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_02224) ===

**Nodes:**
- acct_80E1BA5E0 (type: Account)
- acct_808704E40 (type: Account)
- acct_80227BCF0 (type: Account)
- acct_809271430 (type: Account)
- acct_802DACE60 (type: Account)
- acct_8010ECEE0 (type: Account)
- acct_800C51010 (type: Account)
- acct_80B4C4A80 (type: Account)
- acct_811A990D0 (type: Account)
- acct_809F236A0 (type: Account)
- acct_80BE1B180 (type: Account)
- acct_811C04D90 (type: Account)
- acct_8012D38A0 (type: Account)
- acct_80B6374C0 (type: Account)
- acct_80BD25FB0 (type: Account)
- acct_809830BD0 (type: Account)
- acct_809A1D8E0 (type: Account)
- acct_8035C1760 (type: Account)
- acct_809BB31F0 (type: Account)
- acct_805353420 (type: Account)
- acct_809F11530 (type: Account)
- acct_80AA0C390 (type: Account)
- acct_80C0D0040 (type: Account)
- acct_81221FA40 (type: Account)
- acct_810F04740 (type: Account)
- acct_8133EBDD0 (type: Account)
- acct_809C43030 (type: Account)
- acct_805D83490 (type: Account)
- acct_100428660 (type: Account)
- bank_0012979 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024161 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_011318 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0130584 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0248047 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E1BA5E0 belongs_to bank_0012979
- acct_808704E40 belongs_to bank_0017748
- acct_80227BCF0 belongs_to bank_001853
- acct_809271430 belongs_to bank_0024161
- acct_802DACE60 belongs_to bank_006276
- acct_8010ECEE0 belongs_to bank_00701
- acct_800C51010 belongs_to bank_011318
- acct_80B4C4A80 belongs_to bank_0116214
- acct_811A990D0 belongs_to bank_0117453
- acct_809F236A0 belongs_to bank_0121358
- acct_80BE1B180 belongs_to bank_0128684
- acct_811C04D90 belongs_to bank_0130584
- acct_8012D38A0 belongs_to bank_01362
- acct_80B6374C0 belongs_to bank_01588
- acct_80BD25FB0 belongs_to bank_016224
- acct_809830BD0 belongs_to bank_016586
- acct_809A1D8E0 belongs_to bank_018511
- acct_8035C1760 belongs_to bank_018617
- acct_809BB31F0 belongs_to bank_019329
- acct_805353420 belongs_to bank_0213704
- acct_809F11530 belongs_to bank_0215897
- acct_80AA0C390 belongs_to bank_0218202
- acct_80C0D0040 belongs_to bank_0227143
- acct_81221FA40 belongs_to bank_0227786
- acct_810F04740 belongs_to bank_0239212
- acct_8133EBDD0 belongs_to bank_0248047
- acct_809C43030 belongs_to bank_028694
- acct_805D83490 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_809C43030 transfers_to acct_80C0D0040 amount: 6011.56 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809C43030 transfers_to acct_80C0D0040 amount: 5875.81 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_811A990D0 transfers_to acct_811A990D0 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B4C4A80 transfers_to acct_80B4C4A80 amount: 5583.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809F11530 transfers_to acct_809F11530 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BE1B180 transfers_to acct_80BE1B180 amount: 3.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81221FA40 transfers_to acct_81221FA40 amount: 160133.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809BB31F0 transfers_to acct_809BB31F0 amount: 795318.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BD25FB0 transfers_to acct_80BD25FB0 amount: 965560.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_808704E40 transfers_to acct_808704E40 amount: 9875.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8035C1760 transfers_to acct_8035C1760 amount: 36696.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AA0C390 transfers_to acct_80AA0C390 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809F236A0 transfers_to acct_809C43030 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8012D38A0 transfers_to acct_8012D38A0 amount: 20.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80227BCF0 transfers_to acct_80227BCF0 amount: 286188.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805353420 transfers_to acct_805353420 amount: 25174.37 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_805353420 transfers_to acct_80AA0C390 amount: 21483.80 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_805353420 transfers_to acct_805353420 amount: 4418.35 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_805353420 transfers_to acct_80AA0C390 amount: 3770.62 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8133EBDD0 transfers_to acct_8133EBDD0 amount: 6108.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800C51010 transfers_to acct_800C51010 amount: 89.12 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/01 01:36
- acct_809F11530 transfers_to acct_809F11530 amount: 106.78 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_805353420 transfers_to acct_809C43030 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/01 01:57
- acct_805353420 transfers_to acct_809C43030 amount: 604.91 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_808704E40 transfers_to acct_808704E40 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_809A1D8E0 transfers_to acct_809A1D8E0 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_809F11530 transfers_to acct_809F236A0 amount: 4325.00 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 839.18 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 3091.51 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 805.88 US Dollar via: Cash timestamp: 2022/09/01 04:50
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1866.17 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_811A990D0 transfers_to acct_811A990D0 amount: 15863.69 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1091.00 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_809271430 transfers_to acct_809271430 amount: 21765.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/01 06:44
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/01 07:16
