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_01213) ===

**Nodes:**
- acct_809189870 (type: Account)
- acct_8092CE6D0 (type: Account)
- acct_8092CE720 (type: Account)
- acct_8094CF830 (type: Account)
- acct_809A26640 (type: Account)
- acct_80969C310 (type: Account)
- acct_8098DBDD0 (type: Account)
- acct_809D400E0 (type: Account)
- acct_809CA78A0 (type: Account)
- acct_8098767D0 (type: Account)
- acct_8099CA910 (type: Account)
- acct_809D9FA40 (type: Account)
- acct_809977900 (type: Account)
- acct_8097F5D00 (type: Account)
- acct_80985FEC0 (type: Account)
- acct_809181590 (type: Account)
- acct_8095C5610 (type: Account)
- acct_8095C5A70 (type: Account)
- acct_8097126E0 (type: Account)
- acct_809A07570 (type: Account)
- acct_8098DBD80 (type: Account)
- acct_8099961A0 (type: Account)
- acct_809DBAF80 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0125811 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0226548 (type: Bank)

**Edges:**
- acct_809189870 belongs_to bank_0024779
- acct_8092CE6D0 belongs_to bank_0024779
- acct_8092CE720 belongs_to bank_0024941
- acct_8094CF830 belongs_to bank_0024941
- acct_809A26640 belongs_to bank_0024941
- acct_80969C310 belongs_to bank_0025170
- acct_8098DBDD0 belongs_to bank_0025202
- acct_809D400E0 belongs_to bank_0025847
- acct_809CA78A0 belongs_to bank_0026414
- acct_8098767D0 belongs_to bank_0125575
- acct_8099CA910 belongs_to bank_0125575
- acct_809D9FA40 belongs_to bank_0125607
- acct_809977900 belongs_to bank_0125645
- acct_8097F5D00 belongs_to bank_0125811
- acct_80985FEC0 belongs_to bank_019
- acct_809181590 belongs_to bank_0210
- acct_8095C5610 belongs_to bank_0210
- acct_8095C5A70 belongs_to bank_0210
- acct_8097126E0 belongs_to bank_0210
- acct_809A07570 belongs_to bank_0210
- acct_8098DBD80 belongs_to bank_0213
- acct_8099961A0 belongs_to bank_0226391
- acct_809DBAF80 belongs_to bank_0226548
- acct_809DBAF80 transfers_to acct_809DBAF80 amount: 244156.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809181590 transfers_to acct_8092CE6D0 amount: 6752.73 Canadian Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_809181590 transfers_to acct_809181590 amount: 5861.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8098DBD80 transfers_to acct_8098DBD80 amount: 30.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8097F5D00 transfers_to acct_8097F5D00 amount: 38279.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809A07570 transfers_to acct_809A26640 amount: 20012.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8097126E0 transfers_to acct_8097126E0 amount: 22.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809A07570 transfers_to acct_809A26640 amount: 2222.79 Canadian Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_809181590 transfers_to acct_8092CE6D0 amount: 14349.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_809A07570 transfers_to acct_809A26640 amount: 33120.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_809CA78A0 transfers_to acct_809CA78A0 amount: 214613.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8099961A0 transfers_to acct_8099961A0 amount: 23.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809A07570 transfers_to acct_809A07570 amount: 45551.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8095C5610 transfers_to acct_8095C5610 amount: 14.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8098DBDD0 transfers_to acct_809D400E0 amount: 8.73 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809181590 transfers_to acct_8092CE6D0 amount: 17878.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_809977900 transfers_to acct_809A07570 amount: 116412.14 Canadian Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_809977900 transfers_to acct_809977900 amount: 32.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8092CE720 transfers_to acct_809A07570 amount: 1462.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809A07570 transfers_to acct_809A26640 amount: 14963.58 Canadian Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8094CF830 transfers_to acct_8094CF830 amount: 8.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8092CE720 transfers_to acct_809A07570 amount: 32.70 Canadian Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_809A07570 transfers_to acct_809A26640 amount: 13608.12 Canadian Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8092CE720 transfers_to acct_809A07570 amount: 3486.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_809181590 transfers_to acct_8092CE6D0 amount: 26260.80 Canadian Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_809CA78A0 transfers_to acct_809CA78A0 amount: 30.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8095C5610 transfers_to acct_8097126E0 amount: 214.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_8095C5610 transfers_to acct_8097126E0 amount: 695.86 Canadian Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_8097F5D00 transfers_to acct_8097F5D00 amount: 22.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_809D400E0 transfers_to acct_809D400E0 amount: 1033396.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80969C310 transfers_to acct_80969C310 amount: 16.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1407.79 Canadian Dollar via: Wire timestamp: 2022/09/01 05:01
