 belongs_to bank_0128737
- acct_80A122070 belongs_to bank_019
- acct_80A24D880 belongs_to bank_019
- acct_80A3D6B80 belongs_to bank_019
- acct_80A12EE50 belongs_to bank_0211
- acct_80A3E2CC0 belongs_to bank_0211
- acct_80A5B1590 belongs_to bank_0211
- acct_80A1DC0A0 belongs_to bank_0228009
- acct_80A55CD70 belongs_to bank_0228009
- acct_80A299090 belongs_to bank_0228054
- acct_80A2BEA90 belongs_to bank_0228054
- acct_80A987980 belongs_to bank_0228054
- acct_80AD7EDC0 belongs_to bank_0228054
- acct_80A5F7010 belongs_to bank_0228101
- acct_80ADB88E0 belongs_to bank_0228587
- acct_80B0DF290 belongs_to bank_0229937
- acct_80A12EE50 transfers_to acct_80A1A2C10 amount: 29719.62 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A5F7010 transfers_to acct_80A5F7010 amount: 2533986.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A18FC30 transfers_to acct_80A18FC30 amount: 171820.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A18FC30 transfers_to acct_80A18FC30 amount: 11.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A146EF0 transfers_to acct_80A146EF0 amount: 590.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ADB88E0 transfers_to acct_80ADB88E0 amount: 34.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A12A590 transfers_to acct_80A12A590 amount: 1053633.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A1DC0A0 transfers_to acct_80A2BEA90 amount: 16234.12 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80A5B1590 transfers_to acct_80A5B1590 amount: 9.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A12EE50 transfers_to acct_80B25F310 amount: 49213.45 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80B03F5D0 transfers_to acct_80B03F5D0 amount: 802979.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A18FC30 transfers_to acct_80A299090 amount: 39828.46 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80B25F310 transfers_to acct_80B25F310 amount: 246681.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1A2C10 transfers_to acct_80A1A2C10 amount: 6.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A1DC0A0 transfers_to acct_80A2BEA90 amount: 175.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A12EE50 transfers_to acct_80A122070 amount: 86106.47 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80A12EE50 transfers_to acct_80B25F310 amount: 11779.08 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 20.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A2BEA90 transfers_to acct_80A2BF0B0 amount: 973946.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A12EE50 transfers_to acct_80A122070 amount: 1766.63 Australian Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80B03F5D0 transfers_to acct_80B03F5D0 amount: 33.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A18FC30 transfers_to acct_80A299090 amount: 191536.02 Australian Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80A122070 transfers_to acct_80A122070 amount: 99108.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80A318E00 transfers_to acct_80A318E00 amount: 15.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80A2BEA90 transfers_to acct_80A2BEA90 amount: 4868826.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 558.66 Australian Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_80A12EE50 transfers_to acct_80A224220 amount: 3393.01 Australian Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 95.83 Australian Dollar via: Wire timestamp: 2022/09/01 03:24
- acct_80A12EE50 transfers_to acct_80A224220 amount: 21854.55 Australian Dollar via: ACH timestamp: 2022/09/01 03:25
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 2078.50 Australian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 15149.11 Australian Dollar via: Cash timestamp: 2022/09/01 03:44
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 14758.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:05
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 7175.93 Australian Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_80AD0D930 transfers_to acct_80AD0D930 amount: 11.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80004BA50 transfers_to acct_80004BA50 amount: 14.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80A12EE50 transfers_to acct_80A12EE50 amount: 753661.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/01 06:02
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_80A12A590 transfers_to acct_80A12A590 amount: 14.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80A146EF0 transfers_to acct_80AD0D930 amount: 1195.48 Australian Dollar via: ACH timestamp: 2022/09/01 06:43
- acct_80A146EF0 transfers_to acct_80AD0D930 amount: 6446.10 Australian Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_80AC347B0 transfers_to acct_80AC347B0 amount: 7399.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_80AD0D930 transfers_to acct_80AD0D930 amount: 257252.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80A2BF100 transfers_to acct_80A2BF100 amount: 8.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_80B0DF290 transfers_to acct_80B0DF290 amount: 61644.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 151.05 Australian Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 580.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 31351.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 123.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:41
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 287.34 Australian Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 262.72 Australian Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 561.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:13
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2887.82 Australian Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2675.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_80A224220 transfers_to acct_80AD0D930 amount: 211.59 Australian Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_80A224220 transfers_to acct_80AD0D930 amount: 117.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 120.41 Australian Dollar via: Cash timestamp: 2022/09/01 13:13
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 390.59 Australian Dollar via: ACH timestamp: 2022/09/01 13:22
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 2669.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:23
