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_01813) ===

**Nodes:**
- acct_802D1D740 (type: Account)
- acct_80657C030 (type: Account)
- acct_8043874D0 (type: Account)
- acct_80E3BF540 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80B5880A0 (type: Account)
- acct_801D9FD00 (type: Account)
- acct_8056CAD80 (type: Account)
- acct_80775FA90 (type: Account)
- acct_812498DD0 (type: Account)
- acct_810F71310 (type: Account)
- acct_80D02F0D0 (type: Account)
- acct_801896E50 (type: Account)
- acct_8021D2810 (type: Account)
- acct_80141B320 (type: Account)
- acct_80D2D9FA0 (type: Account)
- acct_80600D940 (type: Account)
- acct_808D80FB0 (type: Account)
- acct_802A4D2A0 (type: Account)
- acct_805187040 (type: Account)
- acct_80A6341F0 (type: Account)
- acct_806A15330 (type: Account)
- acct_813AF0360 (type: Account)
- acct_80CE69D00 (type: Account)
- acct_80A26A300 (type: Account)
- acct_805194E70 (type: Account)
- acct_80D36BFA0 (type: Account)
- acct_80657C170 (type: Account)
- acct_80657C080 (type: Account)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_003051 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044797 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0122047 (type: Bank)
- bank_01362 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0220271 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_034994 (type: Bank)
- bank_039977 (type: Bank)

**Edges:**
- acct_802D1D740 belongs_to bank_001241
- acct_80657C030 belongs_to bank_001244
- acct_8043874D0 belongs_to bank_001457
- acct_80E3BF540 belongs_to bank_001457
- acct_8079DDC30 belongs_to bank_0019888
- acct_80B5880A0 belongs_to bank_0020226
- acct_801D9FD00 belongs_to bank_003051
- acct_8056CAD80 belongs_to bank_003051
- acct_80775FA90 belongs_to bank_004242
- acct_812498DD0 belongs_to bank_004403
- acct_810F71310 belongs_to bank_0044797
- acct_80D02F0D0 belongs_to bank_00701
- acct_801896E50 belongs_to bank_00795
- acct_8021D2810 belongs_to bank_00795
- acct_80141B320 belongs_to bank_010
- acct_80D2D9FA0 belongs_to bank_0111491
- acct_80600D940 belongs_to bank_0116214
- acct_808D80FB0 belongs_to bank_0122047
- acct_802A4D2A0 belongs_to bank_01362
- acct_805187040 belongs_to bank_016136
- acct_80A6341F0 belongs_to bank_016333
- acct_806A15330 belongs_to bank_01729
- acct_813AF0360 belongs_to bank_0215841
- acct_80CE69D00 belongs_to bank_0217680
- acct_80A26A300 belongs_to bank_0220271
- acct_805194E70 belongs_to bank_028827
- acct_80D36BFA0 belongs_to bank_029251
- acct_80657C170 belongs_to bank_034994
- acct_80657C080 belongs_to bank_039977
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 16116.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802D1D740 transfers_to acct_802D1D740 amount: 22.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D02F0D0 transfers_to acct_80D02F0D0 amount: 459037.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812498DD0 transfers_to acct_812498DD0 amount: 1169369.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801D9FD00 transfers_to acct_801D9FD00 amount: 636.10 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80CE69D00 transfers_to acct_80CE69D00 amount: 363946.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805187040 transfers_to acct_8043874D0 amount: 129.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_802A4D2A0 transfers_to acct_802A4D2A0 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810F71310 transfers_to acct_810F71310 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8043874D0 transfers_to acct_8043874D0 amount: 18.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D2D9FA0 transfers_to acct_80D2D9FA0 amount: 144341.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812498DD0 transfers_to acct_812498DD0 amount: 5.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805194E70 transfers_to acct_805187040 amount: 4525507.00 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_806A15330 transfers_to acct_806A15330 amount: 19391.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D9FD00 transfers_to acct_801D9FD00 amount: 29121.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8021D2810 transfers_to acct_8021D2810 amount: 141212.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801D9FD00 transfers_to acct_801D9FD00 amount: 3642.84 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80775FA90 transfers_to acct_80775FA90 amount: 11105.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D2D9FA0 transfers_to acct_80D2D9FA0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80775FA90 transfers_to acct_813AF0360 amount: 5131.62 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_80775FA90 transfers_to acct_813AF0360 amount: 3437.06 US Dollar via: Credit Card timestamp: 2022/09/01 02:50
- acct_80600D940 transfers_to acct_80600D940 amount: 4033.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 6047.37 US Dollar via: Cheque timestamp: 2022/09/01 04:34
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 9873.33 US Dollar via: Cash timestamp: 2022/09/01 04:38
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 2454.14 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_80775FA90 transfers_to acct_80775FA90 amount: 19.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:35
