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_01609) ===

**Nodes:**
- acct_805AE2FC0 (type: Account)
- acct_8000F5ED0 (type: Account)
- acct_80064FA80 (type: Account)
- acct_801391190 (type: Account)
- acct_8006C9000 (type: Account)
- acct_8008738E0 (type: Account)
- acct_8008C93E0 (type: Account)
- acct_8007A9CD0 (type: Account)
- acct_8015B8380 (type: Account)
- acct_800D0A720 (type: Account)
- acct_80BC6A160 (type: Account)
- acct_80068A8A0 (type: Account)
- acct_8010B8950 (type: Account)
- acct_80B55A140 (type: Account)
- acct_80A56E020 (type: Account)
- acct_80AE9C930 (type: Account)
- acct_8024CDDD0 (type: Account)
- acct_805CC5DD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012893 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_01362 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_0213704 (type: Bank)
- bank_023842 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805AE2FC0 belongs_to bank_0012893
- acct_8000F5ED0 belongs_to bank_001
- acct_80064FA80 belongs_to bank_00908
- acct_801391190 belongs_to bank_010
- acct_8006C9000 belongs_to bank_011157
- acct_8008738E0 belongs_to bank_011157
- acct_8008C93E0 belongs_to bank_011296
- acct_8007A9CD0 belongs_to bank_01362
- acct_8015B8380 belongs_to bank_01362
- acct_800D0A720 belongs_to bank_01601
- acct_80BC6A160 belongs_to bank_016333
- acct_80068A8A0 belongs_to bank_01688
- acct_8010B8950 belongs_to bank_01729
- acct_80B55A140 belongs_to bank_017732
- acct_80A56E020 belongs_to bank_0213704
- acct_80AE9C930 belongs_to bank_023842
- acct_8024CDDD0 belongs_to bank_024515
- acct_805CC5DD0 belongs_to bank_025075
- acct_100428660 belongs_to bank_070
- acct_800D0A720 transfers_to acct_800D0A720 amount: 3726.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B55A140 transfers_to acct_80B55A140 amount: 865.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805AE2FC0 transfers_to acct_805AE2FC0 amount: 1331.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BC6A160 transfers_to acct_80BC6A160 amount: 107362.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008738E0 transfers_to acct_8008738E0 amount: 80782.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8024CDDD0 transfers_to acct_8024CDDD0 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805CC5DD0 transfers_to acct_805CC5DD0 amount: 122745.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AE9C930 transfers_to acct_80AE9C930 amount: 16.22 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_805AE2FC0 transfers_to acct_805AE2FC0 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8024CDDD0 transfers_to acct_8024CDDD0 amount: 355471.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_805CC5DD0 transfers_to acct_805CC5DD0 amount: 18.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80064FA80 transfers_to acct_80B55A140 amount: 143.23 US Dollar via: ACH timestamp: 2022/09/01 03:11
- acct_80064FA80 transfers_to acct_80B55A140 amount: 2374.66 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_80064FA80 transfers_to acct_80B55A140 amount: 308.86 US Dollar via: Cash timestamp: 2022/09/01 03:20
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:01
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 1867.69 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1705.86 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_80064FA80 transfers_to acct_8015B8380 amount: 2715.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:48
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1542.57 US Dollar via: Cash timestamp: 2022/09/01 06:55
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 203.91 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 297.76 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_8000F5ED0 transfers_to acct_8000F5ED0 amount: 7.52 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8010B8950 transfers_to acct_8010B8950 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80064FA80 transfers_to acct_80064FA80 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 119756.71 US Dollar via: Cheque timestamp: 2022/09/01 13:56
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 195366.66 US Dollar via: Wire timestamp: 2022/09/01 13:58
- acct_8007A9CD0 transfers_to acct_8007A9CD0 amount: 190.37 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80064FA80 transfers_to acct_80064FA80 amount: 13355.90 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80068A8A0 transfers_to acct_80068A8A0 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 2752.92 US Dollar via: Credit Card timestamp: 2022/09/01 16:44
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 851.07 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80B55A140 transfers_to acct_80B55A140 amount: 11.11 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.66 US Dollar via: Credit Card timestamp: 2022/09/01 19:00
- acct_80064FA80 transfers_to acct_80A56E020 amount: 152.05 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_80064FA80 transfers_to acct_80A56E020 amount: 28.49 US Dollar via: ACH timestamp: 2022/09/01 19:25
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.58 US Dollar via: Cash timestamp: 2022/09/01 19:29
- acct_8015B8380 transfers_to acct_8015B8380 amount: 17324.37 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80064FA80 transfers_to acct_8010B8950 amount: 485.50 US Dollar via: Credit Card timestamp: 2022/09/01 20:14
- acct_80064FA80 transfers_to acct_8010B8950 amount: 1126.65 US Dollar via: Cheque timestamp: 2022/09/01 20:18
