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_03234) ===

**Nodes:**
- acct_806C10980 (type: Account)
- acct_800D2AF20 (type: Account)
- acct_8019844A0 (type: Account)
- acct_80071E780 (type: Account)
- acct_80E0D6A30 (type: Account)
- acct_813AB5550 (type: Account)
- acct_8071D7090 (type: Account)
- acct_80E0DDCD0 (type: Account)
- acct_808C166A0 (type: Account)
- acct_810B25990 (type: Account)
- acct_800485140 (type: Account)
- acct_808F06570 (type: Account)
- acct_802A70DB0 (type: Account)
- acct_8041F5380 (type: Account)
- acct_800E9C5D0 (type: Account)
- acct_802B470F0 (type: Account)
- acct_802000490 (type: Account)
- acct_8011B7050 (type: Account)
- acct_8022B80F0 (type: Account)
- acct_80DEE9AF0 (type: Account)
- acct_8034382A0 (type: Account)
- acct_808E933C0 (type: Account)
- acct_800E9C670 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001411 (type: Bank)
- bank_001853 (type: Bank)
- bank_0029317 (type: Bank)
- bank_0050118 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0132445 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021749 (type: Bank)
- bank_022736 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_03469 (type: Bank)

**Edges:**
- acct_806C10980 belongs_to bank_0010344
- acct_800D2AF20 belongs_to bank_001411
- acct_8019844A0 belongs_to bank_001853
- acct_80071E780 belongs_to bank_001
- acct_80E0D6A30 belongs_to bank_0029317
- acct_813AB5550 belongs_to bank_0050118
- acct_8071D7090 belongs_to bank_008354
- acct_80E0DDCD0 belongs_to bank_010
- acct_808C166A0 belongs_to bank_0120292
- acct_810B25990 belongs_to bank_0132445
- acct_800485140 belongs_to bank_01467
- acct_808F06570 belongs_to bank_015980
- acct_802A70DB0 belongs_to bank_016788
- acct_8041F5380 belongs_to bank_016788
- acct_800E9C5D0 belongs_to bank_01688
- acct_802B470F0 belongs_to bank_021258
- acct_802000490 belongs_to bank_021550
- acct_8011B7050 belongs_to bank_021575
- acct_8022B80F0 belongs_to bank_021749
- acct_80DEE9AF0 belongs_to bank_022736
- acct_8034382A0 belongs_to bank_028771
- acct_808E933C0 belongs_to bank_029089
- acct_800E9C670 belongs_to bank_03469
- acct_80DEE9AF0 transfers_to acct_80DEE9AF0 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800485140 transfers_to acct_800E9C5D0 amount: 14316.24 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_808C166A0 transfers_to acct_808C166A0 amount: 34171.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E9C670 transfers_to acct_800E9C5D0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_800485140 transfers_to acct_800E9C5D0 amount: 15048.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_802A70DB0 transfers_to acct_802A70DB0 amount: 7.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810B25990 transfers_to acct_810B25990 amount: 489600.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E0DDCD0 transfers_to acct_80E0DDCD0 amount: 4587.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8011B7050 transfers_to acct_802000490 amount: 19200.61 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8034382A0 transfers_to acct_8034382A0 amount: 7.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8011B7050 transfers_to acct_802000490 amount: 19921.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_802000490 transfers_to acct_802000490 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E0D6A30 transfers_to acct_80E0D6A30 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 19.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800485140 transfers_to acct_800485140 amount: 310872.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_80E0D6A30 transfers_to acct_80E0D6A30 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8034382A0 transfers_to acct_8034382A0 amount: 408435.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/01 04:48
- acct_802000490 transfers_to acct_8022B80F0 amount: 203.78 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/01 04:49
- acct_802000490 transfers_to acct_8022B80F0 amount: 51.86 Euro via: ACH timestamp: 2022/09/01 04:49
- acct_802B470F0 transfers_to acct_802B470F0 amount: 15331.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_8034382A0 transfers_to acct_810B25990 amount: 700.16 US Dollar via: Cash timestamp: 2022/09/01 06:38
- acct_8034382A0 transfers_to acct_810B25990 amount: 1226.00 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_800E9C5D0 transfers_to acct_8034382A0 amount: 13961.16 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_800E9C5D0 transfers_to acct_8034382A0 amount: 18693.31 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/01 08:07
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_8071D7090 transfers_to acct_80DEE9AF0 amount: 7087.57 US Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_802B470F0 transfers_to acct_802B470F0 amount: 13.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_8071D7090 transfers_to acct_80DEE9AF0 amount: 30237.22 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_8071D7090 transfers_to acct_80DEE9AF0 amount: 37558.48 US Dollar via: Cash timestamp: 2022/09/01 10:22
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 41410.73 US Dollar via: Cash timestamp: 2022/09/01 10:33
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 64016.24 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/01 12:13
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2631.46 UK Pound via: Cheque timestamp: 2022/09/01 12:13
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/01 12:14
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2558.50 UK Pound via: Credit Card timestamp: 2022/09/01 12:14
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/01 12:16
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2767.67 UK Pound via: ACH timestamp: 2022/09/01 12:16
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/01 14:44
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/01 15:38
- acct_802000490 transfers_to acct_802B470F0 amount: 3354.52 US Dollar via: Cheque timestamp: 2022/09/01 17:22
