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_02080) ===

**Nodes:**
- acct_813AFBCC0 (type: Account)
- acct_809F9E640 (type: Account)
- acct_811747580 (type: Account)
- acct_80269E400 (type: Account)
- acct_80B28AFD0 (type: Account)
- acct_809D061A0 (type: Account)
- acct_8122F2590 (type: Account)
- acct_803D594B0 (type: Account)
- acct_8098C2720 (type: Account)
- acct_8080688C0 (type: Account)
- acct_8122F31C0 (type: Account)
- acct_80FF51600 (type: Account)
- acct_809A1A300 (type: Account)
- acct_809A1A210 (type: Account)
- bank_001244 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002991 (type: Bank)
- bank_006803 (type: Bank)
- bank_008 (type: Bank)
- bank_0140020 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213 (type: Bank)
- bank_021611 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0325198 (type: Bank)

**Edges:**
- acct_813AFBCC0 belongs_to bank_001244
- acct_809F9E640 belongs_to bank_0024941
- acct_811747580 belongs_to bank_0029292
- acct_80269E400 belongs_to bank_002991
- acct_80B28AFD0 belongs_to bank_006803
- acct_809D061A0 belongs_to bank_008
- acct_8122F2590 belongs_to bank_0140020
- acct_803D594B0 belongs_to bank_021174
- acct_8098C2720 belongs_to bank_0213
- acct_8080688C0 belongs_to bank_021611
- acct_8122F31C0 belongs_to bank_0222664
- acct_80FF51600 belongs_to bank_0224449
- acct_809A1A300 belongs_to bank_0225734
- acct_809A1A210 belongs_to bank_0325198
- acct_803D594B0 transfers_to acct_803D594B0 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811747580 transfers_to acct_811747580 amount: 99779.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80269E400 transfers_to acct_80269E400 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FF51600 transfers_to acct_80FF51600 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811747580 transfers_to acct_811747580 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8098C2720 transfers_to acct_8098C2720 amount: 11.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8122F2590 transfers_to acct_80FF51600 amount: 87.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80FF51600 transfers_to acct_80FF51600 amount: 1673.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:47
- acct_8098C2720 transfers_to acct_8098C2720 amount: 3639.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_813AFBCC0 transfers_to acct_813AFBCC0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/01 18:06
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/01 18:06
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/01 18:13
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/01 18:29
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/01 18:29
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/01 20:30
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_8098C2720 transfers_to acct_809D061A0 amount: 2248.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_8098C2720 transfers_to acct_809D061A0 amount: 457.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_809A1A210 transfers_to acct_809A1A300 amount: 152.97 Canadian Dollar via: ACH timestamp: 2022/09/02 06:24
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 48291.63 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 9866.41 US Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/02 14:04
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/02 14:09
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/02 18:07
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/02 20:03
- acct_803D594B0 transfers_to acct_80FF51600 amount: 301495.88 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_803D594B0 transfers_to acct_80FF51600 amount: 107875.42 US Dollar via: ACH timestamp: 2022/09/02 20:28
- acct_803D594B0 transfers_to acct_80FF51600 amount: 226691.58 US Dollar via: Cash timestamp: 2022/09/02 20:29
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/03 06:09
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 06:28
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/03 08:13
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/03 08:13
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/03 08:28
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/03 12:20
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/03 12:25
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 50.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 171.79 US Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/04 06:46
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/04 06:50
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/04 06:50
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/04 12:32
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:34
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:37
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/04 14:18
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 100.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:46
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/05 04:57
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/05 12:35
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/05 12:35
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/05 12:48
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/05 12:55
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/05 17:01
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/05 17:05
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/05 17:25
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_809F9E640 transfers_to acct_809D061A0 amount: 6.24 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8122F2590 transfers_to acct_80FF51600 amount: 176.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/06 02:23
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/06 02:24
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/06 05:47
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/06 05:47
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/06 23:55
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 25.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_8122F2590 transfers_to acct_80FF51600 amount: 29.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/07 18:02
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_80B28AFD0 transfers_to acct_80FF51600 amount: 5.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/08 08:30
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:35
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/08 19:38
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/08 19:44
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/08 19:45
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/08 19:57
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/08 19:57
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/08 19:59
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_809A1A210 transfers_to acct_809A1A300 amount: 152.97 Canadian Dollar via: ACH timestamp: 2022/09/09 00:32
- acct_809D061A0 transfers_to acct_809D061A0 amount: 247.32 Canadian Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_809D061A0 transfers_to acct_811747580 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_809D061A0 transfers_to acct_809D061A0 amount: 410.82 Canadian Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_809D061A0 transfers_to acct_809D061A0 amount: 66.71 Canadian Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_809D061A0 transfers_to acct_811747580 amount: 311.39 US Dollar via: Cash timestamp: 2022/09/09 00:57
- acct_809D061A0 transfers_to acct_811747580 amount: 50.57 US Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/09 01:54
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_8098C2720 transfers_to acct_809D061A0 amount: 457.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:09
- acct_8098C2720 transfers_to acct_809D061A0 amount: 2248.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/09 14:16
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 9866.41 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 48291.63 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 206.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80269E400 transfers_to acct_80FF51600 amount: 12870.29 US Dollar via: ACH timestamp: 2022/09/10 07:13
- acct_809A1A300 transfers_to acct_809D061A0 amount: 11524.80 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:03
- acct_809A1A300 transfers_to acct_809D061A0 amount: 4773.91 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:05
- acct_809A1A300 transfers_to acct_809D061A0 amount: 1129.36 Canadian Dollar via: Cash timestamp: 2022/09/10 11:26
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_809A1A300 transfers_to acct_809A1A300 amount: 7612.89 Canadian Dollar via: ACH timestamp: 2022/09/10 14:34
- acct_809A1A300 transfers_to acct_80FF51600 amount: 5770.40 US Dollar via: ACH timestamp: 2022/09/10 14:34
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/10 22:39
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/10 22:42
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 157
  Unique accounts: 14
  Total volume: 1,078,611.70
  Avg transaction: 6,870.14
  Time span: 121 units
  Max out-degree: 42 (node: 008_809D061A0)
  Max in-degree: 56 (node: 008_809D061A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)