- acct_8010B8950 transfers_to acct_8010B8950 amount: 14662.41 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_80BC6A160 transfers_to acct_80BC6A160 amount: 24.08 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_801391190 transfers_to acct_801391190 amount: 84546.30 US Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_800D0A720 transfers_to acct_800D0A720 amount: 24.30 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_80064FA80 transfers_to acct_80B55A140 amount: 308.86 US Dollar via: Cash timestamp: 2022/09/02 02:13
- acct_80064FA80 transfers_to acct_80B55A140 amount: 143.23 US Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_80064FA80 transfers_to acct_80B55A140 amount: 2374.66 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_8024CDDD0 transfers_to acct_8024CDDD0 amount: 6590.04 US Dollar via: ACH timestamp: 2022/09/02 03:19
- acct_8024CDDD0 transfers_to acct_8024CDDD0 amount: 6157.93 US Dollar via: ACH timestamp: 2022/09/02 03:27
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 297.76 US Dollar via: Credit Card timestamp: 2022/09/02 03:52
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 203.91 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/02 05:27
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 851.07 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 2752.92 US Dollar via: Credit Card timestamp: 2022/09/02 07:27
- acct_80064FA80 transfers_to acct_8010B8950 amount: 1126.65 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_80064FA80 transfers_to acct_8010B8950 amount: 485.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:23
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.58 US Dollar via: Cash timestamp: 2022/09/02 15:06
- acct_80064FA80 transfers_to acct_80A56E020 amount: 152.05 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_80064FA80 transfers_to acct_80A56E020 amount: 28.49 US Dollar via: ACH timestamp: 2022/09/02 15:26
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.66 US Dollar via: Credit Card timestamp: 2022/09/02 15:27
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 1867.69 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_80068A8A0 transfers_to acct_8008738E0 amount: 6401.46 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_80064FA80 transfers_to acct_800D0A720 amount: 3702.32 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
- acct_100428660 transfers_to acct_80064FA80 amount: 3132.69 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_80064FA80 transfers_to acct_805AE2FC0 amount: 488.72 US Dollar via: Cash timestamp: 2022/09/02 16:36
- acct_80064FA80 transfers_to acct_800D0A720 amount: 7400.35 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_100428660 transfers_to acct_80064FA80 amount: 45.92 US Dollar via: Credit Card timestamp: 2022/09/02 16:38
- acct_80064FA80 transfers_to acct_805AE2FC0 amount: 900.70 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_80064FA80 transfers_to acct_800D0A720 amount: 29.30 US Dollar via: Wire timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_80064FA80 amount: 7.88 US Dollar via: Cash timestamp: 2022/09/02 16:52
- acct_80064FA80 transfers_to acct_800D0A720 amount: 775.52 US Dollar via: Cash timestamp: 2022/09/02 16:52
- acct_80064FA80 transfers_to acct_800D0A720 amount: 14.37 US Dollar via: ACH timestamp: 2022/09/02 16:52
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 119756.71 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 195366.66 US Dollar via: Wire timestamp: 2022/09/02 19:52
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1705.86 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_80064FA80 transfers_to acct_8015B8380 amount: 2715.06 US Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1542.57 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_80064FA80 transfers_to acct_8006C9000 amount: 4068.89 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_80064FA80 transfers_to acct_8006C9000 amount: 5158.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/03 12:19
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/03 17:46
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/03 17:55
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/03 19:44
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/03 19:55
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/03 22:13
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/03 22:18
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/04 08:47
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/04 14:00
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/04 20:32
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/04 20:37
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 119756.71 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 195366.66 US Dollar via: Wire timestamp: 2022/09/05 00:28
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/05 09:09
- acct_80064FA80 transfers_to acct_8010B8950 amount: 485.50 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_80064FA80 transfers_to acct_8010B8950 amount: 1126.65 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:44
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/05 10:55
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 851.07 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 2752.92 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 203.91 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 297.76 US Dollar via: Credit Card timestamp: 2022/09/05 11:43