- acct_80B4C4A80 transfers_to acct_80B4C4A80 amount: 22.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_810F04740 transfers_to acct_810F04740 amount: 81919.97 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_8035C1760 transfers_to acct_8035C1760 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_809271430 transfers_to acct_809271430 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80BE1B180 transfers_to acct_80BE1B180 amount: 139989.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80B6374C0 transfers_to acct_80B6374C0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_805353420 transfers_to acct_805353420 amount: 2280.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 631.84 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 184.77 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_809BB31F0 transfers_to acct_809BB31F0 amount: 22.67 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/01 18:13
- acct_80C0D0040 transfers_to acct_80C0D0040 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 19:05
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/01 19:52
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/01 19:58
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 132.06 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 261.14 US Dollar via: Credit Card timestamp: 2022/09/01 20:25
- acct_809830BD0 transfers_to acct_809830BD0 amount: 45818.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:27
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/01 22:20
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_80B6374C0 transfers_to acct_80B6374C0 amount: 84296.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_809F236A0 transfers_to acct_809C43030 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/02 03:00
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1091.00 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1866.17 US Dollar via: Credit Card timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_809830BD0 amount: 1830.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_809830BD0 amount: 1603.53 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 631.84 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 184.77 US Dollar via: Credit Card timestamp: 2022/09/02 06:44
- acct_809830BD0 transfers_to acct_811A990D0 amount: 37319.14 US Dollar via: Wire timestamp: 2022/09/02 07:00
- acct_809830BD0 transfers_to acct_811A990D0 amount: 2945.15 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_809830BD0 transfers_to acct_811A990D0 amount: 123442.73 US Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/02 07:40
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 261.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 132.06 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_805353420 transfers_to acct_809C43030 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/02 15:14
- acct_805353420 transfers_to acct_809C43030 amount: 604.91 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_81221FA40 amount: 21443.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_81221FA40 amount: 332910.89 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_81221FA40 amount: 168.01 US Dollar via: Cash timestamp: 2022/09/02 15:49
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/02 16:32
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/02 16:35
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 3091.51 US Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 839.18 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 805.88 US Dollar via: Cash timestamp: 2022/09/02 18:57
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/02 21:34
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/02 22:10
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_809F236A0 transfers_to acct_80B4C4A80 amount: 5.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/03 04:02
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/03 04:05
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/03 04:16
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/03 05:01
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/03 05:03
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/03 05:26
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/03 16:03
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/03 16:19
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/03 17:35
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/03 23:03
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/03 23:18
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/04 00:00
- acct_80E1BA5E0 transfers_to acct_809830BD0 amount: 29.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_809F236A0 transfers_to acct_80BE1B180 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/04 00:22
- acct_802DACE60 transfers_to acct_809830BD0 amount: 240.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/04 04:18
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/04 04:25
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/04 04:59
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/04 06:07
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/04 10:40
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/04 10:46
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/04 10:58
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/04 10:58
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/04 18:55
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/04 22:10
- acct_809F236A0 transfers_to acct_808704E40 amount: 1.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1866.17 US Dollar via: Credit Card timestamp: 2022/09/05 03:07
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1091.00 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:33
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/05 06:03
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_805353420 transfers_to acct_809C43030 amount: 604.91 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/05 07:25
- acct_805353420 transfers_to acct_809C43030 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 184.77 US Dollar via: Credit Card timestamp: 2022/09/05 14:14
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 839.18 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 3091.51 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 805.88 US Dollar via: Cash timestamp: 2022/09/05 14:24
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 631.84 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/05 16:44
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 132.06 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 261.14 US Dollar via: Credit Card timestamp: 2022/09/05 16:56
