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_01669) ===

**Nodes:**
- acct_806245DA0 (type: Account)
- acct_80B11E750 (type: Account)
- acct_800115570 (type: Account)
- acct_80056B270 (type: Account)
- acct_8015DC0B0 (type: Account)
- acct_802420E10 (type: Account)
- acct_80043EBF0 (type: Account)
- acct_80021F680 (type: Account)
- acct_800817C10 (type: Account)
- acct_802A9E2F0 (type: Account)
- acct_81038E8F0 (type: Account)
- acct_80B4A7990 (type: Account)
- acct_800786E30 (type: Account)
- acct_80649AC70 (type: Account)
- acct_803E47E50 (type: Account)
- acct_800786DE0 (type: Account)
- acct_8009F2140 (type: Account)
- acct_80D974D60 (type: Account)
- acct_80CEC0CC0 (type: Account)
- acct_802CBA050 (type: Account)
- acct_800C61130 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012979 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116214 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0221731 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_806245DA0 belongs_to bank_001068
- acct_80B11E750 belongs_to bank_0012979
- acct_800115570 belongs_to bank_001
- acct_80056B270 belongs_to bank_001
- acct_8015DC0B0 belongs_to bank_003149
- acct_802420E10 belongs_to bank_003420
- acct_80043EBF0 belongs_to bank_00701
- acct_80021F680 belongs_to bank_010
- acct_800817C10 belongs_to bank_010
- acct_802A9E2F0 belongs_to bank_011405
- acct_81038E8F0 belongs_to bank_0115249
- acct_80B4A7990 belongs_to bank_0116214
- acct_800786E30 belongs_to bank_01601
- acct_80649AC70 belongs_to bank_01601
- acct_803E47E50 belongs_to bank_016109
- acct_800786DE0 belongs_to bank_021174
- acct_8009F2140 belongs_to bank_021258
- acct_80D974D60 belongs_to bank_0213580
- acct_80CEC0CC0 belongs_to bank_0221731
- acct_802CBA050 belongs_to bank_024515
- acct_800C61130 belongs_to bank_02843
- acct_80D974D60 transfers_to acct_80D974D60 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80649AC70 transfers_to acct_80649AC70 amount: 396219.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E47E50 transfers_to acct_803E47E50 amount: 80396.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B11E750 transfers_to acct_80B11E750 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81038E8F0 transfers_to acct_81038E8F0 amount: 413622.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800786DE0 transfers_to acct_800786DE0 amount: 207225.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800786E30 transfers_to acct_800786E30 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B4A7990 transfers_to acct_80B4A7990 amount: 128126.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80043EBF0 transfers_to acct_80043EBF0 amount: 51213.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80043EBF0 transfers_to acct_8009F2140 amount: 23928.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8015DC0B0 transfers_to acct_8015DC0B0 amount: 11.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8009F2140 transfers_to acct_8009F2140 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802CBA050 transfers_to acct_802CBA050 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80043EBF0 transfers_to acct_8009F2140 amount: 16705.57 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80CEC0CC0 transfers_to acct_80CEC0CC0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800786E30 transfers_to acct_800786E30 amount: 1622.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803E47E50 transfers_to acct_803E47E50 amount: 3.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D974D60 transfers_to acct_80D974D60 amount: 179431.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CEC0CC0 transfers_to acct_80CEC0CC0 amount: 1033877.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80043EBF0 transfers_to acct_80043EBF0 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80043EBF0 transfers_to acct_8009F2140 amount: 1240.04 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80043EBF0 transfers_to acct_8009F2140 amount: 10933.97 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_806245DA0 transfers_to acct_806245DA0 amount: 208403.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009F2140 transfers_to acct_806245DA0 amount: 121.70 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_8009F2140 transfers_to acct_806245DA0 amount: 147.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_80B11E750 transfers_to acct_80B11E750 amount: 250326.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_800115570 transfers_to acct_800115570 amount: 261610.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_80043EBF0 transfers_to acct_800C61130 amount: 2890.25 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/01 06:20
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/01 06:28
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/01 07:27
- acct_81038E8F0 transfers_to acct_81038E8F0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/01 09:53
- acct_8009F2140 transfers_to acct_8009F2140 amount: 3346.67 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_800817C10 transfers_to acct_800817C10 amount: 265931.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 26779.51 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 469.89 US Dollar via: Cash timestamp: 2022/09/01 11:20
- acct_802A9E2F0 transfers_to acct_802A9E2F0 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/01 11:31
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_802A9E2F0 transfers_to acct_802A9E2F0 amount: 3489190.54 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/01 13:38
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/01 13:57
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_8015DC0B0 transfers_to acct_8015DC0B0 amount: 20554.37 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_800786DE0 transfers_to acct_800786DE0 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 403.16 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 213.32 US Dollar via: ACH timestamp: 2022/09/01 16:10
- acct_806245DA0 transfers_to acct_80D974D60 amount: 901.46 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1728.92 US Dollar via: Wire timestamp: 2022/09/01 17:10
