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_01961) ===

**Nodes:**
- acct_806FDBBE0 (type: Account)
- acct_806FF8610 (type: Account)
- acct_806FDE370 (type: Account)
- acct_806FDB820 (type: Account)
- acct_806FF8160 (type: Account)
- acct_806FDB150 (type: Account)
- acct_806FDEDD0 (type: Account)
- acct_806FDE190 (type: Account)
- acct_806FFA590 (type: Account)
- acct_806FDB960 (type: Account)
- acct_806FDA270 (type: Account)
- acct_806FDF420 (type: Account)
- acct_806FDC2B0 (type: Account)
- acct_806FDBB90 (type: Account)
- acct_806FFF690 (type: Account)
- acct_806FDC260 (type: Account)
- acct_806FDBAF0 (type: Account)
- acct_806FF8700 (type: Account)
- acct_806FDEE70 (type: Account)
- bank_0012585 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0018324 (type: Bank)
- bank_003242 (type: Bank)
- bank_004403 (type: Bank)
- bank_006075 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_012 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0218885 (type: Bank)
- bank_023537 (type: Bank)
- bank_025637 (type: Bank)
- bank_034997 (type: Bank)

**Edges:**
- acct_806FDBBE0 belongs_to bank_0012585
- acct_806FF8610 belongs_to bank_0015040
- acct_806FDE370 belongs_to bank_0017708
- acct_806FDB820 belongs_to bank_0018324
- acct_806FF8160 belongs_to bank_0018324
- acct_806FDB150 belongs_to bank_003242
- acct_806FDEDD0 belongs_to bank_004403
- acct_806FDE190 belongs_to bank_006075
- acct_806FFA590 belongs_to bank_011471
- acct_806FDB960 belongs_to bank_0115359
- acct_806FDA270 belongs_to bank_0115700
- acct_806FDF420 belongs_to bank_012
- acct_806FDC2B0 belongs_to bank_0210404
- acct_806FDBB90 belongs_to bank_0211075
- acct_806FFF690 belongs_to bank_0215266
- acct_806FDC260 belongs_to bank_0218885
- acct_806FDBAF0 belongs_to bank_023537
- acct_806FF8700 belongs_to bank_025637
- acct_806FDEE70 belongs_to bank_034997
- acct_806FDB960 transfers_to acct_806FDB960 amount: 161.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806FFF690 transfers_to acct_806FFF690 amount: 13.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806FDB820 transfers_to acct_806FDB820 amount: 14.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806FF8610 transfers_to acct_806FF8610 amount: 2442.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806FDC2B0 transfers_to acct_806FDC2B0 amount: 5699.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806FDEE70 transfers_to acct_806FDA270 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_806FDA270 transfers_to acct_806FDA270 amount: 87133.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806FFF690 transfers_to acct_806FFF690 amount: 6934.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806FDEDD0 transfers_to acct_806FDEDD0 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806FF8700 transfers_to acct_806FF8700 amount: 18867.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806FDF420 transfers_to acct_806FDF420 amount: 20149.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806FDB820 transfers_to acct_806FDB820 amount: 21648.66 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_806FF8160 transfers_to acct_806FF8160 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_806FDE190 transfers_to acct_806FDE190 amount: 5728.21 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_806FDC2B0 transfers_to acct_806FDC2B0 amount: 18.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_806FFA590 transfers_to acct_806FFA590 amount: 11069.27 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_806FDE370 transfers_to acct_806FDE370 amount: 26722.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_806FF8160 transfers_to acct_806FF8160 amount: 50776.76 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_806FDBAF0 transfers_to acct_806FDBAF0 amount: 18.84 US Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_806FF8610 transfers_to acct_806FF8610 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_806FDBBE0 transfers_to acct_806FDBBE0 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_806FDBAF0 transfers_to acct_806FDBAF0 amount: 344.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_806FDEE70 transfers_to acct_806FDE370 amount: 258.41 US Dollar via: ACH timestamp: 2022/09/02 08:19
- acct_806FDBBE0 transfers_to acct_806FDB960 amount: 467.18 US Dollar via: ACH timestamp: 2022/09/09 15:30
- acct_806FDA270 transfers_to acct_806FDB960 amount: 2394.79 US Dollar via: ACH timestamp: 2022/09/09 15:32
- acct_806FFF690 transfers_to acct_806FDB960 amount: 822.47 US Dollar via: ACH timestamp: 2022/09/09 15:32
- acct_806FDBAF0 transfers_to acct_806FDB960 amount: 674.40 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_806FF8160 transfers_to acct_806FDB960 amount: 2446.61 US Dollar via: ACH timestamp: 2022/09/09 15:38
- acct_806FDB150 transfers_to acct_806FDB960 amount: 2075.11 US Dollar via: ACH timestamp: 2022/09/09 15:42
- acct_806FDE190 transfers_to acct_806FDB960 amount: 3525.01 US Dollar via: ACH timestamp: 2022/09/09 15:42
- acct_806FDB820 transfers_to acct_806FDB960 amount: 1528.37 US Dollar via: ACH timestamp: 2022/09/09 15:43
- acct_806FDF420 transfers_to acct_806FDB960 amount: 815.97 US Dollar via: ACH timestamp: 2022/09/09 15:44
- acct_806FDC260 transfers_to acct_806FDB960 amount: 4997.32 US Dollar via: ACH timestamp: 2022/09/09 15:47