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/05 19:41
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/05 19:43
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/05 19:50
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/05 19:52
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/05 23:35
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 261.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/06 00:15
- acct_809F236A0 transfers_to acct_8035C1760 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 132.06 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/06 01:18
- acct_805353420 transfers_to acct_809C43030 amount: 604.91 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_805353420 transfers_to acct_809C43030 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:59
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/06 07:12
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1091.00 US Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1866.17 US Dollar via: Credit Card timestamp: 2022/09/06 13:53
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/06 17:47
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 805.88 US Dollar via: Cash timestamp: 2022/09/06 18:03
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 3091.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 839.18 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/06 23:20
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 184.77 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 631.84 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_809F236A0 transfers_to acct_8035C1760 amount: 130.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_805353420 transfers_to acct_809C43030 amount: 604.91 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_805353420 transfers_to acct_809C43030 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 631.84 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 184.77 US Dollar via: Credit Card timestamp: 2022/09/07 03:48
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1091.00 US Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1866.17 US Dollar via: Credit Card timestamp: 2022/09/07 07:29
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/07 10:59
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 261.14 US Dollar via: Credit Card timestamp: 2022/09/07 12:10
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/07 12:12
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 132.06 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/07 12:26
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 805.88 US Dollar via: Cash timestamp: 2022/09/07 23:36
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 3091.51 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 839.18 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_805D83490 transfers_to acct_809830BD0 amount: 32.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_809F236A0 transfers_to acct_8012D38A0 amount: 29.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/08 03:25
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1866.17 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1091.00 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_805353420 transfers_to acct_809C43030 amount: 604.91 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_805353420 transfers_to acct_809C43030 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 3091.51 US Dollar via: Credit Card timestamp: 2022/09/08 10:07
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 839.18 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 805.88 US Dollar via: Cash timestamp: 2022/09/08 10:15
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/08 12:29
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 631.84 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 184.77 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/08 19:52
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/08 21:08
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/08 21:15
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/08 21:27
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 132.06 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 261.14 US Dollar via: Credit Card timestamp: 2022/09/08 23:45
- acct_809F236A0 transfers_to acct_809A1D8E0 amount: 27.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/09 05:08
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/09 05:18
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/09 05:37
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 132.06 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_810F04740 transfers_to acct_8133EBDD0 amount: 261.14 US Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_805353420 transfers_to acct_809C43030 amount: 604.91 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_805353420 transfers_to acct_809C43030 amount: 241.10 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 3091.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 805.88 US Dollar via: Cash timestamp: 2022/09/09 18:51
- acct_809C43030 transfers_to acct_80BD25FB0 amount: 839.18 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/09 19:06
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1866.17 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_800C51010 transfers_to acct_80C0D0040 amount: 1091.00 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 631.84 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_80BD25FB0 transfers_to acct_811C04D90 amount: 184.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_81221FA40 amount: 21443.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_81221FA40 amount: 332910.89 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_81221FA40 amount: 168.01 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_809F236A0 transfers_to acct_809A1D8E0 amount: 48.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_805353420 transfers_to acct_809BB31F0 amount: 352.45 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_805353420 transfers_to acct_809BB31F0 amount: 78.70 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/10 08:17
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/10 09:19
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/10 09:29
