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_01901) ===

**Nodes:**
- acct_807E63050 (type: Account)
- acct_80BA6BA10 (type: Account)
- acct_8055B3BB0 (type: Account)
- acct_81144F840 (type: Account)
- acct_8055A7140 (type: Account)
- acct_8121A6370 (type: Account)
- acct_8055A99D0 (type: Account)
- acct_8121A64B0 (type: Account)
- acct_804DC65F0 (type: Account)
- acct_80A6CB640 (type: Account)
- acct_8055C0A90 (type: Account)
- acct_801946190 (type: Account)
- acct_803232A80 (type: Account)
- acct_8121A5BA0 (type: Account)
- acct_8121A3DA0 (type: Account)
- acct_8055BED40 (type: Account)
- acct_8055AF0B0 (type: Account)
- acct_807344830 (type: Account)
- acct_8055ADEF0 (type: Account)
- acct_80D3AB240 (type: Account)
- acct_80934C090 (type: Account)
- acct_8055A9BB0 (type: Account)
- acct_8055B8D70 (type: Account)
- acct_8121A3E40 (type: Account)
- acct_804E34E10 (type: Account)
- acct_804192130 (type: Account)
- acct_804276F70 (type: Account)
- acct_807CC2CE0 (type: Account)
- acct_8055AF3D0 (type: Account)
- acct_8055ABC80 (type: Account)
- acct_8121A6EE0 (type: Account)
- acct_811CA4970 (type: Account)
- acct_812D9CF70 (type: Account)
- acct_813686670 (type: Account)
- acct_80A75F790 (type: Account)
- acct_8121A61E0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004523 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_012719 (type: Bank)
- bank_013264 (type: Bank)
- bank_0146265 (type: Bank)
- bank_015730 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0248975 (type: Bank)
- bank_0250726 (type: Bank)
- bank_029404 (type: Bank)
- bank_0332209 (type: Bank)

**Edges:**
- acct_807E63050 belongs_to bank_0010232
- acct_80BA6BA10 belongs_to bank_001047
- acct_8055B3BB0 belongs_to bank_0010614
- acct_81144F840 belongs_to bank_0010642
- acct_8055A7140 belongs_to bank_0011642
- acct_8121A6370 belongs_to bank_001241
- acct_8055A99D0 belongs_to bank_0012979
- acct_8121A64B0 belongs_to bank_0014387
- acct_804DC65F0 belongs_to bank_001853
- acct_80A6CB640 belongs_to bank_0019888
- acct_8055C0A90 belongs_to bank_001
- acct_801946190 belongs_to bank_003144
- acct_803232A80 belongs_to bank_003149
- acct_8121A5BA0 belongs_to bank_0031596
- acct_8121A3DA0 belongs_to bank_0043311
- acct_8055BED40 belongs_to bank_004523
- acct_8055AF0B0 belongs_to bank_00908
- acct_807344830 belongs_to bank_009129
- acct_8055ADEF0 belongs_to bank_009482
- acct_80D3AB240 belongs_to bank_011471
- acct_80934C090 belongs_to bank_0115700
- acct_8055A9BB0 belongs_to bank_012719
- acct_8055B8D70 belongs_to bank_013264
- acct_8121A3E40 belongs_to bank_0146265
- acct_804E34E10 belongs_to bank_015730
- acct_804192130 belongs_to bank_016031
- acct_804276F70 belongs_to bank_016333
- acct_807CC2CE0 belongs_to bank_01665
- acct_8055AF3D0 belongs_to bank_01674
- acct_8055ABC80 belongs_to bank_0211050
- acct_8121A6EE0 belongs_to bank_0216645
- acct_811CA4970 belongs_to bank_0236685
- acct_812D9CF70 belongs_to bank_0248975
- acct_813686670 belongs_to bank_0250726
- acct_80A75F790 belongs_to bank_029404
- acct_8121A61E0 belongs_to bank_0332209
- acct_8121A3E40 transfers_to acct_8121A3E40 amount: 19.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D3AB240 transfers_to acct_80D3AB240 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804E34E10 transfers_to acct_804E34E10 amount: 447168.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8055AF0B0 transfers_to acct_8121A5BA0 amount: 269.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_807CC2CE0 transfers_to acct_807CC2CE0 amount: 5.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812D9CF70 transfers_to acct_812D9CF70 amount: 338879.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8121A64B0 transfers_to acct_8121A64B0 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807E63050 transfers_to acct_807E63050 amount: 20.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8055A7140 transfers_to acct_8121A3E40 amount: 138.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8055B3BB0 transfers_to acct_8055ABC80 amount: 123703.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8121A3E40 transfers_to acct_8121A3E40 amount: 420.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801946190 transfers_to acct_801946190 amount: 3373.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811CA4970 transfers_to acct_8121A64B0 amount: 393896.25 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80934C090 transfers_to acct_80934C090 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8055A9BB0 transfers_to acct_804276F70 amount: 158.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8121A64B0 transfers_to acct_8121A64B0 amount: 1942.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8055B8D70 transfers_to acct_8121A5BA0 amount: 45.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8121A3DA0 transfers_to acct_8121A3DA0 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8055A99D0 transfers_to acct_80A6CB640 amount: 140.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_804192130 transfers_to acct_804192130 amount: 19.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804E34E10 transfers_to acct_804E34E10 amount: 23.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804276F70 transfers_to acct_804276F70 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8055B3BB0 transfers_to acct_8055A9BB0 amount: 1029731.00 US Dollar via: ACH timestamp: 2022/09/01 02:45
