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_02760) ===

**Nodes:**
- acct_80C651830 (type: Account)
- acct_80DF3B870 (type: Account)
- acct_80C117DA0 (type: Account)
- acct_806DA0590 (type: Account)
- acct_800C35570 (type: Account)
- acct_80CB4E960 (type: Account)
- acct_8095B6AF0 (type: Account)
- acct_80AEBECB0 (type: Account)
- acct_81024EED0 (type: Account)
- acct_8066B53D0 (type: Account)
- acct_803CA44E0 (type: Account)
- acct_802CB8830 (type: Account)
- acct_806694250 (type: Account)
- acct_801396710 (type: Account)
- acct_804162D10 (type: Account)
- acct_80ABDD6E0 (type: Account)
- acct_80C8107B0 (type: Account)
- acct_80DF3B1C0 (type: Account)
- acct_80A32F2B0 (type: Account)
- acct_801DA8990 (type: Account)
- acct_801E41640 (type: Account)
- acct_80BC2A270 (type: Account)
- acct_800AB4E80 (type: Account)
- acct_8010EF450 (type: Account)
- acct_80EF96640 (type: Account)
- acct_803892E30 (type: Account)
- acct_803747590 (type: Account)
- acct_80AF7B1B0 (type: Account)
- acct_806D47B10 (type: Account)
- acct_80D132180 (type: Account)
- acct_8139707E0 (type: Account)
- acct_80B9F0EE0 (type: Account)
- acct_80DF3B210 (type: Account)
- acct_80AEB7400 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0043049 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110057 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_013037 (type: Bank)
- bank_015730 (type: Bank)
- bank_01729 (type: Bank)
- bank_018097 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0247898 (type: Bank)
- bank_028627 (type: Bank)
- bank_0310192 (type: Bank)
- bank_0311292 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C651830 belongs_to bank_0012446
- acct_80DF3B870 belongs_to bank_0015747
- acct_80C117DA0 belongs_to bank_0018324
- acct_806DA0590 belongs_to bank_0018405
- acct_800C35570 belongs_to bank_001
- acct_80CB4E960 belongs_to bank_0022155
- acct_8095B6AF0 belongs_to bank_0025534
- acct_80AEBECB0 belongs_to bank_0026442
- acct_81024EED0 belongs_to bank_0043049
- acct_8066B53D0 belongs_to bank_004503
- acct_803CA44E0 belongs_to bank_004726
- acct_802CB8830 belongs_to bank_004866
- acct_806694250 belongs_to bank_009482
- acct_801396710 belongs_to bank_010
- acct_804162D10 belongs_to bank_0110057
- acct_80ABDD6E0 belongs_to bank_011056
- acct_80C8107B0 belongs_to bank_0111433
- acct_80DF3B1C0 belongs_to bank_0111764
- acct_80A32F2B0 belongs_to bank_0115915
- acct_801DA8990 belongs_to bank_012
- acct_801E41640 belongs_to bank_013037
- acct_80BC2A270 belongs_to bank_015730
- acct_800AB4E80 belongs_to bank_01729
- acct_8010EF450 belongs_to bank_01729
- acct_80EF96640 belongs_to bank_018097
- acct_803892E30 belongs_to bank_020
- acct_803747590 belongs_to bank_021174
- acct_80AF7B1B0 belongs_to bank_021258
- acct_806D47B10 belongs_to bank_0213952
- acct_80D132180 belongs_to bank_0227143
- acct_8139707E0 belongs_to bank_0247898
- acct_80B9F0EE0 belongs_to bank_028627
- acct_80DF3B210 belongs_to bank_0310192
- acct_80AEB7400 belongs_to bank_0311292
- acct_100428660 belongs_to bank_070
- acct_80EF96640 transfers_to acct_80EF96640 amount: 2890.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80ABDD6E0 transfers_to acct_80ABDD6E0 amount: 428.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DF3B210 transfers_to acct_80DF3B1C0 amount: 6552.58 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_803892E30 transfers_to acct_803892E30 amount: 84.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C651830 transfers_to acct_80C651830 amount: 8576.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806D47B10 transfers_to acct_806D47B10 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DF3B870 transfers_to acct_80AF7B1B0 amount: 125.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_800AB4E80 transfers_to acct_800AB4E80 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8139707E0 transfers_to acct_8139707E0 amount: 279358.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095B6AF0 transfers_to acct_8095B6AF0 amount: 10.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802CB8830 transfers_to acct_802CB8830 amount: 36318.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DF3B1C0 transfers_to acct_80DF3B1C0 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803892E30 transfers_to acct_803892E30 amount: 11231.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800AB4E80 transfers_to acct_800AB4E80 amount: 164.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AEBECB0 transfers_to acct_80AEBECB0 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C117DA0 transfers_to acct_80C117DA0 amount: 328.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800C35570 transfers_to acct_800C35570 amount: 970.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B9F0EE0 transfers_to acct_80B9F0EE0 amount: 121.35 Euro via: Reinvestment timestamp: 2022/09/01 00:54
- acct_801DA8990 transfers_to acct_801DA8990 amount: 159593.15 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_80D132180 amount: 143948.37 US Dollar via: Cash timestamp: 2022/09/01 06:36