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/10 19:10
- acct_809271430 transfers_to acct_80BD25FB0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/10 21:10
- acct_809271430 transfers_to acct_80BD25FB0 amount: 36.99 US Dollar via: Cash timestamp: 2022/09/10 21:11
- acct_809271430 transfers_to acct_80BD25FB0 amount: 246.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:26
- acct_809271430 transfers_to acct_80BD25FB0 amount: 21.21 US Dollar via: ACH timestamp: 2022/09/10 21:27
- acct_809C43030 transfers_to acct_8133EBDD0 amount: 1574.94 US Dollar via: Cheque timestamp: 2022/09/10 23:38
- acct_8010ECEE0 transfers_to acct_805353420 amount: 1561.34 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_8010ECEE0 transfers_to acct_805353420 amount: 238.35 US Dollar via: Credit Card timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 306
  Unique accounts: 29
  Total volume: 3,801,336.08
  Avg transaction: 12,422.67
  Time span: 294 units
  Max out-degree: 42 (node: 0024161_809271430)
  Max in-degree: 62 (node: 016224_80BD25FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02225) ===

**Nodes:**
- acct_806FE6580 (type: Account)
- acct_800DEFE00 (type: Account)
- acct_80796C0E0 (type: Account)
- acct_808957100 (type: Account)
- acct_8017FC1E0 (type: Account)
- acct_80E0BA810 (type: Account)
- acct_8051C1540 (type: Account)
- acct_80E5BE5C0 (type: Account)
- acct_8051C90F0 (type: Account)
- acct_801CDE7F0 (type: Account)
- acct_80474CBA0 (type: Account)
- acct_805B9E830 (type: Account)
- acct_803430460 (type: Account)
- acct_80B242860 (type: Account)
- acct_80141ED50 (type: Account)
- acct_8113F8410 (type: Account)
- acct_8120F5AD0 (type: Account)
- acct_802474D80 (type: Account)
- acct_807065790 (type: Account)
- acct_8108DA140 (type: Account)
- acct_806037F70 (type: Account)
- acct_805B98E60 (type: Account)
- acct_80E37B4A0 (type: Account)
- acct_8129392D0 (type: Account)
- acct_8111177B0 (type: Account)
- acct_8141F7B90 (type: Account)
- acct_80FC3F470 (type: Account)
- acct_8145D8680 (type: Account)
- acct_80073D230 (type: Account)
- acct_80B537840 (type: Account)
- acct_100428660 (type: Account)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0022541 (type: Bank)
- bank_002454 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_0110603 (type: Bank)
- bank_012 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0135403 (type: Bank)
- bank_014077 (type: Bank)
- bank_017222 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0214615 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226925 (type: Bank)
- bank_023402 (type: Bank)
- bank_0241213 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806FE6580 belongs_to bank_0013432
- acct_800DEFE00 belongs_to bank_001412
- acct_80796C0E0 belongs_to bank_001686
- acct_808957100 belongs_to bank_0022541
- acct_8017FC1E0 belongs_to bank_002454
- acct_80E0BA810 belongs_to bank_0031653
- acct_8051C1540 belongs_to bank_003420
- acct_80E5BE5C0 belongs_to bank_0038132
- acct_8051C90F0 belongs_to bank_004523
- acct_801CDE7F0 belongs_to bank_00513
- acct_80474CBA0 belongs_to bank_006179
- acct_805B9E830 belongs_to bank_006276
- acct_803430460 belongs_to bank_00795
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- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 33380.77 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8017FC1E0 transfers_to acct_808957100 amount: 25843.39 UK Pound via: Cash timestamp: 2022/09/01 00:03
- acct_8051C1540 transfers_to acct_8051C1540 amount: 14272.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051C90F0 transfers_to acct_8111177B0 amount: 65.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8108DA140 transfers_to acct_8108DA140 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129392D0 transfers_to acct_8129392D0 amount: 265094.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 15609.75 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8017FC1E0 transfers_to acct_808957100 amount: 12085.07 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_80796C0E0 transfers_to acct_80796C0E0 amount: 671362.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801CDE7F0 transfers_to acct_801CDE7F0 amount: 24844.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801CDE7F0 transfers_to acct_805B98E60 amount: 7641.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_806037F70 transfers_to acct_806037F70 amount: 12008.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808957100 transfers_to acct_808957100 amount: 219521.54 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_8108DA140 transfers_to acct_8108DA140 amount: 122810.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8051C1540 transfers_to acct_8051C90F0 amount: 387230.32 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 24040.99 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8017FC1E0 transfers_to acct_808957100 amount: 18612.54 UK Pound via: Cheque timestamp: 2022/09/01 00:26
- acct_801CDE7F0 transfers_to acct_805B98E60 amount: 15928320.82 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80B537840 transfers_to acct_80B537840 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_80474CBA0 transfers_to acct_80474CBA0 amount: 9.88 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_806FE6580 transfers_to acct_806FE6580 amount: 150919.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8111177B0 transfers_to acct_8111177B0 amount: 4713.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 357.54 US Dollar via: ACH timestamp: 2022/09/01 04:39
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 2105.10 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 941.78 US Dollar via: Credit Card timestamp: 2022/09/01 04:45
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 1194.60 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 3530.99 US Dollar via: Cash timestamp: 2022/09/01 04:59
- acct_80141ED50 transfers_to acct_807065790 amount: 30064.53 US Dollar via: Cheque timestamp: 2022/09/01 05:19
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- acct_8017FC1E0 transfers_to acct_806FE6580 amount: 5036.61 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8017FC1E0 transfers_to acct_806FE6580 amount: 24580.43 US Dollar via: Cash timestamp: 2022/09/01 05:56
