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_01666) ===

**Nodes:**
- acct_800A817B0 (type: Account)
- acct_811EFB920 (type: Account)
- acct_8015F0B20 (type: Account)
- acct_8069DC960 (type: Account)
- acct_8010B63F0 (type: Account)
- acct_801AD3320 (type: Account)
- acct_8024451F0 (type: Account)
- acct_803CE2440 (type: Account)
- acct_801AD4D10 (type: Account)
- acct_800FB38F0 (type: Account)
- acct_805156EB0 (type: Account)
- acct_80E70F480 (type: Account)
- acct_811391AD0 (type: Account)
- acct_8005C1BC0 (type: Account)
- acct_8005C1C10 (type: Account)
- acct_812EDFA20 (type: Account)
- acct_800B78AC0 (type: Account)
- acct_8105836C0 (type: Account)
- acct_803101D30 (type: Account)
- acct_801AD4660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_002053 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_010 (type: Bank)
- bank_011471 (type: Bank)
- bank_011813 (type: Bank)
- bank_0138133 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025637 (type: Bank)
- bank_031274 (type: Bank)

**Edges:**
- acct_800A817B0 belongs_to bank_001047
- acct_811EFB920 belongs_to bank_0015085
- acct_8015F0B20 belongs_to bank_001686
- acct_8069DC960 belongs_to bank_0017748
- acct_8010B63F0 belongs_to bank_001
- acct_801AD3320 belongs_to bank_002053
- acct_8024451F0 belongs_to bank_002947
- acct_803CE2440 belongs_to bank_003051
- acct_801AD4D10 belongs_to bank_010
- acct_800FB38F0 belongs_to bank_011471
- acct_805156EB0 belongs_to bank_011813
- acct_80E70F480 belongs_to bank_0138133
- acct_811391AD0 belongs_to bank_0141690
- acct_8005C1BC0 belongs_to bank_01420
- acct_8005C1C10 belongs_to bank_01588
- acct_812EDFA20 belongs_to bank_016224
- acct_800B78AC0 belongs_to bank_01665
- acct_8105836C0 belongs_to bank_0242061
- acct_803101D30 belongs_to bank_025637
- acct_801AD4660 belongs_to bank_031274
- acct_803101D30 transfers_to acct_803101D30 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801AD3320 transfers_to acct_801AD3320 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805156EB0 transfers_to acct_8105836C0 amount: 286336.39 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_800B78AC0 transfers_to acct_800B78AC0 amount: 695712.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803CE2440 transfers_to acct_803CE2440 amount: 25914.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801AD3320 transfers_to acct_801AD3320 amount: 6329065.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A817B0 transfers_to acct_800A817B0 amount: 1225357.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805156EB0 transfers_to acct_8105836C0 amount: 43901.30 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8015F0B20 transfers_to acct_8015F0B20 amount: 121582.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800FB38F0 transfers_to acct_800FB38F0 amount: 90686.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805156EB0 transfers_to acct_8105836C0 amount: 5380.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 11213.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 3297.19 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_811EFB920 transfers_to acct_811EFB920 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_8005C1C10 transfers_to acct_8005C1C10 amount: 436.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_803101D30 transfers_to acct_803101D30 amount: 72243.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8010B63F0 transfers_to acct_8010B63F0 amount: 47925.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_800A817B0 transfers_to acct_800A817B0 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/01 07:57
- acct_8024451F0 transfers_to acct_8024451F0 amount: 262512.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_801AD4660 transfers_to acct_801AD3320 amount: 6594.64 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_801AD3320 transfers_to acct_801AD4D10 amount: 18414288.00 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_8005C1C10 transfers_to acct_8005C1C10 amount: 13.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_800B78AC0 transfers_to acct_800B78AC0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/01 18:09
- acct_805156EB0 transfers_to acct_805156EB0 amount: 8260.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_801AD3320 transfers_to acct_803CE2440 amount: 41541.69 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_801AD3320 transfers_to acct_803CE2440 amount: 13310.23 US Dollar via: Credit Card timestamp: 2022/09/01 18:48
- acct_801AD3320 transfers_to acct_803CE2440 amount: 23496.94 US Dollar via: Cash timestamp: 2022/09/01 18:56
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 1876.28 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 48.73 US Dollar via: ACH timestamp: 2022/09/01 19:37
- acct_8005C1BC0 transfers_to acct_8005C1C10 amount: 4498.30 US Dollar via: ACH timestamp: 2022/09/01 19:42
