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_01098) ===

**Nodes:**
- acct_80CD8E6A0 (type: Account)
- acct_80CD8FA70 (type: Account)
- acct_80CD8B880 (type: Account)
- acct_80CD8BB00 (type: Account)
- acct_80CD970C0 (type: Account)
- acct_80CD8FA20 (type: Account)
- acct_80CD8BA60 (type: Account)
- acct_80CD8E490 (type: Account)
- acct_80CD8D110 (type: Account)
- acct_801414E10 (type: Account)
- acct_80CD8BF10 (type: Account)
- acct_80CD96F80 (type: Account)
- acct_80CD8B790 (type: Account)
- acct_809756620 (type: Account)
- acct_802FE4030 (type: Account)
- acct_80CD8E510 (type: Account)
- acct_80CD8B600 (type: Account)
- acct_801414E60 (type: Account)
- acct_8133D8500 (type: Account)
- acct_80CD8B970 (type: Account)
- acct_80CD8E600 (type: Account)
- acct_80CD97770 (type: Account)
- acct_800DFF5B0 (type: Account)
- acct_80CD8FB60 (type: Account)
- acct_80CD8BA10 (type: Account)
- acct_80CD8E6F0 (type: Account)
- acct_80CD8E960 (type: Account)
- acct_80CD8E650 (type: Account)
- acct_80CD8BAB0 (type: Account)
- acct_80CD8D480 (type: Account)
- acct_80CD901B0 (type: Account)
- acct_80CD977C0 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_004866 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122916 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130637 (type: Bank)
- bank_01362 (type: Bank)
- bank_016031 (type: Bank)
- bank_0215897 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023833 (type: Bank)
- bank_0316670 (type: Bank)
- bank_0324529 (type: Bank)

**Edges:**
- acct_80CD8E6A0 belongs_to bank_0011030
- acct_80CD8FA70 belongs_to bank_001457
- acct_80CD8B880 belongs_to bank_0015747
- acct_80CD8BB00 belongs_to bank_001
- acct_80CD970C0 belongs_to bank_0021813
- acct_80CD8FA20 belongs_to bank_002454
- acct_80CD8BA60 belongs_to bank_002845
- acct_80CD8E490 belongs_to bank_0028733
- acct_80CD8D110 belongs_to bank_003229
- acct_801414E10 belongs_to bank_003242
- acct_80CD8BF10 belongs_to bank_0032738
- acct_80CD96F80 belongs_to bank_004866
- acct_80CD8B790 belongs_to bank_006010
- acct_809756620 belongs_to bank_006156
- acct_802FE4030 belongs_to bank_006803
- acct_80CD8E510 belongs_to bank_0121453
- acct_80CD8B600 belongs_to bank_0122916
- acct_801414E60 belongs_to bank_013037
- acct_8133D8500 belongs_to bank_0130637
- acct_80CD8B970 belongs_to bank_01362
- acct_80CD8E600 belongs_to bank_016031
- acct_80CD97770 belongs_to bank_0215897
- acct_800DFF5B0 belongs_to bank_022345
- acct_80CD8FB60 belongs_to bank_0223649
- acct_80CD8BA10 belongs_to bank_0225263
- acct_80CD8E6F0 belongs_to bank_0226041
- acct_80CD8E960 belongs_to bank_0227720
- acct_80CD8E650 belongs_to bank_0228540
- acct_80CD8BAB0 belongs_to bank_023833
- acct_80CD8D480 belongs_to bank_023833
- acct_80CD901B0 belongs_to bank_0316670
- acct_80CD977C0 belongs_to bank_0324529
- acct_80CD96F80 transfers_to acct_80CD96F80 amount: 8561.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CD8BA10 transfers_to acct_80CD8BA10 amount: 1001.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CD8B600 transfers_to acct_80CD8B600 amount: 666750.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CD97770 transfers_to acct_80CD97770 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CD8BA60 transfers_to acct_80CD8BA60 amount: 8065.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CD8D480 transfers_to acct_80CD8D480 amount: 12.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CD8B970 transfers_to acct_80CD8B970 amount: 5958.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CD8E6A0 transfers_to acct_80CD8E6A0 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CD8B790 transfers_to acct_80CD8B790 amount: 3909.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800DFF5B0 transfers_to acct_800DFF5B0 amount: 392038.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CD97770 transfers_to acct_80CD97770 amount: 1335.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CD8E510 transfers_to acct_80CD8E510 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CD8BAB0 transfers_to acct_80CD8BAB0 amount: 6961.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CD8D480 transfers_to acct_80CD8D480 amount: 453.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CD96F80 transfers_to acct_80CD96F80 amount: 24.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CD8BF10 transfers_to acct_80CD8BF10 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CD8E490 transfers_to acct_802FE4030 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80CD8BB00 transfers_to acct_80CD8BB00 amount: 9987.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CD8E960 transfers_to acct_80CD8BB00 amount: 5012.61 US Dollar via: ACH timestamp: 2022/09/01 01:01
