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_02163) ===

**Nodes:**
- acct_80571CAC0 (type: Account)
- acct_802FAAF80 (type: Account)
- acct_8060F3E80 (type: Account)
- acct_811139990 (type: Account)
- acct_81074B250 (type: Account)
- acct_811111C40 (type: Account)
- acct_800B27A60 (type: Account)
- acct_813A17BB0 (type: Account)
- acct_803EA82D0 (type: Account)
- acct_81110A550 (type: Account)
- acct_8045BBA20 (type: Account)
- acct_806A3AA30 (type: Account)
- acct_80B5601C0 (type: Account)
- acct_801134B30 (type: Account)
- acct_100428660 (type: Account)
- bank_0012585 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0040188 (type: Bank)
- bank_006075 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_013145 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_018617 (type: Bank)
- bank_0221374 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80571CAC0 belongs_to bank_0012585
- acct_802FAAF80 belongs_to bank_002947
- acct_8060F3E80 belongs_to bank_002991
- acct_811139990 belongs_to bank_0038437
- acct_81074B250 belongs_to bank_0040188
- acct_811111C40 belongs_to bank_006075
- acct_800B27A60 belongs_to bank_011107
- acct_813A17BB0 belongs_to bank_0111443
- acct_803EA82D0 belongs_to bank_013145
- acct_81110A550 belongs_to bank_016031
- acct_8045BBA20 belongs_to bank_016333
- acct_806A3AA30 belongs_to bank_018617
- acct_80B5601C0 belongs_to bank_0221374
- acct_801134B30 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_811139990 transfers_to acct_813A17BB0 amount: 59.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_811111C40 transfers_to acct_811111C40 amount: 115914.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806A3AA30 transfers_to acct_806A3AA30 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803EA82D0 transfers_to acct_803EA82D0 amount: 351811.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81074B250 transfers_to acct_81074B250 amount: 63.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800B27A60 transfers_to acct_800B27A60 amount: 17461145.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 65802.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80571CAC0 transfers_to acct_80571CAC0 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811111C40 transfers_to acct_811111C40 amount: 14.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_8060F3E80 transfers_to acct_80B5601C0 amount: 6897.33 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_8060F3E80 transfers_to acct_80B5601C0 amount: 374643.41 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1479.04 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1240.55 US Dollar via: Cash timestamp: 2022/09/01 03:32
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1288.47 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_813A17BB0 transfers_to acct_813A17BB0 amount: 52102.95 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_806A3AA30 transfers_to acct_811111C40 amount: 98.87 US Dollar via: ACH timestamp: 2022/09/01 04:13
- acct_806A3AA30 transfers_to acct_811111C40 amount: 205.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_806A3AA30 transfers_to acct_811111C40 amount: 30.33 US Dollar via: Wire timestamp: 2022/09/01 04:23
- acct_806A3AA30 transfers_to acct_811111C40 amount: 163.25 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1504.61 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1829.39 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/01 06:53
- acct_80571CAC0 transfers_to acct_80571CAC0 amount: 45649.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 323.01 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 1.58 US Dollar via: Credit Card timestamp: 2022/09/01 13:13
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/01 13:50
- acct_801134B30 transfers_to acct_801134B30 amount: 107494.39 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/01 19:01
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 925.48 US Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 5664.12 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 630.87 US Dollar via: ACH timestamp: 2022/09/01 19:13
- acct_80B5601C0 transfers_to acct_80B5601C0 amount: 483584.40 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3517.42 US Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3289.58 US Dollar via: Cash timestamp: 2022/09/01 22:42
- acct_806A3AA30 transfers_to acct_811111C40 amount: 163.25 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_806A3AA30 transfers_to acct_811111C40 amount: 30.33 US Dollar via: Wire timestamp: 2022/09/02 07:12
- acct_806A3AA30 transfers_to acct_811111C40 amount: 205.59 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_806A3AA30 transfers_to acct_811111C40 amount: 98.87 US Dollar via: ACH timestamp: 2022/09/02 07:25
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3289.58 US Dollar via: Cash timestamp: 2022/09/02 12:00
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3517.42 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 630.87 US Dollar via: ACH timestamp: 2022/09/02 13:00
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 5664.12 US Dollar via: Cheque timestamp: 2022/09/02 13:03
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 925.48 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/02 13:41
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/02 14:18
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1504.61 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1829.39 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 1.58 US Dollar via: Credit Card timestamp: 2022/09/02 17:03
