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_02063) ===

**Nodes:**
- acct_809184C70 (type: Account)
- acct_809313DD0 (type: Account)
- acct_8096DCD40 (type: Account)
- acct_8057CDA50 (type: Account)
- acct_8096926C0 (type: Account)
- acct_809A13D60 (type: Account)
- acct_809919080 (type: Account)
- acct_80987C460 (type: Account)
- acct_809947070 (type: Account)
- acct_80985D390 (type: Account)
- acct_809CA0200 (type: Account)
- acct_809A13D10 (type: Account)
- acct_8000A12F0 (type: Account)
- acct_8082CCFB0 (type: Account)
- acct_809515A20 (type: Account)
- acct_809D78E30 (type: Account)
- acct_80972E220 (type: Account)
- acct_8096DBC30 (type: Account)
- acct_809A7EE60 (type: Account)
- acct_809D78DE0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024856 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025665 (type: Bank)
- bank_010 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126107 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226548 (type: Bank)
- bank_0226554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809184C70 belongs_to bank_0024856
- acct_809313DD0 belongs_to bank_0025170
- acct_8096DCD40 belongs_to bank_0025665
- acct_8057CDA50 belongs_to bank_010
- acct_8096926C0 belongs_to bank_0122055
- acct_809A13D60 belongs_to bank_0125305
- acct_809919080 belongs_to bank_0125607
- acct_80987C460 belongs_to bank_0125633
- acct_809947070 belongs_to bank_0125645
- acct_80985D390 belongs_to bank_0125811
- acct_809CA0200 belongs_to bank_0126094
- acct_809A13D10 belongs_to bank_0126107
- acct_8000A12F0 belongs_to bank_019
- acct_8082CCFB0 belongs_to bank_019
- acct_809515A20 belongs_to bank_0213
- acct_809D78E30 belongs_to bank_0214
- acct_80972E220 belongs_to bank_0225215
- acct_8096DBC30 belongs_to bank_0225454
- acct_809A7EE60 belongs_to bank_0226548
- acct_809D78DE0 belongs_to bank_0226554
- acct_100428858 belongs_to bank_070
- acct_809D78E30 transfers_to acct_809D78E30 amount: 8.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809A7EE60 transfers_to acct_809A7EE60 amount: 343295.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80987C460 transfers_to acct_80987C460 amount: 10.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809184C70 transfers_to acct_809184C70 amount: 20.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8096926C0 transfers_to acct_8096926C0 amount: 308.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 16.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000A12F0 transfers_to acct_809515A20 amount: 20842.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_809313DD0 transfers_to acct_809313DD0 amount: 755.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809515A20 transfers_to acct_809515A20 amount: 46520.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_809919080 transfers_to acct_809919080 amount: 2512838.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8082CCFB0 transfers_to acct_8082CCFB0 amount: 1321685.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/01 05:47
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_809D78E30 transfers_to acct_809D78DE0 amount: 49.89 Canadian Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_809A13D60 transfers_to acct_809A13D60 amount: 346.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:50
- acct_8000A12F0 transfers_to acct_8000A12F0 amount: 23.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_809CA0200 transfers_to acct_809CA0200 amount: 32.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_100428858 transfers_to acct_809313DD0 amount: 6806.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_100428858 transfers_to acct_809313DD0 amount: 8709.30 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:55
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:21
- acct_809313DD0 transfers_to acct_809515A20 amount: 964.86 Canadian Dollar via: Cash timestamp: 2022/09/01 10:02
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/01 10:04
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:04
- acct_809313DD0 transfers_to acct_809515A20 amount: 1490.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/01 10:19
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_8096926C0 transfers_to acct_8096926C0 amount: 24.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_809947070 transfers_to acct_809947070 amount: 25.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/01 15:36
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:42
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_8000A12F0 transfers_to acct_8000A12F0 amount: 54252.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_809515A20 transfers_to acct_8096926C0 amount: 9633.78 Canadian Dollar via: Cash timestamp: 2022/09/01 17:37
- acct_809515A20 transfers_to acct_8096926C0 amount: 10636.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_809D78E30 transfers_to acct_809D78E30 amount: 6.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_809A13D10 transfers_to acct_809A13D10 amount: 4610.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_8096DCD40 transfers_to acct_80972E220 amount: 121.60 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:01
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/02 01:02
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:07
- acct_809515A20 transfers_to acct_80985D390 amount: 733495.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_809515A20 transfers_to acct_80985D390 amount: 15902.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_809947070 transfers_to acct_809D78E30 amount: 18392.60 Canadian Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_809947070 transfers_to acct_809D78E30 amount: 5922.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_809184C70 transfers_to acct_80972E220 amount: 3361.79 Canadian Dollar via: Wire timestamp: 2022/09/02 06:12
- acct_809184C70 transfers_to acct_80972E220 amount: 3224.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_809184C70 transfers_to acct_80972E220 amount: 483.61 Canadian Dollar via: ACH timestamp: 2022/09/02 06:16
- acct_809184C70 transfers_to acct_80972E220 amount: 2729.64 Canadian Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_809184C70 transfers_to acct_80972E220 amount: 4368.82 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/02 14:42
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_809313DD0 transfers_to acct_809515A20 amount: 1490.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_809313DD0 transfers_to acct_809515A20 amount: 964.86 Canadian Dollar via: Cash timestamp: 2022/09/02 15:17
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_80987C460 transfers_to acct_809CA0200 amount: 1029.38 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_809515A20 transfers_to acct_809947070 amount: 25333.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_80987C460 transfers_to acct_809CA0200 amount: 440.01 Canadian Dollar via: Cash timestamp: 2022/09/02 22:26
- acct_809515A20 transfers_to acct_809947070 amount: 10572.82 Canadian Dollar via: ACH timestamp: 2022/09/02 22:28
- acct_80987C460 transfers_to acct_809CA0200 amount: 6551.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:29
- acct_809947070 transfers_to acct_809A7EE60 amount: 1387.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_809947070 transfers_to acct_809A7EE60 amount: 3250.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/02 23:46
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/02 23:47
- acct_8096DCD40 transfers_to acct_80972E220 amount: 6.70 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:01
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/03 04:06
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/03 04:06
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/03 04:07
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/03 04:07
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:35
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/03 12:30
