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_02020) ===

**Nodes:**
- acct_8089E3270 (type: Account)
- acct_807E9FD60 (type: Account)
- acct_808299240 (type: Account)
- acct_8087669A0 (type: Account)
- acct_80835E2E0 (type: Account)
- acct_8089E4DC0 (type: Account)
- acct_8089E4CD0 (type: Account)
- acct_808B888C0 (type: Account)
- acct_807C65780 (type: Account)
- acct_8089E4D70 (type: Account)
- acct_807F7F040 (type: Account)
- acct_808C1D150 (type: Account)
- acct_80892B1D0 (type: Account)
- acct_80862D140 (type: Account)
- acct_8089E69C0 (type: Account)
- acct_8089E52E0 (type: Account)
- acct_808C8BFF0 (type: Account)
- acct_807676CD0 (type: Account)
- acct_8076869E0 (type: Account)
- acct_80835E9D0 (type: Account)
- acct_808291050 (type: Account)
- acct_81387F900 (type: Account)
- acct_8089E6A10 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0023331 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023700 (type: Bank)
- bank_005 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0123869 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222773 (type: Bank)
- bank_026 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8089E3270 belongs_to bank_0020486
- acct_807E9FD60 belongs_to bank_0021568
- acct_808299240 belongs_to bank_0021568
- acct_8087669A0 belongs_to bank_0022091
- acct_80835E2E0 belongs_to bank_0022541
- acct_8089E4DC0 belongs_to bank_0023331
- acct_8089E4CD0 belongs_to bank_0023501
- acct_808B888C0 belongs_to bank_0023700
- acct_807C65780 belongs_to bank_005
- acct_8089E4D70 belongs_to bank_005
- acct_807F7F040 belongs_to bank_0120292
- acct_808C1D150 belongs_to bank_0121580
- acct_80892B1D0 belongs_to bank_0122047
- acct_80862D140 belongs_to bank_0122405
- acct_8089E69C0 belongs_to bank_0122405
- acct_8089E52E0 belongs_to bank_0123247
- acct_808C8BFF0 belongs_to bank_0123869
- acct_807676CD0 belongs_to bank_0211
- acct_8076869E0 belongs_to bank_0211
- acct_80835E9D0 belongs_to bank_0220504
- acct_808291050 belongs_to bank_0221765
- acct_81387F900 belongs_to bank_0222773
- acct_8089E6A10 belongs_to bank_026
- acct_100428810 belongs_to bank_070
- acct_8089E4CD0 transfers_to acct_8089E4CD0 amount: 1910.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8089E4D70 transfers_to acct_8089E4D70 amount: 4.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808291050 transfers_to acct_808291050 amount: 9.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428810 transfers_to acct_8089E6A10 amount: 57375.61 UK Pound via: Cheque timestamp: 2022/09/01 00:01
- acct_807C65780 transfers_to acct_807C65780 amount: 198.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8089E69C0 transfers_to acct_80892B1D0 amount: 5.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428810 transfers_to acct_8089E6A10 amount: 2645.78 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_8089E52E0 transfers_to acct_8089E52E0 amount: 3184.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8087669A0 transfers_to acct_8087669A0 amount: 5.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80862D140 transfers_to acct_80862D140 amount: 295448.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808291050 transfers_to acct_808291050 amount: 414.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8089E4DC0 transfers_to acct_80835E9D0 amount: 19.62 UK Pound via: Credit Card timestamp: 2022/09/01 00:27
- acct_807676CD0 transfers_to acct_807676CD0 amount: 6.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807676CD0 transfers_to acct_807676CD0 amount: 98771.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/01 03:08
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/01 03:23
- acct_808C1D150 transfers_to acct_808C1D150 amount: 13255.10 UK Pound via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 133.51 UK Pound via: Cheque timestamp: 2022/09/01 04:04
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 22.95 UK Pound via: Cash timestamp: 2022/09/01 04:15
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/01 07:50
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/01 07:54
- acct_8089E4CD0 transfers_to acct_8089E4CD0 amount: 11.89 UK Pound via: Reinvestment timestamp: 2022/09/01 08:04
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/01 08:25
- acct_807E9FD60 transfers_to acct_807E9FD60 amount: 159232.41 UK Pound via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8089E52E0 transfers_to acct_8089E4CD0 amount: 3425.27 UK Pound via: ACH timestamp: 2022/09/01 09:07
- acct_807C65780 transfers_to acct_808C1D150 amount: 471.29 UK Pound via: Cheque timestamp: 2022/09/01 09:33
