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_01853) ===

**Nodes:**
- acct_80D383C20 (type: Account)
- acct_80F900E30 (type: Account)
- acct_8090DC720 (type: Account)
- acct_800263050 (type: Account)
- acct_813845A00 (type: Account)
- acct_8067CA5E0 (type: Account)
- acct_8006BAF40 (type: Account)
- acct_806793EC0 (type: Account)
- acct_806E9EBB0 (type: Account)
- acct_80D7C5710 (type: Account)
- acct_80A2F1630 (type: Account)
- acct_812BC61A0 (type: Account)
- acct_812A35290 (type: Account)
- acct_8067CB100 (type: Account)
- acct_8012D0EF0 (type: Account)
- acct_806E7A570 (type: Account)
- acct_8139228F0 (type: Account)
- acct_8037AA150 (type: Account)
- acct_812D859D0 (type: Account)
- acct_812554880 (type: Account)
- acct_81351DDC0 (type: Account)
- acct_81471FF00 (type: Account)
- bank_001 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0042051 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0120766 (type: Bank)
- bank_014325 (type: Bank)
- bank_0148159 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021575 (type: Bank)
- bank_022345 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0249407 (type: Bank)
- bank_0255328 (type: Bank)

**Edges:**
- acct_80D383C20 belongs_to bank_0014804
- acct_80F900E30 belongs_to bank_0016733
- acct_8090DC720 belongs_to bank_0019890
- acct_800263050 belongs_to bank_001
- acct_813845A00 belongs_to bank_0042051
- acct_8067CA5E0 belongs_to bank_006010
- acct_8006BAF40 belongs_to bank_00701
- acct_806793EC0 belongs_to bank_008354
- acct_806E9EBB0 belongs_to bank_011296
- acct_80D7C5710 belongs_to bank_011318
- acct_80A2F1630 belongs_to bank_0120766
- acct_812BC61A0 belongs_to bank_014325
- acct_812A35290 belongs_to bank_0148159
- acct_8067CB100 belongs_to bank_016163
- acct_8012D0EF0 belongs_to bank_01674
- acct_806E7A570 belongs_to bank_0211212
- acct_8139228F0 belongs_to bank_021575
- acct_8037AA150 belongs_to bank_022345
- acct_812D859D0 belongs_to bank_022345
- acct_812554880 belongs_to bank_0229089
- acct_81351DDC0 belongs_to bank_0249407
- acct_81471FF00 belongs_to bank_0255328
- acct_812554880 transfers_to acct_812554880 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8067CA5E0 transfers_to acct_8067CA5E0 amount: 148.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81351DDC0 transfers_to acct_81351DDC0 amount: 7.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8139228F0 transfers_to acct_8139228F0 amount: 14.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806E7A570 transfers_to acct_806E7A570 amount: 1911221.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812D859D0 transfers_to acct_812D859D0 amount: 21742.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8067CB100 transfers_to acct_8006BAF40 amount: 177.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_812A35290 transfers_to acct_812A35290 amount: 14.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8067CA5E0 transfers_to acct_8067CA5E0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_800263050 transfers_to acct_8037AA150 amount: 305.91 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_800263050 transfers_to acct_8037AA150 amount: 446.49 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_8067CB100 transfers_to acct_80D383C20 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:34
- acct_8067CB100 transfers_to acct_80D383C20 amount: 168.43 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/01 09:37
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/01 09:55
- acct_806E7A570 transfers_to acct_806E7A570 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80D383C20 transfers_to acct_80F900E30 amount: 295.96 US Dollar via: Credit Card timestamp: 2022/09/01 11:05
- acct_80D383C20 transfers_to acct_80F900E30 amount: 376.21 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_806E9EBB0 transfers_to acct_806E9EBB0 amount: 17.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_806793EC0 transfers_to acct_806793EC0 amount: 634062.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/01 12:53
- acct_8037AA150 transfers_to acct_80D383C20 amount: 3348.87 US Dollar via: ACH timestamp: 2022/09/01 13:37
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2491.42 US Dollar via: Cheque timestamp: 2022/09/01 13:38
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2163.30 US Dollar via: Credit Card timestamp: 2022/09/01 13:53
- acct_8037AA150 transfers_to acct_80D383C20 amount: 8907.41 US Dollar via: Cash timestamp: 2022/09/01 13:54
- acct_812554880 transfers_to acct_812554880 amount: 176172.25 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_8067CA5E0 transfers_to acct_8067CB100 amount: 2110.00 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_8139228F0 transfers_to acct_8139228F0 amount: 1177.03 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_8012D0EF0 transfers_to acct_8012D0EF0 amount: 97564.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8037AA150 transfers_to acct_8139228F0 amount: 4102.06 US Dollar via: Cash timestamp: 2022/09/01 17:02
- acct_8037AA150 transfers_to acct_8139228F0 amount: 3608.29 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_8037AA150 transfers_to acct_8139228F0 amount: 8025.40 US Dollar via: Credit Card timestamp: 2022/09/01 17:17
- acct_8037AA150 transfers_to acct_812554880 amount: 278.88 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_8037AA150 transfers_to acct_812554880 amount: 6556.29 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_8037AA150 transfers_to acct_806793EC0 amount: 42672.61 US Dollar via: Cash timestamp: 2022/09/01 18:11
- acct_8037AA150 transfers_to acct_806793EC0 amount: 11373.04 US Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_8037AA150 transfers_to acct_806793EC0 amount: 5025.88 US Dollar via: Wire timestamp: 2022/09/01 18:18
- acct_8037AA150 transfers_to acct_806793EC0 amount: 9361.10 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_8037AA150 transfers_to acct_806793EC0 amount: 3812.15 US Dollar via: ACH timestamp: 2022/09/01 18:28
