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_01916) ===

**Nodes:**
- acct_80A0E9630 (type: Account)
- acct_80A10A860 (type: Account)
- acct_80A1E3CF0 (type: Account)
- acct_80A493240 (type: Account)
- acct_80A89D510 (type: Account)
- acct_80A12C8E0 (type: Account)
- acct_80ADA13E0 (type: Account)
- acct_80AA3EE00 (type: Account)
- acct_80A94BB30 (type: Account)
- acct_80AC7F860 (type: Account)
- acct_80A5DCAE0 (type: Account)
- acct_80A723C10 (type: Account)
- acct_80A1171B0 (type: Account)
- acct_80AF75910 (type: Account)
- acct_80A8804F0 (type: Account)
- acct_80A0EC420 (type: Account)
- acct_80A244C10 (type: Account)
- acct_80A85AC10 (type: Account)
- acct_80A92D6B0 (type: Account)
- acct_80A5D85B0 (type: Account)
- acct_80A2D9ED0 (type: Account)
- acct_80A84FAA0 (type: Account)
- acct_80A5D86A0 (type: Account)
- acct_80A493290 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_028 (type: Bank)
- bank_0327683 (type: Bank)
- bank_0327861 (type: Bank)

**Edges:**
- acct_80A0E9630 belongs_to bank_0015
- acct_80A10A860 belongs_to bank_0015
- acct_80A1E3CF0 belongs_to bank_0015
- acct_80A493240 belongs_to bank_0015
- acct_80A89D510 belongs_to bank_0015
- acct_80A12C8E0 belongs_to bank_0027621
- acct_80ADA13E0 belongs_to bank_0027621
- acct_80AA3EE00 belongs_to bank_0027755
- acct_80A94BB30 belongs_to bank_0028094
- acct_80AC7F860 belongs_to bank_0028237
- acct_80A5DCAE0 belongs_to bank_0028416
- acct_80A723C10 belongs_to bank_0028531
- acct_80A1171B0 belongs_to bank_006
- acct_80AF75910 belongs_to bank_0127999
- acct_80A8804F0 belongs_to bank_0128558
- acct_80A0EC420 belongs_to bank_019
- acct_80A244C10 belongs_to bank_0211
- acct_80A85AC10 belongs_to bank_0211
- acct_80A92D6B0 belongs_to bank_0211
- acct_80A5D85B0 belongs_to bank_0228009
- acct_80A2D9ED0 belongs_to bank_028
- acct_80A84FAA0 belongs_to bank_028
- acct_80A5D86A0 belongs_to bank_0327683
- acct_80A493290 belongs_to bank_0327861
- acct_80AC7F860 transfers_to acct_80AC7F860 amount: 34.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A493240 transfers_to acct_80A493240 amount: 910553.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A8804F0 transfers_to acct_80A8804F0 amount: 22.54 Australian Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80A10A860 transfers_to acct_80A84FAA0 amount: 1254.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A2D9ED0 transfers_to acct_80A5DCAE0 amount: 12361.20 Australian Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_80A5DCAE0 transfers_to acct_80A5DCAE0 amount: 68739.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A12C8E0 transfers_to acct_80A12C8E0 amount: 599976.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A493290 transfers_to acct_80A493240 amount: 7021.76 Australian Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80A5DCAE0 transfers_to acct_80A5DCAE0 amount: 28.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A94BB30 transfers_to acct_80A94BB30 amount: 153268.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A2D9ED0 transfers_to acct_80A2D9ED0 amount: 1362802.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A10A860 transfers_to acct_80A84FAA0 amount: 32895.76 Australian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80AF75910 transfers_to acct_80AF75910 amount: 10755.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A89D510 transfers_to acct_80A89D510 amount: 1159290.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A2D9ED0 transfers_to acct_80A5DCAE0 amount: 8238.97 Australian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80A0E9630 transfers_to acct_80A0E9630 amount: 82204.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80A92D6B0 transfers_to acct_80A92D6B0 amount: 5.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 437.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 61.95 Australian Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 522058.17 Australian Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 135710.72 Australian Dollar via: Wire timestamp: 2022/09/01 02:22
- acct_80A89D510 transfers_to acct_80A89D510 amount: 30.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80AA3EE00 transfers_to acct_80AA3EE00 amount: 10.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80A723C10 transfers_to acct_80A723C10 amount: 18.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_80A493240 transfers_to acct_80A94BB30 amount: 38907.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:01
- acct_80A493240 transfers_to acct_80A94BB30 amount: 79761.68 Australian Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_80A493240 transfers_to acct_80A94BB30 amount: 5521.28 Australian Dollar via: ACH timestamp: 2022/09/01 08:11
- acct_80A493240 transfers_to acct_80A94BB30 amount: 153015.13 Australian Dollar via: Cash timestamp: 2022/09/01 08:24
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 657.81 Australian Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 353.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 253816.31 Australian Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_80A84FAA0 transfers_to acct_80A84FAA0 amount: 150985.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 214617.25 Australian Dollar via: Cash timestamp: 2022/09/01 09:52
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 1133.81 Australian Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 3821.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:41
