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_01385) ===

**Nodes:**
- acct_811CE72B0 (type: Account)
- acct_811CE5A90 (type: Account)
- acct_811CE6480 (type: Account)
- bank_002053 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0314778 (type: Bank)

**Edges:**
- acct_811CE72B0 belongs_to bank_002053
- acct_811CE5A90 belongs_to bank_0243254
- acct_811CE6480 belongs_to bank_0314778
- acct_811CE5A90 transfers_to acct_811CE5A90 amount: 14.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811CE72B0 transfers_to acct_811CE72B0 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_811CE6480 transfers_to acct_811CE6480 amount: 52185.97 Rupee via: ACH timestamp: 2022/09/02 00:55
- acct_811CE6480 transfers_to acct_811CE72B0 amount: 710.55 US Dollar via: ACH timestamp: 2022/09/02 00:55
- acct_811CE72B0 transfers_to acct_811CE5A90 amount: 2453.28 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_811CE6480 transfers_to acct_811CE6480 amount: 52185.97 Rupee via: ACH timestamp: 2022/09/09 09:09
- acct_811CE6480 transfers_to acct_811CE72B0 amount: 710.55 US Dollar via: ACH timestamp: 2022/09/09 09:09

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 108,271.77
  Avg transaction: 15,467.40
  Time span: 5 units
  Max out-degree: 4 (node: 0314778_811CE6480)
  Max in-degree: 3 (node: 002053_811CE72B0)
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_01386) ===

**Nodes:**
- acct_80276FC90 (type: Account)
- acct_804EBE490 (type: Account)
- acct_8000F4FE0 (type: Account)
- acct_80CD4D3B0 (type: Account)
- acct_8017BF800 (type: Account)
- acct_80479ED80 (type: Account)
- acct_8021F1570 (type: Account)
- acct_812ED6380 (type: Account)
- acct_802EE9E10 (type: Account)
- acct_800772CA0 (type: Account)
- acct_802C53660 (type: Account)
- acct_8000F5200 (type: Account)
- acct_80012FD90 (type: Account)
- acct_800189BC0 (type: Account)
- acct_807198E70 (type: Account)
- acct_808D10D00 (type: Account)
- acct_814449AD0 (type: Account)
- acct_80683EE80 (type: Account)
- acct_80012FE00 (type: Account)
- acct_8017BF990 (type: Account)
- acct_8113E61E0 (type: Account)
- acct_80E098F30 (type: Account)
- acct_805DF1B40 (type: Account)
- acct_80AEF5310 (type: Account)
- acct_812ED62E0 (type: Account)
- acct_805B29120 (type: Account)
- bank_001 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_003144 (type: Bank)
- bank_0036056 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01688 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0245335 (type: Bank)
- bank_025547 (type: Bank)

**Edges:**
- acct_80276FC90 belongs_to bank_001457
- acct_804EBE490 belongs_to bank_001853
- acct_8000F4FE0 belongs_to bank_001
- acct_80CD4D3B0 belongs_to bank_0020898
- acct_8017BF800 belongs_to bank_002439
- acct_80479ED80 belongs_to bank_002454
- acct_8021F1570 belongs_to bank_003144
- acct_812ED6380 belongs_to bank_0036056
- acct_802EE9E10 belongs_to bank_004726
- acct_800772CA0 belongs_to bank_00513
- acct_802C53660 belongs_to bank_006010
- acct_8000F5200 belongs_to bank_010
- acct_80012FD90 belongs_to bank_010
- acct_800189BC0 belongs_to bank_010
- acct_807198E70 belongs_to bank_0113779
- acct_808D10D00 belongs_to bank_0120627
- acct_814449AD0 belongs_to bank_0127142
- acct_80683EE80 belongs_to bank_012719
- acct_80012FE00 belongs_to bank_012
- acct_8017BF990 belongs_to bank_013145
- acct_8113E61E0 belongs_to bank_0132725
- acct_80E098F30 belongs_to bank_0135403
- acct_805DF1B40 belongs_to bank_01688
- acct_80AEF5310 belongs_to bank_0211050
- acct_812ED62E0 belongs_to bank_0245335
- acct_805B29120 belongs_to bank_025547
- acct_8021F1570 transfers_to acct_8021F1570 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80276FC90 transfers_to acct_80276FC90 amount: 1388.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EBE490 transfers_to acct_808D10D00 amount: 16055.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80012FD90 transfers_to acct_805B29120 amount: 4394.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8000F5200 transfers_to acct_8000F5200 amount: 36682.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000F4FE0 transfers_to acct_812ED62E0 amount: 4.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800772CA0 transfers_to acct_800772CA0 amount: 19359.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812ED62E0 transfers_to acct_812ED62E0 amount: 332368.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AEF5310 transfers_to acct_80AEF5310 amount: 130759.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804EBE490 transfers_to acct_808D10D00 amount: 707813.36 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80E098F30 transfers_to acct_80E098F30 amount: 209329.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_814449AD0 transfers_to acct_814449AD0 amount: 5553.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800189BC0 transfers_to acct_800189BC0 amount: 23.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80012FD90 transfers_to acct_812ED6380 amount: 106.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_808D10D00 transfers_to acct_808D10D00 amount: 1563.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805DF1B40 transfers_to acct_805DF1B40 amount: 19958.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804EBE490 transfers_to acct_804EBE490 amount: 9373.