- acct_80064FA80 transfers_to acct_8015B8380 amount: 2715.06 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1542.57 US Dollar via: Cash timestamp: 2022/09/05 13:47
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1705.86 US Dollar via: Cheque timestamp: 2022/09/05 13:58
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 1867.69 US Dollar via: Cheque timestamp: 2022/09/05 14:47
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:54
- acct_80064FA80 transfers_to acct_80B55A140 amount: 308.86 US Dollar via: Cash timestamp: 2022/09/05 15:52
- acct_80064FA80 transfers_to acct_80B55A140 amount: 143.23 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_80064FA80 transfers_to acct_80B55A140 amount: 2374.66 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_80064FA80 transfers_to acct_80A56E020 amount: 152.05 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_80064FA80 transfers_to acct_80A56E020 amount: 28.49 US Dollar via: ACH timestamp: 2022/09/05 16:32
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.66 US Dollar via: Credit Card timestamp: 2022/09/05 16:54
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.58 US Dollar via: Cash timestamp: 2022/09/05 16:54
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/05 20:21
- acct_80064FA80 transfers_to acct_8015B8380 amount: 2715.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:30
- acct_80064FA80 transfers_to acct_80B55A140 amount: 2374.66 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1705.86 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_80064FA80 transfers_to acct_80B55A140 amount: 308.86 US Dollar via: Cash timestamp: 2022/09/06 00:42
- acct_80064FA80 transfers_to acct_80B55A140 amount: 143.23 US Dollar via: ACH timestamp: 2022/09/06 00:42
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1542.57 US Dollar via: Cash timestamp: 2022/09/06 00:59
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 203.91 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 297.76 US Dollar via: Credit Card timestamp: 2022/09/06 02:11
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.66 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.58 US Dollar via: Cash timestamp: 2022/09/06 05:46
- acct_80064FA80 transfers_to acct_80A56E020 amount: 152.05 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_80064FA80 transfers_to acct_80A56E020 amount: 28.49 US Dollar via: ACH timestamp: 2022/09/06 05:52
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 1867.69 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:18
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/06 13:18
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/06 15:03
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 2752.92 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 851.07 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 195366.66 US Dollar via: Wire timestamp: 2022/09/06 16:45
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 119756.71 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_80064FA80 transfers_to acct_8010B8950 amount: 485.50 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_80064FA80 transfers_to acct_8010B8950 amount: 1126.65 US Dollar via: Cheque timestamp: 2022/09/06 23:57
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_80064FA80 transfers_to acct_8010B8950 amount: 485.50 US Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_80064FA80 transfers_to acct_8010B8950 amount: 1126.65 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1705.86 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_80064FA80 transfers_to acct_8015B8380 amount: 2715.06 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1542.57 US Dollar via: Cash timestamp: 2022/09/07 02:57
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.66 US Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.58 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_80064FA80 transfers_to acct_80A56E020 amount: 152.05 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_80064FA80 transfers_to acct_80A56E020 amount: 28.49 US Dollar via: ACH timestamp: 2022/09/07 04:47
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 1867.69 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 195366.66 US Dollar via: Wire timestamp: 2022/09/07 09:39
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 119756.71 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_80064FA80 transfers_to acct_80B55A140 amount: 308.86 US Dollar via: Cash timestamp: 2022/09/07 10:51
- acct_80064FA80 transfers_to acct_80B55A140 amount: 2374.66 US Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_80064FA80 transfers_to acct_80B55A140 amount: 143.23 US Dollar via: ACH timestamp: 2022/09/07 10:52
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 297.76 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 203.91 US Dollar via: Cheque timestamp: 2022/09/07 11:17
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:51
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 2752.92 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 851.07 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_80064FA80 transfers_to acct_80A56E020 amount: 28.49 US Dollar via: ACH timestamp: 2022/09/08 00:00
