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_01844) ===

**Nodes:**
- acct_80D29BE00 (type: Account)
- acct_8079EC940 (type: Account)
- acct_808FE7020 (type: Account)
- acct_80BDF86A0 (type: Account)
- acct_803160EF0 (type: Account)
- acct_802CCD230 (type: Account)
- acct_8030B9950 (type: Account)
- acct_806007430 (type: Account)
- acct_8051D24E0 (type: Account)
- acct_8086E45C0 (type: Account)
- acct_8080740C0 (type: Account)
- acct_801A092B0 (type: Account)
- acct_802CCD280 (type: Account)
- acct_802E73910 (type: Account)
- acct_803160B00 (type: Account)
- acct_80018EE40 (type: Account)
- acct_801A4E380 (type: Account)
- acct_805925070 (type: Account)
- acct_80EA07DB0 (type: Account)
- acct_8015EE710 (type: Account)
- acct_8041D9900 (type: Account)
- acct_805A63EE0 (type: Account)
- acct_805925340 (type: Account)
- acct_8059246D0 (type: Account)
- acct_8080D8610 (type: Account)
- acct_80176A000 (type: Account)
- acct_81112AF00 (type: Account)
- acct_8080D81B0 (type: Account)
- acct_8121ED560 (type: Account)
- acct_805925430 (type: Account)
- acct_80054C5F0 (type: Account)
- acct_802CCD190 (type: Account)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_003698 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_013037 (type: Bank)
- bank_0138395 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_018549 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_03396 (type: Bank)

**Edges:**
- acct_80D29BE00 belongs_to bank_0010642
- acct_8079EC940 belongs_to bank_001124
- acct_808FE7020 belongs_to bank_0012893
- acct_80BDF86A0 belongs_to bank_0017753
- acct_803160EF0 belongs_to bank_002385
- acct_802CCD230 belongs_to bank_002824
- acct_8030B9950 belongs_to bank_003698
- acct_806007430 belongs_to bank_00701
- acct_8051D24E0 belongs_to bank_007478
- acct_8086E45C0 belongs_to bank_008623
- acct_8080740C0 belongs_to bank_008798
- acct_801A092B0 belongs_to bank_010
- acct_802CCD280 belongs_to bank_011405
- acct_802E73910 belongs_to bank_011813
- acct_803160B00 belongs_to bank_011813
- acct_80018EE40 belongs_to bank_012
- acct_801A4E380 belongs_to bank_013037
- acct_805925070 belongs_to bank_013037
- acct_80EA07DB0 belongs_to bank_0138395
- acct_8015EE710 belongs_to bank_01420
- acct_8041D9900 belongs_to bank_01420
- acct_805A63EE0 belongs_to bank_015916
- acct_805925340 belongs_to bank_01665
- acct_8059246D0 belongs_to bank_018549
- acct_8080D8610 belongs_to bank_0215064
- acct_80176A000 belongs_to bank_021575
- acct_81112AF00 belongs_to bank_0219969
- acct_8080D81B0 belongs_to bank_0221731
- acct_8121ED560 belongs_to bank_0248160
- acct_805925430 belongs_to bank_025637
- acct_80054C5F0 belongs_to bank_02843
- acct_802CCD190 belongs_to bank_03396
- acct_803160B00 transfers_to acct_803160B00 amount: 609322.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E73910 transfers_to acct_802E73910 amount: 11564.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805A63EE0 transfers_to acct_805A63EE0 amount: 176713.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81112AF00 transfers_to acct_81112AF00 amount: 5640.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8030B9950 transfers_to acct_8030B9950 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803160EF0 transfers_to acct_803160EF0 amount: 14.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A63EE0 transfers_to acct_805A63EE0 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8080740C0 transfers_to acct_8080740C0 amount: 92313.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801A092B0 transfers_to acct_8086E45C0 amount: 19063.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8086E45C0 transfers_to acct_8086E45C0 amount: 40699.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041D9900 transfers_to acct_8041D9900 amount: 21922.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8080D8610 transfers_to acct_803160EF0 amount: 8.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8015EE710 transfers_to acct_8015EE710 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8051D24E0 transfers_to acct_8051D24E0 amount: 67146.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801A092B0 transfers_to acct_8086E45C0 amount: 2740.02 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8030B9950 transfers_to acct_8030B9950 amount: 244972.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80054C5F0 transfers_to acct_80054C5F0 amount: 12199.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_801A092B0 transfers_to acct_8051D24E0 amount: 419306.25 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_801A092B0 transfers_to acct_8051D24E0 amount: 1221058.85 US Dollar via: Cash timestamp: 2022/09/01 03:36