- acct_800DEFE00 transfers_to acct_800DEFE00 amount: 401740.45 US Dollar via: Reinvestment timestamp: 2022/09/01 06:15
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 23142.40 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 1157.81 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 823.73 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 28272.26 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 13960.71 US Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_806FE6580 transfers_to acct_807065790 amount: 638.73 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_806FE6580 transfers_to acct_807065790 amount: 517.91 US Dollar via: Cash timestamp: 2022/09/01 08:27
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- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/01 11:42
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- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/01 20:29
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 1269.32 US Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_8120F5AD0 transfers_to acct_8120F5AD0 amount: 12.32 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 138.11 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
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- acct_80E5BE5C0 transfers_to acct_80E5BE5C0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
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- acct_801CDE7F0 transfers_to acct_801CDE7F0 amount: 55439.31 US Dollar via: ACH timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/01 23:21
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- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 357.54 US Dollar via: ACH timestamp: 2022/09/02 00:39
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 1194.60 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/02 01:30
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- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 2105.10 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 3530.99 US Dollar via: Cash timestamp: 2022/09/02 02:19
- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/02 06:31
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 823.73 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/02 07:05
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 1157.81 US Dollar via: Cheque timestamp: 2022/09/02 07:08
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- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_80141ED50 transfers_to acct_807065790 amount: 30064.53 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 13960.71 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 28272.26 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 23142.40 US Dollar via: ACH timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_8017FC1E0 amount: 10.52 US Dollar via: Cash timestamp: 2022/09/02 12:38
- acct_100428660 transfers_to acct_8017FC1E0 amount: 2895.81 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_8017FC1E0 amount: 492.81 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 4050.86 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 2153.79 US Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 1269.32 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 138.11 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_806FE6580 transfers_to acct_807065790 amount: 517.91 US Dollar via: Cash timestamp: 2022/09/02 16:38
- acct_806FE6580 transfers_to acct_807065790 amount: 638.73 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/02 20:09
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/02 20:25
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:55
- acct_8017FC1E0 transfers_to acct_80B242860 amount: 952862.34 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_8017FC1E0 transfers_to acct_80B242860 amount: 4230559.05 US Dollar via: Cash timestamp: 2022/09/02 22:13
- acct_8017FC1E0 transfers_to acct_80B242860 amount: 12905.39 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/02 22:56
- acct_8051C90F0 transfers_to acct_806037F70 amount: 27.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/03 06:32
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/03 07:02
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/03 07:07
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/03 08:05
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/03 08:19
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/03 10:11
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/03 10:12
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/03 14:21
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_8051C90F0 transfers_to acct_806FE6580 amount: 111.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80E0BA810 transfers_to acct_80E5BE5C0 amount: 144.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/04 03:06
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/04 03:16
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/04 03:48
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/04 10:50
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/04 10:52
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/04 11:13
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/04 11:16
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/04 11:35
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/04 11:50
- acct_8141F7B90 transfers_to acct_8017FC1E0 amount: 256.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8051C90F0 transfers_to acct_800DEFE00 amount: 40.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8145D8680 transfers_to acct_80E5BE5C0 amount: 16.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 23142.40 US Dollar via: ACH timestamp: 2022/09/05 01:43
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 28272.26 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 13960.71 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 1269.32 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 138.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:12
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 4050.86 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 2153.79 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/05 04:46
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/05 04:48