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1174.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_809A26640 transfers_to acct_809A26640 amount: 11522.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/01 10:14
- acct_8099961A0 transfers_to acct_8099961A0 amount: 3130.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 5.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 160300.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_8095C5A70 transfers_to acct_8095C5610 amount: 961.68 Canadian Dollar via: ACH timestamp: 2022/09/01 15:08
- acct_8094CF830 transfers_to acct_8094CF830 amount: 114079.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_8092CE720 transfers_to acct_8092CE720 amount: 28.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_809D400E0 transfers_to acct_809D400E0 amount: 11.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_8092CE720 transfers_to acct_8092CE720 amount: 404.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_809977900 transfers_to acct_809977900 amount: 1894.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_8095C5A70 transfers_to acct_8095C5A70 amount: 26.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_8098DBD80 transfers_to acct_8098DBDD0 amount: 434639.69 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_8097126E0 transfers_to acct_8097126E0 amount: 5378445.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_8095C5A70 transfers_to acct_8095C5A70 amount: 76.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8098767D0 transfers_to acct_8098767D0 amount: 1702.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8098DBDD0 transfers_to acct_8092CE6D0 amount: 175.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80985FEC0 transfers_to acct_8092CE6D0 amount: 64.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_809A07570 transfers_to acct_809D9FA40 amount: 2851.62 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_809A07570 transfers_to acct_809D9FA40 amount: 2492.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_809A07570 transfers_to acct_809D9FA40 amount: 1722.22 Canadian Dollar via: ACH timestamp: 2022/09/02 09:26
- acct_8095C5610 transfers_to acct_8097126E0 amount: 214.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_8095C5610 transfers_to acct_8097126E0 amount: 695.86 Canadian Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_8092CE720 transfers_to acct_809A07570 amount: 1462.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:16
- acct_8092CE720 transfers_to acct_809A07570 amount: 3486.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_8092CE720 transfers_to acct_809A07570 amount: 32.70 Canadian Dollar via: ACH timestamp: 2022/09/02 12:24
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1407.79 Canadian Dollar via: Wire timestamp: 2022/09/02 16:06
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1174.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/02 18:53
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 1236.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 603.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_8098DBDD0 transfers_to acct_8092CE720 amount: 36.87 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:44
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:51
- acct_8098DBDD0 transfers_to acct_8097F5D00 amount: 79.35 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:53
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:07
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:07
- acct_8098DBDD0 transfers_to acct_8099961A0 amount: 192.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8092CE720 transfers_to acct_809A07570 amount: 32.70 Canadian Dollar via: ACH timestamp: 2022/09/05 00:40
- acct_8092CE720 transfers_to acct_809A07570 amount: 3486.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:45
- acct_8092CE720 transfers_to acct_809A07570 amount: 1462.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1407.79 Canadian Dollar via: Wire timestamp: 2022/09/05 04:05
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1174.39 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_8095C5610 transfers_to acct_8097126E0 amount: 214.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_8095C5610 transfers_to acct_8097126E0 amount: 695.86 Canadian Dollar via: Cash timestamp: 2022/09/05 07:53
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/05 12:34
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_8098DBDD0 transfers_to acct_809DBAF80 amount: 1.80 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/06 03:40
- acct_8092CE720 transfers_to acct_809A07570 amount: 32.70 Canadian Dollar via: ACH timestamp: 2022/09/06 03:42
- acct_8092CE720 transfers_to acct_809A07570 amount: 1462.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:48