- acct_801A092B0 transfers_to acct_8051D24E0 amount: 15531.90 US Dollar via: Credit Card timestamp: 2022/09/01 03:54
- acct_80176A000 transfers_to acct_801A092B0 amount: 420.27 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_80176A000 transfers_to acct_801A092B0 amount: 1101.98 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_8041D9900 transfers_to acct_8041D9900 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80176A000 transfers_to acct_801A092B0 amount: 241.07 US Dollar via: Cash timestamp: 2022/09/01 05:56
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80D29BE00 transfers_to acct_80D29BE00 amount: 551.24 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80BDF86A0 transfers_to acct_80BDF86A0 amount: 4534.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_805925430 transfers_to acct_805925430 amount: 32.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_805925340 transfers_to acct_805925340 amount: 43353.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 29.40 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 15.04 US Dollar via: Credit Card timestamp: 2022/09/01 10:05
- acct_802E73910 transfers_to acct_802E73910 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/01 11:50
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_802CCD230 transfers_to acct_802CCD230 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_8015EE710 transfers_to acct_8015EE710 amount: 318948.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_808FE7020 transfers_to acct_808FE7020 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_8059246D0 transfers_to acct_8059246D0 amount: 437.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_8080D8610 transfers_to acct_81112AF00 amount: 15930127.67 US Dollar via: Cheque timestamp: 2022/09/01 18:56
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 11141.52 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 3035.03 US Dollar via: Cheque timestamp: 2022/09/01 19:23
- acct_8080D81B0 transfers_to acct_8080D8610 amount: 1278861107.00 US Dollar via: ACH timestamp: 2022/09/01 19:46
- acct_8059246D0 transfers_to acct_8059246D0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80EA07DB0 transfers_to acct_80EA07DB0 amount: 2668961.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:18
- acct_8080D81B0 transfers_to acct_8080D81B0 amount: 21.15 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_803160EF0 transfers_to acct_803160EF0 amount: 13712.96 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_8079EC940 transfers_to acct_8079EC940 amount: 187.11 US Dollar via: ACH timestamp: 2022/09/01 20:49
- acct_8079EC940 transfers_to acct_8079EC940 amount: 1588.16 US Dollar via: ACH timestamp: 2022/09/01 20:57
- acct_8079EC940 transfers_to acct_8079EC940 amount: 262.01 US Dollar via: ACH timestamp: 2022/09/01 20:59
- acct_805925070 transfers_to acct_805925070 amount: 1562.71 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_805925430 transfers_to acct_805925430 amount: 3.66 US Dollar via: Reinvestment timestamp: 2022/09/01 22:34
- acct_80176A000 transfers_to acct_80176A000 amount: 62511.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_802CCD280 transfers_to acct_802CCD280 amount: 10192.37 US Dollar via: Reinvestment timestamp: 2022/09/01 23:04
- acct_8080D8610 transfers_to acct_8030B9950 amount: 6.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_805925340 transfers_to acct_805A63EE0 amount: 814.53 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_805925340 transfers_to acct_805A63EE0 amount: 1303.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_8080D8610 transfers_to acct_8080D8610 amount: 7087.40 US Dollar via: ACH timestamp: 2022/09/02 02:26
- acct_8080D8610 transfers_to acct_8080D8610 amount: 6218.66 US Dollar via: ACH timestamp: 2022/09/02 02:26
- acct_8080D8610 transfers_to acct_80EA07DB0 amount: 6484.97 Swiss Franc via: Cheque timestamp: 2022/09/02 02:26
- acct_8080D8610 transfers_to acct_80EA07DB0 amount: 5690.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:26