- acct_80141ED50 transfers_to acct_807065790 amount: 30064.53 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 3530.99 US Dollar via: Cash timestamp: 2022/09/05 08:49
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 2105.10 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 1157.81 US Dollar via: Cheque timestamp: 2022/09/05 11:36
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 823.73 US Dollar via: Credit Card timestamp: 2022/09/05 11:46
- acct_806FE6580 transfers_to acct_807065790 amount: 638.73 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_806FE6580 transfers_to acct_807065790 amount: 517.91 US Dollar via: Cash timestamp: 2022/09/05 11:58
- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 1194.60 US Dollar via: Cheque timestamp: 2022/09/05 19:04
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 357.54 US Dollar via: ACH timestamp: 2022/09/05 19:07
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 941.78 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/05 19:35
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/05 19:35
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/05 19:51
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/05 19:53
- acct_8051C90F0 transfers_to acct_80FC3F470 amount: 130.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80E0BA810 transfers_to acct_80E5BE5C0 amount: 140.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 3530.99 US Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 1194.60 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 357.54 US Dollar via: ACH timestamp: 2022/09/06 02:10
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 941.78 US Dollar via: Credit Card timestamp: 2022/09/06 02:18
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 2105.10 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/06 02:43
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/06 03:08
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/06 03:08
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/06 04:11
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/06 04:19
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 138.11 US Dollar via: Credit Card timestamp: 2022/09/06 04:30
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 13960.71 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 1269.32 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 23142.40 US Dollar via: ACH timestamp: 2022/09/06 04:43
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 28272.26 US Dollar via: Credit Card timestamp: 2022/09/06 04:57
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 2153.79 US Dollar via: Credit Card timestamp: 2022/09/06 11:35
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/06 11:36
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 4050.86 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_806FE6580 transfers_to acct_807065790 amount: 517.91 US Dollar via: Cash timestamp: 2022/09/06 15:12
- acct_806FE6580 transfers_to acct_807065790 amount: 638.73 US Dollar via: Cheque timestamp: 2022/09/06 15:17
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/06 17:04
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/06 19:12
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_80141ED50 transfers_to acct_807065790 amount: 30064.53 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 1157.81 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 823.73 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/06 21:58
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_8051C90F0 transfers_to acct_803430460 amount: 19.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/07 04:08
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/07 04:23
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 1269.32 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 138.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_80141ED50 transfers_to acct_807065790 amount: 30064.53 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 2153.79 US Dollar via: Credit Card timestamp: 2022/09/07 10:48
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 4050.86 US Dollar via: Cheque timestamp: 2022/09/07 10:54
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 28272.26 US Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 3530.99 US Dollar via: Cash timestamp: 2022/09/07 11:00
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 2105.10 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 23142.40 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 13960.71 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_806FE6580 transfers_to acct_807065790 amount: 638.73 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_806FE6580 transfers_to acct_807065790 amount: 517.91 US Dollar via: Cash timestamp: 2022/09/07 12:36
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/07 18:30
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/07 18:54
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 823.73 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 1157.81 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 941.78 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 357.54 US Dollar via: ACH timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 1194.60 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_8051C90F0 transfers_to acct_8113F8410 amount: 28.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 1157.81 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 823.73 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/08 02:56
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 1269.32 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 138.11 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/08 06:55
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 2153.79 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 4050.86 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_806FE6580 transfers_to acct_807065790 amount: 517.91 US Dollar via: Cash timestamp: 2022/09/08 09:10
- acct_806FE6580 transfers_to acct_807065790 amount: 638.73 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/08 11:13
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/08 11:23
- acct_80141ED50 transfers_to acct_807065790 amount: 30064.53 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 941.78 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 357.54 US Dollar via: ACH timestamp: 2022/09/08 16:10