- acct_801896E50 transfers_to acct_801896E50 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_805194E70 transfers_to acct_805194E70 amount: 38533.97 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8021D2810 transfers_to acct_8021D2810 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_80D36BFA0 transfers_to acct_80D36BFA0 amount: 11894.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_801896E50 transfers_to acct_801896E50 amount: 77.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/01 14:41
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/01 14:51
- acct_80775FA90 transfers_to acct_80A26A300 amount: 8110.83 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_80775FA90 transfers_to acct_80A26A300 amount: 52364.29 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_80775FA90 transfers_to acct_80A26A300 amount: 298086.69 US Dollar via: Wire timestamp: 2022/09/01 15:29
- acct_808D80FB0 transfers_to acct_808D80FB0 amount: 17.72 UK Pound via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/01 16:53
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/01 16:59
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_808D80FB0 transfers_to acct_808D80FB0 amount: 57323.17 UK Pound via: Reinvestment timestamp: 2022/09/01 17:15
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/01 18:05
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 4.73 US Dollar via: Cash timestamp: 2022/09/01 18:17
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 227.66 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.16 US Dollar via: Wire timestamp: 2022/09/01 18:24
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 102.42 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/01 19:48
- acct_805187040 transfers_to acct_80A6341F0 amount: 92671.39 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_8056CAD80 transfers_to acct_8056CAD80 amount: 215729.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8043874D0 transfers_to acct_8043874D0 amount: 4841.42 US Dollar via: Reinvestment timestamp: 2022/09/01 22:48
- acct_805187040 transfers_to acct_805187040 amount: 64938.05 US Dollar via: ACH timestamp: 2022/09/01 22:54
- acct_805187040 transfers_to acct_808D80FB0 amount: 50275.04 UK Pound via: Cheque timestamp: 2022/09/01 22:54
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/01 23:17
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_805187040 transfers_to acct_801896E50 amount: 3.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/02 02:36
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 102.42 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 4.73 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 227.66 US Dollar via: Credit Card timestamp: 2022/09/02 02:53
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.16 US Dollar via: Wire timestamp: 2022/09/02 02:55
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 2454.14 US Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 9873.33 US Dollar via: Cash timestamp: 2022/09/02 04:39
- acct_806A15330 transfers_to acct_80775FA90 amount: 14025.19 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 6047.37 US Dollar via: Cheque timestamp: 2022/09/02 04:45
- acct_806A15330 transfers_to acct_80775FA90 amount: 6214.95 US Dollar via: Cash timestamp: 2022/09/02 04:54
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_80775FA90 transfers_to acct_80D36BFA0 amount: 1499246.77 US Dollar via: ACH timestamp: 2022/09/02 06:34
- acct_80775FA90 transfers_to acct_80D36BFA0 amount: 1285123.17 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_80775FA90 transfers_to acct_80D36BFA0 amount: 28312.97 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_802D1D740 transfers_to acct_80657C030 amount: 3985.88 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
- acct_802D1D740 transfers_to acct_80657C030 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/02 07:09
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_805187040 transfers_to acct_80CE69D00 amount: 76617.98 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/02 07:40
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/02 07:48
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/02 13:27
- acct_80657C080 transfers_to acct_80657C030 amount: 188.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_80657C170 transfers_to acct_80657C030 amount: 851.49 US Dollar via: ACH timestamp: 2022/09/02 15:51
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_805187040 transfers_to acct_80A6341F0 amount: 92671.39 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_80775FA90 transfers_to acct_80A26A300 amount: 52364.29 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_80775FA90 transfers_to acct_80A26A300 amount: 298086.69 US Dollar via: Wire timestamp: 2022/09/02 22:48
- acct_80775FA90 transfers_to acct_80A26A300 amount: 8110.83 US Dollar via: Credit Card timestamp: 2022/09/02 22:59
- acct_805187040 transfers_to acct_80600D940 amount: 9.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/03 00:32
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/03 00:56
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/03 02:31
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/03 18:08
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/03 18:09
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:12
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/03 18:27
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/03 20:20