- acct_80176A000 transfers_to acct_801A092B0 amount: 1101.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_802CCD190 transfers_to acct_802CCD280 amount: 447.80 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_80176A000 transfers_to acct_801A092B0 amount: 420.27 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_80176A000 transfers_to acct_801A092B0 amount: 241.07 US Dollar via: Cash timestamp: 2022/09/02 02:50
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/02 02:54
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/02 02:59
- acct_801A092B0 transfers_to acct_803160B00 amount: 6137.93 US Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_801A092B0 transfers_to acct_803160B00 amount: 9663.08 US Dollar via: Cash timestamp: 2022/09/02 05:53
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_8079EC940 transfers_to acct_8079EC940 amount: 1588.16 US Dollar via: ACH timestamp: 2022/09/02 09:00
- acct_8079EC940 transfers_to acct_8079EC940 amount: 187.11 US Dollar via: ACH timestamp: 2022/09/02 09:17
- acct_8079EC940 transfers_to acct_8079EC940 amount: 262.01 US Dollar via: ACH timestamp: 2022/09/02 09:23
- acct_80018EE40 transfers_to acct_802CCD280 amount: 2542.26 US Dollar via: ACH timestamp: 2022/09/02 10:39
- acct_80018EE40 transfers_to acct_802CCD280 amount: 758.65 US Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 29.40 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 15.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_8051D24E0 transfers_to acct_80D29BE00 amount: 3733.83 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 3035.03 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 11141.52 US Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_801A092B0 transfers_to acct_8041D9900 amount: 1091.70 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_801A092B0 transfers_to acct_8041D9900 amount: 1116.29 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_801A092B0 transfers_to acct_8041D9900 amount: 64.40 US Dollar via: Wire timestamp: 2022/09/02 14:58
- acct_8080D8610 transfers_to acct_81112AF00 amount: 15930127.67 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_8015EE710 transfers_to acct_801A092B0 amount: 79808.88 US Dollar via: ACH timestamp: 2022/09/02 18:02
- acct_8015EE710 transfers_to acct_801A092B0 amount: 43848.79 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_8015EE710 transfers_to acct_801A092B0 amount: 117586.58 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_8080D8610 transfers_to acct_808FE7020 amount: 72.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/03 06:53
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/03 22:36
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/03 22:49
- acct_8080D8610 transfers_to acct_803160EF0 amount: 12.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8121ED560 transfers_to acct_801A092B0 amount: 6.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_8079EC940 transfers_to acct_8079EC940 amount: 23387.98 US Dollar via: ACH timestamp: 2022/09/04 13:55
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/04 17:55
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:55
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/04 18:06
- acct_8080D8610 transfers_to acct_803160EF0 amount: 39.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_80176A000 transfers_to acct_801A092B0 amount: 241.07 US Dollar via: Cash timestamp: 2022/09/05 05:00
- acct_80176A000 transfers_to acct_801A092B0 amount: 1101.98 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_80176A000 transfers_to acct_801A092B0 amount: 420.27 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_8079EC940 transfers_to acct_8079EC940 amount: 187.11 US Dollar via: ACH timestamp: 2022/09/05 06:00
- acct_8079EC940 transfers_to acct_8079EC940 amount: 1588.16 US Dollar via: ACH timestamp: 2022/09/05 06:07
- acct_8079EC940 transfers_to acct_8079EC940 amount: 262.01 US Dollar via: ACH timestamp: 2022/09/05 06:20
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 29.40 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 15.04 US Dollar via: Credit Card timestamp: 2022/09/05 13:10
- acct_8080D8610 transfers_to acct_81112AF00 amount: 15930127.67 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 3035.03 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 11141.52 US Dollar via: Credit Card timestamp: 2022/09/05 18:53