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 15094.23 UK Pound via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8089E4CD0 transfers_to acct_8089E4DC0 amount: 199401.85 UK Pound via: ACH timestamp: 2022/09/01 10:48
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 17.50 UK Pound via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 97.94 UK Pound via: Credit Card timestamp: 2022/09/01 11:34
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 141.26 UK Pound via: Cheque timestamp: 2022/09/01 11:41
- acct_8089E3270 transfers_to acct_8089E3270 amount: 2.99 UK Pound via: Reinvestment timestamp: 2022/09/01 13:15
- acct_8089E4DC0 transfers_to acct_808C1D150 amount: 3232.40 UK Pound via: Cheque timestamp: 2022/09/01 14:02
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/01 14:05
- acct_807F7F040 transfers_to acct_807F7F040 amount: 4.58 UK Pound via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8089E6A10 transfers_to acct_8089E6A10 amount: 9.34 UK Pound via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7113.52 UK Pound via: Credit Card timestamp: 2022/09/01 14:31
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7922.64 UK Pound via: Cheque timestamp: 2022/09/01 14:44
- acct_80892B1D0 transfers_to acct_80892B1D0 amount: 4284.19 UK Pound via: Reinvestment timestamp: 2022/09/01 16:00
- acct_807E9FD60 transfers_to acct_807E9FD60 amount: 7.63 UK Pound via: Reinvestment timestamp: 2022/09/01 16:17
- acct_807F7F040 transfers_to acct_807F7F040 amount: 28114.23 UK Pound via: Reinvestment timestamp: 2022/09/01 18:16
- acct_100428810 transfers_to acct_80835E9D0 amount: 1074.36 UK Pound via: Cheque timestamp: 2022/09/01 19:42
- acct_100428810 transfers_to acct_80835E9D0 amount: 152.63 UK Pound via: Credit Card timestamp: 2022/09/01 19:55
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/01 20:39
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/01 20:39
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/01 20:46
- acct_808C8BFF0 transfers_to acct_808C8BFF0 amount: 8.04 UK Pound via: Reinvestment timestamp: 2022/09/01 20:49
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/01 21:21
- acct_808299240 transfers_to acct_808C8BFF0 amount: 1884.48 UK Pound via: Cash timestamp: 2022/09/01 23:01
- acct_808299240 transfers_to acct_808C8BFF0 amount: 389.35 UK Pound via: Cheque timestamp: 2022/09/01 23:08
- acct_8089E4CD0 transfers_to acct_8089E69C0 amount: 1483479.00 UK Pound via: ACH timestamp: 2022/09/01 23:13
- acct_8089E4DC0 transfers_to acct_808C8BFF0 amount: 115.73 UK Pound via: Credit Card timestamp: 2022/09/02 00:22
- acct_100428810 transfers_to acct_80835E9D0 amount: 1074.36 UK Pound via: Cheque timestamp: 2022/09/02 02:52
- acct_100428810 transfers_to acct_80835E9D0 amount: 152.63 UK Pound via: Credit Card timestamp: 2022/09/02 02:53
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/02 05:04
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/02 05:22
- acct_807C65780 transfers_to acct_808C1D150 amount: 471.29 UK Pound via: Cheque timestamp: 2022/09/02 05:23
- acct_808291050 transfers_to acct_81387F900 amount: 360857.97 UK Pound via: Cheque timestamp: 2022/09/02 09:33
- acct_8089E4DC0 transfers_to acct_808C1D150 amount: 3232.40 UK Pound via: Cheque timestamp: 2022/09/02 09:41
- acct_808291050 transfers_to acct_81387F900 amount: 2859.71 UK Pound via: Credit Card timestamp: 2022/09/02 09:46
- acct_808291050 transfers_to acct_81387F900 amount: 114655.91 UK Pound via: ACH timestamp: 2022/09/02 09:55
- acct_808299240 transfers_to acct_808C8BFF0 amount: 389.35 UK Pound via: Cheque timestamp: 2022/09/02 11:03
- acct_808299240 transfers_to acct_808C8BFF0 amount: 1884.48 UK Pound via: Cash timestamp: 2022/09/02 11:07
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7113.52 UK Pound via: Credit Card timestamp: 2022/09/02 11:32
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7922.64 UK Pound via: Cheque timestamp: 2022/09/02 11:49
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 97.94 UK Pound via: Credit Card timestamp: 2022/09/02 12:34
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 141.26 UK Pound via: Cheque timestamp: 2022/09/02 12:49
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 22.95 UK Pound via: Cash timestamp: 2022/09/02 13:42
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 133.51 UK Pound via: Cheque timestamp: 2022/09/02 13:45
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/02 19:32
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/02 21:00
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/02 21:20
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/02 23:10
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/02 23:12
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/02 23:14