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80BA6BA10 transfers_to acct_80BA6BA10 amount: 563.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8121A61E0 transfers_to acct_8121A3DA0 amount: 259.87 US Dollar via: Wire timestamp: 2022/09/01 03:50
- acct_8055B3BB0 transfers_to acct_8055B3BB0 amount: 5.35 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_8055B3BB0 transfers_to acct_8055B3BB0 amount: 220.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_8121A5BA0 transfers_to acct_8121A5BA0 amount: 4508.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8121A3DA0 transfers_to acct_8121A6370 amount: 1024.00 US Dollar via: ACH timestamp: 2022/09/01 07:29
- acct_803232A80 transfers_to acct_803232A80 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_804276F70 transfers_to acct_804276F70 amount: 96763.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_8055A9BB0 transfers_to acct_813686670 amount: 2438.48 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_804192130 transfers_to acct_804192130 amount: 445.93 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80D3AB240 transfers_to acct_80D3AB240 amount: 159977.54 US Dollar via: Reinvestment timestamp: 2022/09/01 11:51
- acct_801946190 transfers_to acct_80BA6BA10 amount: 20268.05 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_801946190 transfers_to acct_80BA6BA10 amount: 10391.01 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_801946190 transfers_to acct_80BA6BA10 amount: 3545.61 US Dollar via: Cash timestamp: 2022/09/01 13:23
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1494.85 US Dollar via: ACH timestamp: 2022/09/01 13:24
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1723.20 US Dollar via: Wire timestamp: 2022/09/01 13:27
- acct_8055C0A90 transfers_to acct_8055C0A90 amount: 54689.47 US Dollar via: Reinvestment timestamp: 2022/09/01 13:39
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:51
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 430.32 US Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_8121A6EE0 transfers_to acct_8121A6EE0 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_807E63050 transfers_to acct_807E63050 amount: 10011.88 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_804192130 transfers_to acct_804276F70 amount: 8.09 US Dollar via: Credit Card timestamp: 2022/09/01 16:00
- acct_804192130 transfers_to acct_804276F70 amount: 10.80 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_812D9CF70 transfers_to acct_812D9CF70 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80A6CB640 transfers_to acct_80A6CB640 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 140.76 US Dollar via: Credit Card timestamp: 2022/09/01 19:11
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 229.40 US Dollar via: Cheque timestamp: 2022/09/01 19:23
- acct_8055BED40 transfers_to acct_8055B3BB0 amount: 3394.74 US Dollar via: ACH timestamp: 2022/09/01 19:28
- acct_804DC65F0 transfers_to acct_804DC65F0 amount: 428092.60 US Dollar via: Reinvestment timestamp: 2022/09/01 23:35
- acct_8055B8D70 transfers_to acct_8121A64B0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_81144F840 transfers_to acct_804276F70 amount: 88.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_8055A99D0 transfers_to acct_80A6CB640 amount: 131.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8055A9BB0 transfers_to acct_80A6CB640 amount: 174.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_8055ABC80 transfers_to acct_8121A64B0 amount: 2.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8055AF3D0 transfers_to acct_8121A64B0 amount: 84.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_8055ADEF0 transfers_to acct_8121A3DA0 amount: 139.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 140.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:30
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 229.40 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_80934C090 transfers_to acct_80934C090 amount: 4803.14 US Dollar via: ACH timestamp: 2022/09/02 03:30
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1494.85 US Dollar via: ACH timestamp: 2022/09/02 03:35
- acct_80934C090 transfers_to acct_80934C090 amount: 2331.92 US Dollar via: ACH timestamp: 2022/09/02 03:36
- acct_801946190 transfers_to acct_80BA6BA10 amount: 3545.61 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_801946190 transfers_to acct_80BA6BA10 amount: 10391.01 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1723.20 US Dollar via: Wire timestamp: 2022/09/02 03:46
- acct_801946190 transfers_to acct_80BA6BA10 amount: 20268.05 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_8055B3BB0 transfers_to acct_8055C0A90 amount: 3235.98 US Dollar via: ACH timestamp: 2022/09/02 06:39
- acct_8055BED40 transfers_to acct_8055C0A90 amount: 4595.13 US Dollar via: ACH timestamp: 2022/09/02 06:41