- acct_80A5D85B0 transfers_to acct_80A5D85B0 amount: 1598554.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_80A2D9ED0 transfers_to acct_80A2D9ED0 amount: 23.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80A493240 transfers_to acct_80A493240 amount: 15.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_80A10A860 transfers_to acct_80AF75910 amount: 8.15 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_80A85AC10 transfers_to acct_80A85AC10 amount: 990563.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80A10A860 transfers_to acct_80AF75910 amount: 176.52 Australian Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 59.87 Australian Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 402.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:25
- acct_80A0E9630 transfers_to acct_80A0E9630 amount: 33.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_80A10A860 transfers_to acct_80A89D510 amount: 973.74 Australian Dollar via: Cheque timestamp: 2022/09/01 17:27
- acct_80A92D6B0 transfers_to acct_80A92D6B0 amount: 14053.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_80A10A860 transfers_to acct_80A10A860 amount: 168035.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_80AC7F860 transfers_to acct_80AC7F860 amount: 3855.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80A10A860 transfers_to acct_80A493240 amount: 2895.46 Australian Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_80A10A860 transfers_to acct_80A493240 amount: 6058.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:25
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/01 18:36
- acct_80A84FAA0 transfers_to acct_80A84FAA0 amount: 24.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:45
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/01 18:52
- acct_80A244C10 transfers_to acct_80A244C10 amount: 62334.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_80A5D85B0 transfers_to acct_80A5D85B0 amount: 9.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80AA3EE00 transfers_to acct_80AA3EE00 amount: 439057.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 3821.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 1133.81 Australian Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 402.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:10
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 59.87 Australian Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_80A10A860 transfers_to acct_80AF75910 amount: 176.52 Australian Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_80A10A860 transfers_to acct_80AF75910 amount: 8.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_80A5D86A0 transfers_to acct_80A5D85B0 amount: 421.32 Australian Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 437.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:34
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 61.95 Australian Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_80A85AC10 transfers_to acct_80A94BB30 amount: 94943.55 Australian Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_80A10A860 transfers_to acct_80A89D510 amount: 973.74 Australian Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_80A85AC10 transfers_to acct_80A94BB30 amount: 6302.33 Australian Dollar via: ACH timestamp: 2022/09/02 08:15
- acct_80A5D85B0 transfers_to acct_80A723C10 amount: 8084.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_80A5D85B0 transfers_to acct_80AA3EE00 amount: 11989.09 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_80A5D85B0 transfers_to acct_80AA3EE00 amount: 36455.14 Australian Dollar via: Wire timestamp: 2022/09/02 11:41
- acct_80A5D85B0 transfers_to acct_80AA3EE00 amount: 42456.38 Australian Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_80A493240 transfers_to acct_80A94BB30 amount: 38907.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:40
- acct_80A493240 transfers_to acct_80A94BB30 amount: 5521.28 Australian Dollar via: ACH timestamp: 2022/09/02 14:40
- acct_80A493240 transfers_to acct_80A94BB30 amount: 153015.13 Australian Dollar via: Cash timestamp: 2022/09/02 14:51
- acct_80A493240 transfers_to acct_80A94BB30 amount: 79761.68 Australian Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/02 15:59
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 657.81 Australian Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 353.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 253816.31 Australian Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 214617.25 Australian Dollar via: Cash timestamp: 2022/09/02 19:52
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/02 20:00
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 522058.17 Australian Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 135710.72 Australian Dollar via: Wire timestamp: 2022/09/02 23:06
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/03 15:41
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/03 17:32
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/03 17:50
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:52
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/03 22:35
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/03 22:54
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:49
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/04 00:58
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/04 09:17
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:20
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/04 16:03
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/04 20:58
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 1133.81 Australian Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 3821.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 353.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 657.81 Australian Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/05 05:43