- acct_80AEBECB0 transfers_to acct_80AEBECB0 amount: 1565.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_80D132180 amount: 86447.22 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_80C117DA0 transfers_to acct_80C117DA0 amount: 17.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80DF3B1C0 transfers_to acct_80DF3B1C0 amount: 383124.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_806D47B10 transfers_to acct_80AEBECB0 amount: 10104.07 US Dollar via: ACH timestamp: 2022/09/01 08:40
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/01 09:28
- acct_80B9F0EE0 transfers_to acct_80B9F0EE0 amount: 6552.77 Euro via: ACH timestamp: 2022/09/01 09:31
- acct_80B9F0EE0 transfers_to acct_80AEBECB0 amount: 7678.43 US Dollar via: ACH timestamp: 2022/09/01 09:31
- acct_806694250 transfers_to acct_806694250 amount: 86391.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/01 11:00
- acct_80AF7B1B0 transfers_to acct_80AF7B1B0 amount: 42713.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_80EF96640 transfers_to acct_80EF96640 amount: 122.38 Yuan via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 266.12 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/01 12:41
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 81.68 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_80A32F2B0 transfers_to acct_80A32F2B0 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_804162D10 transfers_to acct_804162D10 amount: 143851.79 Yen via: Reinvestment timestamp: 2022/09/01 13:35
- acct_801396710 transfers_to acct_801396710 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_81024EED0 transfers_to acct_81024EED0 amount: 4733.33 Shekel via: Reinvestment timestamp: 2022/09/01 14:11
- acct_8095B6AF0 transfers_to acct_8095B6AF0 amount: 219428.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8066B53D0 transfers_to acct_8066B53D0 amount: 3453.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80A32F2B0 transfers_to acct_80A32F2B0 amount: 148.05 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_806694250 transfers_to acct_806694250 amount: 5.15 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80DF3B1C0 transfers_to acct_80DF3B870 amount: 1600.00 US Dollar via: ACH timestamp: 2022/09/01 17:29
- acct_806D47B10 transfers_to acct_806D47B10 amount: 5244.16 US Dollar via: Reinvestment timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/01 18:06
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/01 18:12
- acct_806DA0590 transfers_to acct_806DA0590 amount: 722723.08 Ruble via: ACH timestamp: 2022/09/01 18:40
- acct_806DA0590 transfers_to acct_80AEBECB0 amount: 257.10 US Dollar via: ACH timestamp: 2022/09/01 18:40
- acct_806DA0590 transfers_to acct_80AEBECB0 amount: 9031.93 US Dollar via: ACH timestamp: 2022/09/01 18:40
- acct_80D132180 transfers_to acct_80D132180 amount: 34403.56 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/01 19:14
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_80ABDD6E0 transfers_to acct_80ABDD6E0 amount: 2454.87 Euro via: ACH timestamp: 2022/09/01 19:20
- acct_80ABDD6E0 transfers_to acct_80AEBECB0 amount: 2876.57 US Dollar via: ACH timestamp: 2022/09/01 19:20
- acct_803747590 transfers_to acct_803747590 amount: 381222.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/01 20:21
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/01 20:27
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/01 20:28
- acct_8139707E0 transfers_to acct_8139707E0 amount: 7.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8010EF450 transfers_to acct_8010EF450 amount: 197326.25 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_800C35570 transfers_to acct_8010EF450 amount: 2351.16 US Dollar via: Wire timestamp: 2022/09/01 22:01
- acct_800C35570 transfers_to acct_8010EF450 amount: 3536.19 US Dollar via: ACH timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_800C35570 transfers_to acct_8010EF450 amount: 4850.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_800C35570 transfers_to acct_8010EF450 amount: 13007.61 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/01 22:20
- acct_800C35570 transfers_to acct_8010EF450 amount: 2429.59 US Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_80ABDD6E0 transfers_to acct_80ABDD6E0 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 23:15
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80DF3B870 transfers_to acct_80C651830 amount: 13.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/02 03:33
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/02 03:36
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/02 03:47
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_803892E30 transfers_to acct_803892E30 amount: 97190.56 Yuan via: ACH timestamp: 2022/09/02 07:13
- acct_803892E30 transfers_to acct_80AEBECB0 amount: 541.13 US Dollar via: ACH timestamp: 2022/09/02 07:13