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812ED62E0 transfers_to acct_812ED62E0 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804EBE490 transfers_to acct_808D10D00 amount: 476415.52 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8113E61E0 transfers_to acct_8113E61E0 amount: 134732.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80012FD90 transfers_to acct_805B29120 amount: 886.16 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_800772CA0 transfers_to acct_800772CA0 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_814449AD0 transfers_to acct_814449AD0 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807198E70 transfers_to acct_807198E70 amount: 92063.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804EBE490 transfers_to acct_804EBE490 amount: 4.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000F5200 transfers_to acct_80012FD90 amount: 484537.00 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/01 06:02
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 9482.08 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/01 06:10
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 27948.32 US Dollar via: Cash timestamp: 2022/09/01 06:18
- acct_80AEF5310 transfers_to acct_80AEF5310 amount: 23.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_805B29120 transfers_to acct_805B29120 amount: 77108.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_802EE9E10 transfers_to acct_802EE9E10 amount: 48272.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_807198E70 transfers_to acct_807198E70 amount: 9.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_800189BC0 transfers_to acct_800189BC0 amount: 68720.82 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_808D10D00 transfers_to acct_808D10D00 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/01 09:40
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 207.67 US Dollar via: Cash timestamp: 2022/09/01 09:48
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/01 09:51
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 276.26 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_802C53660 transfers_to acct_802C53660 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/01 13:16
- acct_805DF1B40 transfers_to acct_805DF1B40 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_8017BF990 transfers_to acct_8017BF990 amount: 3140.22 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_80CD4D3B0 transfers_to acct_80CD4D3B0 amount: 162762.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_8000F5200 transfers_to acct_8000F5200 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_80276FC90 transfers_to acct_80276FC90 amount: 10.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/01 22:33
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/01 22:40
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_80276FC90 transfers_to acct_804EBE490 amount: 173.36 US Dollar via: Cheque timestamp: 2022/09/01 23:40
- acct_80276FC90 transfers_to acct_804EBE490 amount: 108.65 US Dollar via: Credit Card timestamp: 2022/09/01 23:52
- acct_80012FE00 transfers_to acct_8017BF990 amount: 71.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8000F4FE0 transfers_to acct_8017BF990 amount: 49.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_80012FD90 transfers_to acct_8017BF800 amount: 195.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80CD4D3B0 transfers_to acct_80E098F30 amount: 16731.84 US Dollar via: Cash timestamp: 2022/09/02 00:44
- acct_80CD4D3B0 transfers_to acct_80E098F30 amount: 1579.91 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_80276FC90 transfers_to acct_804EBE490 amount: 173.36 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_80276FC90 transfers_to acct_804EBE490 amount: 108.65 US Dollar via: Credit Card timestamp: 2022/09/02 04:19
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/02 05:43
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:45
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/02 05:45
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/02 05:48
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/02 05:49
- acct_802C53660 transfers_to acct_80683EE80 amount: 66310.76 US Dollar via: Cash timestamp: 2022/09/02 09:11
- acct_802C53660 transfers_to acct_80683EE80 amount: 84870.43 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_80683EE80 transfers_to acct_80CD4D3B0 amount: 85.99 US Dollar via: Wire timestamp: 2022/09/02 11:31
- acct_80683EE80 transfers_to acct_80CD4D3B0 amount: 684.77 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_80683EE80 transfers_to acct_80CD4D3B0 amount: 117.40 US Dollar via: ACH timestamp: 2022/09/02 11:57
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 27948.32 US Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 9482.08 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_802EE9E10 transfers_to acct_804EBE490 amount: 3502.13 US Dollar via: ACH timestamp: 2022/09/02 15:36
- acct_802EE9E10 transfers_to acct_804EBE490 amount: 782.62 US Dollar via: Cash timestamp: 2022/09/02 15:38
- acct_802EE9E10 transfers_to acct_804EBE490 amount: 6905.68 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_804EBE490 transfers_to acct_812ED6380 amount: 3530.82 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_802EE9E10 transfers_to acct_804EBE490 amount: 1835.46 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_804EBE490 transfers_to acct_812ED6380 amount: 2497.25 US Dollar via: Wire timestamp: 2022/09/02 15:58