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1113.97 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_802CBA050 transfers_to acct_802CBA050 amount: 3983.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:51
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_80B4A7990 transfers_to acct_80B4A7990 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_802420E10 transfers_to acct_802420E10 amount: 422598.50 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80056B270 transfers_to acct_80056B270 amount: 4740.54 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/01 20:40
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/01 20:50
- acct_80043EBF0 transfers_to acct_802A9E2F0 amount: 54444.71 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_80043EBF0 transfers_to acct_802A9E2F0 amount: 16956.73 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_800C61130 transfers_to acct_800C61130 amount: 43810.02 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 213.32 US Dollar via: ACH timestamp: 2022/09/02 00:37
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 403.16 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_802420E10 transfers_to acct_806245DA0 amount: 500526.45 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_802420E10 transfers_to acct_806245DA0 amount: 141230.38 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_80043EBF0 transfers_to acct_800C61130 amount: 2890.25 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1728.92 US Dollar via: Wire timestamp: 2022/09/02 06:33
- acct_806245DA0 transfers_to acct_80D974D60 amount: 901.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:50
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1113.97 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_8009F2140 transfers_to acct_800786DE0 amount: 2590.81 US Dollar via: ACH timestamp: 2022/09/02 07:33
- acct_800786E30 transfers_to acct_800786DE0 amount: 2398.60 US Dollar via: ACH timestamp: 2022/09/02 07:48
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/02 10:03
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/02 10:07
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/02 11:16
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/02 13:08
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/02 15:37
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/02 15:58
- acct_8009F2140 transfers_to acct_806245DA0 amount: 121.70 US Dollar via: Cheque timestamp: 2022/09/02 17:31
- acct_8009F2140 transfers_to acct_806245DA0 amount: 147.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:48
- acct_800115570 transfers_to acct_80043EBF0 amount: 7330.98 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_80043EBF0 transfers_to acct_80B11E750 amount: 2474.74 US Dollar via: ACH timestamp: 2022/09/02 19:02
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_806245DA0 transfers_to acct_81038E8F0 amount: 807.82 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_80043EBF0 transfers_to acct_80B11E750 amount: 7541.24 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_806245DA0 transfers_to acct_81038E8F0 amount: 2327.38 US Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/02 21:50
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:55
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 469.89 US Dollar via: Cash timestamp: 2022/09/02 22:14
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 26779.51 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/03 02:42
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/03 03:04
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/03 03:07
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/03 03:10
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/03 03:20
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/03 13:05
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/03 13:18
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/04 02:02
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/04 02:09
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/04 08:31
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/04 08:45
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:37
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/04 23:05
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/04 23:21
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 403.16 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 213.32 US Dollar via: ACH timestamp: 2022/09/05 03:28
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/05 06:21
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 26779.51 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 469.89 US Dollar via: Cash timestamp: 2022/09/05 06:43
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_8009F2140 transfers_to acct_806245DA0 amount: 121.70 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/05 12:12
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/05 12:17
- acct_8009F2140 transfers_to acct_806245DA0 amount: 147.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/05 15:45
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/05 16:45
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/05 16:50
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/05 16:59
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/05 18:25
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/05 20:42
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:44
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_80043EBF0 transfers_to acct_800C61130 amount: 2890.25 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1113.97 US Dollar via: Cheque timestamp: 2022/09/05 23:31
- acct_806245DA0 transfers_to acct_80D974D60 amount: 901.46 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1728.92 US Dollar via: Wire timestamp: 2022/09/05 23:49
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/06 00:57
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 469.89 US Dollar via: Cash timestamp: 2022/09/06 01:30
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 26779.51 US Dollar via: Cheque timestamp: 2022/09/06 01:51
- acct_8009F2140 transfers_to acct_806245DA0 amount: 147.95 US Dollar via: Credit Card timestamp: 2022/09/06 04:47