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_8080D8610 transfers_to acct_8051D24E0 amount: 21.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_80176A000 transfers_to acct_801A092B0 amount: 420.27 US Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_80176A000 transfers_to acct_801A092B0 amount: 1101.98 US Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_80176A000 transfers_to acct_801A092B0 amount: 241.07 US Dollar via: Cash timestamp: 2022/09/06 04:28
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 29.40 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 15.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_8079EC940 transfers_to acct_8079EC940 amount: 262.01 US Dollar via: ACH timestamp: 2022/09/06 05:31
- acct_8079EC940 transfers_to acct_8079EC940 amount: 1588.16 US Dollar via: ACH timestamp: 2022/09/06 05:32
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 3035.03 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 11141.52 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/06 05:43
- acct_8079EC940 transfers_to acct_8079EC940 amount: 187.11 US Dollar via: ACH timestamp: 2022/09/06 05:48
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_8080D8610 transfers_to acct_81112AF00 amount: 15930127.67 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_8080D8610 transfers_to acct_802E73910 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 29.40 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 15.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:44
- acct_80176A000 transfers_to acct_801A092B0 amount: 420.27 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_80176A000 transfers_to acct_801A092B0 amount: 241.07 US Dollar via: Cash timestamp: 2022/09/07 04:51
- acct_80176A000 transfers_to acct_801A092B0 amount: 1101.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_8080D8610 transfers_to acct_81112AF00 amount: 15930127.67 US Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_805925070 transfers_to acct_8059246D0 amount: 4653.84 US Dollar via: ACH timestamp: 2022/09/07 10:05
- acct_805925430 transfers_to acct_8059246D0 amount: 3804.50 US Dollar via: ACH timestamp: 2022/09/07 10:13
- acct_805925340 transfers_to acct_8059246D0 amount: 2297.85 US Dollar via: ACH timestamp: 2022/09/07 10:28
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 11141.52 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 3035.03 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_805925070 transfers_to acct_805925430 amount: 2801.98 US Dollar via: ACH timestamp: 2022/09/07 15:34
- acct_8059246D0 transfers_to acct_805925430 amount: 1401.96 US Dollar via: ACH timestamp: 2022/09/07 15:57
- acct_805925340 transfers_to acct_805925430 amount: 2130.98 US Dollar via: ACH timestamp: 2022/09/07 15:59
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/07 16:18
- acct_8079EC940 transfers_to acct_8079EC940 amount: 262.01 US Dollar via: ACH timestamp: 2022/09/07 20:15
- acct_8079EC940 transfers_to acct_8079EC940 amount: 1588.16 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_8079EC940 transfers_to acct_8079EC940 amount: 187.11 US Dollar via: ACH timestamp: 2022/09/07 20:24
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_8080D8610 transfers_to acct_80054C5F0 amount: 46.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_805925340 transfers_to acct_805925070 amount: 3310.13 US Dollar via: ACH timestamp: 2022/09/08 03:42
- acct_8080D8610 transfers_to acct_81112AF00 amount: 15930127.67 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_80176A000 transfers_to acct_801A092B0 amount: 1101.98 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_80176A000 transfers_to acct_801A092B0 amount: 420.27 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_80176A000 transfers_to acct_801A092B0 amount: 241.07 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_805925340 transfers_to acct_805925070 amount: 2840.68 US Dollar via: ACH timestamp: 2022/09/08 14:25
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 15.04 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 29.40 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 3035.03 US Dollar via: Cheque timestamp: 2022/09/08 21:03
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 11141.52 US Dollar via: Credit Card timestamp: 2022/09/08 21:06