- acct_80064FA80 transfers_to acct_8010B8950 amount: 485.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_80AE9C930 transfers_to acct_80064FA80 amount: 9.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80064FA80 transfers_to acct_80A56E020 amount: 152.05 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_80064FA80 transfers_to acct_8010B8950 amount: 1126.65 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.58 US Dollar via: Cash timestamp: 2022/09/08 00:19
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80064FA80 transfers_to acct_80B55A140 amount: 308.86 US Dollar via: Cash timestamp: 2022/09/08 00:34
- acct_80064FA80 transfers_to acct_80B55A140 amount: 143.23 US Dollar via: ACH timestamp: 2022/09/08 00:34
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:35
- acct_80064FA80 transfers_to acct_80B55A140 amount: 2374.66 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/08 06:15
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 851.07 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 2752.92 US Dollar via: Credit Card timestamp: 2022/09/08 07:40
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/08 10:43
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 195366.66 US Dollar via: Wire timestamp: 2022/09/08 10:46
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 119756.71 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 1867.69 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 297.76 US Dollar via: Credit Card timestamp: 2022/09/08 14:36
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 203.91 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1542.57 US Dollar via: Cash timestamp: 2022/09/08 15:44
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1705.86 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_80064FA80 transfers_to acct_8015B8380 amount: 2715.06 US Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/08 23:32
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/08 23:34
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 2752.92 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_8008738E0 transfers_to acct_8024CDDD0 amount: 851.07 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_80064FA80 transfers_to acct_80B55A140 amount: 143.23 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_80064FA80 transfers_to acct_80B55A140 amount: 308.86 US Dollar via: Cash timestamp: 2022/09/09 05:16
- acct_80064FA80 transfers_to acct_80B55A140 amount: 2374.66 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1705.86 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_80064FA80 transfers_to acct_8015B8380 amount: 1542.57 US Dollar via: Cash timestamp: 2022/09/09 08:41
- acct_80064FA80 transfers_to acct_8006C9000 amount: 5158.92 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_80064FA80 transfers_to acct_8006C9000 amount: 4068.89 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_80064FA80 transfers_to acct_8015B8380 amount: 2715.06 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80064FA80 transfers_to acct_805AE2FC0 amount: 488.72 US Dollar via: Cash timestamp: 2022/09/09 10:07
- acct_80064FA80 transfers_to acct_805AE2FC0 amount: 900.70 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:37
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_8008738E0 transfers_to acct_805CC5DD0 amount: 1867.69 US Dollar via: Cheque timestamp: 2022/09/09 11:55
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 119756.71 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_8000F5ED0 transfers_to acct_80064FA80 amount: 195366.66 US Dollar via: Wire timestamp: 2022/09/09 13:54
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:08
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 203.91 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_80064FA80 transfers_to acct_80BC6A160 amount: 297.76 US Dollar via: Credit Card timestamp: 2022/09/09 16:23
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_80064FA80 transfers_to acct_80A56E020 amount: 28.49 US Dollar via: ACH timestamp: 2022/09/09 18:01
- acct_80064FA80 transfers_to acct_80A56E020 amount: 152.05 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.58 US Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_80064FA80 transfers_to acct_80A56E020 amount: 84.66 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_80064FA80 transfers_to acct_8010B8950 amount: 1126.65 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_80064FA80 transfers_to acct_8010B8950 amount: 485.50 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_8008738E0 transfers_to acct_801391190 amount: 46.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8008738E0 transfers_to acct_801391190 amount: 51.56 US Dollar via: Cheque timestamp: 2022/09/10 00:23
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 270.58 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_80064FA80 transfers_to acct_8007A9CD0 amount: 214.66 US Dollar via: Credit Card timestamp: 2022/09/10 14:15
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 294.54 US Dollar via: Credit Card timestamp: 2022/09/10 16:04
- acct_8007A9CD0 transfers_to acct_8008738E0 amount: 208.50 US Dollar via: Cheque timestamp: 2022/09/10 16:19
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 476.19 US Dollar via: Credit Card timestamp: 2022/09/10 21:03
- acct_8008738E0 transfers_to acct_8008C93E0 amount: 6577.27 US Dollar via: Cheque timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 263
  Unique accounts: 19
  Total volume: 3,262,695.89
  Avg transaction: 12,405.69
  Time span: 246 units
  Max out-degree: 133 (node: 00908_80064FA80)
  Max in-degree: 28 (node: 0213704_80A56E020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)