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_02113) ===

**Nodes:**
- acct_80A20FB30 (type: Account)
- acct_80A4F40A0 (type: Account)
- acct_80AB0A8F0 (type: Account)
- acct_80AB126E0 (type: Account)
- acct_80A5E6A50 (type: Account)
- acct_80A7FC2F0 (type: Account)
- acct_80A5E6520 (type: Account)
- acct_80A6CFF60 (type: Account)
- acct_80B21E2B0 (type: Account)
- acct_80A857430 (type: Account)
- acct_80A7A74F0 (type: Account)
- acct_80A7E6C00 (type: Account)
- acct_80A7C51A0 (type: Account)
- acct_80B03E8A0 (type: Account)
- acct_80AA2E820 (type: Account)
- acct_80A48E8F0 (type: Account)
- acct_80ADE1600 (type: Account)
- acct_80AF8F910 (type: Account)
- acct_80A7C5410 (type: Account)
- acct_80A722D90 (type: Account)
- acct_80A562670 (type: Account)
- acct_80A6CBC30 (type: Account)
- acct_80AB03B20 (type: Account)
- acct_80B21EBE0 (type: Account)
- acct_80ACF8F40 (type: Account)
- acct_80B038D40 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029770 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0229799 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A20FB30 belongs_to bank_0015
- acct_80A4F40A0 belongs_to bank_0015
- acct_80AB0A8F0 belongs_to bank_0015
- acct_80AB126E0 belongs_to bank_0027995
- acct_80A5E6A50 belongs_to bank_0028094
- acct_80A7FC2F0 belongs_to bank_0028222
- acct_80A5E6520 belongs_to bank_0028237
- acct_80A6CFF60 belongs_to bank_0028237
- acct_80B21E2B0 belongs_to bank_0028237
- acct_80A857430 belongs_to bank_0028248
- acct_80A7A74F0 belongs_to bank_0028317
- acct_80A7E6C00 belongs_to bank_0028611
- acct_80A7C51A0 belongs_to bank_0028690
- acct_80B03E8A0 belongs_to bank_0028768
- acct_80AA2E820 belongs_to bank_0028779
- acct_80A48E8F0 belongs_to bank_0029064
- acct_80ADE1600 belongs_to bank_0029064
- acct_80AF8F910 belongs_to bank_0029770
- acct_80A7C5410 belongs_to bank_019
- acct_80A722D90 belongs_to bank_0211
- acct_80A562670 belongs_to bank_0228009
- acct_80A6CBC30 belongs_to bank_0228054
- acct_80AB03B20 belongs_to bank_0228101
- acct_80B21EBE0 belongs_to bank_0229122
- acct_80ACF8F40 belongs_to bank_0229799
- acct_80B038D40 belongs_to bank_0229799
- acct_1004288A0 belongs_to bank_070
- acct_80A7E6C00 transfers_to acct_80A7E6C00 amount: 34.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A7C5410 transfers_to acct_80A7C5410 amount: 6.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B03E8A0 transfers_to acct_80B03E8A0 amount: 29210.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AB0A8F0 transfers_to acct_80AB0A8F0 amount: 33.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A5E6A50 transfers_to acct_80A20FB30 amount: 4.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A5E6520 transfers_to acct_80A5E6520 amount: 25442.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A20FB30 transfers_to acct_80A20FB30 amount: 23.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A562670 transfers_to acct_80A562670 amount: 18159.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A48E8F0 transfers_to acct_80A48E8F0 amount: 820.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80ACF8F40 transfers_to acct_80ACF8F40 amount: 28.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B21E2B0 transfers_to acct_80B21E2B0 amount: 106782.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A7A74F0 transfers_to acct_80A7A74F0 amount: 27031.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AF8F910 transfers_to acct_80AF8F910 amount: 108.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A857430 transfers_to acct_80A857430 amount: 311.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A7A74F0 transfers_to acct_80A7A74F0 amount: 28.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A48E8F0 transfers_to acct_80A48E8F0 amount: 24.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_80B038D40 transfers_to acct_80B038D40 amount: 21.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80ACF8F40 transfers_to acct_80ACF8F40 amount: 355821.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:28
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 6066.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 81227.24 Australian Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 145703.76 Australian Dollar via: Wire timestamp: 2022/09/01 04:59
- acct_80AB03B20 transfers_to acct_80AB03B20 amount: 1455004.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_1004288A0 transfers_to acct_80A4F40A0 amount: 6806.10 Australian Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_1004288A0 transfers_to acct_80A4F40A0 amount: 4824.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:28
- acct_80A7C51A0 transfers_to acct_80A7C51A0 amount: 116299.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80A7FC2F0 transfers_to acct_80A7FC2F0 amount: 248698.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 8205.54 Australian Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 6664.14 Australian Dollar via: Cash timestamp: 2022/09/01 09:28
- acct_80AA2E820 transfers_to acct_80AA2E820 amount: 34.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 2177.55 Australian Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 4311.12 Australian Dollar via: Cash timestamp: 2022/09/01 13:38
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 242.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:43
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 17075.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 164.26 Australian Dollar via: Cheque timestamp: 2022/09/01 13:56
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/01 14:01
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/01 14:12