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/02 23:40
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/02 23:57
- acct_8089E4DC0 transfers_to acct_80835E9D0 amount: 29.02 UK Pound via: Credit Card timestamp: 2022/09/03 00:18
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/03 03:08
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/03 03:14
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/03 03:15
- acct_8089E52E0 transfers_to acct_8089E4CD0 amount: 4643.51 UK Pound via: ACH timestamp: 2022/09/03 09:52
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/03 12:18
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/03 12:24
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/03 15:46
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/03 22:37
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/03 22:48
- acct_8089E4DC0 transfers_to acct_808B888C0 amount: 6.83 UK Pound via: Credit Card timestamp: 2022/09/04 00:13
- acct_8089E69C0 transfers_to acct_80892B1D0 amount: 84.61 UK Pound via: Credit Card timestamp: 2022/09/04 00:15
- acct_8076869E0 transfers_to acct_8076869E0 amount: 86.51 UK Pound via: ACH timestamp: 2022/09/04 00:16
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/04 07:36
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/04 07:39
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/04 07:57
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/04 15:01
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/04 15:21
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/04 17:42
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/04 17:43
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/04 23:18
- acct_8089E69C0 transfers_to acct_80835E9D0 amount: 26.70 UK Pound via: Credit Card timestamp: 2022/09/05 00:00
- acct_8089E4DC0 transfers_to acct_81387F900 amount: 4.82 UK Pound via: Credit Card timestamp: 2022/09/05 00:18
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7922.64 UK Pound via: Cheque timestamp: 2022/09/05 04:02
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/05 04:06
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7113.52 UK Pound via: Credit Card timestamp: 2022/09/05 04:17
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/05 05:22
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/05 06:38
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/05 06:55
- acct_807C65780 transfers_to acct_808C1D150 amount: 471.29 UK Pound via: Cheque timestamp: 2022/09/05 08:06
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/05 10:34
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 97.94 UK Pound via: Credit Card timestamp: 2022/09/05 12:06
- acct_808299240 transfers_to acct_808C8BFF0 amount: 1884.48 UK Pound via: Cash timestamp: 2022/09/05 12:09
- acct_808299240 transfers_to acct_808C8BFF0 amount: 389.35 UK Pound via: Cheque timestamp: 2022/09/05 12:12
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 141.26 UK Pound via: Cheque timestamp: 2022/09/05 12:24
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/05 15:10
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/05 15:19
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/05 15:21
- acct_100428810 transfers_to acct_80835E9D0 amount: 152.63 UK Pound via: Credit Card timestamp: 2022/09/05 15:30
- acct_100428810 transfers_to acct_80835E9D0 amount: 1074.36 UK Pound via: Cheque timestamp: 2022/09/05 15:44
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 133.51 UK Pound via: Cheque timestamp: 2022/09/05 18:53
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 22.95 UK Pound via: Cash timestamp: 2022/09/05 18:57
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/05 20:56
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/05 20:56
- acct_8089E4DC0 transfers_to acct_808C1D150 amount: 3232.40 UK Pound via: Cheque timestamp: 2022/09/05 21:54
- acct_8089E4DC0 transfers_to acct_80892B1D0 amount: 108.52 UK Pound via: Credit Card timestamp: 2022/09/06 00:16
- acct_100428810 transfers_to acct_80835E9D0 amount: 1074.36 UK Pound via: Cheque timestamp: 2022/09/06 00:31
- acct_8089E52E0 transfers_to acct_8089E4CD0 amount: 3090.69 UK Pound via: ACH timestamp: 2022/09/06 00:35
- acct_100428810 transfers_to acct_80835E9D0 amount: 152.63 UK Pound via: Credit Card timestamp: 2022/09/06 00:45
- acct_808299240 transfers_to acct_808C8BFF0 amount: 389.35 UK Pound via: Cheque timestamp: 2022/09/06 02:30
- acct_808299240 transfers_to acct_808C8BFF0 amount: 1884.48 UK Pound via: Cash timestamp: 2022/09/06 02:35
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/06 04:27
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/06 05:40
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/06 05:43