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/08 22:00
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_8079EC940 transfers_to acct_8079EC940 amount: 1588.16 US Dollar via: ACH timestamp: 2022/09/08 22:07
- acct_8079EC940 transfers_to acct_8079EC940 amount: 187.11 US Dollar via: ACH timestamp: 2022/09/08 22:10
- acct_8079EC940 transfers_to acct_8079EC940 amount: 262.01 US Dollar via: ACH timestamp: 2022/09/08 22:16
- acct_8080D8610 transfers_to acct_8080740C0 amount: 16.76 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80176A000 transfers_to acct_801A092B0 amount: 241.07 US Dollar via: Cash timestamp: 2022/09/09 01:44
- acct_80176A000 transfers_to acct_801A092B0 amount: 1101.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:47
- acct_80176A000 transfers_to acct_801A092B0 amount: 420.27 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_802CCD190 transfers_to acct_802CCD280 amount: 447.80 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_801A092B0 transfers_to acct_803160B00 amount: 6137.93 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_801A092B0 transfers_to acct_803160B00 amount: 9663.08 US Dollar via: Cash timestamp: 2022/09/09 06:28
- acct_80018EE40 transfers_to acct_802CCD280 amount: 758.65 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_80018EE40 transfers_to acct_802CCD280 amount: 2542.26 US Dollar via: ACH timestamp: 2022/09/09 06:48
- acct_8080D8610 transfers_to acct_8080D8610 amount: 6218.66 US Dollar via: ACH timestamp: 2022/09/09 07:20
- acct_8080D8610 transfers_to acct_80EA07DB0 amount: 5690.07 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:20
- acct_8080D8610 transfers_to acct_8080D8610 amount: 7087.40 US Dollar via: ACH timestamp: 2022/09/09 07:21
- acct_8080D8610 transfers_to acct_80EA07DB0 amount: 6484.97 Swiss Franc via: Cheque timestamp: 2022/09/09 07:21
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 11141.52 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_801A092B0 transfers_to acct_8041D9900 amount: 1116.29 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_801A092B0 transfers_to acct_8041D9900 amount: 1091.70 US Dollar via: ACH timestamp: 2022/09/09 08:12
- acct_802CCD280 transfers_to acct_8051D24E0 amount: 3035.03 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_801A092B0 transfers_to acct_8041D9900 amount: 64.40 US Dollar via: Wire timestamp: 2022/09/09 08:28
- acct_802CCD280 transfers_to acct_802CCD230 amount: 247.83 US Dollar via: ACH timestamp: 2022/09/09 08:34
- acct_8080D8610 transfers_to acct_81112AF00 amount: 15930127.67 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_8051D24E0 transfers_to acct_80D29BE00 amount: 3733.83 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_8051D24E0 transfers_to acct_805925340 amount: 119.86 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_8051D24E0 transfers_to acct_805925340 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 29.40 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_8080D8610 transfers_to acct_80BDF86A0 amount: 15.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_8079EC940 transfers_to acct_8079EC940 amount: 187.11 US Dollar via: ACH timestamp: 2022/09/09 17:01
- acct_8079EC940 transfers_to acct_8079EC940 amount: 1588.16 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_8079EC940 transfers_to acct_8079EC940 amount: 262.01 US Dollar via: ACH timestamp: 2022/09/09 17:16
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_8080D8610 transfers_to acct_8079EC940 amount: 67.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_801A092B0 transfers_to acct_801A4E380 amount: 5176.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_801A092B0 transfers_to acct_801A4E380 amount: 9873.05 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_805925340 transfers_to acct_805925070 amount: 3430.44 US Dollar via: ACH timestamp: 2022/09/10 03:00
- acct_806007430 transfers_to acct_80D29BE00 amount: 1496.22 US Dollar via: Cheque timestamp: 2022/09/10 09:54

SUMMARY STATISTICS:
  Total transactions: 212
  Unique accounts: 32
  Total volume: 1,397,145,714.88
  Avg transaction: 6,590,309.98
  Time span: 200 units
  Max out-degree: 39 (node: 0215064_8080D8610)
  Max in-degree: 25 (node: 010_801A092B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)