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_02790) ===

**Nodes:**
- acct_809196380 (type: Account)
- acct_8092A5CF0 (type: Account)
- acct_809838050 (type: Account)
- acct_809B36B30 (type: Account)
- acct_80998ACB0 (type: Account)
- acct_80966D310 (type: Account)
- acct_809903470 (type: Account)
- acct_809A795A0 (type: Account)
- acct_8092B1DD0 (type: Account)
- acct_809838000 (type: Account)
- acct_80951DF30 (type: Account)
- acct_809991E00 (type: Account)
- acct_809A793F0 (type: Account)
- acct_809F32780 (type: Account)
- acct_80928FAE0 (type: Account)
- acct_80956A180 (type: Account)
- acct_800C12BA0 (type: Account)
- acct_80928F9A0 (type: Account)
- acct_80933EDE0 (type: Account)
- acct_8098D6F20 (type: Account)
- acct_809515EE0 (type: Account)
- acct_809A794E0 (type: Account)
- acct_80998F3C0 (type: Account)
- acct_809624270 (type: Account)
- acct_809E7D0A0 (type: Account)
- acct_809D10F20 (type: Account)
- acct_809E7D140 (type: Account)
- acct_809EE02F0 (type: Account)
- acct_809991250 (type: Account)
- acct_809987FF0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0027291 (type: Bank)
- bank_008 (type: Bank)
- bank_010 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0126190 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0226735 (type: Bank)
- bank_0227471 (type: Bank)
- bank_0324866 (type: Bank)
- bank_0325183 (type: Bank)

**Edges:**
- acct_809196380 belongs_to bank_0024779
- acct_8092A5CF0 belongs_to bank_0024779
- acct_809838050 belongs_to bank_0024779
- acct_809B36B30 belongs_to bank_0024779
- acct_80998ACB0 belongs_to bank_0024856
- acct_80966D310 belongs_to bank_0024922
- acct_809903470 belongs_to bank_0024922
- acct_809A795A0 belongs_to bank_0024941
- acct_8092B1DD0 belongs_to bank_0025113
- acct_809838000 belongs_to bank_0025202
- acct_80951DF30 belongs_to bank_0025534
- acct_809991E00 belongs_to bank_0025665
- acct_809A793F0 belongs_to bank_0025847
- acct_809F32780 belongs_to bank_0027291
- acct_80928FAE0 belongs_to bank_008
- acct_80956A180 belongs_to bank_008
- acct_800C12BA0 belongs_to bank_010
- acct_80928F9A0 belongs_to bank_0122055
- acct_80933EDE0 belongs_to bank_0122055
- acct_8098D6F20 belongs_to bank_0122055
- acct_809515EE0 belongs_to bank_0125305
- acct_809A794E0 belongs_to bank_0126190
- acct_80998F3C0 belongs_to bank_019
- acct_809624270 belongs_to bank_0210
- acct_809E7D0A0 belongs_to bank_0210
- acct_809D10F20 belongs_to bank_0226735
- acct_809E7D140 belongs_to bank_0227471
- acct_809EE02F0 belongs_to bank_0227471
- acct_809991250 belongs_to bank_0324866
- acct_809987FF0 belongs_to bank_0325183
- acct_809B36B30 transfers_to acct_809D10F20 amount: 475568.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_809A795A0 transfers_to acct_809A795A0 amount: 1978.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809A794E0 transfers_to acct_809E7D140 amount: 11.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_809B36B30 transfers_to acct_809D10F20 amount: 28249.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80933EDE0 transfers_to acct_80933EDE0 amount: 106293.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80928F9A0 transfers_to acct_80928F9A0 amount: 764960.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80966D310 transfers_to acct_809903470 amount: 124118.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_809A794E0 transfers_to acct_809B36B30 amount: 34143.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_809A793F0 transfers_to acct_809A793F0 amount: 32.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80966D310 transfers_to acct_809903470 amount: 428426.72 Canadian Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_809991E00 transfers_to acct_809991E00 amount: 25.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80998F3C0 transfers_to acct_80998F3C0 amount: 32.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809D10F20 transfers_to acct_809D10F20 amount: 30.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809B36B30 transfers_to acct_809D10F20 amount: 197668.21 Canadian Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_809F32780 transfers_to acct_809F32780 amount: 14.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809196380 transfers_to acct_809EE02F0 amount: 8422.13 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80966D310 transfers_to acct_809903470 amount: 39415.78 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809838050 transfers_to acct_809838050 amount: 361.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8098D6F20 transfers_to acct_8098D6F20 amount: 29.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809F32780 transfers_to acct_809F32780 amount: 17871.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809196380 transfers_to acct_809EE02F0 amount: 4783.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80928F9A0 transfers_to acct_80928F9A0 amount: 5.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80998ACB0 transfers_to acct_80998ACB0 amount: 9.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809A793F0 transfers_to acct_809A793F0 amount: 5646840.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_809D10F20 transfers_to acct_809D10F20 amount: 7110.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_809EE02F0 transfers_to acct_809EE02F0 amount: 52112.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_809A793F0 transfers_to acct_809A794E0 amount: 163846.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_809991250 transfers_to acct_809991E00 amount: 1178.68 Canadian Dollar via: Wire timestamp: 2022/09/01 05:08
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/01 05:52
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:09
- acct_80933EDE0 transfers_to acct_80933EDE0 amount: 8.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_809B36B30 transfers_to acct_809B36B30 amount: 18988.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/01 08:32
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:34
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/01 08:38
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/01 08:41
