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_01964) ===

**Nodes:**
- acct_80A58A8E0 (type: Account)
- acct_8066B6600 (type: Account)
- acct_80292B8A0 (type: Account)
- acct_8019C00E0 (type: Account)
- acct_80A58B760 (type: Account)
- acct_80228BF20 (type: Account)
- acct_801777110 (type: Account)
- acct_80121DDD0 (type: Account)
- acct_800FA3740 (type: Account)
- acct_80ECF4810 (type: Account)
- acct_802116F80 (type: Account)
- acct_80A58B7B0 (type: Account)
- acct_80DC6BC70 (type: Account)
- acct_80A58B940 (type: Account)
- acct_8066B66F0 (type: Account)
- acct_80A58B850 (type: Account)
- acct_80A58ADB0 (type: Account)
- acct_80A58B440 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001853 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002991 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0123997 (type: Bank)
- bank_014325 (type: Bank)
- bank_017732 (type: Bank)
- bank_024132 (type: Bank)
- bank_0310005 (type: Bank)
- bank_0317419 (type: Bank)
- bank_031870 (type: Bank)
- bank_0326180 (type: Bank)
- bank_0327493 (type: Bank)

**Edges:**
- acct_80A58A8E0 belongs_to bank_001244
- acct_8066B6600 belongs_to bank_0012893
- acct_80292B8A0 belongs_to bank_001853
- acct_8019C00E0 belongs_to bank_001
- acct_80A58B760 belongs_to bank_0026442
- acct_80228BF20 belongs_to bank_002991
- acct_801777110 belongs_to bank_010
- acct_80121DDD0 belongs_to bank_011107
- acct_800FA3740 belongs_to bank_011157
- acct_80ECF4810 belongs_to bank_0123997
- acct_802116F80 belongs_to bank_014325
- acct_80A58B7B0 belongs_to bank_017732
- acct_80DC6BC70 belongs_to bank_024132
- acct_80A58B940 belongs_to bank_0310005
- acct_8066B66F0 belongs_to bank_0317419
- acct_80A58B850 belongs_to bank_031870
- acct_80A58ADB0 belongs_to bank_0326180
- acct_80A58B440 belongs_to bank_0327493
- acct_801777110 transfers_to acct_801777110 amount: 114724.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 139.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80DC6BC70 transfers_to acct_80DC6BC70 amount: 20.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80A58B940 transfers_to acct_80A58B760 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A58ADB0 transfers_to acct_80A58A8E0 amount: 929.73 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80A58B7B0 transfers_to acct_80A58B7B0 amount: 6262.18 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8066B6600 transfers_to acct_8066B6600 amount: 16.93 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80A58B7B0 transfers_to acct_80A58B760 amount: 536.06 US Dollar via: ACH timestamp: 2022/09/01 08:03
- acct_80A58A8E0 transfers_to acct_80A58B760 amount: 4590.55 US Dollar via: ACH timestamp: 2022/09/01 08:22
- acct_80292B8A0 transfers_to acct_80292B8A0 amount: 737799.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:40
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/01 10:02
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/01 10:12
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/01 10:24
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_80DC6BC70 transfers_to acct_80DC6BC70 amount: 16459.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_80228BF20 transfers_to acct_80228BF20 amount: 402187.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_80A58A8E0 transfers_to acct_80A58A8E0 amount: 4469540.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8066B6600 transfers_to acct_8066B6600 amount: 329313.88 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_802116F80 transfers_to acct_8066B6600 amount: 1495.96 US Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_802116F80 transfers_to acct_8066B6600 amount: 413.65 US Dollar via: Credit Card timestamp: 2022/09/01 19:10
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/01 20:08
- acct_801777110 transfers_to acct_801777110 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/01 23:30
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/02 01:36
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/02 01:38
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/02 01:54
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/02 07:04
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_8066B6600 transfers_to acct_80A58A8E0 amount: 12179.01 US Dollar via: Cheque timestamp: 2022/09/02 07:40
- acct_8066B6600 transfers_to acct_80A58A8E0 amount: 6522.27 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_8066B6600 transfers_to acct_80A58A8E0 amount: 13374.27 US Dollar via: ACH timestamp: 2022/09/02 07:59
- acct_801777110 transfers_to acct_8019C00E0 amount: 575.00 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_801777110 transfers_to acct_8019C00E0 amount: 1234.85 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_80121DDD0 transfers_to acct_801777110 amount: 1915.41 US Dollar via: Cheque timestamp: 2022/09/02 12:09
- acct_80A58B940 transfers_to acct_80A58A8E0 amount: 155.68 US Dollar via: ACH timestamp: 2022/09/02 12:13
- acct_80121DDD0 transfers_to acct_801777110 amount: 360.00 US Dollar via: Cash timestamp: 2022/09/02 12:23
- acct_80A58B440 transfers_to acct_80A58A8E0 amount: 572.79 US Dollar via: ACH timestamp: 2022/09/02 13:23
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_802116F80 transfers_to acct_8066B6600 amount: 413.65 US Dollar via: Credit Card timestamp: 2022/09/02 14:51
- acct_802116F80 transfers_to acct_8066B6600 amount: 1495.96 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 139.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:26
- acct_80121DDD0 transfers_to acct_80121DDD0 amount: 89115.99 US Dollar via: ACH timestamp: 2022/09/02 18:36
- acct_80121DDD0 transfers_to acct_80121DDD0 amount: 81248.10 US Dollar via: ACH timestamp: 2022/09/02 18:49
- acct_80121DDD0 transfers_to acct_80121DDD0 amount: 5513.91 US Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_8066B66F0 transfers_to acct_8066B6600 amount: 114.22 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_801777110 transfers_to acct_80228BF20 amount: 11885.48 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_801777110 transfers_to acct_80228BF20 amount: 4866.30 US Dollar via: Credit Card timestamp: 2022/09/02 19:17