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 76.36 US Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_8015F0B20 transfers_to acct_8015F0B20 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_80E70F480 transfers_to acct_811EFB920 amount: 192.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 1876.28 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 76.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 48.73 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_8015F0B20 transfers_to acct_811EFB920 amount: 9551.45 US Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_8015F0B20 transfers_to acct_811EFB920 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_803101D30 transfers_to acct_805156EB0 amount: 371163.94 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_803101D30 transfers_to acct_805156EB0 amount: 468397.61 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 3297.19 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 11213.08 US Dollar via: Credit Card timestamp: 2022/09/02 04:28
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 613.25 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 1516.94 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_8010B63F0 transfers_to acct_8010B63F0 amount: 193.88 US Dollar via: ACH timestamp: 2022/09/02 06:01
- acct_8010B63F0 transfers_to acct_8010B63F0 amount: 244.30 US Dollar via: ACH timestamp: 2022/09/02 06:09
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/02 09:30
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/02 09:35
- acct_805156EB0 transfers_to acct_811391AD0 amount: 2637.04 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/02 16:03
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/02 16:09
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/03 04:40
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/03 04:58
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/03 11:35
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/03 11:47
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/03 12:24
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/03 12:28
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/04 11:05
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/04 15:40
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/04 15:49
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/04 21:04
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/04 21:09
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/05 00:04
- acct_812EDFA20 transfers_to acct_805156EB0 amount: 24.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:57
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 3297.19 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 11213.08 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/05 11:20
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 48.73 US Dollar via: ACH timestamp: 2022/09/05 15:34
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 76.36 US Dollar via: Credit Card timestamp: 2022/09/05 15:45
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 1876.28 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_8069DC960 transfers_to acct_805156EB0 amount: 14.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/06 01:22
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/06 06:05
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/06 09:10
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 3297.19 US Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 11213.08 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 1876.28 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 76.36 US Dollar via: Credit Card timestamp: 2022/09/06 23:05
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 48.73 US Dollar via: ACH timestamp: 2022/09/06 23:20
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/06 23:38
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 76.36 US Dollar via: Credit Card timestamp: 2022/09/07 06:07
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 1876.28 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 48.73 US Dollar via: ACH timestamp: 2022/09/07 06:25
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 3297.19 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 11213.08 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/07 12:19
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/07 15:24
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/08 04:31
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/08 07:03
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 3297.19 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 11213.08 US Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:59
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 76.36 US Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 48.73 US Dollar via: ACH timestamp: 2022/09/08 19:30
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 1876.28 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 48.73 US Dollar via: ACH timestamp: 2022/09/09 02:04
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 76.36 US Dollar via: Credit Card timestamp: 2022/09/09 02:09
- acct_8005C1BC0 transfers_to acct_8010B63F0 amount: 1876.28 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_805156EB0 transfers_to acct_811391AD0 amount: 2637.04 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 74.96 US Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 68.31 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_8015F0B20 transfers_to acct_801AD3320 amount: 203.20 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 1516.94 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 613.25 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_803101D30 transfers_to acct_805156EB0 amount: 371163.94 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_803101D30 transfers_to acct_805156EB0 amount: 468397.61 US Dollar via: ACH timestamp: 2022/09/09 17:18