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 1557.38 Australian Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_80A28D5D0 transfers_to acct_80A3D6B30 amount: 2147.28 Australian Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_80A1A57D0 transfers_to acct_80A1A57D0 amount: 31.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80A5F7010 transfers_to acct_80A5F7010 amount: 23.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80A5B1590 transfers_to acct_80A5B1590 amount: 275044.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80A224220 transfers_to acct_80A224220 amount: 12343.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:21
- acct_80A28D5D0 transfers_to acct_80A28D5D0 amount: 125554.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_80A24D880 transfers_to acct_80A24D880 amount: 346382.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80A3D6B30 transfers_to acct_80A3D6B80 amount: 102477.00 Australian Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_80A2BEA90 transfers_to acct_80A318E00 amount: 1138.20 Australian Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_80A2BEA90 transfers_to acct_80A318E00 amount: 3771.36 Australian Dollar via: ACH timestamp: 2022/09/01 19:13
- acct_80ADB88E0 transfers_to acct_80ADB88E0 amount: 671.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_80004BA50 transfers_to acct_80004BA50 amount: 82415.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80A55CD70 transfers_to acct_80A55CD70 amount: 40334.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80A224220 transfers_to acct_80A224220 amount: 17.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_80A3D6B30 transfers_to acct_80A3D6B30 amount: 19.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80A138680 transfers_to acct_80A138680 amount: 249.63 Australian Dollar via: ACH timestamp: 2022/09/02 00:00
- acct_80A987980 transfers_to acct_80A12EE50 amount: 301.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80A18FC30 transfers_to acct_80A224220 amount: 761.10 Australian Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_80A18FC30 transfers_to acct_80A224220 amount: 1772.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:29
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 14758.04 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 7175.93 Australian Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2675.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2887.82 Australian Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_80A12EE50 transfers_to acct_80AC347B0 amount: 1891.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_80A12EE50 transfers_to acct_80AC347B0 amount: 3479.82 Australian Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_80A12EE50 transfers_to acct_80A1A57D0 amount: 2831.91 Australian Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_80A12EE50 transfers_to acct_80A1A57D0 amount: 827.36 Australian Dollar via: ACH timestamp: 2022/09/02 08:40
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 123.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 287.34 Australian Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/02 09:31
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/02 09:56
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 558.66 Australian Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 95.83 Australian Dollar via: Wire timestamp: 2022/09/02 10:27
- acct_80A18FC30 transfers_to acct_80A3E2CC0 amount: 3202.89 Australian Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_80A18FC30 transfers_to acct_80A3E2CC0 amount: 2158.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 262.72 Australian Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 561.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_80A12EE50 transfers_to acct_80A224220 amount: 3393.01 Australian Dollar via: Cash timestamp: 2022/09/02 16:01
- acct_80A12EE50 transfers_to acct_80A224220 amount: 21854.55 Australian Dollar via: ACH timestamp: 2022/09/02 16:26
- acct_80004BA50 transfers_to acct_80A18FC30 amount: 12895.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 151.05 Australian Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_80004BA50 transfers_to acct_80A18FC30 amount: 3820.52 Australian Dollar via: Cash timestamp: 2022/09/02 18:38
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 580.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:39
- acct_80004BA50 transfers_to acct_80A18FC30 amount: 4779.52 Australian Dollar via: ACH timestamp: 2022/09/02 18:48
- acct_80004BA50 transfers_to acct_80A18FC30 amount: 16111.71 Australian Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_80A224220 transfers_to acct_80AD0D930 amount: 117.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_80A224220 transfers_to acct_80AD0D930 amount: 211.59 Australian Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 2078.50 Australian Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 15149.11 Australian Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 719464.24 Australian Dollar via: Wire timestamp: 2022/09/02 20:02
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 7642576.65 Australian Dollar via: ACH timestamp: 2022/09/02 20:03
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 2629349.46 Australian Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 28823.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 1853128.21 Australian Dollar via: Cash timestamp: 2022/09/02 20:29
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 390.59 Australian Dollar via: ACH timestamp: 2022/09/02 21:06
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 2669.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:15
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 120.41 Australian Dollar via: Cash timestamp: 2022/09/02 21:20
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 1557.38 Australian Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_80A987980 transfers_to acct_80A987980 amount: 560.62 Australian Dollar via: ACH timestamp: 2022/09/03 00:21
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/03 06:33
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/03 06:52
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:52
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:05
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/04 01:29
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 151.05 Australian Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_80A12EE50 transfers_to acct_80A224220 amount: 3393.01 Australian Dollar via: Cash timestamp: 2022/09/05 01:43