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/03 20:20
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/03 22:15
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_80E3BF540 transfers_to acct_80657C030 amount: 72.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_805187040 transfers_to acct_8043874D0 amount: 45.08 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/04 02:33
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/04 02:45
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/04 06:21
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/04 06:27
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/04 06:28
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/04 06:29
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/04 11:39
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/04 11:47
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/04 15:24
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/04 21:32
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_805187040 transfers_to acct_8043874D0 amount: 117.14 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/05 00:41
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 2454.14 US Dollar via: Credit Card timestamp: 2022/09/05 06:32
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 9873.33 US Dollar via: Cash timestamp: 2022/09/05 06:43
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 6047.37 US Dollar via: Cheque timestamp: 2022/09/05 06:48
- acct_805187040 transfers_to acct_80A6341F0 amount: 92671.39 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/05 08:01
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 4.73 US Dollar via: Cash timestamp: 2022/09/05 12:00
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 227.66 US Dollar via: Credit Card timestamp: 2022/09/05 12:01
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.16 US Dollar via: Wire timestamp: 2022/09/05 12:03
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/05 12:24
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 102.42 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/05 14:31
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/05 14:37
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/05 14:45
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_80775FA90 transfers_to acct_80A26A300 amount: 298086.69 US Dollar via: Wire timestamp: 2022/09/05 16:39
- acct_80775FA90 transfers_to acct_80A26A300 amount: 8110.83 US Dollar via: Credit Card timestamp: 2022/09/05 16:45
- acct_80775FA90 transfers_to acct_80A26A300 amount: 52364.29 US Dollar via: Cheque timestamp: 2022/09/05 16:51
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/05 18:50
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_805187040 transfers_to acct_80D2D9FA0 amount: 134.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_805187040 transfers_to acct_80A6341F0 amount: 92671.39 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:21
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 6047.37 US Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 9873.33 US Dollar via: Cash timestamp: 2022/09/06 11:08
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 2454.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:26
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/06 12:08
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/06 12:20
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_80775FA90 transfers_to acct_80A26A300 amount: 298086.69 US Dollar via: Wire timestamp: 2022/09/06 15:04
- acct_80775FA90 transfers_to acct_80A26A300 amount: 52364.29 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_80775FA90 transfers_to acct_80A26A300 amount: 8110.83 US Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/06 15:10
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/06 19:31
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 102.42 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 4.73 US Dollar via: Cash timestamp: 2022/09/06 19:32
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 227.66 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.16 US Dollar via: Wire timestamp: 2022/09/06 19:42
- acct_805187040 transfers_to acct_802D1D740 amount: 211.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 6047.37 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 2454.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:20
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 9873.33 US Dollar via: Cash timestamp: 2022/09/07 03:28
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 4.73 US Dollar via: Cash timestamp: 2022/09/07 05:10
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/07 05:15
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 227.66 US Dollar via: Credit Card timestamp: 2022/09/07 05:26
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.16 US Dollar via: Wire timestamp: 2022/09/07 05:26
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 102.42 US Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/07 05:45
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/07 08:42
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/07 08:50
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/07 12:24
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/07 19:59