- acct_804EBE490 transfers_to acct_812ED6380 amount: 1306.40 US Dollar via: Cheque timestamp: 2022/09/02 15:59
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 276.26 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/02 18:06
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/02 18:15
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 207.67 US Dollar via: Cash timestamp: 2022/09/02 18:27
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/02 20:06
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_80012FD90 transfers_to acct_80E098F30 amount: 39.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8000F4FE0 transfers_to acct_807198E70 amount: 45.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/03 00:36
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/03 16:07
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/03 16:12
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/03 16:21
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/03 16:28
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/03 21:00
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/03 21:00
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/03 21:09
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/03 21:22
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/03 21:30
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/03 23:21
- acct_80012FD90 transfers_to acct_80AEF5310 amount: 68.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80012FE00 transfers_to acct_80AEF5310 amount: 37.63 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/04 03:30
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/04 03:31
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/04 03:38
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/04 03:58
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/04 07:43
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/04 19:02
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/04 19:21
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/04 19:28
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/04 22:03
- acct_80012FE00 transfers_to acct_8017BF800 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80012FD90 transfers_to acct_812ED62E0 amount: 44.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/05 09:01
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/05 09:09
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 276.26 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 207.67 US Dollar via: Cash timestamp: 2022/09/05 09:21
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/05 10:14
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/05 10:19
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_80276FC90 transfers_to acct_804EBE490 amount: 108.65 US Dollar via: Credit Card timestamp: 2022/09/05 12:32
- acct_80276FC90 transfers_to acct_804EBE490 amount: 173.36 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/05 15:52
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/05 15:55
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 9482.08 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 27948.32 US Dollar via: Cash timestamp: 2022/09/05 18:50
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_80012FD90 transfers_to acct_812ED6380 amount: 2.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_80276FC90 transfers_to acct_804EBE490 amount: 173.36 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_80276FC90 transfers_to acct_804EBE490 amount: 108.65 US Dollar via: Credit Card timestamp: 2022/09/06 01:38
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/06 08:05
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/06 08:09
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 276.26 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 207.67 US Dollar via: Cash timestamp: 2022/09/06 08:24
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/06 09:37
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/06 11:39
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/06 11:44
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 27948.32 US Dollar via: Cash timestamp: 2022/09/06 18:14
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 9482.08 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/06 21:27
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/06 21:29
- acct_8000F4FE0 transfers_to acct_8017BF990 amount: 144.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_80012FD90 transfers_to acct_807198E70 amount: 2.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80276FC90 transfers_to acct_804EBE490 amount: 173.36 US Dollar via: Cheque timestamp: 2022/09/07 00:31
- acct_80276FC90 transfers_to acct_804EBE490 amount: 108.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:33
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 9482.08 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 27948.32 US Dollar via: Cash timestamp: 2022/09/07 04:58
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/07 05:41
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/07 05:45
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/07 05:54