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 580.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_80A12EE50 transfers_to acct_80A224220 amount: 21854.55 Australian Dollar via: ACH timestamp: 2022/09/05 01:56
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 262.72 Australian Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 561.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:56
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 7175.93 Australian Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 14758.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:44
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/05 18:11
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2675.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2887.82 Australian Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 123.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 287.34 Australian Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 2078.50 Australian Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 15149.11 Australian Dollar via: Cash timestamp: 2022/09/05 21:31
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 558.66 Australian Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 95.83 Australian Dollar via: Wire timestamp: 2022/09/05 22:44
- acct_80A224220 transfers_to acct_80AD0D930 amount: 211.59 Australian Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_80A224220 transfers_to acct_80AD0D930 amount: 117.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:56
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 1557.38 Australian Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 2669.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 120.41 Australian Dollar via: Cash timestamp: 2022/09/05 23:50
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 390.59 Australian Dollar via: ACH timestamp: 2022/09/05 23:51
- acct_80AD7EDC0 transfers_to acct_80A3D6B30 amount: 134.85 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 151.05 Australian Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 558.66 Australian Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 95.83 Australian Dollar via: Wire timestamp: 2022/09/06 01:39
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 580.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:58
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 561.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 262.72 Australian Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_80A224220 transfers_to acct_80AD0D930 amount: 211.59 Australian Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80A224220 transfers_to acct_80AD0D930 amount: 117.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:45
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 15149.11 Australian Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 2078.50 Australian Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2675.52 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:09
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2887.82 Australian Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 287.34 Australian Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 123.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:41
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 390.59 Australian Dollar via: ACH timestamp: 2022/09/06 11:40
- acct_80A12EE50 transfers_to acct_80A224220 amount: 21854.55 Australian Dollar via: ACH timestamp: 2022/09/06 11:44
- acct_80A12EE50 transfers_to acct_80A224220 amount: 3393.01 Australian Dollar via: Cash timestamp: 2022/09/06 11:48
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 1557.38 Australian Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 2669.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:53
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 120.41 Australian Dollar via: Cash timestamp: 2022/09/06 11:56
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 14758.04 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 7175.93 Australian Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_80A138680 transfers_to acct_80A18FC30 amount: 31.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 580.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:46
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 151.05 Australian Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 7175.93 Australian Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 14758.04 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 15149.11 Australian Dollar via: Cash timestamp: 2022/09/07 04:26
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 2078.50 Australian Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 558.66 Australian Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 95.83 Australian Dollar via: Wire timestamp: 2022/09/07 06:47
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 120.41 Australian Dollar via: Cash timestamp: 2022/09/07 09:04
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 2669.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:08
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 390.59 Australian Dollar via: ACH timestamp: 2022/09/07 09:16
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 1557.38 Australian Dollar via: Cheque timestamp: 2022/09/07 09:26
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 262.72 Australian Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 561.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2675.52 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:39
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2887.82 Australian Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_80A224220 transfers_to acct_80AD0D930 amount: 117.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:11
- acct_80A224220 transfers_to acct_80AD0D930 amount: 211.59 Australian Dollar via: Cheque timestamp: 2022/09/07 15:14
- acct_80A12EE50 transfers_to acct_80A224220 amount: 3393.01 Australian Dollar via: Cash timestamp: 2022/09/07 18:10
- acct_80A12EE50 transfers_to acct_80A224220 amount: 21854.55 Australian Dollar via: ACH timestamp: 2022/09/07 18:18
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 123.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 287.34 Australian Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/07 19:00
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 15149.11 Australian Dollar via: Cash timestamp: 2022/09/08 02:50