- acct_8092CE720 transfers_to acct_809A07570 amount: 3486.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1407.79 Canadian Dollar via: Wire timestamp: 2022/09/06 06:33
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1174.39 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_8095C5610 transfers_to acct_8097126E0 amount: 214.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_8095C5610 transfers_to acct_8097126E0 amount: 695.86 Canadian Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_8098DBDD0 transfers_to acct_8099CA910 amount: 181.98 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_8095C5610 transfers_to acct_8097126E0 amount: 214.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8095C5610 transfers_to acct_8097126E0 amount: 695.86 Canadian Dollar via: Cash timestamp: 2022/09/07 02:29
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_8092CE720 transfers_to acct_809A07570 amount: 3486.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_8092CE720 transfers_to acct_809A07570 amount: 1462.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:40
- acct_8092CE720 transfers_to acct_809A07570 amount: 32.70 Canadian Dollar via: ACH timestamp: 2022/09/07 13:59
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:53
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1407.79 Canadian Dollar via: Wire timestamp: 2022/09/07 19:38
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1174.39 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_8098DBDD0 transfers_to acct_8097F5D00 amount: 1274.86 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/08 03:27
- acct_8092CE6D0 transfers_to acct_8092CE720 amount: 1586.98 Canadian Dollar via: ACH timestamp: 2022/09/08 08:14
- acct_8092CE720 transfers_to acct_809A07570 amount: 1462.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:00
- acct_8092CE720 transfers_to acct_809A07570 amount: 32.70 Canadian Dollar via: ACH timestamp: 2022/09/08 13:04
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1174.39 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1407.79 Canadian Dollar via: Wire timestamp: 2022/09/08 13:09
- acct_8092CE720 transfers_to acct_809A07570 amount: 3486.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:16
- acct_8095C5610 transfers_to acct_8097126E0 amount: 695.86 Canadian Dollar via: Cash timestamp: 2022/09/08 23:48
- acct_8095C5610 transfers_to acct_8097126E0 amount: 214.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_8098DBDD0 transfers_to acct_809D400E0 amount: 17.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_8095C5610 transfers_to acct_8097126E0 amount: 695.86 Canadian Dollar via: Cash timestamp: 2022/09/09 01:33
- acct_8095C5610 transfers_to acct_8097126E0 amount: 214.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 111.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_8092CE6D0 transfers_to acct_8098767D0 amount: 210.51 Canadian Dollar via: ACH timestamp: 2022/09/09 05:04
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1174.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_8092CE720 transfers_to acct_8095C5610 amount: 1407.79 Canadian Dollar via: Wire timestamp: 2022/09/09 07:14
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 1236.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:16
- acct_8092CE6D0 transfers_to acct_80969C310 amount: 603.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8092CE720 transfers_to acct_8092CE6D0 amount: 18463.04 Canadian Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_8092CE720 transfers_to acct_809A07570 amount: 32.70 Canadian Dollar via: ACH timestamp: 2022/09/09 13:30
- acct_8092CE720 transfers_to acct_809A07570 amount: 3486.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_8092CE720 transfers_to acct_809A07570 amount: 1462.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_809A07570 transfers_to acct_809D9FA40 amount: 2492.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_809A07570 transfers_to acct_809D9FA40 amount: 2851.62 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_809A07570 transfers_to acct_809D9FA40 amount: 1722.22 Canadian Dollar via: ACH timestamp: 2022/09/09 14:49
- acct_8098DBDD0 transfers_to acct_8094CF830 amount: 54.30 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80985FEC0 transfers_to acct_8092CE6D0 amount: 1.43 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_809189870 transfers_to acct_8092CE6D0 amount: 314.66 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:10
- acct_809189870 transfers_to acct_8092CE6D0 amount: 572.23 Canadian Dollar via: Credit Card timestamp: 2022/09/10 03:18
- acct_8098DBDD0 transfers_to acct_809CA78A0 amount: 1178.90 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:08

SUMMARY STATISTICS:
  Total transactions: 157
  Unique accounts: 23
  Total volume: 8,077,051.83
  Avg transaction: 51,446.19
  Time span: 147 units
  Max out-degree: 38 (node: 0024941_8092CE720)
  Max in-degree: 30 (node: 0024779_8092CE6D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)