- acct_80CD8E510 transfers_to acct_80CD8BB00 amount: 22032.64 US Dollar via: ACH timestamp: 2022/09/01 01:02
- acct_80CD8FA20 transfers_to acct_80CD8BB00 amount: 15045.59 US Dollar via: ACH timestamp: 2022/09/01 01:10
- acct_80CD8E6A0 transfers_to acct_80CD8BB00 amount: 20463.58 US Dollar via: ACH timestamp: 2022/09/01 01:11
- acct_80CD8BA10 transfers_to acct_80CD8BB00 amount: 1461.98 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_80CD8B600 transfers_to acct_80CD8BB00 amount: 15462.95 US Dollar via: ACH timestamp: 2022/09/01 01:16
- acct_80CD8B970 transfers_to acct_80CD8BB00 amount: 18350.96 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_80CD8B880 transfers_to acct_80CD8BB00 amount: 31994.00 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_80CD970C0 transfers_to acct_80CD8BB00 amount: 45798.17 US Dollar via: ACH timestamp: 2022/09/01 01:17
- acct_80CD8FA70 transfers_to acct_80CD8BB00 amount: 27276.74 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_80CD96F80 transfers_to acct_80CD8BB00 amount: 3085.40 US Dollar via: ACH timestamp: 2022/09/01 01:21
- acct_80CD8E600 transfers_to acct_80CD8BB00 amount: 31246.65 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_80CD8E650 transfers_to acct_80CD8BB00 amount: 24156.32 US Dollar via: ACH timestamp: 2022/09/01 01:24
- acct_80CD97770 transfers_to acct_80CD8BB00 amount: 26789.38 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_80CD8FB60 transfers_to acct_80CD8BB00 amount: 16663.52 US Dollar via: ACH timestamp: 2022/09/01 01:26
- acct_80CD8D110 transfers_to acct_80CD8BB00 amount: 37854.15 US Dollar via: ACH timestamp: 2022/09/01 01:29
- acct_80CD8FB60 transfers_to acct_80CD8FB60 amount: 9.35 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_801414E60 transfers_to acct_801414E60 amount: 432.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_802FE4030 transfers_to acct_802FE4030 amount: 511547.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_80CD970C0 transfers_to acct_80CD970C0 amount: 169.16 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80CD901B0 transfers_to acct_80CD8D480 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_80CD8BA60 transfers_to acct_80CD8BA60 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:05
- acct_80CD8E6F0 transfers_to acct_80CD8E6F0 amount: 3544.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_800DFF5B0 transfers_to acct_800DFF5B0 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_809756620 transfers_to acct_809756620 amount: 65111.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80CD8BF10 transfers_to acct_80CD8BF10 amount: 45786.81 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_809756620 transfers_to acct_809756620 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_80CD8D110 transfers_to acct_80CD8D110 amount: 12122.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80CD8FB60 transfers_to acct_80CD8FB60 amount: 882.40 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80CD8E600 transfers_to acct_80CD8E600 amount: 25310.28 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80CD8E600 transfers_to acct_80CD8E490 amount: 2792.00 US Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_80CD8D110 transfers_to acct_80CD8D110 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_80CD8B970 transfers_to acct_80CD8B970 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_801414E60 transfers_to acct_801414E60 amount: 16.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80CD8E490 transfers_to acct_801414E10 amount: 42.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80CD977C0 transfers_to acct_80CD8D480 amount: 271.29 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
- acct_80CD901B0 transfers_to acct_80CD8BF10 amount: 930.63 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_80CD8E490 transfers_to acct_8133D8500 amount: 1.12 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_80CD8E490 transfers_to acct_801414E60 amount: 31.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80CD8E490 transfers_to acct_801414E60 amount: 49.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80CD8E490 transfers_to acct_809756620 amount: 26.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80CD8E510 transfers_to acct_80CD8D480 amount: 4823.22 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_80CD96F80 transfers_to acct_80CD8D480 amount: 4421.05 US Dollar via: ACH timestamp: 2022/09/06 21:02
- acct_80CD8B790 transfers_to acct_80CD8D480 amount: 801.98 US Dollar via: ACH timestamp: 2022/09/06 21:03
- acct_80CD8E6F0 transfers_to acct_80CD8D480 amount: 1627.18 US Dollar via: ACH timestamp: 2022/09/06 21:03
- acct_80CD8BB00 transfers_to acct_80CD8D480 amount: 3838.12 US Dollar via: ACH timestamp: 2022/09/06 21:04