- acct_8009F2140 transfers_to acct_806245DA0 amount: 121.70 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_80043EBF0 transfers_to acct_800C61130 amount: 2890.25 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/06 09:00
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/06 09:03
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/06 11:51
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1728.92 US Dollar via: Wire timestamp: 2022/09/06 13:07
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1113.97 US Dollar via: Cheque timestamp: 2022/09/06 13:10
- acct_806245DA0 transfers_to acct_80D974D60 amount: 901.46 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/06 14:37
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/06 14:38
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/06 16:38
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/06 16:49
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 213.32 US Dollar via: ACH timestamp: 2022/09/06 20:01
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 403.16 US Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/06 22:47
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/07 00:47
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/07 00:54
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/07 03:13
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/07 06:36
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 26779.51 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 469.89 US Dollar via: Cash timestamp: 2022/09/07 08:57
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 213.32 US Dollar via: ACH timestamp: 2022/09/07 09:09
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 403.16 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1113.97 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1728.92 US Dollar via: Wire timestamp: 2022/09/07 13:21
- acct_806245DA0 transfers_to acct_80D974D60 amount: 901.46 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_8009F2140 transfers_to acct_806245DA0 amount: 147.95 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_8009F2140 transfers_to acct_806245DA0 amount: 121.70 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_80043EBF0 transfers_to acct_800C61130 amount: 2890.25 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_80043EBF0 transfers_to acct_800C61130 amount: 2890.25 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/08 03:53
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/08 03:58
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/08 06:04
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/08 06:25
- acct_8009F2140 transfers_to acct_806245DA0 amount: 147.95 US Dollar via: Credit Card timestamp: 2022/09/08 07:33
- acct_8009F2140 transfers_to acct_806245DA0 amount: 121.70 US Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/08 08:04
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 403.16 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 213.32 US Dollar via: ACH timestamp: 2022/09/08 10:10
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/08 12:17
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/08 12:24
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/08 12:58
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1728.92 US Dollar via: Wire timestamp: 2022/09/08 14:05
- acct_806245DA0 transfers_to acct_80D974D60 amount: 901.46 US Dollar via: Credit Card timestamp: 2022/09/08 14:14
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1113.97 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 26779.51 US Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 469.89 US Dollar via: Cash timestamp: 2022/09/08 15:23
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/08 16:45
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/08 16:54
- acct_806245DA0 transfers_to acct_81038E8F0 amount: 807.82 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_806245DA0 transfers_to acct_81038E8F0 amount: 2327.38 US Dollar via: Cash timestamp: 2022/09/09 02:40
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/09 05:16
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:20
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/09 09:13
- acct_80043EBF0 transfers_to acct_800C61130 amount: 2890.25 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/09 10:02
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 213.32 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_80043EBF0 transfers_to acct_8015DC0B0 amount: 403.16 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/09 10:28
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 26779.51 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_80043EBF0 transfers_to acct_803E47E50 amount: 469.89 US Dollar via: Cash timestamp: 2022/09/09 11:21
- acct_8009F2140 transfers_to acct_806245DA0 amount: 147.95 US Dollar via: Credit Card timestamp: 2022/09/09 12:05
- acct_8009F2140 transfers_to acct_806245DA0 amount: 121.70 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1728.92 US Dollar via: Wire timestamp: 2022/09/09 12:41
- acct_806245DA0 transfers_to acct_80D974D60 amount: 901.46 US Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_806245DA0 transfers_to acct_80D974D60 amount: 1113.97 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/09 21:32
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 6601.15 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_806245DA0 transfers_to acct_80B4A7990 amount: 20343.70 US Dollar via: ACH timestamp: 2022/09/10 01:21
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/10 07:34
- acct_806245DA0 transfers_to acct_80649AC70 amount: 1040.23 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_806245DA0 transfers_to acct_80649AC70 amount: 3512.30 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_80043EBF0 transfers_to acct_80056B270 amount: 704.06 US Dollar via: Cheque timestamp: 2022/09/10 18:47
- acct_80043EBF0 transfers_to acct_80056B270 amount: 5130.59 US Dollar via: Credit Card timestamp: 2022/09/10 18:57

SUMMARY STATISTICS:
  Total transactions: 263
  Unique accounts: 21
  Total volume: 8,965,861.19
  Avg transaction: 34,090.73
  Time span: 253 units
  Max out-degree: 66 (node: 001068_806245DA0)
  Max in-degree: 23 (node: 024515_802CBA050)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)