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 11213.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_8005C1BC0 transfers_to acct_8015F0B20 amount: 3297.19 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 39810.93 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_8005C1BC0 transfers_to acct_800FB38F0 amount: 9313.88 US Dollar via: Credit Card timestamp: 2022/09/10 08:24
- acct_8024451F0 transfers_to acct_811EFB920 amount: 72.10 US Dollar via: Credit Card timestamp: 2022/09/10 10:41
- acct_8024451F0 transfers_to acct_811EFB920 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/10 10:51
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 981.73 US Dollar via: Credit Card timestamp: 2022/09/10 22:02
- acct_8015F0B20 transfers_to acct_805156EB0 amount: 586.84 US Dollar via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 20
  Total volume: 30,188,426.53
  Avg transaction: 173,496.70
  Time span: 168 units
  Max out-degree: 70 (node: 01420_8005C1BC0)
  Max in-degree: 28 (node: 002053_801AD3320)
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_01667) ===

**Nodes:**
- acct_8005D92A0 (type: Account)
- acct_80032B5F0 (type: Account)
- acct_803A02FB0 (type: Account)
- acct_8002B9DE0 (type: Account)
- acct_80121FE40 (type: Account)
- acct_802E46610 (type: Account)
- acct_805116790 (type: Account)
- acct_801085E80 (type: Account)
- bank_001 (type: Bank)
- bank_012 (type: Bank)
- bank_013037 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_018617 (type: Bank)
- bank_022736 (type: Bank)

**Edges:**
- acct_8005D92A0 belongs_to bank_001
- acct_80032B5F0 belongs_to bank_012
- acct_803A02FB0 belongs_to bank_013037
- acct_8002B9DE0 belongs_to bank_01420
- acct_80121FE40 belongs_to bank_01588
- acct_802E46610 belongs_to bank_01601
- acct_805116790 belongs_to bank_018617
- acct_801085E80 belongs_to bank_022736
- acct_802E46610 transfers_to acct_802E46610 amount: 20465.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80121FE40 transfers_to acct_80121FE40 amount: 6.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801085E80 transfers_to acct_801085E80 amount: 315.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803A02FB0 transfers_to acct_803A02FB0 amount: 23.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002B9DE0 transfers_to acct_8002B9DE0 amount: 58872.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 105585.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805116790 transfers_to acct_805116790 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/01 00:42
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:43
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/01 00:48
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_80121FE40 transfers_to acct_80121FE40 amount: 720444.90 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_80032B5F0 transfers_to acct_80032B5F0 amount: 156116.42 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/01 14:20
- acct_803A02FB0 transfers_to acct_805116790 amount: 926.75 US Dollar via: Cheque timestamp: 2022/09/01 15:04
- acct_803A02FB0 transfers_to acct_805116790 amount: 1222.55 US Dollar via: ACH timestamp: 2022/09/01 15:16
- acct_803A02FB0 transfers_to acct_805116790 amount: 1168.80 US Dollar via: Credit Card timestamp: 2022/09/01 15:19
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/01 15:48
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:21
- acct_803A02FB0 transfers_to acct_803A02FB0 amount: 105074.05 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/02 00:26
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:54
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/02 06:44
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/02 06:47
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/02 06:52
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_801085E80 transfers_to acct_803A02FB0 amount: 4839.20 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_801085E80 transfers_to acct_803A02FB0 amount: 1127.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:38
- acct_801085E80 transfers_to acct_803A02FB0 amount: 11.68 US Dollar via: Wire timestamp: 2022/09/02 09:48
- acct_801085E80 transfers_to acct_803A02FB0 amount: 150.30 US Dollar via: Cash timestamp: 2022/09/02 09:53
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/02 23:39
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/03 01:42
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/03 01:44
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/03 01:47
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/03 07:45
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/03 07:55
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/03 12:10
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/04 07:03
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/04 07:16
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/04 10:51
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/04 14:07
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:29
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/05 10:33