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_80956A180 transfers_to acct_809A793F0 amount: 4922.88 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_80956A180 transfers_to acct_809A793F0 amount: 1096.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_809E7D140 transfers_to acct_809E7D140 amount: 449.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_809196380 transfers_to acct_809196380 amount: 6152.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_809903470 transfers_to acct_809903470 amount: 51010.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_809515EE0 transfers_to acct_809515EE0 amount: 4.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_809A795A0 transfers_to acct_809A795A0 amount: 10.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/01 17:28
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:28
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 417.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 281.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:58
- acct_80928FAE0 transfers_to acct_80933EDE0 amount: 1006.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:03
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 396568.84 Canadian Dollar via: Cash timestamp: 2022/09/01 20:07
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 29037.45 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 818919.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_809B36B30 transfers_to acct_809B36B30 amount: 20.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 199.60 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:33
- acct_80998F3C0 transfers_to acct_80998F3C0 amount: 17722.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 134.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:34
- acct_809838000 transfers_to acct_809838000 amount: 67190.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_809991E00 transfers_to acct_809991E00 amount: 28827.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_809A794E0 transfers_to acct_809EE02F0 amount: 97.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80956A180 transfers_to acct_809A793F0 amount: 1096.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_80956A180 transfers_to acct_809A793F0 amount: 4922.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:27
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/02 06:33
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 281.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 417.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 29037.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:11
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 396568.84 Canadian Dollar via: Cash timestamp: 2022/09/02 10:12
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 818919.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_809515EE0 transfers_to acct_80966D310 amount: 34191.01 Canadian Dollar via: Cash timestamp: 2022/09/02 11:15
- acct_809515EE0 transfers_to acct_80966D310 amount: 13075.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_809987FF0 transfers_to acct_80998F3C0 amount: 181.39 Canadian Dollar via: ACH timestamp: 2022/09/02 12:29
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 199.60 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 134.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_80928FAE0 transfers_to acct_80933EDE0 amount: 1006.77 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/02 14:55
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:55
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/02 23:06
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/02 23:24
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/02 23:27
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/03 00:12
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/03 00:16
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/03 00:25
- acct_809A794E0 transfers_to acct_80966D310 amount: 25.80 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:28
- acct_809838000 transfers_to acct_809838050 amount: 5072.14 Canadian Dollar via: ACH timestamp: 2022/09/03 05:37
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/03 10:06
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:06
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/03 10:08
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:08
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/03 18:57
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:33
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:49
- acct_809A794E0 transfers_to acct_80998F3C0 amount: 200.90 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/04 04:31
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:31
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/04 04:36
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:36
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:06
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/04 09:07
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/04 12:10
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:15
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/04 12:15
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/04 12:21
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:06
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/04 22:26
- acct_809A794E0 transfers_to acct_80998ACB0 amount: 4.35 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80928FAE0 transfers_to acct_80933EDE0 amount: 1006.77 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 134.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:03
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 199.60 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:10
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 818919.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 396568.84 Canadian Dollar via: Cash timestamp: 2022/09/05 11:20
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 29037.45 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:25
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/05 11:48
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/05 11:49
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/05 13:40
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/05 13:40
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/05 13:54