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/07 05:54
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 207.67 US Dollar via: Cash timestamp: 2022/09/07 07:23
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 276.26 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/07 07:29
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/07 07:29
- acct_8017BF800 transfers_to acct_8017BF990 amount: 24547.62 US Dollar via: ACH timestamp: 2022/09/07 08:03
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/07 11:03
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/07 18:59
- acct_80012FD90 transfers_to acct_8017BF990 amount: 197.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80012FE00 transfers_to acct_80AEF5310 amount: 37.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/08 01:32
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/08 01:42
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/08 02:41
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/08 02:43
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/08 02:49
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_80276FC90 transfers_to acct_804EBE490 amount: 173.36 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_80276FC90 transfers_to acct_804EBE490 amount: 108.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/08 18:33
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/08 18:50
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 207.67 US Dollar via: Cash timestamp: 2022/09/08 18:53
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 276.26 US Dollar via: Cheque timestamp: 2022/09/08 18:54
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 27948.32 US Dollar via: Cash timestamp: 2022/09/08 21:36
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 9482.08 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_80012FD90 transfers_to acct_8017BF800 amount: 7.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80012FE00 transfers_to acct_812ED62E0 amount: 24.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_802C53660 transfers_to acct_80683EE80 amount: 66310.76 US Dollar via: Cash timestamp: 2022/09/09 00:31
- acct_802C53660 transfers_to acct_80683EE80 amount: 84870.43 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_80276FC90 transfers_to acct_804EBE490 amount: 108.65 US Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_80276FC90 transfers_to acct_804EBE490 amount: 173.36 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/09 08:26
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/09 08:27
- acct_812ED6380 transfers_to acct_812ED62E0 amount: 4794.61 US Dollar via: ACH timestamp: 2022/09/09 09:05
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/09 12:19
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/09 12:27
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 27948.32 US Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_805DF1B40 transfers_to acct_80683EE80 amount: 9482.08 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_80683EE80 transfers_to acct_80CD4D3B0 amount: 117.40 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_80683EE80 transfers_to acct_80CD4D3B0 amount: 684.77 US Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_80683EE80 transfers_to acct_80CD4D3B0 amount: 85.99 US Dollar via: Wire timestamp: 2022/09/09 18:25
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_80CD4D3B0 transfers_to acct_80E098F30 amount: 1579.91 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_80CD4D3B0 transfers_to acct_80E098F30 amount: 16731.84 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/09 20:31
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/09 20:38
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 207.67 US Dollar via: Cash timestamp: 2022/09/09 20:50
- acct_80683EE80 transfers_to acct_8113E61E0 amount: 276.26 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_8000F4FE0 transfers_to acct_80AEF5310 amount: 8.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80012FD90 transfers_to acct_8021F1570 amount: 116.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80012FD90 transfers_to acct_800189BC0 amount: 86.41 US Dollar via: Cheque timestamp: 2022/09/10 05:33
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/10 13:55
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/10 13:57
- acct_80012FD90 transfers_to acct_800772CA0 amount: 1233.08 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_80683EE80 transfers_to acct_812ED6380 amount: 219.47 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_80683EE80 transfers_to acct_812ED6380 amount: 2353.44 US Dollar via: Credit Card timestamp: 2022/09/10 18:33
- acct_80683EE80 transfers_to acct_812ED6380 amount: 914.21 US Dollar via: ACH timestamp: 2022/09/10 18:33
- acct_80683EE80 transfers_to acct_812ED6380 amount: 8377.07 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_80012FD90 transfers_to acct_80479ED80 amount: 251.14 US Dollar via: Cheque timestamp: 2022/09/10 22:11

SUMMARY STATISTICS:
  Total transactions: 245
  Unique accounts: 26
  Total volume: 3,840,123.35
  Avg transaction: 15,673.97
  Time span: 231 units
  Max out-degree: 74 (node: 012719_80683EE80)
  Max in-degree: 45 (node: 0036056_812ED6380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)