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 437.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 61.95 Australian Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 522058.17 Australian Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 135710.72 Australian Dollar via: Wire timestamp: 2022/09/05 10:52
- acct_80A10A860 transfers_to acct_80AF75910 amount: 8.15 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_80A10A860 transfers_to acct_80AF75910 amount: 176.52 Australian Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/05 16:36
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 214617.25 Australian Dollar via: Cash timestamp: 2022/09/05 20:12
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 253816.31 Australian Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_80A10A860 transfers_to acct_80A89D510 amount: 973.74 Australian Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 59.87 Australian Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_80A493240 transfers_to acct_80A94BB30 amount: 38907.00 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:11
- acct_80A493240 transfers_to acct_80A94BB30 amount: 79761.68 Australian Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_80A493240 transfers_to acct_80A94BB30 amount: 153015.13 Australian Dollar via: Cash timestamp: 2022/09/05 22:15
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 402.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_80A493240 transfers_to acct_80A94BB30 amount: 5521.28 Australian Dollar via: ACH timestamp: 2022/09/05 22:16
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 1133.81 Australian Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 3821.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 59.87 Australian Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 402.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 522058.17 Australian Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 135710.72 Australian Dollar via: Wire timestamp: 2022/09/06 02:16
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/06 12:00
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/06 12:15
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 437.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:31
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 61.95 Australian Dollar via: Cheque timestamp: 2022/09/06 14:49
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/06 16:11
- acct_80A10A860 transfers_to acct_80A89D510 amount: 973.74 Australian Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:09
- acct_80A10A860 transfers_to acct_80AF75910 amount: 176.52 Australian Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_80A10A860 transfers_to acct_80AF75910 amount: 8.15 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:55
- acct_80A493240 transfers_to acct_80A94BB30 amount: 5521.28 Australian Dollar via: ACH timestamp: 2022/09/06 20:30
- acct_80A493240 transfers_to acct_80A94BB30 amount: 153015.13 Australian Dollar via: Cash timestamp: 2022/09/06 20:33
- acct_80A493240 transfers_to acct_80A94BB30 amount: 79761.68 Australian Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_80A493240 transfers_to acct_80A94BB30 amount: 38907.00 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 214617.25 Australian Dollar via: Cash timestamp: 2022/09/06 21:07
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 253816.31 Australian Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 657.81 Australian Dollar via: Cheque timestamp: 2022/09/06 22:31
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 353.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_80A493240 transfers_to acct_80A94BB30 amount: 79761.68 Australian Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_80A493240 transfers_to acct_80A94BB30 amount: 38907.00 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_80A493240 transfers_to acct_80A94BB30 amount: 5521.28 Australian Dollar via: ACH timestamp: 2022/09/07 05:45
- acct_80A493240 transfers_to acct_80A94BB30 amount: 153015.13 Australian Dollar via: Cash timestamp: 2022/09/07 05:52
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 59.87 Australian Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 402.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:02
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/07 10:25
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_80A10A860 transfers_to acct_80AF75910 amount: 176.52 Australian Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_80A10A860 transfers_to acct_80AF75910 amount: 8.15 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 61.95 Australian Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 437.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:29
- acct_80A10A860 transfers_to acct_80A89D510 amount: 973.74 Australian Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 522058.17 Australian Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 135710.72 Australian Dollar via: Wire timestamp: 2022/09/07 18:57
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 214617.25 Australian Dollar via: Cash timestamp: 2022/09/07 19:36
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 253816.31 Australian Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/07 20:54
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 1133.81 Australian Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 3821.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:59
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 657.81 Australian Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 353.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:47
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 61.95 Australian Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 437.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:05