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/06 05:57
- acct_807C65780 transfers_to acct_808C1D150 amount: 471.29 UK Pound via: Cheque timestamp: 2022/09/06 13:08
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/06 14:05
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/06 14:25
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 22.95 UK Pound via: Cash timestamp: 2022/09/06 15:24
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 133.51 UK Pound via: Cheque timestamp: 2022/09/06 15:27
- acct_8089E4DC0 transfers_to acct_808C1D150 amount: 3232.40 UK Pound via: Cheque timestamp: 2022/09/06 15:41
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/06 16:36
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 141.26 UK Pound via: Cheque timestamp: 2022/09/06 18:09
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 97.94 UK Pound via: Credit Card timestamp: 2022/09/06 18:21
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/06 18:52
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/06 18:55
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/06 21:20
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7113.52 UK Pound via: Credit Card timestamp: 2022/09/06 23:18
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7922.64 UK Pound via: Cheque timestamp: 2022/09/06 23:21
- acct_8089E4DC0 transfers_to acct_80835E9D0 amount: 18.75 UK Pound via: Credit Card timestamp: 2022/09/07 00:28
- acct_808299240 transfers_to acct_808C8BFF0 amount: 1884.48 UK Pound via: Cash timestamp: 2022/09/07 03:30
- acct_808299240 transfers_to acct_808C8BFF0 amount: 389.35 UK Pound via: Cheque timestamp: 2022/09/07 03:34
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 22.95 UK Pound via: Cash timestamp: 2022/09/07 05:05
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 133.51 UK Pound via: Cheque timestamp: 2022/09/07 05:14
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/07 07:11
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/07 07:27
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/07 07:39
- acct_100428810 transfers_to acct_80835E9D0 amount: 1074.36 UK Pound via: Cheque timestamp: 2022/09/07 10:07
- acct_100428810 transfers_to acct_80835E9D0 amount: 152.63 UK Pound via: Credit Card timestamp: 2022/09/07 10:11
- acct_8089E4DC0 transfers_to acct_808C1D150 amount: 3232.40 UK Pound via: Cheque timestamp: 2022/09/07 11:46
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/07 12:39
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/07 12:39
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/07 12:50
- acct_807C65780 transfers_to acct_808C1D150 amount: 471.29 UK Pound via: Cheque timestamp: 2022/09/07 12:53
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7922.64 UK Pound via: Cheque timestamp: 2022/09/07 15:00
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7113.52 UK Pound via: Credit Card timestamp: 2022/09/07 15:06
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/07 17:38
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/07 17:58
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/07 18:08
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/07 18:49
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 97.94 UK Pound via: Credit Card timestamp: 2022/09/07 21:46
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 141.26 UK Pound via: Cheque timestamp: 2022/09/07 21:53
- acct_8089E69C0 transfers_to acct_80892B1D0 amount: 21.45 UK Pound via: Credit Card timestamp: 2022/09/08 00:00
- acct_8089E4DC0 transfers_to acct_80835E9D0 amount: 11.04 UK Pound via: Credit Card timestamp: 2022/09/08 00:21
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7922.64 UK Pound via: Cheque timestamp: 2022/09/08 02:08
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7113.52 UK Pound via: Credit Card timestamp: 2022/09/08 02:11
- acct_808299240 transfers_to acct_808C8BFF0 amount: 389.35 UK Pound via: Cheque timestamp: 2022/09/08 02:39
- acct_808299240 transfers_to acct_808C8BFF0 amount: 1884.48 UK Pound via: Cash timestamp: 2022/09/08 02:47
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/08 04:10
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/08 04:24
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/08 04:26
- acct_100428810 transfers_to acct_80835E9D0 amount: 152.63 UK Pound via: Credit Card timestamp: 2022/09/08 05:03
- acct_100428810 transfers_to acct_80835E9D0 amount: 1074.36 UK Pound via: Cheque timestamp: 2022/09/08 05:18
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 141.26 UK Pound via: Cheque timestamp: 2022/09/08 06:05
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 97.94 UK Pound via: Credit Card timestamp: 2022/09/08 06:17