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 417.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 281.84 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_80956A180 transfers_to acct_809A793F0 amount: 1096.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_80956A180 transfers_to acct_809A793F0 amount: 4922.88 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:11
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/06 00:02
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/06 00:18
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_809A794E0 transfers_to acct_80933EDE0 amount: 7.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 818919.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 29037.45 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 396568.84 Canadian Dollar via: Cash timestamp: 2022/09/06 02:56
- acct_809A793F0 transfers_to acct_809A795A0 amount: 2455.02 Canadian Dollar via: ACH timestamp: 2022/09/06 06:40
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 199.60 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:31
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 134.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_80928FAE0 transfers_to acct_80933EDE0 amount: 1006.77 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 417.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:35
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 281.84 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_80956A180 transfers_to acct_809A793F0 amount: 4922.88 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:18
- acct_80956A180 transfers_to acct_809A793F0 amount: 1096.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/06 22:01
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:16
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/06 22:29
- acct_809A794E0 transfers_to acct_809E7D0A0 amount: 46.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/07 01:31
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/07 01:39
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/07 01:58
- acct_80956A180 transfers_to acct_809A793F0 amount: 1096.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_80956A180 transfers_to acct_809A793F0 amount: 4922.88 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 134.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 199.60 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:56
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/07 08:05
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 281.84 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 417.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_80928FAE0 transfers_to acct_80933EDE0 amount: 1006.77 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:14
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/07 22:23
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 818919.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 29037.45 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:45
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 396568.84 Canadian Dollar via: Cash timestamp: 2022/09/07 23:47
- acct_809A794E0 transfers_to acct_809838000 amount: 64.08 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 281.84 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 417.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:58
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/08 02:35
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:21
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 396568.84 Canadian Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 29037.45 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 818919.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_80956A180 transfers_to acct_809A793F0 amount: 1096.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_80956A180 transfers_to acct_809A793F0 amount: 4922.88 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/08 13:34
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/08 13:54
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:57
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/08 13:58
- acct_80928FAE0 transfers_to acct_80933EDE0 amount: 1006.77 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/08 19:13
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/08 19:25
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 134.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 199.60 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:04
- acct_809A794E0 transfers_to acct_809E7D140 amount: 30.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 134.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_8092B1DD0 transfers_to acct_80966D310 amount: 199.60 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_80928FAE0 transfers_to acct_80933EDE0 amount: 1006.77 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/09 10:41
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/09 10:55
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 29037.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 818919.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_8098D6F20 transfers_to acct_809B36B30 amount: 396568.84 Canadian Dollar via: Cash timestamp: 2022/09/09 11:53
- acct_809515EE0 transfers_to acct_80966D310 amount: 34191.01 Canadian Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_809515EE0 transfers_to acct_80966D310 amount: 13075.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/09 13:03
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/09 13:15
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/09 13:18
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_80956A180 transfers_to acct_809A793F0 amount: 1096.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_80956A180 transfers_to acct_809A793F0 amount: 4922.88 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:43
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 417.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_80928F9A0 transfers_to acct_80933EDE0 amount: 281.84 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_809987FF0 transfers_to acct_80998F3C0 amount: 181.39 Canadian Dollar via: ACH timestamp: 2022/09/09 22:46
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/09 22:52
- acct_8092A5CF0 transfers_to acct_80966D310 amount: 27.43 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_809A794E0 transfers_to acct_809991E00 amount: 1087.90 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/10 04:31