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_80A20FB30 transfers_to acct_80A20FB30 amount: 389648.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_80A5E6520 transfers_to acct_80A5E6A50 amount: 77989.00 Australian Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_80A4F40A0 transfers_to acct_80A4F40A0 amount: 120513.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_80A722D90 transfers_to acct_80A722D90 amount: 16.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 39129.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:01
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 372111.55 Australian Dollar via: Cash timestamp: 2022/09/01 17:14
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 66010.25 Australian Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_80AB0A8F0 transfers_to acct_80AB0A8F0 amount: 18608.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_80A7C51A0 transfers_to acct_80A7C51A0 amount: 9.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 4491.65 Australian Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 2853.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:50
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 444.45 Australian Dollar via: Cash timestamp: 2022/09/01 19:55
- acct_80A722D90 transfers_to acct_80A722D90 amount: 242747.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80AB126E0 transfers_to acct_80AB126E0 amount: 1370.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_80A5E6A50 transfers_to acct_80A4F40A0 amount: 20.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:37
- acct_80ADE1600 transfers_to acct_80B03E8A0 amount: 139.82 Australian Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_80ADE1600 transfers_to acct_80B03E8A0 amount: 87.20 Australian Dollar via: Wire timestamp: 2022/09/02 01:51
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 2177.55 Australian Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 17075.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 4311.12 Australian Dollar via: Cash timestamp: 2022/09/02 06:28
- acct_1004288A0 transfers_to acct_80A562670 amount: 3098.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 118759.74 Australian Dollar via: ACH timestamp: 2022/09/02 06:33
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 18620.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_1004288A0 transfers_to acct_80A562670 amount: 622.15 Australian Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_80A7C5410 transfers_to acct_80A7FC2F0 amount: 3127.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:37
- acct_80A7C5410 transfers_to acct_80A7FC2F0 amount: 1991.99 Australian Dollar via: ACH timestamp: 2022/09/02 06:44
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 195956.66 Australian Dollar via: Cash timestamp: 2022/09/02 06:48
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 430174.86 Australian Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_80A7C5410 transfers_to acct_80A7FC2F0 amount: 28471.23 Australian Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/02 07:37
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/02 07:47
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/02 07:52
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_80A5E6A50 transfers_to acct_80B21E2B0 amount: 5207.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 8205.54 Australian Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_80A5E6A50 transfers_to acct_80B21E2B0 amount: 48264.25 Australian Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 6664.14 Australian Dollar via: Cash timestamp: 2022/09/02 10:42
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 242.54 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:04
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 164.26 Australian Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_80A7C5410 transfers_to acct_80ACF8F40 amount: 77536.78 Australian Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_80A7C5410 transfers_to acct_80ACF8F40 amount: 33241.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:34
- acct_80A7C5410 transfers_to acct_80ACF8F40 amount: 212.99 Australian Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_80A7C5410 transfers_to acct_80ACF8F40 amount: 76051.07 Australian Dollar via: Cash timestamp: 2022/09/02 11:55
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 6066.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 145703.76 Australian Dollar via: Wire timestamp: 2022/09/02 13:36
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 81227.24 Australian Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 444.45 Australian Dollar via: Cash timestamp: 2022/09/02 18:30
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 4491.65 Australian Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 2853.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:56
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 66010.25 Australian Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 372111.55 Australian Dollar via: Cash timestamp: 2022/09/02 20:45
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 39129.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_80ADE1600 transfers_to acct_80B038D40 amount: 19211.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_80ADE1600 transfers_to acct_80B038D40 amount: 49856135.36 Australian Dollar via: Cash timestamp: 2022/09/02 21:48
- acct_1004288A0 transfers_to acct_80AA2E820 amount: 1845.55 Australian Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_1004288A0 transfers_to acct_80AA2E820 amount: 723.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_80A5E6A50 transfers_to acct_80A857430 amount: 12048.37 Australian Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_80A5E6A50 transfers_to acct_80A857430 amount: 9716.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:50