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/05 10:58
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/05 20:31
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/05 20:52
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/06 06:26
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/06 10:30
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/06 13:22
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/07 02:13
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/07 15:56
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/07 17:12
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/07 22:00
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/08 01:21
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/08 03:54
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/08 07:55
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/08 07:56
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/08 19:23
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_801085E80 transfers_to acct_803A02FB0 amount: 150.30 US Dollar via: Cash timestamp: 2022/09/09 12:03
- acct_801085E80 transfers_to acct_803A02FB0 amount: 11.68 US Dollar via: Wire timestamp: 2022/09/09 12:04
- acct_801085E80 transfers_to acct_803A02FB0 amount: 4839.20 US Dollar via: Cheque timestamp: 2022/09/09 12:20
- acct_801085E80 transfers_to acct_803A02FB0 amount: 1127.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/09 12:57
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/09 22:44
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_80032B5F0 transfers_to acct_8005D92A0 amount: 213141.25 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 149.54 US Dollar via: Cash timestamp: 2022/09/10 04:32
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 60.50 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_80121FE40 transfers_to acct_803A02FB0 amount: 175.14 US Dollar via: Credit Card timestamp: 2022/09/10 04:54
- acct_80032B5F0 transfers_to acct_801085E80 amount: 4595.78 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_80032B5F0 transfers_to acct_801085E80 amount: 2004.47 US Dollar via: Cash timestamp: 2022/09/10 15:29
- acct_80032B5F0 transfers_to acct_802E46610 amount: 977.59 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_80032B5F0 transfers_to acct_802E46610 amount: 4283.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 129
  Unique accounts: 8
  Total volume: 3,454,041.35
  Avg transaction: 26,775.51
  Time span: 127 units
  Max out-degree: 51 (node: 012_80032B5F0)
  Max in-degree: 40 (node: 013037_803A02FB0)
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_01668) ===

**Nodes:**
- acct_800755F90 (type: Account)
- acct_8019FCCD0 (type: Account)
- acct_802AA2A00 (type: Account)
- acct_80C212EC0 (type: Account)
- acct_802AB9080 (type: Account)
- acct_806A363F0 (type: Account)
- acct_803FFC700 (type: Account)
- acct_80E0D6390 (type: Account)
- acct_811A0FA00 (type: Account)
- acct_80A74EDF0 (type: Account)
- acct_802C15C20 (type: Account)
- acct_8035F8780 (type: Account)
- acct_802393940 (type: Account)
- acct_8003CFE10 (type: Account)
- acct_805DAF7C0 (type: Account)
- acct_806118EF0 (type: Account)
- acct_80979F320 (type: Account)
- acct_801B6ED50 (type: Account)
- acct_8058D6210 (type: Account)
- acct_80D669470 (type: Account)
- acct_802E8C9E0 (type: Account)
- acct_81354D990 (type: Account)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002947 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0036056 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116845 (type: Bank)
- bank_014433 (type: Bank)
- bank_018617 (type: Bank)
- bank_021940 (type: Bank)
- bank_022736 (type: Bank)
- bank_0237016 (type: Bank)

**Edges:**
- acct_800755F90 belongs_to bank_001068
- acct_8019FCCD0 belongs_to bank_001241
- acct_802AA2A00 belongs_to bank_001241
- acct_80C212EC0 belongs_to bank_0021360
- acct_802AB9080 belongs_to bank_00220
- acct_806A363F0 belongs_to bank_002947
- acct_803FFC700 belongs_to bank_003420
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- acct_8035F8780 belongs_to bank_005140
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- acct_8003CFE10 belongs_to bank_010
- acct_805DAF7C0 belongs_to bank_0113865
- acct_806118EF0 belongs_to bank_0115700
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- acct_801B6ED50 belongs_to bank_014433
- acct_8058D6210 belongs_to bank_018617
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- acct_802E8C9E0 belongs_to bank_022736
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- acct_80D669470 transfers_to acct_80D669470 amount: 48057.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B6ED50 transfers_to acct_80A74EDF0 amount: 17746.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_802AB9080 transfers_to acct_802AB9080 amount: 1922.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8058D6210 transfers_to acct_8058D6210 amount: 397533.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803FFC700 transfers_to acct_805DAF7C0 amount: 1674778.70 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80D669470 transfers_to acct_80D669470 amount: 5.