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 2078.50 Australian Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 262.72 Australian Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 561.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:08
- acct_80A12EE50 transfers_to acct_80A224220 amount: 21854.55 Australian Dollar via: ACH timestamp: 2022/09/08 07:22
- acct_80A12EE50 transfers_to acct_80A224220 amount: 3393.01 Australian Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 14758.04 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:06
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 7175.93 Australian Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 123.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 287.34 Australian Dollar via: Cheque timestamp: 2022/09/08 08:45
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 580.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 151.05 Australian Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 390.59 Australian Dollar via: ACH timestamp: 2022/09/08 10:05
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 2669.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:09
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 120.41 Australian Dollar via: Cash timestamp: 2022/09/08 10:10
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 1557.38 Australian Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_80A2BEA90 transfers_to acct_80A2BF100 amount: 4395.38 Australian Dollar via: ACH timestamp: 2022/09/08 10:33
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/08 12:02
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:29
- acct_80A224220 transfers_to acct_80AD0D930 amount: 211.59 Australian Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_80A224220 transfers_to acct_80AD0D930 amount: 117.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:58
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2887.82 Australian Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2675.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 95.83 Australian Dollar via: Wire timestamp: 2022/09/08 22:33
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 558.66 Australian Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 561.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80A12EE50 transfers_to acct_80A1A57D0 amount: 827.36 Australian Dollar via: ACH timestamp: 2022/09/09 00:16
- acct_80A18FC30 transfers_to acct_80A5B1590 amount: 262.72 Australian Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_80A12EE50 transfers_to acct_80A1A57D0 amount: 2831.91 Australian Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 2078.50 Australian Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_80A3D6B30 transfers_to acct_80A5F7010 amount: 15149.11 Australian Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 287.34 Australian Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_80AD0D930 transfers_to acct_80ADB88E0 amount: 123.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:19
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 7642576.65 Australian Dollar via: ACH timestamp: 2022/09/09 03:06
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 719464.24 Australian Dollar via: Wire timestamp: 2022/09/09 03:24
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 28823.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 1853128.21 Australian Dollar via: Cash timestamp: 2022/09/09 03:27
- acct_80A18FC30 transfers_to acct_80A55CD70 amount: 2629349.46 Australian Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 151.05 Australian Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_80AD0D930 transfers_to acct_80B0DF290 amount: 580.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:16
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 2669.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 390.59 Australian Dollar via: ACH timestamp: 2022/09/09 04:34
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 120.41 Australian Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_80A224220 transfers_to acct_80A3D6B30 amount: 1557.38 Australian Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_80A224220 transfers_to acct_80AD0D930 amount: 117.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_80A224220 transfers_to acct_80AD0D930 amount: 211.59 Australian Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 558.66 Australian Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_80A3D6B30 transfers_to acct_80B03F5D0 amount: 95.83 Australian Dollar via: Wire timestamp: 2022/09/09 09:24
- acct_80A12EE50 transfers_to acct_80A224220 amount: 3393.01 Australian Dollar via: Cash timestamp: 2022/09/09 11:37
- acct_80A12EE50 transfers_to acct_80A224220 amount: 21854.55 Australian Dollar via: ACH timestamp: 2022/09/09 11:39
- acct_80A18FC30 transfers_to acct_80A224220 amount: 761.10 Australian Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_80A18FC30 transfers_to acct_80A224220 amount: 1772.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:57
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 7175.93 Australian Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_80A12EE50 transfers_to acct_80A24D880 amount: 14758.04 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_80A18FC30 transfers_to acct_80A3E2CC0 amount: 3202.89 Australian Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_80A18FC30 transfers_to acct_80A3E2CC0 amount: 2158.00 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2675.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_80A224220 transfers_to acct_80A2BEA90 amount: 2887.82 Australian Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/09 23:28
- acct_80A138680 transfers_to acct_80A18FC30 amount: 1.74 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 511.26 Australian Dollar via: Cash timestamp: 2022/09/10 15:38
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 3174.97 Australian Dollar via: Cheque timestamp: 2022/09/10 15:44
- acct_80A12A590 transfers_to acct_80A18FC30 amount: 2900.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:47

SUMMARY STATISTICS:
  Total transactions: 270
  Unique accounts: 32
  Total volume: 39,717,362.81
  Avg transaction: 147,101.34
  Time span: 256 units
  Max out-degree: 58 (node: 0027621_80A224220)
  Max in-degree: 38 (node: 006_80A18FC30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)