- acct_806FFA590 transfers_to acct_806FDB960 amount: 1449.86 US Dollar via: ACH timestamp: 2022/09/09 15:48
- acct_806FDE370 transfers_to acct_806FDB960 amount: 3362.23 US Dollar via: ACH timestamp: 2022/09/09 15:48
- acct_806FDC2B0 transfers_to acct_806FDB960 amount: 4881.85 US Dollar via: ACH timestamp: 2022/09/09 15:49
- acct_806FDBB90 transfers_to acct_806FDB960 amount: 2400.95 US Dollar via: ACH timestamp: 2022/09/09 15:52
- acct_806FF8610 transfers_to acct_806FDB960 amount: 4249.33 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_806FF8700 transfers_to acct_806FDB960 amount: 3264.84 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_806FDEDD0 transfers_to acct_806FDB960 amount: 832.91 US Dollar via: ACH timestamp: 2022/09/09 15:59
- acct_806FDEE70 transfers_to acct_806FDE370 amount: 258.41 US Dollar via: ACH timestamp: 2022/09/09 16:06

SUMMARY STATISTICS:
  Total transactions: 41
  Unique accounts: 19
  Total volume: 298,516.81
  Avg transaction: 7,280.90
  Time span: 35 units
  Max out-degree: 3 (node: 0018324_806FDB820)
  Max in-degree: 18 (node: 0115359_806FDB960)
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_01962) ===

**Nodes:**
- acct_800A461B0 (type: Account)
- acct_8064CC580 (type: Account)
- acct_8064FA740 (type: Account)
- acct_8064FA650 (type: Account)
- acct_8030B1E20 (type: Account)
- acct_80D2A0EC0 (type: Account)
- acct_8064FA100 (type: Account)
- acct_8064F9C10 (type: Account)
- acct_8072C5FC0 (type: Account)
- acct_8081EA4D0 (type: Account)
- acct_8064F9FC0 (type: Account)
- acct_807299D50 (type: Account)
- acct_8137A8910 (type: Account)
- acct_80C6D1340 (type: Account)
- acct_8064F9DF0 (type: Account)
- acct_8064FA010 (type: Account)
- acct_8064FA330 (type: Account)
- acct_8064FA470 (type: Account)
- bank_001241 (type: Bank)
- bank_0015447 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_011318 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_017222 (type: Bank)
- bank_019729 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023537 (type: Bank)
- bank_0317404 (type: Bank)
- bank_033304 (type: Bank)
- bank_034451 (type: Bank)
- bank_035158 (type: Bank)

**Edges:**
- acct_800A461B0 belongs_to bank_001241
- acct_8064CC580 belongs_to bank_0015447
- acct_8064FA740 belongs_to bank_0015447
- acct_8064FA650 belongs_to bank_002824
- acct_8030B1E20 belongs_to bank_002845
- acct_80D2A0EC0 belongs_to bank_00513
- acct_8064FA100 belongs_to bank_006803
- acct_8064F9C10 belongs_to bank_011318
- acct_8072C5FC0 belongs_to bank_014549
- acct_8081EA4D0 belongs_to bank_01588
- acct_8064F9FC0 belongs_to bank_017222
- acct_807299D50 belongs_to bank_019729
- acct_8137A8910 belongs_to bank_0233168
- acct_80C6D1340 belongs_to bank_023537
- acct_8064F9DF0 belongs_to bank_0317404
- acct_8064FA010 belongs_to bank_033304
- acct_8064FA330 belongs_to bank_034451
- acct_8064FA470 belongs_to bank_035158
- acct_8064FA650 transfers_to acct_8064FA650 amount: 167.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8030B1E20 transfers_to acct_8030B1E20 amount: 168879.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8064F9C10 transfers_to acct_8064F9C10 amount: 25855.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8064FA740 transfers_to acct_8064FA740 amount: 8836.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8137A8910 transfers_to acct_8137A8910 amount: 17.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807299D50 transfers_to acct_8137A8910 amount: 98231.07 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8064FA100 transfers_to acct_8064FA100 amount: 5.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8064FA650 transfers_to acct_8064FA650 amount: 3.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8064F9FC0 transfers_to acct_8064F9FC0 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8081EA4D0 transfers_to acct_8081EA4D0 amount: 1607.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8064F9FC0 transfers_to acct_8064F9FC0 amount: 215.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8081EA4D0 transfers_to acct_8081EA4D0 amount: 19.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807299D50 transfers_to acct_8137A8910 amount: 19968.45 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800A461B0 transfers_to acct_800A461B0 amount: 13268.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/01 04:04
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/01 04:06
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:13
- acct_8064FA740 transfers_to acct_807299D50 amount: 1898.80 US Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_8064FA740 transfers_to acct_807299D50 amount: 4184.73 US Dollar via: ACH timestamp: 2022/09/01 04:27
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_8064CC580 transfers_to acct_807299D50 amount: 3270.28 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_8064FA740 transfers_to acct_8064FA740 amount: 15.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_8064CC580 transfers_to acct_807299D50 amount: 10824.72 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_8072C5FC0 transfers_to acct_8072C5FC0 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8072C5FC0 transfers_to acct_8072C5FC0 amount: 180163.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:46
- acct_800A461B0 transfers_to acct_800A461B0 amount: 12.67 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 5.75 US Dollar via: ACH timestamp: 2022/09/01 11:36