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80979F320 transfers_to acct_80979F320 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A74EDF0 transfers_to acct_80A74EDF0 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81354D990 transfers_to acct_81354D990 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801B6ED50 transfers_to acct_80A74EDF0 amount: 157166.85 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8003CFE10 transfers_to acct_8003CFE10 amount: 13.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B6ED50 transfers_to acct_80A74EDF0 amount: 215179.69 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_802E8C9E0 transfers_to acct_802E8C9E0 amount: 2011.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802AA2A00 transfers_to acct_802AA2A00 amount: 84466.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80979F320 transfers_to acct_80979F320 amount: 186474.90 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_803FFC700 transfers_to acct_803FFC700 amount: 190646.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_803FFC700 transfers_to acct_806A363F0 amount: 17798.13 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_803FFC700 transfers_to acct_806A363F0 amount: 146155.97 US Dollar via: ACH timestamp: 2022/09/01 02:37
- acct_803FFC700 transfers_to acct_806A363F0 amount: 481061.14 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_803FFC700 transfers_to acct_806A363F0 amount: 338360.46 US Dollar via: Wire timestamp: 2022/09/01 02:58
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 5130.04 US Dollar via: Cash timestamp: 2022/09/01 03:31
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 7900.62 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 1191.86 US Dollar via: ACH timestamp: 2022/09/01 03:39
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 3578.63 US Dollar via: Credit Card timestamp: 2022/09/01 03:48
- acct_806A363F0 transfers_to acct_806A363F0 amount: 14.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_802393940 transfers_to acct_802393940 amount: 37374.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/01 05:31
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_80A74EDF0 transfers_to acct_80A74EDF0 amount: 3816.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/01 05:50
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/01 05:51
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 24023.59 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 837283.15 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 543677.12 US Dollar via: Wire timestamp: 2022/09/01 06:51
- acct_802C15C20 transfers_to acct_8035F8780 amount: 58.04 US Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_802AB9080 transfers_to acct_802AB9080 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_803FFC700 transfers_to acct_806118EF0 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/01 14:13
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 80.09 US Dollar via: Cheque timestamp: 2022/09/01 16:01
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 139.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:14
- acct_802AA2A00 transfers_to acct_80D669470 amount: 55.19 US Dollar via: Credit Card timestamp: 2022/09/01 17:03
- acct_802AA2A00 transfers_to acct_80D669470 amount: 320.36 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/01 17:36
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/01 17:42
- acct_8019FCCD0 transfers_to acct_8019FCCD0 amount: 71576.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:28
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- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/01 20:43
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/01 20:53
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- acct_8035F8780 transfers_to acct_8035F8780 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 22:48
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/02 00:45
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_802AA2A00 transfers_to acct_80C212EC0 amount: 57036.85 US Dollar via: Cash timestamp: 2022/09/02 01:44
- acct_802AA2A00 transfers_to acct_80C212EC0 amount: 3673.44 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_802AA2A00 transfers_to acct_80C212EC0 amount: 14211.32 US Dollar via: Cheque timestamp: 2022/09/02 01:55
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- acct_802393940 transfers_to acct_802AA2A00 amount: 4811.12 US Dollar via: Credit Card timestamp: 2022/09/02 04:53
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- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 5130.04 US Dollar via: Cash timestamp: 2022/09/02 05:31
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 1191.86 US Dollar via: ACH timestamp: 2022/09/02 05:32
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 3578.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:35
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- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 139.94 US Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 80.09 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/02 11:36
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/02 11:43
- acct_802AA2A00 transfers_to acct_80D669470 amount: 320.36 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_802AA2A00 transfers_to acct_80D669470 amount: 55.19 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_8035F8780 transfers_to acct_803FFC700 amount: 1913.22 US Dollar via: Cash timestamp: 2022/09/02 15:05