- acct_80F900E30 transfers_to acct_80F900E30 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80D383C20 transfers_to acct_80D383C20 amount: 3296.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_812BC61A0 transfers_to acct_812BC61A0 amount: 587511.04 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_812BC61A0 transfers_to acct_812BC61A0 amount: 12.40 US Dollar via: Reinvestment timestamp: 2022/09/01 23:35
- acct_8067CB100 transfers_to acct_8006BAF40 amount: 84.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80F900E30 transfers_to acct_813845A00 amount: 3999.80 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_80F900E30 transfers_to acct_813845A00 amount: 2224.87 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_8037AA150 transfers_to acct_8139228F0 amount: 3608.29 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_8037AA150 transfers_to acct_8139228F0 amount: 8025.40 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_8037AA150 transfers_to acct_8139228F0 amount: 4102.06 US Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_80D383C20 transfers_to acct_80F900E30 amount: 295.96 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_80D383C20 transfers_to acct_80F900E30 amount: 376.21 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/02 15:04
- acct_8037AA150 transfers_to acct_812554880 amount: 278.88 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_800263050 transfers_to acct_8037AA150 amount: 305.91 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
- acct_8037AA150 transfers_to acct_812554880 amount: 6556.29 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_800263050 transfers_to acct_8037AA150 amount: 446.49 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_8067CB100 transfers_to acct_80D383C20 amount: 168.43 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_8067CB100 transfers_to acct_80D383C20 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/02 20:20
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2491.42 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2163.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_80A2F1630 transfers_to acct_80F900E30 amount: 39369.14 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/02 23:37
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/02 23:42
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_80D7C5710 transfers_to acct_8037AA150 amount: 34.62 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8067CB100 transfers_to acct_812D859D0 amount: 27.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 13.07 US Dollar via: ACH timestamp: 2022/09/03 00:20
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/03 17:10
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/03 22:45
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/03 22:50
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/03 22:50
- acct_8067CB100 transfers_to acct_806E9EBB0 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/04 12:03
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/04 12:21
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/04 12:46
- acct_800263050 transfers_to acct_8037AA150 amount: 446.49 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_8067CB100 transfers_to acct_806E7A570 amount: 49.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_800263050 transfers_to acct_8037AA150 amount: 305.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8037AA150 transfers_to acct_8139228F0 amount: 3608.29 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_8037AA150 transfers_to acct_8139228F0 amount: 8025.40 US Dollar via: Credit Card timestamp: 2022/09/05 02:52
- acct_8037AA150 transfers_to acct_8139228F0 amount: 4102.06 US Dollar via: Cash timestamp: 2022/09/05 02:52
- acct_8037AA150 transfers_to acct_812554880 amount: 278.88 US Dollar via: Credit Card timestamp: 2022/09/05 03:47
- acct_8037AA150 transfers_to acct_812554880 amount: 6556.29 US Dollar via: Cheque timestamp: 2022/09/05 03:55
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/05 04:18
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/05 10:07
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/05 10:09
- acct_80D383C20 transfers_to acct_80F900E30 amount: 376.21 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_80D383C20 transfers_to acct_80F900E30 amount: 295.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_8067CB100 transfers_to acct_80D383C20 amount: 168.43 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_8067CB100 transfers_to acct_80D383C20 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2163.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2491.42 US Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_8067CB100 transfers_to acct_8090DC720 amount: 2388.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8037AA150 transfers_to acct_812554880 amount: 278.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:41
- acct_8037AA150 transfers_to acct_812554880 amount: 6556.29 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_8067CB100 transfers_to acct_80D383C20 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/06 02:56
- acct_8067CB100 transfers_to acct_80D383C20 amount: 168.43 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_800263050 transfers_to acct_8037AA150 amount: 446.49 US Dollar via: Cheque timestamp: 2022/09/06 04:36
- acct_800263050 transfers_to acct_8037AA150 amount: 305.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2491.42 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/06 06:44
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2163.30 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_8037AA150 transfers_to acct_8139228F0 amount: 8025.40 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_8037AA150 transfers_to acct_8139228F0 amount: 4102.06 US Dollar via: Cash timestamp: 2022/09/06 07:25
- acct_8037AA150 transfers_to acct_8139228F0 amount: 3608.29 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/06 07:35
