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_02404) ===

**Nodes:**
- acct_80AABD6B0 (type: Account)
- acct_80A4F6C40 (type: Account)
- acct_80A5D3F20 (type: Account)
- acct_80A9C1A70 (type: Account)
- acct_80B0B6420 (type: Account)
- acct_80A87B200 (type: Account)
- acct_80B040040 (type: Account)
- acct_80B025360 (type: Account)
- acct_80AA41C10 (type: Account)
- acct_80A7E6C00 (type: Account)
- acct_80A841150 (type: Account)
- acct_80AF551D0 (type: Account)
- acct_80B071080 (type: Account)
- acct_80A9C1090 (type: Account)
- acct_80B2CB340 (type: Account)
- acct_80B0BC470 (type: Account)
- acct_80A30AEC0 (type: Account)
- acct_80A555900 (type: Account)
- acct_80AA4B630 (type: Account)
- acct_80AABD570 (type: Account)
- acct_80AA4B5E0 (type: Account)
- acct_80ACF0E40 (type: Account)
- acct_80A253480 (type: Account)
- acct_80A493D70 (type: Account)
- acct_80AF85240 (type: Account)
- acct_80A557930 (type: Account)
- acct_80A853060 (type: Account)
- acct_80AFFD190 (type: Account)
- acct_80B038670 (type: Account)
- acct_80ACECE70 (type: Account)
- acct_80A210E20 (type: Account)
- acct_80A5D47C0 (type: Account)
- acct_80AF553A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128636 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0229799 (type: Bank)
- bank_028 (type: Bank)
- bank_0329905 (type: Bank)

**Edges:**
- acct_80AABD6B0 belongs_to bank_0015
- acct_80A4F6C40 belongs_to bank_0027995
- acct_80A5D3F20 belongs_to bank_0028094
- acct_80A9C1A70 belongs_to bank_0028094
- acct_80B0B6420 belongs_to bank_0028222
- acct_80A87B200 belongs_to bank_0028248
- acct_80B040040 belongs_to bank_0028248
- acct_80B025360 belongs_to bank_0028317
- acct_80AA41C10 belongs_to bank_0028416
- acct_80A7E6C00 belongs_to bank_0028611
- acct_80A841150 belongs_to bank_0028611
- acct_80AF551D0 belongs_to bank_0028628
- acct_80B071080 belongs_to bank_0028690
- acct_80A9C1090 belongs_to bank_0028779
- acct_80B2CB340 belongs_to bank_0029145
- acct_80B0BC470 belongs_to bank_0030150
- acct_80A30AEC0 belongs_to bank_006
- acct_80A555900 belongs_to bank_0127999
- acct_80AA4B630 belongs_to bank_0127999
- acct_80AABD570 belongs_to bank_0128558
- acct_80AA4B5E0 belongs_to bank_0128636
- acct_80ACF0E40 belongs_to bank_019
- acct_80A253480 belongs_to bank_0211
- acct_80A493D70 belongs_to bank_0211
- acct_80AF85240 belongs_to bank_0228009
- acct_80A557930 belongs_to bank_0228054
- acct_80A853060 belongs_to bank_0228054
- acct_80AFFD190 belongs_to bank_0228587
- acct_80B038670 belongs_to bank_0229122
- acct_80ACECE70 belongs_to bank_0229799
- acct_80A210E20 belongs_to bank_028
- acct_80A5D47C0 belongs_to bank_028
- acct_80AF553A0 belongs_to bank_0329905
- acct_80A7E6C00 transfers_to acct_80A7E6C00 amount: 34.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A5D3F20 transfers_to acct_80AA4B630 amount: 5.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A87B200 transfers_to acct_80A87B200 amount: 29542.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AABD6B0 transfers_to acct_80AABD6B0 amount: 7.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A253480 transfers_to acct_80AF551D0 amount: 2162.22 Australian Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80ACF0E40 transfers_to acct_80ACF0E40 amount: 1309.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B0BC470 transfers_to acct_80B0BC470 amount: 22.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AABD570 transfers_to acct_80AABD570 amount: 33.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AA4B5E0 transfers_to acct_80AA4B5E0 amount: 243655.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AF551D0 transfers_to acct_80B038670 amount: 5296209.99 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80B038670 transfers_to acct_80B038670 amount: 58787.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A557930 transfers_to acct_80A557930 amount: 8923.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B025360 transfers_to acct_80B025360 amount: 55148.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A9C1A70 transfers_to acct_80B040040 amount: 154.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80A555900 transfers_to acct_80B0B6420 amount: 5.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A87B200 transfers_to acct_80A87B200 amount: 28.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B0BC470 transfers_to acct_80B0BC470 amount: 1839.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A557930 transfers_to acct_80A557930 amount: 11.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A9C1090 transfers_to acct_80A9C1090 amount: 583.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A9C1090 transfers_to acct_80A9C1090 amount: 19.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A253480 transfers_to acct_80AF551D0 amount: 22910.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80AF551D0 transfers_to acct_80B038670 amount: 2003722.38 Australian Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80A5D47C0 transfers_to acct_80AA4B630 amount: 21.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80A853060 transfers_to acct_80A853060 amount: 6877.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A210E20 transfers_to acct_80A210E20 amount: 24.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A253480 transfers_to acct_80AF551D0 amount: 29776.76 Australian Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80AF85240 transfers_to acct_80AF85240 amount: 12.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80B2CB340 transfers_to acct_80B2CB340 amount: 19875.