- acct_80A58B850 transfers_to acct_80A58B760 amount: 64.88 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/03 11:06
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/03 11:23
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/03 14:01
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/03 21:11
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/03 21:25
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/04 11:58
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/04 13:02
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/04 13:11
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/04 18:15
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_802116F80 transfers_to acct_8066B6600 amount: 1495.96 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_802116F80 transfers_to acct_8066B6600 amount: 413.65 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 139.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/05 10:26
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/05 17:06
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/05 22:38
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/05 22:51
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/05 22:57
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_802116F80 transfers_to acct_8066B6600 amount: 413.65 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_802116F80 transfers_to acct_8066B6600 amount: 1495.96 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 139.08 US Dollar via: Credit Card timestamp: 2022/09/06 06:34
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/06 11:37
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/06 13:16
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/06 13:18
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/06 13:26
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/06 21:48
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_802116F80 transfers_to acct_8066B6600 amount: 1495.96 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 139.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_802116F80 transfers_to acct_8066B6600 amount: 413.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:58
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/07 01:41
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/07 04:18
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/07 16:02
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/07 16:05
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/07 16:13
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/07 16:18
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/08 10:35
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/08 17:30
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/08 17:55
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/08 17:59
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_802116F80 transfers_to acct_8066B6600 amount: 413.65 US Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_802116F80 transfers_to acct_8066B6600 amount: 1495.96 US Dollar via: Cheque timestamp: 2022/09/08 19:41
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/08 21:39
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 139.08 US Dollar via: Credit Card timestamp: 2022/09/08 23:14
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/08 23:20
- acct_802116F80 transfers_to acct_8066B6600 amount: 1495.96 US Dollar via: Cheque timestamp: 2022/09/09 00:38
- acct_802116F80 transfers_to acct_8066B6600 amount: 413.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 139.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:52
- acct_80A58B7B0 transfers_to acct_80ECF4810 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_801777110 transfers_to acct_8019C00E0 amount: 575.00 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_80A58B850 transfers_to acct_80A58B760 amount: 64.88 US Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_801777110 transfers_to acct_8019C00E0 amount: 1234.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/09 08:02
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_80A58B440 transfers_to acct_80A58A8E0 amount: 572.79 US Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_80A58B940 transfers_to acct_80A58A8E0 amount: 155.68 US Dollar via: ACH timestamp: 2022/09/09 09:27
- acct_8066B66F0 transfers_to acct_8066B6600 amount: 114.22 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_80A58B760 transfers_to acct_80A58B7B0 amount: 3682.18 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_80A58A8E0 transfers_to acct_80A58B7B0 amount: 655.38 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_801777110 transfers_to acct_80DC6BC70 amount: 7014.69 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_801777110 transfers_to acct_80DC6BC70 amount: 825062.23 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_801777110 transfers_to acct_80DC6BC70 amount: 1620128.10 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_801777110 transfers_to acct_80DC6BC70 amount: 255541.23 US Dollar via: Wire timestamp: 2022/09/09 16:48
- acct_801777110 transfers_to acct_80DC6BC70 amount: 720519.81 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_801777110 transfers_to acct_80A58A8E0 amount: 6.27 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_801777110 transfers_to acct_80A58A8E0 amount: 9.36 US Dollar via: ACH timestamp: 2022/09/10 03:59
- acct_800FA3740 transfers_to acct_801777110 amount: 1762.45 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 303659.39 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_80292B8A0 transfers_to acct_8066B6600 amount: 749995.31 US Dollar via: ACH timestamp: 2022/09/10 21:28
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 3812.77 US Dollar via: ACH timestamp: 2022/09/11 18:32

SUMMARY STATISTICS:
  Total transactions: 153
  Unique accounts: 18
  Total volume: 40,891,638.41
  Avg transaction: 267,265.61
  Time span: 151 units
  Max out-degree: 63 (node: 010_801777110)
  Max in-degree: 38 (node: 0012893_8066B6600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)