- acct_80A5E6A50 transfers_to acct_80ACF8F40 amount: 278.33 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/03 06:03
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:06
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/03 06:15
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/03 06:15
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:01
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/03 11:11
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/03 11:52
- acct_80A5E6A50 transfers_to acct_80ACF8F40 amount: 44.47 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/04 04:02
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/04 04:05
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/04 04:18
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/04 04:19
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:21
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/04 09:06
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/04 13:10
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:21
- acct_80A5E6A50 transfers_to acct_80AB0A8F0 amount: 19.55 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80A6CBC30 transfers_to acct_80ADE1600 amount: 152.72 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/05 00:33
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/05 00:40
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/05 00:48
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 4491.65 Australian Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 2853.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 444.45 Australian Dollar via: Cash timestamp: 2022/09/05 03:24
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 8205.54 Australian Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 6664.14 Australian Dollar via: Cash timestamp: 2022/09/05 07:50
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 81227.24 Australian Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 145703.76 Australian Dollar via: Wire timestamp: 2022/09/05 10:42
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 6066.11 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:56
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/05 19:39
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 39129.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 372111.55 Australian Dollar via: Cash timestamp: 2022/09/05 22:18
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 66010.25 Australian Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 242.54 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:39
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 164.26 Australian Dollar via: Cheque timestamp: 2022/09/05 22:47
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 17075.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:05
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 4311.12 Australian Dollar via: Cash timestamp: 2022/09/05 23:07
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 2177.55 Australian Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_80A5E6A50 transfers_to acct_80A20FB30 amount: 28.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 8205.54 Australian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 6664.14 Australian Dollar via: Cash timestamp: 2022/09/06 01:20
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 164.26 Australian Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 242.54 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:57
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/06 08:05
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/06 08:17
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/06 08:17
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 2177.55 Australian Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 4311.12 Australian Dollar via: Cash timestamp: 2022/09/06 10:42
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 17075.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:55
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 6066.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 145703.76 Australian Dollar via: Wire timestamp: 2022/09/06 14:12
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 81227.24 Australian Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 66010.25 Australian Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 372111.55 Australian Dollar via: Cash timestamp: 2022/09/06 18:06
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 39129.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:23
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/06 19:17
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 4491.65 Australian Dollar via: Cheque timestamp: 2022/09/06 21:44
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 444.45 Australian Dollar via: Cash timestamp: 2022/09/06 21:50
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 2853.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:53
- acct_80A5E6A50 transfers_to acct_80A20FB30 amount: 25.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80B21EBE0 transfers_to acct_80B21EBE0 amount: 52.71 Australian Dollar via: ACH timestamp: 2022/09/07 00:17
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 444.45 Australian Dollar via: Cash timestamp: 2022/09/07 05:45
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 4491.65 Australian Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 2853.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 6664.14 Australian Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 8205.54 Australian Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 2177.55 Australian Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 4311.12 Australian Dollar via: Cash timestamp: 2022/09/07 10:42