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80AA4B5E0 transfers_to acct_80AA4B5E0 amount: 13.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80A557930 transfers_to acct_80AF551D0 amount: 1302.53 Australian Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_80A557930 transfers_to acct_80A5D47C0 amount: 904.00 Australian Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_80B071080 transfers_to acct_80B071080 amount: 78049.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_80AABD6B0 transfers_to acct_80AABD6B0 amount: 5128.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80A9C1090 transfers_to acct_80A9C1A70 amount: 85156.00 Australian Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_80A493D70 transfers_to acct_80A493D70 amount: 34.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80AA41C10 transfers_to acct_80AA41C10 amount: 262.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:03
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_80A4F6C40 transfers_to acct_80A4F6C40 amount: 17.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80B038670 transfers_to acct_80B038670 amount: 4.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 30628.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:04
- acct_80ACF0E40 transfers_to acct_80ACF0E40 amount: 23.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1852.02 Australian Dollar via: ACH timestamp: 2022/09/01 15:08
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1166.00 Australian Dollar via: Cash timestamp: 2022/09/01 15:26
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 58622.79 Australian Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_80A253480 transfers_to acct_80A253480 amount: 121116.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80A853060 transfers_to acct_80A853060 amount: 32.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80A557930 transfers_to acct_80A555900 amount: 4440.00 Australian Dollar via: ACH timestamp: 2022/09/01 21:13
- acct_80A4F6C40 transfers_to acct_80A4F6C40 amount: 864460.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_80B0B6420 transfers_to acct_80B0B6420 amount: 128306.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_80A30AEC0 transfers_to acct_80A30AEC0 amount: 27.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:58
- acct_80AF551D0 transfers_to acct_80AF551D0 amount: 30.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80A555900 transfers_to acct_80A210E20 amount: 70.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80A5D3F20 transfers_to acct_80A493D70 amount: 34.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80A5D47C0 transfers_to acct_80A7E6C00 amount: 120.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80A9C1A70 transfers_to acct_80AABD570 amount: 7.93 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80AF551D0 transfers_to acct_80AFFD190 amount: 8472.06 Australian Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_80AF551D0 transfers_to acct_80AFFD190 amount: 21734.90 Australian Dollar via: ACH timestamp: 2022/09/02 02:14
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 30628.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1852.02 Australian Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1166.00 Australian Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 58622.79 Australian Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_80A557930 transfers_to acct_80AF551D0 amount: 1302.53 Australian Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_80AF553A0 transfers_to acct_80AF551D0 amount: 605.57 Australian Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_80A557930 transfers_to acct_80A5D3F20 amount: 7650004.00 Australian Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_80A9C1A70 transfers_to acct_80B0BC470 amount: 36.00 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80A5D47C0 transfers_to acct_80AA4B630 amount: 176.33 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_80A5D3F20 transfers_to acct_80B071080 amount: 47.28 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_80A555900 transfers_to acct_80AA4B5E0 amount: 64.07 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:35
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/03 03:39
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/03 08:01
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:04
- acct_80A5D47C0 transfers_to acct_80AA4B5E0 amount: 51.52 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80A9C1A70 transfers_to acct_80AA41C10 amount: 368.80 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80A555900 transfers_to acct_80AA4B5E0 amount: 107.28 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_80A5D3F20 transfers_to acct_80B2CB340 amount: 54.43 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:40
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/04 14:44
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:08
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/04 23:12
- acct_80A5D3F20 transfers_to acct_80B0B6420 amount: 35.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80A555900 transfers_to acct_80ACECE70 amount: 55.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80A9C1A70 transfers_to acct_80B040040 amount: 60.35 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_80A5D47C0 transfers_to acct_80B0B6420 amount: 64.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 30628.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1166.00 Australian Dollar via: Cash timestamp: 2022/09/05 06:46
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 58622.79 Australian Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1852.02 Australian Dollar via: ACH timestamp: 2022/09/05 06:57