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 12.04 US Dollar via: Cash timestamp: 2022/09/01 11:44
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 19.95 US Dollar via: Credit Card timestamp: 2022/09/01 11:52
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 0.97 US Dollar via: Wire timestamp: 2022/09/01 11:59
- acct_807299D50 transfers_to acct_807299D50 amount: 179694.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_807299D50 transfers_to acct_80C6D1340 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_807299D50 transfers_to acct_80C6D1340 amount: 532.43 US Dollar via: Credit Card timestamp: 2022/09/01 12:58
- acct_800A461B0 transfers_to acct_8064FA650 amount: 3425.46 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_8064CC580 transfers_to acct_8064CC580 amount: 29793.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8064FA100 transfers_to acct_8064FA100 amount: 5151.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/01 19:28
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/01 19:29
- acct_80D2A0EC0 transfers_to acct_80D2A0EC0 amount: 436335.67 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/02 07:08
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/02 08:38
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/02 08:55
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_800A461B0 transfers_to acct_8064FA650 amount: 3425.46 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_8064FA470 transfers_to acct_8064FA650 amount: 95.16 US Dollar via: Cheque timestamp: 2022/09/02 12:57
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 19.95 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 5.75 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 12.04 US Dollar via: Cash timestamp: 2022/09/02 17:51
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 0.97 US Dollar via: Wire timestamp: 2022/09/02 17:55
- acct_8030B1E20 transfers_to acct_8064F9C10 amount: 2977.27 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_8030B1E20 transfers_to acct_8064F9C10 amount: 4499.51 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_8064FA010 transfers_to acct_8064F9C10 amount: 455.92 US Dollar via: ACH timestamp: 2022/09/02 19:18
- acct_807299D50 transfers_to acct_80C6D1340 amount: 532.43 US Dollar via: Credit Card timestamp: 2022/09/02 19:33
- acct_807299D50 transfers_to acct_80C6D1340 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_8064FA330 transfers_to acct_8064FA650 amount: 117.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_8064FA740 transfers_to acct_807299D50 amount: 4184.73 US Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_8064FA740 transfers_to acct_807299D50 amount: 1898.80 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_8064F9DF0 transfers_to acct_8064FA100 amount: 482.20 US Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/03 00:32
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/03 00:37
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/03 00:49
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/04 06:40
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/04 06:43
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/04 06:49
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/04 06:53
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/05 05:03
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:21
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/05 05:22
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/05 05:22
- acct_8064FA740 transfers_to acct_807299D50 amount: 1898.80 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_8064FA740 transfers_to acct_807299D50 amount: 4184.73 US Dollar via: ACH timestamp: 2022/09/05 10:29
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 0.97 US Dollar via: Wire timestamp: 2022/09/05 12:07
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 5.75 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 12.04 US Dollar via: Cash timestamp: 2022/09/05 12:16
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 19.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_800A461B0 transfers_to acct_8064FA650 amount: 3425.46 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_807299D50 transfers_to acct_80C6D1340 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/05 16:05
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/05 16:05
- acct_807299D50 transfers_to acct_80C6D1340 amount: 532.43 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 5.75 US Dollar via: ACH timestamp: 2022/09/06 01:33
- acct_800A461B0 transfers_to acct_8064FA650 amount: 3425.46 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 12.04 US Dollar via: Cash timestamp: 2022/09/06 01:37
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 0.97 US Dollar via: Wire timestamp: 2022/09/06 01:48
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 19.95 US Dollar via: Credit Card timestamp: 2022/09/06 01:53
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_807299D50 transfers_to acct_80C6D1340 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_807299D50 transfers_to acct_80C6D1340 amount: 532.43 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/06 07:37
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/06 07:57