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 17075.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 164.26 Australian Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 242.54 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:18
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:15
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 145703.76 Australian Dollar via: Wire timestamp: 2022/09/07 19:36
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 81227.24 Australian Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 6066.11 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/07 19:56
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/07 19:57
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 372111.55 Australian Dollar via: Cash timestamp: 2022/09/07 21:11
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 39129.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 66010.25 Australian Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_80A5E6A50 transfers_to acct_80A20FB30 amount: 17.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 2177.55 Australian Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 4311.12 Australian Dollar via: Cash timestamp: 2022/09/08 01:49
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 17075.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:53
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 6664.14 Australian Dollar via: Cash timestamp: 2022/09/08 09:09
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 8205.54 Australian Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 372111.55 Australian Dollar via: Cash timestamp: 2022/09/08 11:32
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 39129.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:49
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 66010.25 Australian Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/08 12:30
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/08 12:41
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/08 12:44
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/08 12:45
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 164.26 Australian Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 242.54 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 6066.11 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 81227.24 Australian Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 145703.76 Australian Dollar via: Wire timestamp: 2022/09/08 19:27
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 4491.65 Australian Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 2853.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 444.45 Australian Dollar via: Cash timestamp: 2022/09/08 22:50
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 66010.25 Australian Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_80A5E6A50 transfers_to acct_80AB126E0 amount: 357.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 372111.55 Australian Dollar via: Cash timestamp: 2022/09/09 00:20
- acct_80A562670 transfers_to acct_80A48E8F0 amount: 39129.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_1004288A0 transfers_to acct_80A562670 amount: 3098.80 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_1004288A0 transfers_to acct_80A562670 amount: 622.15 Australian Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 2853.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:36
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 444.45 Australian Dollar via: Cash timestamp: 2022/09/09 02:38
- acct_1004288A0 transfers_to acct_80A7A74F0 amount: 4491.65 Australian Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/09 03:01
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/09 03:16
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:25
- acct_80A7C5410 transfers_to acct_80A7FC2F0 amount: 1991.99 Australian Dollar via: ACH timestamp: 2022/09/09 03:39
- acct_80A7C5410 transfers_to acct_80A7FC2F0 amount: 28471.23 Australian Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_80A7C5410 transfers_to acct_80A7FC2F0 amount: 3127.72 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 145703.76 Australian Dollar via: Wire timestamp: 2022/09/09 10:00
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 81227.24 Australian Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_80A562670 transfers_to acct_80ACF8F40 amount: 6066.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:28
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 242.54 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_80A5E6A50 transfers_to acct_80A722D90 amount: 164.26 Australian Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 4311.12 Australian Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 17075.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:22
- acct_80AA2E820 transfers_to acct_80ADE1600 amount: 2177.55 Australian Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 195956.66 Australian Dollar via: Cash timestamp: 2022/09/09 17:09
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 430174.86 Australian Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 118759.74 Australian Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_80ACF8F40 transfers_to acct_80ADE1600 amount: 18620.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 6664.14 Australian Dollar via: Cash timestamp: 2022/09/09 22:21