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/08 04:08
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 135710.72 Australian Dollar via: Wire timestamp: 2022/09/08 06:11
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 522058.17 Australian Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_80A493240 transfers_to acct_80A94BB30 amount: 79761.68 Australian Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_80A493240 transfers_to acct_80A94BB30 amount: 5521.28 Australian Dollar via: ACH timestamp: 2022/09/08 10:01
- acct_80A493240 transfers_to acct_80A94BB30 amount: 153015.13 Australian Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_80A493240 transfers_to acct_80A94BB30 amount: 38907.00 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_80A5DCAE0 transfers_to acct_80A5DCAE0 amount: 17159.92 Australian Dollar via: ACH timestamp: 2022/09/08 11:57
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/08 12:08
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_80A10A860 transfers_to acct_80A89D510 amount: 973.74 Australian Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 3821.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:04
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 1133.81 Australian Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_80A10A860 transfers_to acct_80AF75910 amount: 176.52 Australian Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_80A10A860 transfers_to acct_80AF75910 amount: 8.15 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:14
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 253816.31 Australian Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 214617.25 Australian Dollar via: Cash timestamp: 2022/09/08 17:09
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 402.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:02
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 59.87 Australian Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 657.81 Australian Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 353.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/08 21:23
- acct_80A10A860 transfers_to acct_80AF75910 amount: 8.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_80A10A860 transfers_to acct_80AF75910 amount: 176.52 Australian Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 135710.72 Australian Dollar via: Wire timestamp: 2022/09/09 04:22
- acct_80A10A860 transfers_to acct_80A1171B0 amount: 522058.17 Australian Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/09 08:06
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_80A10A860 transfers_to acct_80A89D510 amount: 973.74 Australian Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_80A5D85B0 transfers_to acct_80A723C10 amount: 8084.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/09 13:16
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_80A493240 transfers_to acct_80A94BB30 amount: 38907.00 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_80A493240 transfers_to acct_80A94BB30 amount: 5521.28 Australian Dollar via: ACH timestamp: 2022/09/09 14:50
- acct_80A493240 transfers_to acct_80A94BB30 amount: 79761.68 Australian Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_80A493240 transfers_to acct_80A94BB30 amount: 153015.13 Australian Dollar via: Cash timestamp: 2022/09/09 14:57
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 3821.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_80A0EC420 transfers_to acct_80A10A860 amount: 1133.81 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 657.81 Australian Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_80A0E9630 transfers_to acct_80A10A860 amount: 353.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 214617.25 Australian Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_80A2D9ED0 transfers_to acct_80A92D6B0 amount: 253816.31 Australian Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 402.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_80A493240 transfers_to acct_80A5D85B0 amount: 59.87 Australian Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80A5D86A0 transfers_to acct_80A5D85B0 amount: 421.32 Australian Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 437.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_80A244C10 transfers_to acct_80A2D9ED0 amount: 61.95 Australian Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_80ADA13E0 transfers_to acct_80A5D85B0 amount: 44.27 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80A8804F0 transfers_to acct_80A2D9ED0 amount: 9.16 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 10.64 Australian Dollar via: Wire timestamp: 2022/09/10 01:23
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 9.07 Australian Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_80A2D9ED0 transfers_to acct_80A493240 amount: 12.38 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:25
- acct_80A2D9ED0 transfers_to acct_80AC7F860 amount: 282.11 Australian Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 2142.75 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:08
- acct_80A1E3CF0 transfers_to acct_80A2D9ED0 amount: 1143.42 Australian Dollar via: Cheque timestamp: 2022/09/10 11:24
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/10 16:17
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/10 16:25

SUMMARY STATISTICS:
  Total transactions: 260
  Unique accounts: 24
  Total volume: 17,989,762.30
  Avg transaction: 69,191.39
  Time span: 248 units
  Max out-degree: 60 (node: 0015_80A10A860)
  Max in-degree: 37 (node: 028_80A2D9ED0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)