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/03 12:30
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:49
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:54
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/03 13:58
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/03 22:09
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/04 03:38
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/04 03:38
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/04 03:46
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/04 03:46
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 07:06
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:56
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:33
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:01
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:07
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/04 22:22
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/04 22:38
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:47
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:49
- acct_8096DBC30 transfers_to acct_80972E220 amount: 138.03 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_809A13D60 transfers_to acct_809A13D10 amount: 5896.29 Canadian Dollar via: ACH timestamp: 2022/09/05 01:21
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:15
- acct_809313DD0 transfers_to acct_809515A20 amount: 964.86 Canadian Dollar via: Cash timestamp: 2022/09/05 08:40
- acct_809313DD0 transfers_to acct_809515A20 amount: 1490.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:48
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:50
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:18
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/05 15:19
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/05 19:25
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:39
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/05 23:11
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/05 23:11
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/05 23:12
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/06 08:29
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/06 13:17
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/06 13:17
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:29
- acct_809313DD0 transfers_to acct_809515A20 amount: 1490.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_809313DD0 transfers_to acct_809515A20 amount: 964.86 Canadian Dollar via: Cash timestamp: 2022/09/06 13:46
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:18
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:26
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/06 17:53
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_8096DCD40 transfers_to acct_80972E220 amount: 79.17 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/07 08:52
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/07 09:52
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_809313DD0 transfers_to acct_809515A20 amount: 964.86 Canadian Dollar via: Cash timestamp: 2022/09/07 11:24
- acct_809313DD0 transfers_to acct_809515A20 amount: 1490.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:51
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/07 17:07
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:07
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/07 17:22
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/07 17:22
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:08
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:26
- acct_809313DD0 transfers_to acct_809515A20 amount: 1490.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_809313DD0 transfers_to acct_809515A20 amount: 964.86 Canadian Dollar via: Cash timestamp: 2022/09/08 07:47
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/08 13:39
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/08 13:39
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:10
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/08 16:37
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:52
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/08 21:47
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:50
- acct_100428858 transfers_to acct_809A7EE60 amount: 2075.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428858 transfers_to acct_809A7EE60 amount: 52.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_809947070 transfers_to acct_809A7EE60 amount: 3250.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_809947070 transfers_to acct_809A7EE60 amount: 1387.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:44
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/09 10:50
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/09 16:43
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:56
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/09 18:45
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/09 18:45
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/09 18:53
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_809184C70 transfers_to acct_80972E220 amount: 2729.64 Canadian Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_809313DD0 transfers_to acct_809515A20 amount: 964.86 Canadian Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_809313DD0 transfers_to acct_809515A20 amount: 1490.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_809184C70 transfers_to acct_80972E220 amount: 4368.82 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_809184C70 transfers_to acct_80972E220 amount: 3361.79 Canadian Dollar via: Wire timestamp: 2022/09/09 22:14
- acct_809184C70 transfers_to acct_80972E220 amount: 3224.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_809184C70 transfers_to acct_80972E220 amount: 483.61 Canadian Dollar via: ACH timestamp: 2022/09/09 22:16
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 1346.72 US Dollar via: ACH timestamp: 2022/09/10 01:08
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 1776.73 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:08
- acct_8057CDA50 transfers_to acct_8057CDA50 amount: 4704.63 US Dollar via: ACH timestamp: 2022/09/10 01:22
- acct_8057CDA50 transfers_to acct_809D78E30 amount: 6206.82 Canadian Dollar via: Cash timestamp: 2022/09/10 01:22
- acct_809947070 transfers_to acct_809CA0200 amount: 40.97 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:00
- acct_809947070 transfers_to acct_809CA0200 amount: 29.97 Canadian Dollar via: ACH timestamp: 2022/09/10 02:25
- acct_809947070 transfers_to acct_809CA0200 amount: 56.16 Canadian Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 357.07 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_8082CCFB0 transfers_to acct_80972E220 amount: 269.26 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_80972E220 transfers_to acct_809947070 amount: 76.14 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_80972E220 transfers_to acct_809947070 amount: 152.77 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:22
- acct_80972E220 transfers_to acct_809947070 amount: 25.60 Canadian Dollar via: ACH timestamp: 2022/09/10 08:23
- acct_809947070 transfers_to acct_809A13D60 amount: 625.26 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:41
- acct_809947070 transfers_to acct_809A13D60 amount: 2193.56 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:42
- acct_80972E220 transfers_to acct_809919080 amount: 6.69 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:36
- acct_80972E220 transfers_to acct_809919080 amount: 8.47 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:51

SUMMARY STATISTICS:
  Total transactions: 240
  Unique accounts: 21
  Total volume: 5,413,801.53
  Avg transaction: 22,557.51
  Time span: 215 units
  Max out-degree: 57 (node: 0125645_809947070)
  Max in-degree: 34 (node: 0126094_809CA0200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)