- acct_80CD8B970 transfers_to acct_80CD8D480 amount: 2960.37 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_80CD8E650 transfers_to acct_80CD8D480 amount: 4187.85 US Dollar via: ACH timestamp: 2022/09/06 21:06
- acct_80CD8B600 transfers_to acct_80CD8D480 amount: 3265.52 US Dollar via: ACH timestamp: 2022/09/06 21:08
- acct_80CD8BF10 transfers_to acct_80CD8D480 amount: 3775.48 US Dollar via: ACH timestamp: 2022/09/06 21:08
- acct_80CD8BA60 transfers_to acct_80CD8D480 amount: 4571.17 US Dollar via: ACH timestamp: 2022/09/06 21:09
- acct_80CD8FA70 transfers_to acct_80CD8D480 amount: 2554.31 US Dollar via: ACH timestamp: 2022/09/06 21:11
- acct_80CD97770 transfers_to acct_80CD8D480 amount: 4372.92 US Dollar via: ACH timestamp: 2022/09/06 21:12
- acct_80CD8FB60 transfers_to acct_80CD8D480 amount: 1750.37 US Dollar via: ACH timestamp: 2022/09/06 21:13
- acct_80CD8E6A0 transfers_to acct_80CD8D480 amount: 1217.08 US Dollar via: ACH timestamp: 2022/09/06 21:14
- acct_80CD8BAB0 transfers_to acct_80CD8D480 amount: 2759.78 US Dollar via: ACH timestamp: 2022/09/06 21:20
- acct_80CD8E600 transfers_to acct_80CD8D480 amount: 3183.43 US Dollar via: ACH timestamp: 2022/09/06 21:20
- acct_80CD8B880 transfers_to acct_80CD8D480 amount: 3391.85 US Dollar via: ACH timestamp: 2022/09/06 21:22
- acct_80CD8FA20 transfers_to acct_80CD8D480 amount: 1465.27 US Dollar via: ACH timestamp: 2022/09/06 21:24
- acct_80CD8E960 transfers_to acct_80CD8D480 amount: 3174.33 US Dollar via: ACH timestamp: 2022/09/06 21:25
- acct_80CD8D110 transfers_to acct_80CD8D480 amount: 2951.53 US Dollar via: ACH timestamp: 2022/09/06 21:26
- acct_80CD8BA10 transfers_to acct_80CD8D480 amount: 4631.31 US Dollar via: ACH timestamp: 2022/09/06 21:27
- acct_80CD970C0 transfers_to acct_80CD8D480 amount: 2544.66 US Dollar via: ACH timestamp: 2022/09/06 21:28
- acct_80CD8E490 transfers_to acct_801414E60 amount: 8.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_801414E60 transfers_to acct_801414E10 amount: 2984.25 US Dollar via: ACH timestamp: 2022/09/07 06:19
- acct_80CD8E490 transfers_to acct_802FE4030 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80CD8E490 transfers_to acct_801414E10 amount: 4.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80CD8BA10 transfers_to acct_80CD8B880 amount: 1032.85 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_80CD97770 transfers_to acct_80CD8B880 amount: 4406.91 US Dollar via: ACH timestamp: 2022/09/09 06:04
- acct_80CD8B790 transfers_to acct_80CD8B880 amount: 4314.47 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_80CD970C0 transfers_to acct_80CD8B880 amount: 1398.07 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_80CD8FA20 transfers_to acct_80CD8B880 amount: 1653.50 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_80CD8FA70 transfers_to acct_80CD8B880 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/09 06:09
- acct_80CD8D480 transfers_to acct_80CD8B880 amount: 1856.67 US Dollar via: ACH timestamp: 2022/09/09 06:12
- acct_80CD8E510 transfers_to acct_80CD8B880 amount: 2411.70 US Dollar via: ACH timestamp: 2022/09/09 06:13
- acct_80CD8BAB0 transfers_to acct_80CD8B880 amount: 1859.36 US Dollar via: ACH timestamp: 2022/09/09 06:13
- acct_80CD8FB60 transfers_to acct_80CD8B880 amount: 851.19 US Dollar via: ACH timestamp: 2022/09/09 06:17
- acct_80CD8B970 transfers_to acct_80CD8B880 amount: 4163.01 US Dollar via: ACH timestamp: 2022/09/09 06:17
- acct_80CD8B600 transfers_to acct_80CD8B880 amount: 4429.56 US Dollar via: ACH timestamp: 2022/09/09 06:18
- acct_80CD8E600 transfers_to acct_80CD8B880 amount: 551.84 US Dollar via: ACH timestamp: 2022/09/09 06:21
- acct_80CD96F80 transfers_to acct_80CD8B880 amount: 1675.29 US Dollar via: ACH timestamp: 2022/09/09 06:22
- acct_80CD8E960 transfers_to acct_80CD8B880 amount: 1857.44 US Dollar via: ACH timestamp: 2022/09/09 06:22
- acct_80CD8E6A0 transfers_to acct_80CD8B880 amount: 714.57 US Dollar via: ACH timestamp: 2022/09/09 06:22
- acct_80CD8BB00 transfers_to acct_80CD8B880 amount: 702.62 US Dollar via: ACH timestamp: 2022/09/09 06:23
- acct_80CD8BA60 transfers_to acct_80CD8B880 amount: 4850.83 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_80CD8BF10 transfers_to acct_80CD8B880 amount: 1137.61 US Dollar via: ACH timestamp: 2022/09/09 06:26
- acct_80CD8E650 transfers_to acct_80CD8B880 amount: 2541.82 US Dollar via: ACH timestamp: 2022/09/09 06:27
- acct_80CD8D110 transfers_to acct_80CD8B880 amount: 4090.70 US Dollar via: ACH timestamp: 2022/09/09 06:27
- acct_80CD8E6F0 transfers_to acct_80CD8B880 amount: 92.70 US Dollar via: ACH timestamp: 2022/09/09 06:28
- acct_80CD901B0 transfers_to acct_80CD8BF10 amount: 930.63 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_80CD977C0 transfers_to acct_80CD8D480 amount: 271.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_80CD8E490 transfers_to acct_800DFF5B0 amount: 97.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:14