- acct_8035F8780 transfers_to acct_803FFC700 amount: 749.05 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_8035F8780 transfers_to acct_803FFC700 amount: 3909.10 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_8035F8780 transfers_to acct_803FFC700 amount: 827.00 US Dollar via: ACH timestamp: 2022/09/02 15:24
- acct_802C15C20 transfers_to acct_8035F8780 amount: 58.04 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_803FFC700 transfers_to acct_806A363F0 amount: 17798.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:09
- acct_802AA2A00 transfers_to acct_8058D6210 amount: 5718.10 US Dollar via: Credit Card timestamp: 2022/09/02 18:17
- acct_803FFC700 transfers_to acct_806A363F0 amount: 146155.97 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_803FFC700 transfers_to acct_806A363F0 amount: 481061.14 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_811A0FA00 transfers_to acct_811A0FA00 amount: 7262.68 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_802AA2A00 transfers_to acct_8058D6210 amount: 7647.72 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_803FFC700 transfers_to acct_806A363F0 amount: 338360.46 US Dollar via: Wire timestamp: 2022/09/02 18:27
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/02 18:52
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- acct_802AA2A00 transfers_to acct_80E0D6390 amount: 760.87 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_8003CFE10 transfers_to acct_80979F320 amount: 918.88 US Dollar via: Wire timestamp: 2022/09/02 21:33
- acct_8003CFE10 transfers_to acct_80979F320 amount: 486.90 US Dollar via: ACH timestamp: 2022/09/02 21:47
- acct_8003CFE10 transfers_to acct_80979F320 amount: 3140.22 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_8003CFE10 transfers_to acct_80979F320 amount: 711.53 US Dollar via: Credit Card timestamp: 2022/09/02 21:55
- acct_802AA2A00 transfers_to acct_8035F8780 amount: 1097.55 US Dollar via: ACH timestamp: 2022/09/02 22:34
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 24023.59 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_802AA2A00 transfers_to acct_8035F8780 amount: 3313.16 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 543677.12 US Dollar via: Wire timestamp: 2022/09/02 22:52
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 837283.15 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/03 05:56
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/03 05:57
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/03 09:03
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/03 09:12
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/03 09:22
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/03 09:24
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/03 16:35
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/03 16:43
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/03 21:07
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/04 02:14
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/04 02:18
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/04 03:09
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/04 11:15
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/04 11:20
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/04 19:48
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/04 19:56
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/04 19:57
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/04 21:37
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/04 21:54
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/05 02:40
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 543677.12 US Dollar via: Wire timestamp: 2022/09/05 04:34
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 24023.59 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 837283.15 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_802C15C20 transfers_to acct_8035F8780 amount: 58.04 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/05 13:12
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/05 13:20
- acct_803FFC700 transfers_to acct_806118EF0 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/05 13:48
- acct_802AA2A00 transfers_to acct_80D669470 amount: 320.36 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_802AA2A00 transfers_to acct_80D669470 amount: 55.19 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/05 17:33
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/05 17:40
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/05 18:55
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 5130.04 US Dollar via: Cash timestamp: 2022/09/05 21:34
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 7900.62 US Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 1191.86 US Dollar via: ACH timestamp: 2022/09/05 21:39
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 3578.63 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_803FFC700 transfers_to acct_806A363F0 amount: 481061.14 US Dollar via: Cheque timestamp: 2022/09/05 22:32
- acct_803FFC700 transfers_to acct_806A363F0 amount: 17798.13 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_803FFC700 transfers_to acct_806A363F0 amount: 146155.97 US Dollar via: ACH timestamp: 2022/09/05 22:38