- acct_803892E30 transfers_to acct_80AEBECB0 amount: 13970.12 US Dollar via: ACH timestamp: 2022/09/02 07:13
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 81.68 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 266.12 US Dollar via: Credit Card timestamp: 2022/09/02 07:26
- acct_100428660 transfers_to acct_803747590 amount: 3420.95 US Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_8066B53D0 transfers_to acct_80AF7B1B0 amount: 2787.95 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_8066B53D0 transfers_to acct_80AF7B1B0 amount: 3928.60 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_803747590 amount: 1508.38 US Dollar via: Cash timestamp: 2022/09/02 08:39
- acct_80AEB7400 transfers_to acct_80AEBECB0 amount: 78.48 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_80D132180 transfers_to acct_80DF3B1C0 amount: 12177.32 US Dollar via: Credit Card timestamp: 2022/09/02 11:51
- acct_80D132180 transfers_to acct_80DF3B1C0 amount: 1222.62 US Dollar via: ACH timestamp: 2022/09/02 11:55
- acct_80D132180 transfers_to acct_80DF3B1C0 amount: 38756.49 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/02 14:56
- acct_80C8107B0 transfers_to acct_8139707E0 amount: 2218.37 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_80C8107B0 transfers_to acct_8139707E0 amount: 2194.57 US Dollar via: Credit Card timestamp: 2022/09/02 16:27
- acct_804162D10 transfers_to acct_804162D10 amount: 1525670.09 Yen via: ACH timestamp: 2022/09/02 16:57
- acct_804162D10 transfers_to acct_80AEBECB0 amount: 721.63 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_804162D10 transfers_to acct_80AEBECB0 amount: 13753.42 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_801DA8990 transfers_to acct_80AEBECB0 amount: 3055.18 US Dollar via: ACH timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/02 22:05
- acct_801E41640 transfers_to acct_80C651830 amount: 34953.12 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_80DF3B870 transfers_to acct_80AEBECB0 amount: 36.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/03 03:10
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/03 03:14
- acct_8095B6AF0 transfers_to acct_8095B6AF0 amount: 17661.99 Canadian Dollar via: ACH timestamp: 2022/09/03 05:33
- acct_8095B6AF0 transfers_to acct_80AEBECB0 amount: 13387.39 US Dollar via: ACH timestamp: 2022/09/03 05:33
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/03 06:09
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/03 06:15
- acct_81024EED0 transfers_to acct_81024EED0 amount: 57360.92 Shekel via: ACH timestamp: 2022/09/03 11:28
- acct_81024EED0 transfers_to acct_80AEBECB0 amount: 2446.43 US Dollar via: ACH timestamp: 2022/09/03 11:28
- acct_81024EED0 transfers_to acct_80AEBECB0 amount: 14539.33 US Dollar via: ACH timestamp: 2022/09/03 11:28
- acct_803CA44E0 transfers_to acct_80AEBECB0 amount: 4369.39 US Dollar via: ACH timestamp: 2022/09/03 11:37
- acct_80CB4E960 transfers_to acct_80CB4E960 amount: 5698.97 UK Pound via: ACH timestamp: 2022/09/03 13:17
- acct_80CB4E960 transfers_to acct_80AEBECB0 amount: 7361.11 US Dollar via: ACH timestamp: 2022/09/03 13:17
- acct_801396710 transfers_to acct_80AEBECB0 amount: 14175.03 US Dollar via: ACH timestamp: 2022/09/03 14:26
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/03 16:06
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/03 22:38
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/03 23:34
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/03 23:38
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_80DF3B870 transfers_to acct_80AF7B1B0 amount: 8.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80C8107B0 transfers_to acct_80C8107B0 amount: 9.72 US Dollar via: ACH timestamp: 2022/09/04 00:13
- acct_80A32F2B0 transfers_to acct_80AEBECB0 amount: 1034.36 US Dollar via: ACH timestamp: 2022/09/04 05:33
- acct_80A32F2B0 transfers_to acct_80AEBECB0 amount: 9970.25 US Dollar via: ACH timestamp: 2022/09/04 05:33
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/04 06:02
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/04 06:12
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/04 06:18
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/04 06:22
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/04 07:24
- acct_806694250 transfers_to acct_80AEBECB0 amount: 6932.43 US Dollar via: ACH timestamp: 2022/09/04 08:09
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/04 10:44
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/04 19:03
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/04 19:19
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/04 19:29
- acct_800AB4E80 transfers_to acct_80AEBECB0 amount: 3428.02 US Dollar via: ACH timestamp: 2022/09/04 21:37
- acct_800AB4E80 transfers_to acct_80AEBECB0 amount: 19101.60 US Dollar via: ACH timestamp: 2022/09/04 21:37
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/05 00:21