- acct_1004288A0 transfers_to acct_80A20FB30 amount: 8205.54 Australian Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_80A5E6A50 transfers_to acct_80AB03B20 amount: 30.00 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80B21EBE0 transfers_to acct_80ADE1600 amount: 6.26 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80A6CFF60 transfers_to acct_80ADE1600 amount: 6.29 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 1739.91 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:00
- acct_80A5E6A50 transfers_to acct_80AF8F910 amount: 3259.90 Australian Dollar via: Cheque timestamp: 2022/09/10 01:19
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 119.86 Australian Dollar via: ACH timestamp: 2022/09/10 03:11
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 606.49 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:12
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 123.33 Australian Dollar via: Wire timestamp: 2022/09/10 03:16
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 1626.01 Australian Dollar via: Cheque timestamp: 2022/09/10 03:17
- acct_80A7A74F0 transfers_to acct_80A7C5410 amount: 241.18 Australian Dollar via: Cash timestamp: 2022/09/10 03:25
- acct_80A5E6A50 transfers_to acct_80A7E6C00 amount: 2637.89 Australian Dollar via: Cheque timestamp: 2022/09/10 06:07
- acct_80A7C5410 transfers_to acct_80A7C51A0 amount: 43524.07 Australian Dollar via: ACH timestamp: 2022/09/10 07:52

SUMMARY STATISTICS:
  Total transactions: 270
  Unique accounts: 27
  Total volume: 60,434,793.53
  Avg transaction: 223,832.57
  Time span: 259 units
  Max out-degree: 58 (node: 0028094_80A5E6A50)
  Max in-degree: 51 (node: 019_80A7C5410)
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_02114) ===

**Nodes:**
- acct_80CAA21A0 (type: Account)
- acct_80BF11D00 (type: Account)
- acct_80CA8AC00 (type: Account)
- acct_80C87FB50 (type: Account)
- acct_80CD29A10 (type: Account)
- acct_80BEC72E0 (type: Account)
- acct_80C87FBA0 (type: Account)
- bank_0034032 (type: Bank)
- bank_01132 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0213 (type: Bank)
- bank_039389 (type: Bank)

**Edges:**
- acct_80CAA21A0 belongs_to bank_0034032
- acct_80BF11D00 belongs_to bank_01132
- acct_80CA8AC00 belongs_to bank_0133452
- acct_80C87FB50 belongs_to bank_0133590
- acct_80CD29A10 belongs_to bank_0134091
- acct_80BEC72E0 belongs_to bank_0213
- acct_80C87FBA0 belongs_to bank_039389
- acct_80CA8AC00 transfers_to acct_80CA8AC00 amount: 81365.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CD29A10 transfers_to acct_80CD29A10 amount: 1627080.52 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CAA21A0 transfers_to acct_80CAA21A0 amount: 175.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 1255.00 Mexican Peso via: Wire timestamp: 2022/09/01 10:28
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 10696.65 Mexican Peso via: Cheque timestamp: 2022/09/01 10:29
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 4572518.63 Mexican Peso via: Cheque timestamp: 2022/09/01 12:42
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 460443.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:43
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 12225179.62 Mexican Peso via: Cash timestamp: 2022/09/01 12:49
- acct_80C87FB50 transfers_to acct_80C87FB50 amount: 8240664.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80BF11D00 transfers_to acct_80BF11D00 amount: 857082.05 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80CAA21A0 transfers_to acct_80CAA21A0 amount: 2853037.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:08
- acct_80BEC72E0 transfers_to acct_80BEC72E0 amount: 938919.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:36
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/01 19:04
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/01 19:09
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/01 19:10
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 10696.65 Mexican Peso via: Cheque timestamp: 2022/09/02 07:12
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 1255.00 Mexican Peso via: Wire timestamp: 2022/09/02 07:26
- acct_80C87FBA0 transfers_to acct_80C87FBA0 amount: 302.88 US Dollar via: ACH timestamp: 2022/09/02 12:15
- acct_80C87FBA0 transfers_to acct_80C87FB50 amount: 6403.82 Mexican Peso via: ACH timestamp: 2022/09/02 12:15
- acct_80C87FB50 transfers_to acct_80CAA21A0 amount: 130354.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:15
- acct_80C87FB50 transfers_to acct_80CAA21A0 amount: 171075.09 Mexican Peso via: Cheque timestamp: 2022/09/02 14:17
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 425090.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:33
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 24224.04 Mexican Peso via: ACH timestamp: 2022/09/02 15:33
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 15833.19 Mexican Peso via: Cash timestamp: 2022/09/02 15:35
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 177934.55 Mexican Peso via: Cheque timestamp: 2022/09/02 15:47
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 12400.53 Mexican Peso via: Wire timestamp: 2022/09/02 15:54
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 4572518.63 Mexican Peso via: Cheque timestamp: 2022/09/02 18:05
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 460443.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:20
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 12225179.62 Mexican Peso via: Cash timestamp: 2022/09/02 18:28
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/02 20:31
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/02 20:40
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:42
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/03 07:34
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:44
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/03 07:57