- acct_804192130 transfers_to acct_804276F70 amount: 8.09 US Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_804192130 transfers_to acct_804276F70 amount: 10.80 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_8055A9BB0 transfers_to acct_813686670 amount: 2438.48 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_8055A9BB0 transfers_to acct_807E63050 amount: 3857.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:30
- acct_8055A9BB0 transfers_to acct_807E63050 amount: 816422.62 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_804276F70 transfers_to acct_804DC65F0 amount: 795.06 US Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_804276F70 transfers_to acct_804DC65F0 amount: 14892.87 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:59
- acct_80934C090 transfers_to acct_80A6CB640 amount: 144756.45 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_80934C090 transfers_to acct_80A6CB640 amount: 6893.62 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 430.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_803232A80 transfers_to acct_804276F70 amount: 547.31 US Dollar via: ACH timestamp: 2022/09/02 21:41
- acct_803232A80 transfers_to acct_804276F70 amount: 209.67 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_8055A99D0 transfers_to acct_804276F70 amount: 6.69 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8055ADEF0 transfers_to acct_8121A3E40 amount: 40.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_8055A9BB0 transfers_to acct_80A6CB640 amount: 206.86 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_8055A7140 transfers_to acct_80A6CB640 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_8055AF0B0 transfers_to acct_8121A64B0 amount: 25.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8055AF3D0 transfers_to acct_8121A3E40 amount: 1.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:53
- acct_8121A3DA0 transfers_to acct_8121A3E40 amount: 43449.78 US Dollar via: ACH timestamp: 2022/09/03 06:43
- acct_8121A5BA0 transfers_to acct_8121A3E40 amount: 1636.34 US Dollar via: ACH timestamp: 2022/09/03 06:51
- acct_8121A6EE0 transfers_to acct_8121A3E40 amount: 12059.50 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/03 08:48
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/03 08:52
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/03 20:36
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/03 20:52
- acct_8055A9BB0 transfers_to acct_8121A6EE0 amount: 78.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8055ADEF0 transfers_to acct_8121A3DA0 amount: 57.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8055B8D70 transfers_to acct_8121A64B0 amount: 97.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8055A99D0 transfers_to acct_80A6CB640 amount: 8.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/04 10:54
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/04 21:42
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/04 22:57
- acct_8055A7140 transfers_to acct_8121A3DA0 amount: 8.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_8055A9BB0 transfers_to acct_80BA6BA10 amount: 5.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_8055AF3D0 transfers_to acct_8121A3DA0 amount: 18.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_8055AF0B0 transfers_to acct_8121A3E40 amount: 270.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8055A99D0 transfers_to acct_8121A5BA0 amount: 4.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1494.85 US Dollar via: ACH timestamp: 2022/09/05 05:04
- acct_801946190 transfers_to acct_80BA6BA10 amount: 20268.05 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1723.20 US Dollar via: Wire timestamp: 2022/09/05 05:12
- acct_801946190 transfers_to acct_80BA6BA10 amount: 3545.61 US Dollar via: Cash timestamp: 2022/09/05 05:14
- acct_801946190 transfers_to acct_80BA6BA10 amount: 10391.01 US Dollar via: Credit Card timestamp: 2022/09/05 05:20
- acct_8055A9BB0 transfers_to acct_813686670 amount: 2438.48 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 430.32 US Dollar via: Credit Card timestamp: 2022/09/05 05:54
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/05 08:58
- acct_8055BED40 transfers_to acct_8055B3BB0 amount: 855.59 US Dollar via: ACH timestamp: 2022/09/05 08:59
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
- acct_804192130 transfers_to acct_804276F70 amount: 8.09 US Dollar via: Credit Card timestamp: 2022/09/05 14:31
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_804192130 transfers_to acct_804276F70 amount: 10.80 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:50
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 140.76 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 229.40 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_8055B8D70 transfers_to acct_80A6CB640 amount: 23.24 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8055A99D0 transfers_to acct_8121A3DA0 amount: 41.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8055AF0B0 transfers_to acct_8121A3E40 amount: 36.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_8055ABC80 transfers_to acct_80A6CB640 amount: 22.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8055A9BB0 transfers_to acct_8121A3DA0 amount: 32.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8055ADEF0 transfers_to acct_80A6CB640 amount: 5.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_8055A7140 transfers_to acct_8121A6EE0 amount: 256.77 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_801946190 transfers_to acct_80BA6BA10 amount: 3545.61 US Dollar via: Cash timestamp: 2022/09/06 04:40