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 22.95 UK Pound via: Cash timestamp: 2022/09/08 08:02
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 133.51 UK Pound via: Cheque timestamp: 2022/09/08 08:18
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/08 10:34
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/08 10:47
- acct_807C65780 transfers_to acct_808C1D150 amount: 471.29 UK Pound via: Cheque timestamp: 2022/09/08 11:46
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/08 12:43
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/08 12:59
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/08 15:14
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/08 15:24
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/08 22:03
- acct_8089E4DC0 transfers_to acct_808C1D150 amount: 3232.40 UK Pound via: Cheque timestamp: 2022/09/08 23:43
- acct_8089E4DC0 transfers_to acct_808B888C0 amount: 1.79 UK Pound via: Credit Card timestamp: 2022/09/09 00:22
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/09 02:35
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/09 02:47
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 141.26 UK Pound via: Cheque timestamp: 2022/09/09 03:52
- acct_80835E9D0 transfers_to acct_8087669A0 amount: 97.94 UK Pound via: Credit Card timestamp: 2022/09/09 03:57
- acct_8089E4D70 transfers_to acct_8089E4CD0 amount: 18087.84 UK Pound via: ACH timestamp: 2022/09/09 05:01
- acct_8089E6A10 transfers_to acct_8089E4CD0 amount: 38297.93 UK Pound via: Cheque timestamp: 2022/09/09 05:08
- acct_8089E3270 transfers_to acct_8089E4CD0 amount: 868.05 UK Pound via: ACH timestamp: 2022/09/09 05:17
- acct_808299240 transfers_to acct_808C8BFF0 amount: 1884.48 UK Pound via: Cash timestamp: 2022/09/09 06:16
- acct_808299240 transfers_to acct_808C8BFF0 amount: 389.35 UK Pound via: Cheque timestamp: 2022/09/09 06:17
- acct_100428810 transfers_to acct_80835E9D0 amount: 1074.36 UK Pound via: Cheque timestamp: 2022/09/09 07:01
- acct_100428810 transfers_to acct_80835E9D0 amount: 152.63 UK Pound via: Credit Card timestamp: 2022/09/09 07:19
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7922.64 UK Pound via: Cheque timestamp: 2022/09/09 07:40
- acct_8076869E0 transfers_to acct_808B888C0 amount: 7113.52 UK Pound via: Credit Card timestamp: 2022/09/09 07:42
- acct_807C65780 transfers_to acct_808C1D150 amount: 471.29 UK Pound via: Cheque timestamp: 2022/09/09 09:28
- acct_100428810 transfers_to acct_80892B1D0 amount: 5366.45 UK Pound via: Cheque timestamp: 2022/09/09 10:16
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/09 11:35
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/09 11:41
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/09 11:55
- acct_807676CD0 transfers_to acct_80892B1D0 amount: 496.60 UK Pound via: Cheque timestamp: 2022/09/09 12:12
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 133.51 UK Pound via: Cheque timestamp: 2022/09/09 13:19
- acct_80862D140 transfers_to acct_808C8BFF0 amount: 22.95 UK Pound via: Cash timestamp: 2022/09/09 13:22
- acct_8089E4DC0 transfers_to acct_808C1D150 amount: 3232.40 UK Pound via: Cheque timestamp: 2022/09/09 16:20
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/09 22:06
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/09 22:08
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/09 23:19
- acct_8089E4DC0 transfers_to acct_80835E9D0 amount: 94.75 UK Pound via: Credit Card timestamp: 2022/09/10 00:18
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1225.37 UK Pound via: ACH timestamp: 2022/09/10 06:23
- acct_80835E2E0 transfers_to acct_80835E2E0 amount: 1383.90 UK Pound via: ACH timestamp: 2022/09/10 06:26
- acct_80835E2E0 transfers_to acct_81387F900 amount: 1910.13 UK Pound via: Credit Card timestamp: 2022/09/10 07:13
- acct_80835E2E0 transfers_to acct_81387F900 amount: 8725.00 UK Pound via: Cash timestamp: 2022/09/10 07:26
- acct_80835E2E0 transfers_to acct_81387F900 amount: 3614.68 UK Pound via: Cheque timestamp: 2022/09/10 07:28
- acct_807F7F040 transfers_to acct_808B888C0 amount: 143.98 UK Pound via: Cheque timestamp: 2022/09/10 11:38
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 316.66 UK Pound via: Credit Card timestamp: 2022/09/10 16:56
- acct_807E9FD60 transfers_to acct_80835E9D0 amount: 1421.84 UK Pound via: Cheque timestamp: 2022/09/10 16:57

SUMMARY STATISTICS:
  Total transactions: 228
  Unique accounts: 24
  Total volume: 3,297,230.98
  Avg transaction: 14,461.54
  Time span: 220 units
  Max out-degree: 52 (node: 0022541_80835E2E0)
  Max in-degree: 40 (node: 0220504_80835E9D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)