- acct_802000490 transfers_to acct_802000490 amount: 28163.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_806C10980 transfers_to acct_806C10980 amount: 162244.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_800D2AF20 transfers_to acct_802000490 amount: 104.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_800E9C670 transfers_to acct_800E9C5D0 amount: 4875.31 US Dollar via: ACH timestamp: 2022/09/02 03:17
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/02 03:25
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 41410.73 US Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 64016.24 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_8034382A0 transfers_to acct_80E0DDCD0 amount: 35092.03 US Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_8034382A0 transfers_to acct_80E0DDCD0 amount: 78056.07 US Dollar via: Cash timestamp: 2022/09/02 13:52
- acct_802000490 transfers_to acct_802B470F0 amount: 3354.52 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/02 16:00
- acct_802000490 transfers_to acct_8022B80F0 amount: 203.78 Euro via: Cheque timestamp: 2022/09/02 16:00
- acct_8034382A0 transfers_to acct_810B25990 amount: 700.16 US Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_8034382A0 transfers_to acct_810B25990 amount: 1226.00 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/02 16:20
- acct_802000490 transfers_to acct_8022B80F0 amount: 51.86 Euro via: ACH timestamp: 2022/09/02 16:20
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/02 18:45
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/02 20:35
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2767.67 UK Pound via: ACH timestamp: 2022/09/02 20:35
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/02 20:39
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2558.50 UK Pound via: Credit Card timestamp: 2022/09/02 20:39
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/02 20:42
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2631.46 UK Pound via: Cheque timestamp: 2022/09/02 20:42
- acct_8041F5380 transfers_to acct_800E9C5D0 amount: 31.41 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80E0DDCD0 transfers_to acct_80E0D6A30 amount: 2660.58 US Dollar via: ACH timestamp: 2022/09/03 02:04
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/03 02:47
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/03 02:49
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/03 21:35
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/03 21:40
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/03 21:58
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/03 22:53
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/03 22:55
- acct_80071E780 transfers_to acct_80071E780 amount: 97.07 US Dollar via: ACH timestamp: 2022/09/04 00:23
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/04 03:40
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/04 04:21
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/04 06:36
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/04 06:39
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/04 07:56
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/04 07:59
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/04 11:04
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/04 11:22
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_813AB5550 transfers_to acct_80DEE9AF0 amount: 78.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/05 04:30
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/05 04:30
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/05 04:34
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2631.46 UK Pound via: Cheque timestamp: 2022/09/05 04:34
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/05 04:43
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2558.50 UK Pound via: Credit Card timestamp: 2022/09/05 04:43
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/05 04:53
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2767.67 UK Pound via: ACH timestamp: 2022/09/05 04:53
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 64016.24 US Dollar via: Cheque timestamp: 2022/09/05 05:22
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 41410.73 US Dollar via: Cash timestamp: 2022/09/05 05:25
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/05 06:02
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/05 06:18
- acct_802000490 transfers_to acct_802B470F0 amount: 3354.52 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/05 12:48
- acct_8034382A0 transfers_to acct_810B25990 amount: 1226.00 US Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_8034382A0 transfers_to acct_810B25990 amount: 700.16 US Dollar via: Cash timestamp: 2022/09/05 16:57
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/05 19:09
- acct_802000490 transfers_to acct_8022B80F0 amount: 51.86 Euro via: ACH timestamp: 2022/09/05 19:09
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/05 19:28
- acct_802000490 transfers_to acct_8022B80F0 amount: 203.78 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/06 04:35
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 41410.73 US Dollar via: Cash timestamp: 2022/09/06 07:23
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 64016.24 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/06 08:31
- acct_802000490 transfers_to acct_8022B80F0 amount: 203.78 Euro via: Cheque timestamp: 2022/09/06 08:31
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/06 08:37
- acct_802000490 transfers_to acct_8022B80F0 amount: 51.86 Euro via: ACH timestamp: 2022/09/06 08:37
- acct_802000490 transfers_to acct_802B470F0 amount: 3354.52 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/06 16:45
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/06 20:03
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2631.46 UK Pound via: Cheque timestamp: 2022/09/06 20:03
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/06 20:13
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2558.50 UK Pound via: Credit Card timestamp: 2022/09/06 20:13