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1723.20 US Dollar via: Wire timestamp: 2022/09/06 04:41
- acct_801946190 transfers_to acct_80BA6BA10 amount: 10391.01 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_801946190 transfers_to acct_80BA6BA10 amount: 20268.05 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1494.85 US Dollar via: ACH timestamp: 2022/09/06 04:58
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/06 09:07
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/06 09:52
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_8055A9BB0 transfers_to acct_813686670 amount: 2438.48 US Dollar via: Cheque timestamp: 2022/09/06 12:15
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 140.76 US Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 229.40 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_804192130 transfers_to acct_804276F70 amount: 8.09 US Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_804192130 transfers_to acct_804276F70 amount: 10.80 US Dollar via: Cheque timestamp: 2022/09/06 17:54
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/06 18:20
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 430.32 US Dollar via: Credit Card timestamp: 2022/09/06 22:00
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_8055ABC80 transfers_to acct_80A6CB640 amount: 33.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8055A99D0 transfers_to acct_80A6CB640 amount: 31.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8055A7140 transfers_to acct_8121A64B0 amount: 74.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_8055A9BB0 transfers_to acct_80A6CB640 amount: 60.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_807344830 transfers_to acct_804276F70 amount: 2.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8055B8D70 transfers_to acct_8121A3E40 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8055AF3D0 transfers_to acct_80A6CB640 amount: 72.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 430.32 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_804192130 transfers_to acct_804276F70 amount: 10.80 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_804192130 transfers_to acct_804276F70 amount: 8.09 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_8055A9BB0 transfers_to acct_813686670 amount: 2438.48 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/07 10:00
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/07 10:17
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1494.85 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_801946190 transfers_to acct_80BA6BA10 amount: 3545.61 US Dollar via: Cash timestamp: 2022/09/07 15:11
- acct_801946190 transfers_to acct_80BA6BA10 amount: 20268.05 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_801946190 transfers_to acct_80BA6BA10 amount: 10391.01 US Dollar via: Credit Card timestamp: 2022/09/07 15:15
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1723.20 US Dollar via: Wire timestamp: 2022/09/07 15:15
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 140.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:32
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 229.40 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/07 17:20
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/07 19:11
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_8055AF3D0 transfers_to acct_80A6CB640 amount: 93.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8055B8D70 transfers_to acct_80A6CB640 amount: 20.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_8055A9BB0 transfers_to acct_804276F70 amount: 3.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8055AF0B0 transfers_to acct_80A6CB640 amount: 112.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_8055ADEF0 transfers_to acct_80A6CB640 amount: 55.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 140.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 229.40 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_8055A9BB0 transfers_to acct_813686670 amount: 2438.48 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_801946190 transfers_to acct_80BA6BA10 amount: 20268.05 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1723.20 US Dollar via: Wire timestamp: 2022/09/08 10:16
- acct_801946190 transfers_to acct_80BA6BA10 amount: 10391.01 US Dollar via: Credit Card timestamp: 2022/09/08 10:22
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1494.85 US Dollar via: ACH timestamp: 2022/09/08 10:23
- acct_801946190 transfers_to acct_80BA6BA10 amount: 3545.61 US Dollar via: Cash timestamp: 2022/09/08 10:24
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 430.32 US Dollar via: Credit Card timestamp: 2022/09/08 15:31