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/06 07:55
- acct_80D383C20 transfers_to acct_80F900E30 amount: 376.21 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_80D383C20 transfers_to acct_80F900E30 amount: 295.96 US Dollar via: Credit Card timestamp: 2022/09/06 17:24
- acct_8067CB100 transfers_to acct_812A35290 amount: 174.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2491.42 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2163.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_8067CB100 transfers_to acct_80D383C20 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/07 03:50
- acct_8067CB100 transfers_to acct_80D383C20 amount: 168.43 US Dollar via: Cheque timestamp: 2022/09/07 03:53
- acct_800263050 transfers_to acct_8037AA150 amount: 446.49 US Dollar via: Cheque timestamp: 2022/09/07 05:20
- acct_800263050 transfers_to acct_8037AA150 amount: 305.91 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/07 07:45
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_8037AA150 transfers_to acct_812554880 amount: 278.88 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_8037AA150 transfers_to acct_812554880 amount: 6556.29 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/07 13:06
- acct_80D383C20 transfers_to acct_80F900E30 amount: 295.96 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_80D383C20 transfers_to acct_80F900E30 amount: 376.21 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_8037AA150 transfers_to acct_8139228F0 amount: 3608.29 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_8037AA150 transfers_to acct_8139228F0 amount: 4102.06 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_8037AA150 transfers_to acct_8139228F0 amount: 8025.40 US Dollar via: Credit Card timestamp: 2022/09/07 18:53
- acct_8067CB100 transfers_to acct_812A35290 amount: 177.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_800263050 transfers_to acct_8037AA150 amount: 305.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_81471FF00 transfers_to acct_8037AA150 amount: 82.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_800263050 transfers_to acct_8037AA150 amount: 446.49 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2163.30 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2491.42 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_8037AA150 transfers_to acct_8139228F0 amount: 3608.29 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_8037AA150 transfers_to acct_8139228F0 amount: 8025.40 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_8037AA150 transfers_to acct_8139228F0 amount: 4102.06 US Dollar via: Cash timestamp: 2022/09/08 06:25
- acct_80D383C20 transfers_to acct_80F900E30 amount: 376.21 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_80D383C20 transfers_to acct_80F900E30 amount: 295.96 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_8037AA150 transfers_to acct_812554880 amount: 6556.29 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_8037AA150 transfers_to acct_812554880 amount: 278.88 US Dollar via: Credit Card timestamp: 2022/09/08 14:20
- acct_8067CB100 transfers_to acct_80D383C20 amount: 168.43 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_8067CB100 transfers_to acct_80D383C20 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/08 19:45
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/08 20:00
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/08 20:31
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/08 20:37
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2491.42 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_80F900E30 transfers_to acct_81351DDC0 amount: 2163.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8067CB100 transfers_to acct_812A35290 amount: 68.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/09 07:36
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/09 07:45
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_8037AA150 transfers_to acct_812554880 amount: 6556.29 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_8037AA150 transfers_to acct_812554880 amount: 278.88 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_800263050 transfers_to acct_8037AA150 amount: 446.49 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_800263050 transfers_to acct_8037AA150 amount: 305.91 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_80D383C20 transfers_to acct_80F900E30 amount: 376.21 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_80D383C20 transfers_to acct_80F900E30 amount: 295.96 US Dollar via: Credit Card timestamp: 2022/09/09 14:11
- acct_8037AA150 transfers_to acct_8139228F0 amount: 3608.29 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_8037AA150 transfers_to acct_8139228F0 amount: 8025.40 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_8037AA150 transfers_to acct_8139228F0 amount: 4102.06 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_8067CB100 transfers_to acct_80D383C20 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_8067CB100 transfers_to acct_80D383C20 amount: 168.43 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/09 21:06
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 236074.67 US Dollar via: Wire timestamp: 2022/09/10 00:00
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 199083.67 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_8067CB100 transfers_to acct_812BC61A0 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8012D0EF0 transfers_to acct_8037AA150 amount: 161228.89 US Dollar via: Cash timestamp: 2022/09/10 00:28
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/10 20:03

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 22
  Total volume: 9,771,537.74
  Avg transaction: 56,482.88
  Time span: 168 units
  Max out-degree: 42 (node: 022345_8037AA150)
  Max in-degree: 46 (node: 022345_8037AA150)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)