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 1194.60 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 13960.71 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 23142.40 US Dollar via: ACH timestamp: 2022/09/08 16:42
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 28272.26 US Dollar via: Credit Card timestamp: 2022/09/08 16:48
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 2105.10 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 3530.99 US Dollar via: Cash timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_80E0BA810 transfers_to acct_80E5BE5C0 amount: 239.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8051C90F0 transfers_to acct_800DEFE00 amount: 28.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 1289.23 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 3.22 US Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 4050.86 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8017FC1E0 transfers_to acct_80796C0E0 amount: 2153.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 1194.60 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 357.54 US Dollar via: ACH timestamp: 2022/09/09 09:44
- acct_80073D230 transfers_to acct_8017FC1E0 amount: 941.78 US Dollar via: Credit Card timestamp: 2022/09/09 09:45
- acct_8017FC1E0 transfers_to acct_80B242860 amount: 12905.39 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_8017FC1E0 transfers_to acct_80B242860 amount: 952862.34 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_8017FC1E0 transfers_to acct_80B242860 amount: 4230559.05 US Dollar via: Cash timestamp: 2022/09/09 10:12
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 138.11 US Dollar via: Credit Card timestamp: 2022/09/09 11:39
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_8051C90F0 transfers_to acct_805B9E830 amount: 1269.32 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_80141ED50 transfers_to acct_807065790 amount: 30064.53 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_806FE6580 transfers_to acct_807065790 amount: 638.73 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_806FE6580 transfers_to acct_807065790 amount: 517.91 US Dollar via: Cash timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 3530.99 US Dollar via: Cash timestamp: 2022/09/09 18:32
- acct_806FE6580 transfers_to acct_80E5BE5C0 amount: 2105.10 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/09 21:08
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 23142.40 US Dollar via: ACH timestamp: 2022/09/09 21:09
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 28272.26 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 823.73 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_8017FC1E0 transfers_to acct_80474CBA0 amount: 1157.81 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_8017FC1E0 transfers_to acct_8129392D0 amount: 13960.71 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_8145D8680 transfers_to acct_8145D8680 amount: 16.20 US Dollar via: ACH timestamp: 2022/09/10 00:14
- acct_80E37B4A0 transfers_to acct_8017FC1E0 amount: 29.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8051C90F0 transfers_to acct_80B537840 amount: 9.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80E0BA810 transfers_to acct_80E5BE5C0 amount: 13.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 73.97 US Dollar via: ACH timestamp: 2022/09/10 02:06
- acct_80E37B4A0 transfers_to acct_80E37B4A0 amount: 85.02 US Dollar via: ACH timestamp: 2022/09/10 02:20
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 7.83 US Dollar via: Cheque timestamp: 2022/09/10 06:05
- acct_8017FC1E0 transfers_to acct_802474D80 amount: 13.75 US Dollar via: Credit Card timestamp: 2022/09/10 06:22
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 186.45 US Dollar via: Cheque timestamp: 2022/09/10 09:14
- acct_8051C90F0 transfers_to acct_8108DA140 amount: 184.31 US Dollar via: Credit Card timestamp: 2022/09/10 09:14
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 6251.87 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_80E5BE5C0 transfers_to acct_8120F5AD0 amount: 1702.65 US Dollar via: Credit Card timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/10 22:12

SUMMARY STATISTICS:
  Total transactions: 320
  Unique accounts: 31
  Total volume: 35,447,557.83
  Avg transaction: 110,773.62
  Time span: 290 units
  Max out-degree: 84 (node: 002454_8017FC1E0)
  Max in-degree: 34 (node: 0223649_80E37B4A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02226) ===

**Nodes:**
- acct_801094310 (type: Account)
- acct_80BD66E30 (type: Account)
- acct_802E11D20 (type: Account)
- acct_8049876B0 (type: Account)
- acct_80130ACC0 (type: Account)
- acct_80137AA60 (type: Account)
- acct_811E52ED0 (type: Account)
- acct_803C949A0 (type: Account)
- acct_807C8BD20 (type: Account)
- bank_002053 (type: Bank)
- bank_002947 (type: Bank)
- bank_003420 (type: Bank)
- bank_0111425 (type: Bank)
- bank_01467 (type: Bank)
- bank_022205 (type: Bank)
- bank_0239330 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_801094310 belongs_to bank_002053
- acct_80BD66E30 belongs_to bank_002947
- acct_802E11D20 belongs_to bank_003420
- acct_8049876B0 belongs_to bank_0111425
- acct_80130ACC0 belongs_to bank_01467
- acct_80137AA60 belongs_to bank_022205
- acct_811E52ED0 belongs_to bank_0239330
- acct_803C949A0 belongs_to bank_029251
- acct_807C8BD20 belongs_to bank_029685
- acct_802E11D20 transfers_to acct_807C8BD20 amount: 12282.59 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80BD66E30 transfers_to acct_80BD66E30 amount: 5803.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811E52ED0 transfers_to acct_811E52ED0 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802E11D20 transfers_to acct_807C8BD20 amount: 13574.71 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_802E11D20 transfers_to acct_807C8BD20 amount: 19082.45 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8049876B0 transfers_to acct_8049876B0 amount: 19187.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80137AA60 transfers_to acct_80137AA60 amount: 222872.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807C8BD20 transfers_to acct_807C8BD20 amount: 10.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801094310 transfers_to acct_801094310 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802E11D20 transfers_to acct_803C949A0 amount: 1853.17 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_80137AA60 transfers_to acct_811E52ED0 amount: 248727.12 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_80137AA60 transfers_to acct_811E52ED0 amount: 158345.83 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_802E11D20 transfers_to acct_802E11D20 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 221.31 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/01 07:35