- acct_8064FA740 transfers_to acct_807299D50 amount: 4184.73 US Dollar via: ACH timestamp: 2022/09/06 09:04
- acct_8064FA740 transfers_to acct_807299D50 amount: 1898.80 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/06 17:06
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/06 17:12
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/06 17:19
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/06 17:21
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 0.97 US Dollar via: Wire timestamp: 2022/09/07 07:30
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 19.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 12.04 US Dollar via: Cash timestamp: 2022/09/07 07:41
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 5.75 US Dollar via: ACH timestamp: 2022/09/07 07:42
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_8064FA740 transfers_to acct_807299D50 amount: 1898.80 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_8064FA740 transfers_to acct_807299D50 amount: 4184.73 US Dollar via: ACH timestamp: 2022/09/07 08:59
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/07 10:33
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/07 12:49
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_800A461B0 transfers_to acct_8064FA650 amount: 3425.46 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/07 12:54
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/07 12:58
- acct_807299D50 transfers_to acct_80C6D1340 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_807299D50 transfers_to acct_80C6D1340 amount: 532.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_8064FA740 transfers_to acct_807299D50 amount: 4184.73 US Dollar via: ACH timestamp: 2022/09/08 06:44
- acct_8064FA740 transfers_to acct_807299D50 amount: 1898.80 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_800A461B0 transfers_to acct_8064FA650 amount: 3425.46 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/08 11:13
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/08 11:19
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/08 11:36
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/08 11:37
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/08 11:51
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 0.97 US Dollar via: Wire timestamp: 2022/09/08 18:05
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 12.04 US Dollar via: Cash timestamp: 2022/09/08 18:17
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 5.75 US Dollar via: ACH timestamp: 2022/09/08 18:28
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 19.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:29
- acct_807299D50 transfers_to acct_80C6D1340 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_807299D50 transfers_to acct_80C6D1340 amount: 532.43 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_807299D50 transfers_to acct_80C6D1340 amount: 532.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_807299D50 transfers_to acct_80C6D1340 amount: 99.24 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 5.75 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 0.97 US Dollar via: Wire timestamp: 2022/09/09 08:08
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 19.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:20
- acct_807299D50 transfers_to acct_80D2A0EC0 amount: 12.04 US Dollar via: Cash timestamp: 2022/09/09 08:25
- acct_8064FA330 transfers_to acct_8064FA650 amount: 117.70 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_8064FA740 transfers_to acct_807299D50 amount: 1898.80 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_8064FA740 transfers_to acct_807299D50 amount: 4184.73 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_8064FA470 transfers_to acct_8064FA650 amount: 95.16 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_8064FA010 transfers_to acct_8064F9C10 amount: 455.92 US Dollar via: ACH timestamp: 2022/09/09 17:57
- acct_8064F9DF0 transfers_to acct_8064FA100 amount: 482.20 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_800A461B0 transfers_to acct_8064FA650 amount: 3425.46 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/09 21:39
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/09 22:22
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 1697.92 US Dollar via: Cheque timestamp: 2022/09/10 01:35
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 11.92 US Dollar via: ACH timestamp: 2022/09/10 01:39
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/10 01:41
- acct_8064F9C10 transfers_to acct_8081EA4D0 amount: 322.94 US Dollar via: Credit Card timestamp: 2022/09/10 01:50
- acct_8064FA650 transfers_to acct_8064FA740 amount: 887.39 US Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_8064F9C10 transfers_to acct_8064FA740 amount: 268.31 US Dollar via: ACH timestamp: 2022/09/10 23:38
- acct_8064F9FC0 transfers_to acct_8064FA740 amount: 3687.20 US Dollar via: ACH timestamp: 2022/09/10 23:39
- acct_8064FA100 transfers_to acct_8064FA740 amount: 147.30 US Dollar via: ACH timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 169
  Unique accounts: 18
  Total volume: 3,883,852.89
  Avg transaction: 22,981.38
  Time span: 160 units
  Max out-degree: 73 (node: 019729_807299D50)
  Max in-degree: 42 (node: 01588_8081EA4D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)