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 63.35 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_800C12BA0 transfers_to acct_809E7D140 amount: 232.26 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:41
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 200.32 Canadian Dollar via: Cash timestamp: 2022/09/10 09:33
- acct_80951DF30 transfers_to acct_809EE02F0 amount: 668.26 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_809624270 transfers_to acct_80998F3C0 amount: 100.99 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:07
- acct_809624270 transfers_to acct_80998F3C0 amount: 89.56 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:11
- acct_80933EDE0 transfers_to acct_809F32780 amount: 19317.89 Canadian Dollar via: Wire timestamp: 2022/09/10 22:31
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31967.81 Canadian Dollar via: Credit Card timestamp: 2022/09/10 22:39
- acct_80933EDE0 transfers_to acct_809F32780 amount: 137144.50 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_80933EDE0 transfers_to acct_809F32780 amount: 112060.07 Canadian Dollar via: Cash timestamp: 2022/09/10 22:49
- acct_80933EDE0 transfers_to acct_809F32780 amount: 31518.59 Canadian Dollar via: ACH timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 257
  Unique accounts: 30
  Total volume: 20,501,903.95
  Avg transaction: 79,773.95
  Time span: 225 units
  Max out-degree: 52 (node: 0122055_80933EDE0)
  Max in-degree: 52 (node: 0027291_809F32780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02791) ===

**Nodes:**
- acct_80A23EE80 (type: Account)
- acct_80A23F1F0 (type: Account)
- acct_80A7D5B50 (type: Account)
- acct_80A7377B0 (type: Account)
- acct_80B07A220 (type: Account)
- acct_80A979CC0 (type: Account)
- acct_80A23E4A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0128558 (type: Bank)
- bank_019 (type: Bank)

**Edges:**
- acct_80A23EE80 belongs_to bank_0015
- acct_80A23F1F0 belongs_to bank_0027621
- acct_80A7D5B50 belongs_to bank_0028094
- acct_80A7377B0 belongs_to bank_0028248
- acct_80B07A220 belongs_to bank_0029620
- acct_80A979CC0 belongs_to bank_0128558
- acct_80A23E4A0 belongs_to bank_019
- acct_80A23E4A0 transfers_to acct_80A23E4A0 amount: 28.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A23E4A0 transfers_to acct_80A23E4A0 amount: 2502597.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B07A220 transfers_to acct_80B07A220 amount: 3023.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A7D5B50 transfers_to acct_80A7D5B50 amount: 21.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80A23F1F0 transfers_to acct_80A23EE80 amount: 92788.00 Australian Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 1.33 Australian Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 3.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:22
- acct_80A979CC0 transfers_to acct_80A979CC0 amount: 27.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 214.89 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 189.33 Australian Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_80A7D5B50 transfers_to acct_80B07A220 amount: 22325.38 Australian Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 3.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 1.33 Australian Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_80A7D5B50 transfers_to acct_80A979CC0 amount: 516.76 Australian Dollar via: Cheque timestamp: 2022/09/02 13:44
- acct_80A7D5B50 transfers_to acct_80A979CC0 amount: 2038.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 214.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 189.33 Australian Dollar via: Cheque timestamp: 2022/09/02 18:28
- acct_80A23E4A0 transfers_to acct_80A23F1F0 amount: 11356.98 Australian Dollar via: ACH timestamp: 2022/09/05 05:13
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 1.33 Australian Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 3.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 189.33 Australian Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 214.89 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 1.33 Australian Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 3.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:59
- acct_80A23E4A0 transfers_to acct_80A23F1F0 amount: 8730.94 Australian Dollar via: ACH timestamp: 2022/09/06 17:03
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 214.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:12
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 189.33 Australian Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 214.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:34
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 189.33 Australian Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 3.43 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:09
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 1.33 Australian Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 189.33 Australian Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 214.89 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 3.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 1.33 Australian Dollar via: Cheque timestamp: 2022/09/08 16:25
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 189.33 Australian Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80A7377B0 transfers_to acct_80A7D5B50 amount: 214.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80A7D5B50 transfers_to acct_80A979CC0 amount: 2038.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_80A7D5B50 transfers_to acct_80A979CC0 amount: 516.76 Australian Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 3.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_80A23E4A0 transfers_to acct_80A7D5B50 amount: 1.33 Australian Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_80A23E4A0 transfers_to acct_80A23F1F0 amount: 6031.08 Australian Dollar via: ACH timestamp: 2022/09/10 00:29

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 7
  Total volume: 2,654,904.43
  Avg transaction: 63,212.01
  Time span: 41 units
  Max out-degree: 19 (node: 019_80A23E4A0)
  Max in-degree: 29 (node: 0028094_80A7D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)