- acct_805187040 transfers_to acct_80A6341F0 amount: 92671.39 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80775FA90 transfers_to acct_80A26A300 amount: 52364.29 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_80775FA90 transfers_to acct_80A26A300 amount: 298086.69 US Dollar via: Wire timestamp: 2022/09/07 20:47
- acct_80775FA90 transfers_to acct_80A26A300 amount: 8110.83 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/07 22:16
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/07 22:16
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/08 00:10
- acct_805187040 transfers_to acct_8043874D0 amount: 241.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 227.66 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 102.42 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.16 US Dollar via: Wire timestamp: 2022/09/08 08:07
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 4.73 US Dollar via: Cash timestamp: 2022/09/08 08:26
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 9873.33 US Dollar via: Cash timestamp: 2022/09/08 09:01
- acct_80775FA90 transfers_to acct_80A26A300 amount: 8110.83 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_80775FA90 transfers_to acct_80A26A300 amount: 52364.29 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 6047.37 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/08 09:17
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 2454.14 US Dollar via: Credit Card timestamp: 2022/09/08 09:18
- acct_80775FA90 transfers_to acct_80A26A300 amount: 298086.69 US Dollar via: Wire timestamp: 2022/09/08 09:25
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/08 10:05
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_805187040 transfers_to acct_80A6341F0 amount: 92671.39 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/08 19:38
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/08 20:13
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/08 20:16
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/08 20:26
- acct_80E3BF540 transfers_to acct_80657C030 amount: 18.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_805187040 transfers_to acct_80B5880A0 amount: 12.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80657C170 transfers_to acct_80657C030 amount: 851.49 US Dollar via: ACH timestamp: 2022/09/09 01:21
- acct_80775FA90 transfers_to acct_80A26A300 amount: 298086.69 US Dollar via: Wire timestamp: 2022/09/09 07:38
- acct_80775FA90 transfers_to acct_80A26A300 amount: 52364.29 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_80775FA90 transfers_to acct_80A26A300 amount: 8110.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:56
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/09 08:13
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/09 09:23
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_80657C080 transfers_to acct_80657C030 amount: 188.17 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/09 15:33
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/09 15:51
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 0.16 US Dollar via: Wire timestamp: 2022/09/09 18:42
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 102.42 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 4.73 US Dollar via: Cash timestamp: 2022/09/09 18:46
- acct_801D9FD00 transfers_to acct_8021D2810 amount: 227.66 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_806A15330 transfers_to acct_80775FA90 amount: 6214.95 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_806A15330 transfers_to acct_80775FA90 amount: 14025.19 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 9873.33 US Dollar via: Cash timestamp: 2022/09/09 20:31
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 6047.37 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_8021D2810 transfers_to acct_802A4D2A0 amount: 2454.14 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_805187040 transfers_to acct_80A6341F0 amount: 92671.39 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_802D1D740 transfers_to acct_80657C030 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_802D1D740 transfers_to acct_80657C030 amount: 3985.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_805187040 transfers_to acct_80D02F0D0 amount: 84.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_80141B320 transfers_to acct_8021D2810 amount: 93807.87 US Dollar via: Cheque timestamp: 2022/09/10 05:44
- acct_80141B320 transfers_to acct_8021D2810 amount: 8118.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_80141B320 transfers_to acct_8021D2810 amount: 15057.34 US Dollar via: Wire timestamp: 2022/09/10 05:54
- acct_80141B320 transfers_to acct_8021D2810 amount: 7665.04 US Dollar via: ACH timestamp: 2022/09/10 05:57
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/10 16:43
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/10 17:57
- acct_80775FA90 transfers_to acct_810F71310 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_80775FA90 transfers_to acct_810F71310 amount: 197.85 US Dollar via: Cash timestamp: 2022/09/10 23:52
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09

SUMMARY STATISTICS:
  Total transactions: 283
  Unique accounts: 29
  Total volume: 15,052,076.71
  Avg transaction: 53,187.55
  Time span: 264 units
  Max out-degree: 48 (node: 004242_80775FA90)
  Max in-degree: 77 (node: 00795_8021D2810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)