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 323.01 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1479.04 US Dollar via: Credit Card timestamp: 2022/09/02 20:05
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1240.55 US Dollar via: Cash timestamp: 2022/09/02 20:22
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1288.47 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 30554.25 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 30091.92 US Dollar via: Cash timestamp: 2022/09/02 21:06
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 34739.17 US Dollar via: ACH timestamp: 2022/09/02 21:09
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 11777.78 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/03 04:48
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/03 04:48
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/03 15:35
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/03 21:44
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/03 21:53
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/04 09:46
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/04 11:06
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/04 11:10
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/04 11:18
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/04 20:51
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3289.58 US Dollar via: Cash timestamp: 2022/09/05 01:08
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3517.42 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/05 08:00
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 5664.12 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 925.48 US Dollar via: Credit Card timestamp: 2022/09/05 10:09
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 630.87 US Dollar via: ACH timestamp: 2022/09/05 10:27
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1240.55 US Dollar via: Cash timestamp: 2022/09/05 10:30
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1288.47 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1479.04 US Dollar via: Credit Card timestamp: 2022/09/05 10:35
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_806A3AA30 transfers_to acct_811111C40 amount: 30.33 US Dollar via: Wire timestamp: 2022/09/05 15:37
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_806A3AA30 transfers_to acct_811111C40 amount: 98.87 US Dollar via: ACH timestamp: 2022/09/05 15:38
- acct_806A3AA30 transfers_to acct_811111C40 amount: 205.59 US Dollar via: Credit Card timestamp: 2022/09/05 15:44
- acct_806A3AA30 transfers_to acct_811111C40 amount: 163.25 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1504.61 US Dollar via: Cheque timestamp: 2022/09/05 16:03
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:05
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1829.39 US Dollar via: Credit Card timestamp: 2022/09/05 16:25
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 323.01 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 1.58 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_806A3AA30 transfers_to acct_811111C40 amount: 205.59 US Dollar via: Credit Card timestamp: 2022/09/06 01:01
- acct_806A3AA30 transfers_to acct_811111C40 amount: 98.87 US Dollar via: ACH timestamp: 2022/09/06 01:08
- acct_806A3AA30 transfers_to acct_811111C40 amount: 30.33 US Dollar via: Wire timestamp: 2022/09/06 01:15
- acct_806A3AA30 transfers_to acct_811111C40 amount: 163.25 US Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1504.61 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1829.39 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1240.55 US Dollar via: Cash timestamp: 2022/09/06 05:30
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1288.47 US Dollar via: Cheque timestamp: 2022/09/06 05:43
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1479.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/06 05:54
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/06 13:29
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 5664.12 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 925.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 630.87 US Dollar via: ACH timestamp: 2022/09/06 13:59
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/06 14:55
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/06 14:58
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3289.58 US Dollar via: Cash timestamp: 2022/09/06 16:31
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3517.42 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 323.01 US Dollar via: Cheque timestamp: 2022/09/06 16:41
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 1.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_81110A550 transfers_to acct_813A17BB0 amount: 61.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_811139990 transfers_to acct_813A17BB0 amount: 52.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1288.47 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1479.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1240.55 US Dollar via: Cash timestamp: 2022/09/07 02:26
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1504.61 US Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1829.39 US Dollar via: Credit Card timestamp: 2022/09/07 02:54
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 1.58 US Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 323.01 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_806A3AA30 transfers_to acct_811111C40 amount: 98.87 US Dollar via: ACH timestamp: 2022/09/07 08:30