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_80DF3B870 transfers_to acct_80AF7B1B0 amount: 14.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80EF96640 transfers_to acct_80EF96640 amount: 42525.81 Yuan via: ACH timestamp: 2022/09/05 07:23
- acct_80EF96640 transfers_to acct_80AEBECB0 amount: 6349.41 US Dollar via: ACH timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 266.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:31
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 81.68 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/05 20:03
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/05 23:42
- acct_80DF3B870 transfers_to acct_80AF7B1B0 amount: 63.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/06 02:24
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:46
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/06 08:26
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 266.12 US Dollar via: Credit Card timestamp: 2022/09/06 15:20
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 81.68 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/06 20:48
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/06 21:31
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/06 21:36
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_80DF3B870 transfers_to acct_8139707E0 amount: 48.69 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 81.68 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 266.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/07 04:18
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/07 21:31
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/07 21:49
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/07 23:58
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_80DF3B870 transfers_to acct_80AF7B1B0 amount: 148.55 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/08 08:50
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/08 09:15
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 81.68 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 266.12 US Dollar via: Credit Card timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/08 22:09
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_80DF3B870 transfers_to acct_803747590 amount: 483.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_80D132180 transfers_to acct_80DF3B1C0 amount: 12177.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:36
- acct_80D132180 transfers_to acct_80DF3B1C0 amount: 1222.62 US Dollar via: ACH timestamp: 2022/09/09 00:43
- acct_80D132180 transfers_to acct_80DF3B1C0 amount: 38756.49 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 389.26 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_801E41640 transfers_to acct_80C651830 amount: 34953.12 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/09 04:03
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/09 04:13
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/09 04:22
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 266.12 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_80AEBECB0 transfers_to acct_80C117DA0 amount: 81.68 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_8066B53D0 transfers_to acct_80AF7B1B0 amount: 2787.95 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_8066B53D0 transfers_to acct_80AF7B1B0 amount: 3928.60 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/09 10:20
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_800C35570 amount: 7463.82 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_800C35570 amount: 1128.64 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_80AEB7400 transfers_to acct_80AEBECB0 amount: 78.48 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_80DF3B870 transfers_to acct_800C35570 amount: 1303.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80BC2A270 transfers_to acct_80C651830 amount: 224.66 US Dollar via: Credit Card timestamp: 2022/09/10 09:16
- acct_80BC2A270 transfers_to acct_80C651830 amount: 304.27 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/10 13:11
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/10 13:11
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/10 13:15
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/10 13:29
- acct_100428660 transfers_to acct_806D47B10 amount: 38.93 US Dollar via: Cash timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_806D47B10 amount: 139.31 US Dollar via: Cheque timestamp: 2022/09/10 13:44
- acct_100428660 transfers_to acct_8139707E0 amount: 1697.58 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_100428660 transfers_to acct_8139707E0 amount: 934.80 US Dollar via: Credit Card timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:58

SUMMARY STATISTICS:
  Total transactions: 278
  Unique accounts: 35
  Total volume: 5,830,510.52
  Avg transaction: 20,973.06
  Time span: 254 units
  Max out-degree: 102 (node: 070_100428660)
  Max in-degree: 44 (node: 021174_803747590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)