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/04 11:16
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/04 11:18
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/04 11:25
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 460443.36 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:01
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 4572518.63 Mexican Peso via: Cheque timestamp: 2022/09/05 04:11
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 12225179.62 Mexican Peso via: Cash timestamp: 2022/09/05 04:12
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 10696.65 Mexican Peso via: Cheque timestamp: 2022/09/05 07:12
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 1255.00 Mexican Peso via: Wire timestamp: 2022/09/05 07:13
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/05 16:13
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/05 16:25
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:25
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 460443.36 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:34
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 4572518.63 Mexican Peso via: Cheque timestamp: 2022/09/06 11:46
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 12225179.62 Mexican Peso via: Cash timestamp: 2022/09/06 11:51
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:06
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/06 13:15
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/06 13:27
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 10696.65 Mexican Peso via: Cheque timestamp: 2022/09/06 17:03
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 1255.00 Mexican Peso via: Wire timestamp: 2022/09/06 17:23
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 10696.65 Mexican Peso via: Cheque timestamp: 2022/09/07 13:10
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 1255.00 Mexican Peso via: Wire timestamp: 2022/09/07 13:28
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 460443.36 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:04
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 12225179.62 Mexican Peso via: Cash timestamp: 2022/09/07 15:12
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 4572518.63 Mexican Peso via: Cheque timestamp: 2022/09/07 15:21
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/07 21:32
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/07 21:57
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:57
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 12225179.62 Mexican Peso via: Cash timestamp: 2022/09/08 02:09
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 460443.36 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:17
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 4572518.63 Mexican Peso via: Cheque timestamp: 2022/09/08 02:24
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/08 20:03
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 1255.00 Mexican Peso via: Wire timestamp: 2022/09/08 20:07
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 10696.65 Mexican Peso via: Cheque timestamp: 2022/09/08 20:21
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/08 20:24
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:28
- acct_80C87FB50 transfers_to acct_80CAA21A0 amount: 130354.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:02
- acct_80C87FB50 transfers_to acct_80CAA21A0 amount: 171075.09 Mexican Peso via: Cheque timestamp: 2022/09/09 00:11
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/09 14:06
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/09 14:08
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:17
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 460443.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:34
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 12225179.62 Mexican Peso via: Cash timestamp: 2022/09/09 16:35
- acct_80C87FB50 transfers_to acct_80CA8AC00 amount: 4572518.63 Mexican Peso via: Cheque timestamp: 2022/09/09 16:54
- acct_80C87FBA0 transfers_to acct_80C87FBA0 amount: 302.88 US Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_80C87FBA0 transfers_to acct_80C87FB50 amount: 6403.82 Mexican Peso via: ACH timestamp: 2022/09/09 17:09
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 15833.19 Mexican Peso via: Cash timestamp: 2022/09/09 21:02
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 24224.04 Mexican Peso via: ACH timestamp: 2022/09/09 21:03
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 425090.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:08
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 177934.55 Mexican Peso via: Cheque timestamp: 2022/09/09 21:09
- acct_80BF11D00 transfers_to acct_80C87FB50 amount: 12400.53 Mexican Peso via: Wire timestamp: 2022/09/09 21:18
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 1255.00 Mexican Peso via: Wire timestamp: 2022/09/09 23:38
- acct_80C87FB50 transfers_to acct_80CD29A10 amount: 10696.65 Mexican Peso via: Cheque timestamp: 2022/09/09 23:46
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 333380.09 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:32
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 2203307.02 Mexican Peso via: Cheque timestamp: 2022/09/10 16:43
- acct_80BEC72E0 transfers_to acct_80C87FB50 amount: 1165623.22 Mexican Peso via: ACH timestamp: 2022/09/10 16:44

SUMMARY STATISTICS:
  Total transactions: 90
  Unique accounts: 7
  Total volume: 174,439,320.37
  Avg transaction: 1,938,214.67
  Time span: 85 units
  Max out-degree: 40 (node: 0133590_80C87FB50)
  Max in-degree: 43 (node: 0133590_80C87FB50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)