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_807C8BD20 transfers_to acct_807C8BD20 amount: 17174.60 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80BD66E30 transfers_to acct_80BD66E30 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80130ACC0 transfers_to acct_80130ACC0 amount: 48744.49 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_803C949A0 transfers_to acct_803C949A0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_803C949A0 transfers_to acct_803C949A0 amount: 64119.52 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_802E11D20 transfers_to acct_8049876B0 amount: 2509.64 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_802E11D20 transfers_to acct_8049876B0 amount: 4794.34 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_801094310 transfers_to acct_801094310 amount: 9662.84 US Dollar via: Reinvestment timestamp: 2022/09/01 21:10
- acct_802E11D20 transfers_to acct_802E11D20 amount: 13541.66 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_802E11D20 transfers_to acct_803C949A0 amount: 1853.17 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_801094310 transfers_to acct_802E11D20 amount: 482897.06 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_801094310 transfers_to acct_802E11D20 amount: 129773.00 US Dollar via: Cash timestamp: 2022/09/02 02:43
- acct_801094310 transfers_to acct_802E11D20 amount: 132673.08 US Dollar via: ACH timestamp: 2022/09/02 02:57
- acct_802E11D20 transfers_to acct_80BD66E30 amount: 804.79 US Dollar via: Credit Card timestamp: 2022/09/02 03:30
- acct_802E11D20 transfers_to acct_80BD66E30 amount: 1061.91 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 221.31 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/02 19:27
- acct_802E11D20 transfers_to acct_8049876B0 amount: 4794.34 US Dollar via: Credit Card timestamp: 2022/09/02 21:34
- acct_802E11D20 transfers_to acct_8049876B0 amount: 2509.64 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/03 15:04
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/03 15:11
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/03 15:29
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/04 06:06
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/04 06:07
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/04 06:08
- acct_802E11D20 transfers_to acct_8049876B0 amount: 2509.64 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_802E11D20 transfers_to acct_8049876B0 amount: 4794.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 221.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/05 19:38
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/05 19:59
- acct_802E11D20 transfers_to acct_803C949A0 amount: 1853.17 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_802E11D20 transfers_to acct_8049876B0 amount: 4794.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_802E11D20 transfers_to acct_8049876B0 amount: 2509.64 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_802E11D20 transfers_to acct_803C949A0 amount: 1853.17 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/06 03:46
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/06 03:59
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 221.31 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_802E11D20 transfers_to acct_8049876B0 amount: 2509.64 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_802E11D20 transfers_to acct_8049876B0 amount: 4794.34 US Dollar via: Credit Card timestamp: 2022/09/07 08:48
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 221.31 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_802E11D20 transfers_to acct_803C949A0 amount: 1853.17 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/07 23:04
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/07 23:12
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:30
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/08 00:38
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 221.31 US Dollar via: Credit Card timestamp: 2022/09/08 02:35
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_802E11D20 transfers_to acct_803C949A0 amount: 1853.17 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_802E11D20 transfers_to acct_8049876B0 amount: 4794.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:23
- acct_802E11D20 transfers_to acct_8049876B0 amount: 2509.64 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_802E11D20 transfers_to acct_80BD66E30 amount: 804.79 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_802E11D20 transfers_to acct_80BD66E30 amount: 1061.91 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_80130ACC0 transfers_to acct_802E11D20 amount: 221.31 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/09 18:44
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_802E11D20 transfers_to acct_8049876B0 amount: 4794.34 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_802E11D20 transfers_to acct_8049876B0 amount: 2509.64 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_802E11D20 transfers_to acct_803C949A0 amount: 1853.17 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1130.06 US Dollar via: Credit Card timestamp: 2022/09/10 15:01
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 1732.68 US Dollar via: Wire timestamp: 2022/09/10 15:12
- acct_80BD66E30 transfers_to acct_811E52ED0 amount: 7965.40 US Dollar via: Cheque timestamp: 2022/09/10 15:24

SUMMARY STATISTICS:
  Total transactions: 91
  Unique accounts: 9
  Total volume: 1,776,636.83
  Avg transaction: 19,523.48
  Time span: 89 units
  Max out-degree: 32 (node: 002947_80BD66E30)
  Max in-degree: 33 (node: 0239330_811E52ED0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)