- acct_80A557930 transfers_to acct_80AF551D0 amount: 1302.53 Australian Dollar via: Cheque timestamp: 2022/09/05 08:00
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:14
- acct_80AABD570 transfers_to acct_80AA41C10 amount: 2089.50 Australian Dollar via: ACH timestamp: 2022/09/05 19:46
- acct_80AABD6B0 transfers_to acct_80AA41C10 amount: 6385.91 Australian Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_80A9C1A70 transfers_to acct_80B0BC470 amount: 167.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80A5D3F20 transfers_to acct_80AA4B630 amount: 8.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80A5D47C0 transfers_to acct_80A87B200 amount: 25.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80A555900 transfers_to acct_80B0B6420 amount: 29.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_80A557930 transfers_to acct_80AF551D0 amount: 1302.53 Australian Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 58622.79 Australian Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1166.00 Australian Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1852.02 Australian Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 30628.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:28
- acct_80A5D47C0 transfers_to acct_80AA4B630 amount: 114.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80A5D3F20 transfers_to acct_80A210E20 amount: 48.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_80A9C1A70 transfers_to acct_80B040040 amount: 35.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80A555900 transfers_to acct_80A4F6C40 amount: 71.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 58622.79 Australian Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1852.02 Australian Dollar via: ACH timestamp: 2022/09/07 03:08
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1166.00 Australian Dollar via: Cash timestamp: 2022/09/07 03:09
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 30628.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:26
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:37
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/07 11:44
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_80A557930 transfers_to acct_80AF551D0 amount: 1302.53 Australian Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_80A5D3F20 transfers_to acct_80AA4B5E0 amount: 8.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80A5D47C0 transfers_to acct_80B025360 amount: 519.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_80A9C1A70 transfers_to acct_80AABD6B0 amount: 242.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80A555900 transfers_to acct_80AA4B5E0 amount: 223.83 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80A557930 transfers_to acct_80AF551D0 amount: 1302.53 Australian Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:29
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:28
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 58622.79 Australian Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 30628.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1852.02 Australian Dollar via: ACH timestamp: 2022/09/08 18:41
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1166.00 Australian Dollar via: Cash timestamp: 2022/09/08 18:48
- acct_80A5D3F20 transfers_to acct_80B0B6420 amount: 21.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80A555900 transfers_to acct_80AA4B5E0 amount: 112.12 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80A5D47C0 transfers_to acct_80B0B6420 amount: 402.83 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80A9C1A70 transfers_to acct_80A30AEC0 amount: 38.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1166.00 Australian Dollar via: Cash timestamp: 2022/09/09 07:01
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 30628.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:07
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 58622.79 Australian Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80AF551D0 transfers_to acct_80AF85240 amount: 1852.02 Australian Dollar via: ACH timestamp: 2022/09/09 07:23
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_80A557930 transfers_to acct_80AF551D0 amount: 1302.53 Australian Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_80AF553A0 transfers_to acct_80AF551D0 amount: 605.57 Australian Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80A5D3F20 transfers_to acct_80A841150 amount: 40.06 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80A9C1A70 transfers_to acct_80A557930 amount: 104.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80A5D47C0 transfers_to acct_80A210E20 amount: 67.04 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A555900 transfers_to acct_80AA4B630 amount: 160.87 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2434.90 Australian Dollar via: Cheque timestamp: 2022/09/10 17:04
- acct_80A9C1A70 transfers_to acct_80ACF0E40 amount: 2085.67 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:04
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 9305.49 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:43
- acct_80A5D3F20 transfers_to acct_80A853060 amount: 757706.79 Australian Dollar via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 165
  Unique accounts: 33
  Total volume: 25,133,786.51
  Avg transaction: 152,325.98
  Time span: 152 units
  Max out-degree: 33 (node: 0028628_80AF551D0)
  Max in-degree: 29 (node: 0228009_80AF85240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)