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 80.09 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 139.94 US Dollar via: Credit Card timestamp: 2022/09/05 22:51
- acct_803FFC700 transfers_to acct_806A363F0 amount: 338360.46 US Dollar via: Wire timestamp: 2022/09/05 22:55
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_803FFC700 transfers_to acct_806A363F0 amount: 481061.14 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_803FFC700 transfers_to acct_806A363F0 amount: 146155.97 US Dollar via: ACH timestamp: 2022/09/06 01:09
- acct_803FFC700 transfers_to acct_806A363F0 amount: 17798.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:13
- acct_803FFC700 transfers_to acct_806A363F0 amount: 338360.46 US Dollar via: Wire timestamp: 2022/09/06 01:14
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 543677.12 US Dollar via: Wire timestamp: 2022/09/06 03:04
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 24023.59 US Dollar via: Credit Card timestamp: 2022/09/06 03:08
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 837283.15 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 80.09 US Dollar via: Cheque timestamp: 2022/09/06 05:08
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 139.94 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_802AA2A00 transfers_to acct_80D669470 amount: 55.19 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_802AA2A00 transfers_to acct_80D669470 amount: 320.36 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_802C15C20 transfers_to acct_8035F8780 amount: 58.04 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/06 08:05
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/06 08:23
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/06 08:25
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/06 10:19
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 1191.86 US Dollar via: ACH timestamp: 2022/09/06 13:32
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 5130.04 US Dollar via: Cash timestamp: 2022/09/06 13:39
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 3578.63 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 7900.62 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_803FFC700 transfers_to acct_806118EF0 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/06 21:25
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/06 23:27
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 80.09 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 139.94 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_802C15C20 transfers_to acct_8035F8780 amount: 58.04 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/07 04:50
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/07 04:52
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 24023.59 US Dollar via: Credit Card timestamp: 2022/09/07 11:18
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 837283.15 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 543677.12 US Dollar via: Wire timestamp: 2022/09/07 11:28
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_803FFC700 transfers_to acct_806A363F0 amount: 481061.14 US Dollar via: Cheque timestamp: 2022/09/07 12:16
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/07 12:17
- acct_803FFC700 transfers_to acct_806A363F0 amount: 146155.97 US Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_803FFC700 transfers_to acct_806A363F0 amount: 338360.46 US Dollar via: Wire timestamp: 2022/09/07 12:19
- acct_803FFC700 transfers_to acct_806A363F0 amount: 17798.13 US Dollar via: Credit Card timestamp: 2022/09/07 12:27
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/07 12:28
- acct_802AB9080 transfers_to acct_802AB9080 amount: 463.75 US Dollar via: ACH timestamp: 2022/09/07 14:45
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/07 14:47
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_802AA2A00 transfers_to acct_80D669470 amount: 320.36 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_802AA2A00 transfers_to acct_80D669470 amount: 55.19 US Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_803FFC700 transfers_to acct_806118EF0 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 3578.63 US Dollar via: Credit Card timestamp: 2022/09/07 22:05
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 1191.86 US Dollar via: ACH timestamp: 2022/09/07 22:14
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 7900.62 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 5130.04 US Dollar via: Cash timestamp: 2022/09/07 22:20
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 139.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/08 00:24
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 80.09 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/08 06:23
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/08 06:24
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 3578.63 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 7900.62 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 5130.04 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 1191.86 US Dollar via: ACH timestamp: 2022/09/08 11:27
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/08 12:11
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/08 12:13
