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_01164) ===

**Nodes:**
- acct_805A23A20 (type: Account)
- acct_805D4CB80 (type: Account)
- acct_805A23A70 (type: Account)
- acct_805A25B80 (type: Account)
- acct_805A243C0 (type: Account)
- bank_0014814 (type: Bank)
- bank_0115784 (type: Bank)
- bank_0312656 (type: Bank)
- bank_0314806 (type: Bank)
- bank_0315525 (type: Bank)

**Edges:**
- acct_805A23A20 belongs_to bank_0014814
- acct_805D4CB80 belongs_to bank_0115784
- acct_805A23A70 belongs_to bank_0312656
- acct_805A25B80 belongs_to bank_0314806
- acct_805A243C0 belongs_to bank_0315525
- acct_805A23A20 transfers_to acct_805A23A20 amount: 37844729.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A23A20 transfers_to acct_805D4CB80 amount: 341108.77 Rupee via: Cheque timestamp: 2022/09/01 00:25
- acct_805D4CB80 transfers_to acct_805D4CB80 amount: 784.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805A23A20 transfers_to acct_805D4CB80 amount: 196128.08 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_805D4CB80 transfers_to acct_805D4CB80 amount: 14464.04 Rupee via: Reinvestment timestamp: 2022/09/01 08:02
- acct_805A243C0 transfers_to acct_805A23A20 amount: 6656.49 Rupee via: Cheque timestamp: 2022/09/02 06:32
- acct_805A25B80 transfers_to acct_805A23A20 amount: 7848.05 Rupee via: Cheque timestamp: 2022/09/02 16:20
- acct_805A23A70 transfers_to acct_805A23A20 amount: 11899.60 Rupee via: Cash timestamp: 2022/09/02 23:17
- acct_805A243C0 transfers_to acct_805A23A20 amount: 6656.49 Rupee via: Cheque timestamp: 2022/09/09 05:29
- acct_805A23A70 transfers_to acct_805A23A20 amount: 11899.60 Rupee via: Cash timestamp: 2022/09/09 06:47
- acct_805A25B80 transfers_to acct_805A23A20 amount: 7848.05 Rupee via: Cheque timestamp: 2022/09/09 23:18

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 5
  Total volume: 38,450,023.28
  Avg transaction: 3,495,456.66
  Time span: 11 units
  Max out-degree: 3 (node: 0014814_805A23A20)
  Max in-degree: 7 (node: 0014814_805A23A20)
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_01165) ===