SUMMARY STATISTICS:
  Total transactions: 110
  Unique accounts: 32
  Total volume: 2,236,936.07
  Avg transaction: 20,335.78
  Time span: 91 units
  Max out-degree: 10 (node: 0028733_80CD8E490)
  Max in-degree: 27 (node: 023833_80CD8D480)
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_01099) ===

**Nodes:**
- acct_805A705E0 (type: Account)
- acct_809921680 (type: Account)
- acct_80355A660 (type: Account)
- acct_80E0688F0 (type: Account)
- acct_803A92160 (type: Account)
- acct_8051215D0 (type: Account)
- acct_805C613F0 (type: Account)
- acct_80B61C320 (type: Account)
- acct_810E8FB50 (type: Account)
- acct_100428660 (type: Account)
- bank_002439 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_0122151 (type: Bank)
- bank_015730 (type: Bank)
- bank_017222 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0236418 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A705E0 belongs_to bank_002439
- acct_809921680 belongs_to bank_008623
- acct_80355A660 belongs_to bank_008798
- acct_80E0688F0 belongs_to bank_0122151
- acct_803A92160 belongs_to bank_015730
- acct_8051215D0 belongs_to bank_017222
- acct_805C613F0 belongs_to bank_0214615
- acct_80B61C320 belongs_to bank_0231004
- acct_810E8FB50 belongs_to bank_0236418
- acct_100428660 belongs_to bank_070
- acct_80355A660 transfers_to acct_80355A660 amount: 47910265.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E0688F0 transfers_to acct_80E0688F0 amount: 1163118.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810E8FB50 transfers_to acct_810E8FB50 amount: 19.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805A705E0 transfers_to acct_805A705E0 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803A92160 transfers_to acct_803A92160 amount: 525187.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805C613F0 transfers_to acct_805C613F0 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E0688F0 transfers_to acct_80E0688F0 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805C613F0 transfers_to acct_805C613F0 amount: 725.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809921680 transfers_to acct_80E0688F0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_803A92160 transfers_to acct_803A92160 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 4639.35 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 1810.35 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/01 04:32
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_805A705E0 transfers_to acct_805A705E0 amount: 263797.27 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_8051215D0 transfers_to acct_80B61C320 amount: 1320.30 US Dollar via: Cash timestamp: 2022/09/01 06:31
- acct_8051215D0 transfers_to acct_80B61C320 amount: 10147.21 US Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_8051215D0 transfers_to acct_80B61C320 amount: 1842.13 US Dollar via: ACH timestamp: 2022/09/01 06:50
- acct_8051215D0 transfers_to acct_80B61C320 amount: 3151.07 US Dollar via: Wire timestamp: 2022/09/01 06:50
- acct_8051215D0 transfers_to acct_80B61C320 amount: 8018.84 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_805C613F0 transfers_to acct_80B61C320 amount: 291.49 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_805C613F0 transfers_to acct_80B61C320 amount: 96.27 US Dollar via: Credit Card timestamp: 2022/09/01 08:18
- acct_80B61C320 transfers_to acct_80B61C320 amount: 79770.77 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_80355A660 transfers_to acct_80E0688F0 amount: 6395.85 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_80355A660 transfers_to acct_80E0688F0 amount: 18897.24 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/01 23:52
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/01 23:57
- acct_805C613F0 transfers_to acct_80B61C320 amount: 96.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_805C613F0 transfers_to acct_80B61C320 amount: 291.49 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/02 08:51
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 1810.35 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 4639.35 US Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/02 15:04
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_8051215D0 amount: 10234.16 US Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_100428660 transfers_to acct_8051215D0 amount: 19940.95 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_8051215D0 amount: 1074.82 US Dollar via: Cash timestamp: 2022/09/02 19:52
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/03 04:31
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/03 04:38