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_804192130 transfers_to acct_804276F70 amount: 8.09 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_804192130 transfers_to acct_804276F70 amount: 10.80 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_8121A64B0 transfers_to acct_8121A6EE0 amount: 1265.81 US Dollar via: ACH timestamp: 2022/09/08 20:33
- acct_8121A3E40 transfers_to acct_8121A6EE0 amount: 4782.98 US Dollar via: ACH timestamp: 2022/09/08 20:34
- acct_8121A5BA0 transfers_to acct_8121A6EE0 amount: 1318.70 US Dollar via: ACH timestamp: 2022/09/08 20:43
- acct_8121A3DA0 transfers_to acct_8121A6EE0 amount: 1288.11 US Dollar via: ACH timestamp: 2022/09/08 20:51
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/08 23:21
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_8055A9BB0 transfers_to acct_8121A64B0 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8055ABC80 transfers_to acct_804276F70 amount: 45.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8055A7140 transfers_to acct_80A6CB640 amount: 83.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_8055ADEF0 transfers_to acct_8121A5BA0 amount: 166.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_8055A99D0 transfers_to acct_804276F70 amount: 14.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_8055AF3D0 transfers_to acct_804276F70 amount: 6.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8055B8D70 transfers_to acct_80A6CB640 amount: 5.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_80A75F790 transfers_to acct_80BA6BA10 amount: 430.32 US Dollar via: Credit Card timestamp: 2022/09/09 01:52
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 140.76 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_80A6CB640 transfers_to acct_812D9CF70 amount: 229.40 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_804192130 transfers_to acct_804276F70 amount: 8.09 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_804192130 transfers_to acct_804276F70 amount: 10.80 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_8055A9BB0 transfers_to acct_807E63050 amount: 3857.44 US Dollar via: Credit Card timestamp: 2022/09/09 12:39
- acct_8055A9BB0 transfers_to acct_807E63050 amount: 816422.62 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_80934C090 transfers_to acct_80A6CB640 amount: 144756.45 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_8055A9BB0 transfers_to acct_813686670 amount: 2438.48 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_80934C090 transfers_to acct_80A6CB640 amount: 6893.62 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_801946190 transfers_to acct_80BA6BA10 amount: 3545.61 US Dollar via: Cash timestamp: 2022/09/09 16:30
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1494.85 US Dollar via: ACH timestamp: 2022/09/09 16:30
- acct_801946190 transfers_to acct_80BA6BA10 amount: 1723.20 US Dollar via: Wire timestamp: 2022/09/09 16:34
- acct_801946190 transfers_to acct_80BA6BA10 amount: 10391.01 US Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_801946190 transfers_to acct_80BA6BA10 amount: 20268.05 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_804276F70 transfers_to acct_804DC65F0 amount: 14892.87 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_804276F70 transfers_to acct_804DC65F0 amount: 795.06 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_80934C090 transfers_to acct_80934C090 amount: 2331.92 US Dollar via: ACH timestamp: 2022/09/09 18:53
- acct_80934C090 transfers_to acct_80934C090 amount: 4803.14 US Dollar via: ACH timestamp: 2022/09/09 18:58
- acct_8055AF3D0 transfers_to acct_8121A3DA0 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8055A9BB0 transfers_to acct_8121A6EE0 amount: 7.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8055B8D70 transfers_to acct_80A6CB640 amount: 112.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8055AF0B0 transfers_to acct_804276F70 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8055A7140 transfers_to acct_8121A3DA0 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8055ADEF0 transfers_to acct_8121A6EE0 amount: 63.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8055A99D0 transfers_to acct_80A6CB640 amount: 18.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_804E34E10 transfers_to acct_807E63050 amount: 1460.18 US Dollar via: Credit Card timestamp: 2022/09/10 08:42
- acct_804E34E10 transfers_to acct_807E63050 amount: 229.81 US Dollar via: Cheque timestamp: 2022/09/10 08:46
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 1157.87 US Dollar via: Cheque timestamp: 2022/09/10 17:32
- acct_807CC2CE0 transfers_to acct_80A6CB640 amount: 461.57 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 109.26 US Dollar via: Credit Card timestamp: 2022/09/10 19:42
- acct_80A6CB640 transfers_to acct_80D3AB240 amount: 136.49 US Dollar via: Cheque timestamp: 2022/09/10 19:47

SUMMARY STATISTICS:
  Total transactions: 267
  Unique accounts: 36
  Total volume: 5,489,870.11
  Avg transaction: 20,561.31
  Time span: 256 units
  Max out-degree: 36 (node: 003144_801946190)
  Max in-degree: 51 (node: 001047_80BA6BA10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)