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_803FFC700 transfers_to acct_806A363F0 amount: 481061.14 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_803FFC700 transfers_to acct_806A363F0 amount: 17798.13 US Dollar via: Credit Card timestamp: 2022/09/08 12:37
- acct_803FFC700 transfers_to acct_806A363F0 amount: 146155.97 US Dollar via: ACH timestamp: 2022/09/08 12:43
- acct_803FFC700 transfers_to acct_806A363F0 amount: 338360.46 US Dollar via: Wire timestamp: 2022/09/08 12:51
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_803FFC700 transfers_to acct_806118EF0 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 24023.59 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 837283.15 US Dollar via: Cheque timestamp: 2022/09/08 21:20
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 543677.12 US Dollar via: Wire timestamp: 2022/09/08 21:25
- acct_802AA2A00 transfers_to acct_80D669470 amount: 320.36 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_802AA2A00 transfers_to acct_80D669470 amount: 55.19 US Dollar via: Credit Card timestamp: 2022/09/08 21:55
- acct_802C15C20 transfers_to acct_8035F8780 amount: 58.04 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_803FFC700 transfers_to acct_806118EF0 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_8003CFE10 transfers_to acct_80979F320 amount: 711.53 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_8003CFE10 transfers_to acct_80979F320 amount: 3140.22 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_8003CFE10 transfers_to acct_80979F320 amount: 486.90 US Dollar via: ACH timestamp: 2022/09/09 05:12
- acct_8003CFE10 transfers_to acct_80979F320 amount: 918.88 US Dollar via: Wire timestamp: 2022/09/09 05:14
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/09 10:21
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_802AA2A00 transfers_to acct_80D669470 amount: 55.19 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_802AA2A00 transfers_to acct_80D669470 amount: 320.36 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_8035F8780 transfers_to acct_803FFC700 amount: 827.00 US Dollar via: ACH timestamp: 2022/09/09 12:09
- acct_8035F8780 transfers_to acct_803FFC700 amount: 1913.22 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_8035F8780 transfers_to acct_803FFC700 amount: 3909.10 US Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_8035F8780 transfers_to acct_803FFC700 amount: 749.05 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 1191.86 US Dollar via: ACH timestamp: 2022/09/09 14:31
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 7900.62 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 3578.63 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_802AA2A00 transfers_to acct_802E8C9E0 amount: 5130.04 US Dollar via: Cash timestamp: 2022/09/09 14:57
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 837283.15 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 543677.12 US Dollar via: Wire timestamp: 2022/09/09 17:10
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_8035F8780 transfers_to acct_80A74EDF0 amount: 24023.59 US Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/09 18:30
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_802C15C20 transfers_to acct_8035F8780 amount: 58.04 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 139.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_80A74EDF0 transfers_to acct_811A0FA00 amount: 80.09 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_803FFC700 transfers_to acct_806A363F0 amount: 481061.14 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_803FFC700 transfers_to acct_806A363F0 amount: 146155.97 US Dollar via: ACH timestamp: 2022/09/09 22:44
- acct_803FFC700 transfers_to acct_806A363F0 amount: 338360.46 US Dollar via: Wire timestamp: 2022/09/09 22:52
- acct_803FFC700 transfers_to acct_806A363F0 amount: 17798.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 1.60 US Dollar via: ACH timestamp: 2022/09/10 04:36
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 94.73 US Dollar via: Credit Card timestamp: 2022/09/10 04:41
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 88.09 US Dollar via: Cash timestamp: 2022/09/10 04:41
- acct_8019FCCD0 transfers_to acct_803FFC700 amount: 223.95 US Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_803FFC700 transfers_to acct_81354D990 amount: 2032.37 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_8035F8780 transfers_to acct_80979F320 amount: 758.40 US Dollar via: Cheque timestamp: 2022/09/10 06:32
- acct_8035F8780 transfers_to acct_80979F320 amount: 34.69 US Dollar via: Cash timestamp: 2022/09/10 06:47
- acct_800755F90 transfers_to acct_802AA2A00 amount: 1805.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_800755F90 transfers_to acct_802AA2A00 amount: 2372.74 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 193.21 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 3858.04 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_802AA2A00 transfers_to acct_802AB9080 amount: 131.34 US Dollar via: Wire timestamp: 2022/09/10 21:55

SUMMARY STATISTICS:
  Total transactions: 293
  Unique accounts: 22
  Total volume: 20,290,220.52
  Avg transaction: 69,249.90
  Time span: 281 units
  Max out-degree: 82 (node: 001241_802AA2A00)
  Max in-degree: 49 (node: 003420_803FFC700)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)