- acct_806A3AA30 transfers_to acct_811111C40 amount: 205.59 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_806A3AA30 transfers_to acct_811111C40 amount: 163.25 US Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_806A3AA30 transfers_to acct_811111C40 amount: 30.33 US Dollar via: Wire timestamp: 2022/09/07 08:58
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/07 10:26
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/07 11:58
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 925.48 US Dollar via: Credit Card timestamp: 2022/09/07 12:10
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 5664.12 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 630.87 US Dollar via: ACH timestamp: 2022/09/07 12:23
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3517.42 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3289.58 US Dollar via: Cash timestamp: 2022/09/07 17:38
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/08 00:05
- acct_811139990 transfers_to acct_813A17BB0 amount: 50.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/08 02:02
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 1.58 US Dollar via: Credit Card timestamp: 2022/09/08 03:17
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 323.01 US Dollar via: Cheque timestamp: 2022/09/08 03:26
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3289.58 US Dollar via: Cash timestamp: 2022/09/08 04:13
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3517.42 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/08 08:46
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/08 08:48
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1829.39 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1504.61 US Dollar via: Cheque timestamp: 2022/09/08 16:57
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 5664.12 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 630.87 US Dollar via: ACH timestamp: 2022/09/08 18:41
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 925.48 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_806A3AA30 transfers_to acct_811111C40 amount: 30.33 US Dollar via: Wire timestamp: 2022/09/08 21:18
- acct_806A3AA30 transfers_to acct_811111C40 amount: 98.87 US Dollar via: ACH timestamp: 2022/09/08 21:20
- acct_806A3AA30 transfers_to acct_811111C40 amount: 205.59 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_806A3AA30 transfers_to acct_811111C40 amount: 163.25 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1240.55 US Dollar via: Cash timestamp: 2022/09/08 23:02
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1479.04 US Dollar via: Credit Card timestamp: 2022/09/08 23:11
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1288.47 US Dollar via: Cheque timestamp: 2022/09/08 23:21
- acct_802FAAF80 transfers_to acct_806A3AA30 amount: 5.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1504.61 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_801134B30 transfers_to acct_813A17BB0 amount: 1829.39 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_806A3AA30 transfers_to acct_811111C40 amount: 98.87 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_806A3AA30 transfers_to acct_811111C40 amount: 205.59 US Dollar via: Credit Card timestamp: 2022/09/09 12:51
- acct_806A3AA30 transfers_to acct_811111C40 amount: 30.33 US Dollar via: Wire timestamp: 2022/09/09 12:57
- acct_806A3AA30 transfers_to acct_811111C40 amount: 163.25 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_806A3AA30 amount: 1465.54 US Dollar via: Cash timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_806A3AA30 amount: 1914.39 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3517.42 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_800B27A60 transfers_to acct_8060F3E80 amount: 3289.58 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 30554.25 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 11777.78 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 34739.17 US Dollar via: ACH timestamp: 2022/09/09 20:12
- acct_803EA82D0 transfers_to acct_806A3AA30 amount: 30091.92 US Dollar via: Cash timestamp: 2022/09/09 20:19
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 1.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_806A3AA30 transfers_to acct_80571CAC0 amount: 323.01 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1288.47 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1479.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_806A3AA30 transfers_to acct_80B5601C0 amount: 1240.55 US Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 5664.12 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 630.87 US Dollar via: ACH timestamp: 2022/09/09 23:17
- acct_8045BBA20 transfers_to acct_8060F3E80 amount: 925.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_801134B30 amount: 85.29 US Dollar via: Cash timestamp: 2022/09/10 03:50
- acct_100428660 transfers_to acct_801134B30 amount: 62.22 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_100428660 transfers_to acct_801134B30 amount: 21.83 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_806A3AA30 transfers_to acct_81074B250 amount: 939.33 US Dollar via: Credit Card timestamp: 2022/09/10 04:35
- acct_806A3AA30 transfers_to acct_81074B250 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/10 04:57
- acct_80B5601C0 transfers_to acct_813A17BB0 amount: 566622.90 US Dollar via: Cheque timestamp: 2022/09/10 09:12

SUMMARY STATISTICS:
  Total transactions: 227
  Unique accounts: 15
  Total volume: 27,563,586.90
  Avg transaction: 121,425.49
  Time span: 220 units
  Max out-degree: 84 (node: 018617_806A3AA30)
  Max in-degree: 35 (node: 002991_8060F3E80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)