**Nodes:**
- acct_80A4B6F20 (type: Account)
- acct_80A5D9760 (type: Account)
- acct_80A9E7E50 (type: Account)
- acct_80A973770 (type: Account)
- acct_80AC59030 (type: Account)
- acct_80A844AA0 (type: Account)
- acct_80B2995A0 (type: Account)
- acct_8000A9F40 (type: Account)
- acct_80A48D5C0 (type: Account)
- acct_80A48D610 (type: Account)
- acct_80A1FD0D0 (type: Account)
- acct_80A1D9320 (type: Account)
- acct_80A238710 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0027995 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A4B6F20 belongs_to bank_0027995
- acct_80A5D9760 belongs_to bank_0028222
- acct_80A9E7E50 belongs_to bank_0028237
- acct_80A973770 belongs_to bank_0028416
- acct_80AC59030 belongs_to bank_0028611
- acct_80A844AA0 belongs_to bank_0127593
- acct_80B2995A0 belongs_to bank_0127999
- acct_8000A9F40 belongs_to bank_0211
- acct_80A48D5C0 belongs_to bank_0211
- acct_80A48D610 belongs_to bank_0211
- acct_80A1FD0D0 belongs_to bank_0228009
- acct_80A1D9320 belongs_to bank_028
- acct_80A238710 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80A48D610 transfers_to acct_80A48D610 amount: 6.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A48D5C0 transfers_to acct_80A48D5C0 amount: 609212.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004288A0 transfers_to acct_80A844AA0 amount: 10496.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A4B6F20 transfers_to acct_80A4B6F20 amount: 615646.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004288A0 transfers_to acct_80A844AA0 amount: 67508.40 Australian Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_1004288A0 transfers_to acct_80A844AA0 amount: 498483.68 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80AC59030 transfers_to acct_80AC59030 amount: 15124.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 31.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A1D9320 transfers_to acct_80A1D9320 amount: 162650.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A9E7E50 transfers_to acct_80A9E7E50 amount: 16.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A238710 transfers_to acct_80A238710 amount: 234588.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A973770 transfers_to acct_80A973770 amount: 34.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A844AA0 transfers_to acct_80A844AA0 amount: 606851.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_80A1FD0D0 transfers_to acct_80A238710 amount: 116809.18 Australian Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_80A1FD0D0 transfers_to acct_80A238710 amount: 39388.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2690.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:12
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2844.36 Australian Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_80A1D9320 transfers_to acct_80A238710 amount: 383.14 Australian Dollar via: ACH timestamp: 2022/09/01 05:27
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:13
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:47
- acct_80A238710 transfers_to acct_80B2995A0 amount: 10559.95 Australian Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80A238710 transfers_to acct_80B2995A0 amount: 3509.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_80A5D9760 transfers_to acct_80A5D9760 amount: 4036763.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:02
- acct_80A9E7E50 transfers_to acct_80A9E7E50 amount: 510146.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80B2995A0 transfers_to acct_80B2995A0 amount: 104456.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80AC59030 transfers_to acct_80AC59030 amount: 26.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:17
- acct_80A238710 transfers_to acct_80A973770 amount: 216007.42 Australian Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_80A238710 transfers_to acct_80A973770 amount: 3837.77 Australian Dollar via: Wire timestamp: 2022/09/01 18:51
- acct_80A238710 transfers_to acct_80A973770 amount: 5872.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:59
- acct_80B2995A0 transfers_to acct_80B2995A0 amount: 15.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/01 20:08
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 177029.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 351.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:08
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 57.57 Australian Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_80A48D610 transfers_to acct_80A5D9760 amount: 13843.54 Australian Dollar via: Cheque timestamp: 2022/09/02 02:34
- acct_8000A9F40 transfers_to acct_80A48D610 amount: 144386.53 Australian Dollar via: Cheque timestamp: 2022/09/02 02:34
- acct_8000A9F40 transfers_to acct_80A48D610 amount: 28933.26 Australian Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_80A48D610 transfers_to acct_80A5D9760 amount: 65918.37 Australian Dollar via: Wire timestamp: 2022/09/02 02:55
- acct_8000A9F40 transfers_to acct_80A48D610 amount: 31815.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_80A48D610 transfers_to acct_80A5D9760 amount: 17139.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_80A48D610 transfers_to acct_80A4B6F20 amount: 9434.35 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_80A48D610 transfers_to acct_80A4B6F20 amount: 14905.93 Australian Dollar via: Cash timestamp: 2022/09/02 04:51
- acct_80A48D610 transfers_to acct_80A4B6F20 amount: 26824.66 Australian Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_80A238710 transfers_to acct_80B2995A0 amount: 10559.95 Australian Dollar via: Cheque timestamp: 2022/09/02 05:55
- acct_80A238710 transfers_to acct_80B2995A0 amount: 3509.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/02 06:53
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_80A238710 transfers_to acct_80A973770 amount: 216007.42 Australian Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_80A238710 transfers_to acct_80A973770 amount: 5872.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_80A238710 transfers_to acct_80A973770 amount: 3837.77 Australian Dollar via: Wire timestamp: 2022/09/02 13:48
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 351.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 57.57 Australian Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2844.36 Australian Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2690.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:34
- acct_80A1D9320 transfers_to acct_80A238710 amount: 383.14 Australian Dollar via: ACH timestamp: 2022/09/02 14:43
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 8945.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 112754.00 Australian Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_80A48D5C0 transfers_to acct_80A48D610 amount: 4707.43 Australian Dollar via: ACH timestamp: 2022/09/02 20:37
- acct_80A9E7E50 transfers_to acct_80AC59030 amount: 11999.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_80A9E7E50 transfers_to acct_80AC59030 amount: 26116.26 Australian Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/03 13:11
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:23
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/03 13:24
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:35
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:30
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/03 22:42
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/04 03:41
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:54
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:17