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/03 10:40
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/03 10:55
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/03 10:57
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/03 13:46
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/03 13:50
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/03 13:51
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/03 20:08
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/03 20:12
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/04 02:28
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/04 02:29
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/04 10:30
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/04 10:42
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/04 12:09
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/04 13:34
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/04 13:39
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 4639.35 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 1810.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/05 04:47
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/05 17:51
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/05 17:56
- acct_805C613F0 transfers_to acct_80B61C320 amount: 291.49 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_805C613F0 transfers_to acct_80B61C320 amount: 96.27 US Dollar via: Credit Card timestamp: 2022/09/05 19:50
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_805C613F0 transfers_to acct_80B61C320 amount: 96.27 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_805C613F0 transfers_to acct_80B61C320 amount: 291.49 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 1810.35 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 4639.35 US Dollar via: Cheque timestamp: 2022/09/06 16:29
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/06 19:32
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/06 19:38
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/06 19:45
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/07 05:02
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/07 11:30
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/07 14:14
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_805C613F0 transfers_to acct_80B61C320 amount: 291.49 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_805C613F0 transfers_to acct_80B61C320 amount: 96.27 US Dollar via: Credit Card timestamp: 2022/09/07 16:26
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 4639.35 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 1810.35 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 1810.35 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 4639.35 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_805C613F0 transfers_to acct_80B61C320 amount: 291.49 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_805C613F0 transfers_to acct_80B61C320 amount: 96.27 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_809921680 transfers_to acct_80E0688F0 amount: 7.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/09 06:08
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_805C613F0 transfers_to acct_80B61C320 amount: 291.49 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_805C613F0 transfers_to acct_80B61C320 amount: 96.27 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 1810.35 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_80E0688F0 transfers_to acct_810E8FB50 amount: 4639.35 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_809921680 transfers_to acct_80E0688F0 amount: 38.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_805A705E0 transfers_to acct_805C613F0 amount: 196.79 US Dollar via: Cheque timestamp: 2022/09/10 03:37
- acct_805A705E0 transfers_to acct_805C613F0 amount: 235.80 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/10 05:59
- acct_803A92160 transfers_to acct_8051215D0 amount: 1266.17 US Dollar via: Cheque timestamp: 2022/09/10 13:31
- acct_803A92160 transfers_to acct_8051215D0 amount: 2000.38 US Dollar via: Credit Card timestamp: 2022/09/10 13:40
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 7627.29 US Dollar via: Cheque timestamp: 2022/09/10 17:03
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 27447.18 US Dollar via: Credit Card timestamp: 2022/09/10 17:21
- acct_80B61C320 transfers_to acct_80E0688F0 amount: 11783.73 US Dollar via: Cash timestamp: 2022/09/10 17:28

SUMMARY STATISTICS:
  Total transactions: 152
  Unique accounts: 10
  Total volume: 50,581,082.61
  Avg transaction: 332,770.28
  Time span: 145 units
  Max out-degree: 33 (node: 070_100428660)
  Max in-degree: 37 (node: 0122151_80E0688F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)