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/04 05:18
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:52
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/04 05:56
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/04 05:58
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:58
- acct_80A238710 transfers_to acct_80B2995A0 amount: 3509.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_80A238710 transfers_to acct_80B2995A0 amount: 10559.95 Australian Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_80A238710 transfers_to acct_80A973770 amount: 3837.77 Australian Dollar via: Wire timestamp: 2022/09/05 08:00
- acct_80A238710 transfers_to acct_80A973770 amount: 216007.42 Australian Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_80A238710 transfers_to acct_80A973770 amount: 5872.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_80A1D9320 transfers_to acct_80A238710 amount: 383.14 Australian Dollar via: ACH timestamp: 2022/09/05 10:21
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2844.36 Australian Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2690.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 351.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:03
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 57.57 Australian Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:56
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/05 18:02
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/05 18:13
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_80A238710 transfers_to acct_80A973770 amount: 5872.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:30
- acct_80A238710 transfers_to acct_80A973770 amount: 3837.77 Australian Dollar via: Wire timestamp: 2022/09/06 04:49
- acct_80A238710 transfers_to acct_80A973770 amount: 216007.42 Australian Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:30
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/06 08:27
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 351.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:37
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 57.57 Australian Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_80A238710 transfers_to acct_80B2995A0 amount: 10559.95 Australian Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_80A238710 transfers_to acct_80B2995A0 amount: 3509.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2844.36 Australian Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_80A1D9320 transfers_to acct_80A238710 amount: 383.14 Australian Dollar via: ACH timestamp: 2022/09/06 21:08
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:08
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2690.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_80A1D9320 transfers_to acct_80A238710 amount: 383.14 Australian Dollar via: ACH timestamp: 2022/09/07 00:33
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2844.36 Australian Dollar via: Cheque timestamp: 2022/09/07 00:49
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2690.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:06
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/07 07:29
- acct_80A238710 transfers_to acct_80B2995A0 amount: 3509.03 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_80A238710 transfers_to acct_80A973770 amount: 216007.42 Australian Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_80A238710 transfers_to acct_80A973770 amount: 5872.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_80A238710 transfers_to acct_80B2995A0 amount: 10559.95 Australian Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_80A238710 transfers_to acct_80A973770 amount: 3837.77 Australian Dollar via: Wire timestamp: 2022/09/07 11:53
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 57.57 Australian Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 351.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_80A238710 transfers_to acct_80B2995A0 amount: 3509.03 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:03
- acct_80A238710 transfers_to acct_80B2995A0 amount: 10559.95 Australian Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/08 05:57
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_80A238710 transfers_to acct_80A973770 amount: 216007.42 Australian Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_80A238710 transfers_to acct_80A973770 amount: 5872.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_80A238710 transfers_to acct_80A973770 amount: 3837.77 Australian Dollar via: Wire timestamp: 2022/09/08 14:46
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 57.57 Australian Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 351.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_80A1D9320 transfers_to acct_80A238710 amount: 383.14 Australian Dollar via: ACH timestamp: 2022/09/08 17:30
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2690.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:32
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2844.36 Australian Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_80A238710 transfers_to acct_80B2995A0 amount: 10559.95 Australian Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2690.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:40
- acct_80A1D9320 transfers_to acct_80A238710 amount: 2844.36 Australian Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_80A1D9320 transfers_to acct_80A238710 amount: 383.14 Australian Dollar via: ACH timestamp: 2022/09/09 08:50
- acct_80A238710 transfers_to acct_80B2995A0 amount: 3509.03 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/09 09:25
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 112754.00 Australian Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_1004288A0 transfers_to acct_80A1D9320 amount: 8945.99 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_80A238710 transfers_to acct_80A973770 amount: 5872.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:45
- acct_80A238710 transfers_to acct_80A973770 amount: 216007.42 Australian Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_80A238710 transfers_to acct_80A973770 amount: 3837.77 Australian Dollar via: Wire timestamp: 2022/09/09 17:54
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:56
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 57.57 Australian Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 351.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 363.83 Australian Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_80A5D9760 transfers_to acct_80A844AA0 amount: 173.22 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:12
- acct_8000A9F40 transfers_to acct_8000A9F40 amount: 26061.07 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:36
- acct_80A238710 transfers_to acct_80A5D9760 amount: 713032.48 Australian Dollar via: Cash timestamp: 2022/09/10 20:01
- acct_80A238710 transfers_to acct_80A5D9760 amount: 42292.23 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:08
- acct_80A238710 transfers_to acct_80A5D9760 amount: 984753.73 Australian Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 140.87 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_80A5D9760 transfers_to acct_80AC59030 amount: 54.59 Australian Dollar via: Cheque timestamp: 2022/09/10 22:08

SUMMARY STATISTICS:
  Total transactions: 187
  Unique accounts: 14
  Total volume: 27,836,231.39
  Avg transaction: 148,856.85
  Time span: 179 units
  Max out-degree: 66 (node: 028_80A238710)
  Max in-degree: 34 (node: 0028222_80A5D9760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)