- acct_8034382A0 transfers_to acct_810B25990 amount: 1226.00 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_8034382A0 transfers_to acct_810B25990 amount: 700.16 US Dollar via: Cash timestamp: 2022/09/06 20:20
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/06 20:25
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2767.67 UK Pound via: ACH timestamp: 2022/09/06 20:25
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/06 20:46
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/07 01:46
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/07 01:49
- acct_802000490 transfers_to acct_802B470F0 amount: 3354.52 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/07 06:15
- acct_802000490 transfers_to acct_8022B80F0 amount: 203.78 Euro via: Cheque timestamp: 2022/09/07 06:15
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/07 06:26
- acct_802000490 transfers_to acct_8022B80F0 amount: 51.86 Euro via: ACH timestamp: 2022/09/07 06:26
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/07 11:25
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 64016.24 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 41410.73 US Dollar via: Cash timestamp: 2022/09/07 11:51
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/07 13:13
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/07 22:30
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2558.50 UK Pound via: Credit Card timestamp: 2022/09/07 22:30
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/07 22:31
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2767.67 UK Pound via: ACH timestamp: 2022/09/07 22:31
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/07 22:36
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2631.46 UK Pound via: Cheque timestamp: 2022/09/07 22:36
- acct_8034382A0 transfers_to acct_810B25990 amount: 1226.00 US Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_8034382A0 transfers_to acct_810B25990 amount: 700.16 US Dollar via: Cash timestamp: 2022/09/07 23:22
- acct_808E933C0 transfers_to acct_810B25990 amount: 195.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 41410.73 US Dollar via: Cash timestamp: 2022/09/08 02:03
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 64016.24 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/08 07:10
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/08 10:01
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/08 10:01
- acct_802000490 transfers_to acct_8022B80F0 amount: 203.78 Euro via: Cheque timestamp: 2022/09/08 10:01
- acct_802000490 transfers_to acct_8022B80F0 amount: 51.86 Euro via: ACH timestamp: 2022/09/08 10:01
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_802000490 transfers_to acct_802B470F0 amount: 3354.52 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_8034382A0 transfers_to acct_810B25990 amount: 1226.00 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8034382A0 transfers_to acct_810B25990 amount: 700.16 US Dollar via: Cash timestamp: 2022/09/08 18:19
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/08 19:17
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/08 21:37
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/08 21:59
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/08 23:42
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2558.50 UK Pound via: Credit Card timestamp: 2022/09/08 23:42
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/08 23:54
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2631.46 UK Pound via: Cheque timestamp: 2022/09/08 23:54
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/08 23:58
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2767.67 UK Pound via: ACH timestamp: 2022/09/08 23:58
- acct_8041F5380 transfers_to acct_800E9C5D0 amount: 185.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_808E933C0 transfers_to acct_810B25990 amount: 36.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800D2AF20 transfers_to acct_802000490 amount: 6.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_8034382A0 transfers_to acct_810B25990 amount: 1226.00 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_8034382A0 transfers_to acct_810B25990 amount: 700.16 US Dollar via: Cash timestamp: 2022/09/09 04:17
- acct_800E9C670 transfers_to acct_800E9C5D0 amount: 4875.31 US Dollar via: ACH timestamp: 2022/09/09 04:46
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_802000490 transfers_to acct_802B470F0 amount: 3354.52 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_802000490 transfers_to acct_8022B80F0 amount: 51.86 Euro via: ACH timestamp: 2022/09/09 06:16
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/09 06:18
- acct_802000490 transfers_to acct_8022B80F0 amount: 203.78 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/09 11:43
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 64016.24 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_800E9C5D0 transfers_to acct_802A70DB0 amount: 41410.73 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/09 20:05
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3398.94 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2631.46 UK Pound via: Cheque timestamp: 2022/09/09 23:00
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3304.70 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2558.50 UK Pound via: Credit Card timestamp: 2022/09/09 23:06
- acct_800E9C5D0 transfers_to acct_800E9C5D0 amount: 3574.88 US Dollar via: ACH timestamp: 2022/09/09 23:20
- acct_800E9C5D0 transfers_to acct_808C166A0 amount: 2767.67 UK Pound via: ACH timestamp: 2022/09/09 23:20
- acct_802000490 transfers_to acct_8034382A0 amount: 399.40 US Dollar via: Credit Card timestamp: 2022/09/10 05:30
- acct_802000490 transfers_to acct_8034382A0 amount: 119.33 US Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_802000490 transfers_to acct_808F06570 amount: 2431.36 US Dollar via: Cheque timestamp: 2022/09/10 07:04
- acct_802000490 transfers_to acct_808F06570 amount: 1415.53 US Dollar via: ACH timestamp: 2022/09/10 07:08
- acct_8019844A0 transfers_to acct_802000490 amount: 37202.72 US Dollar via: Cash timestamp: 2022/09/10 10:05
- acct_8019844A0 transfers_to acct_802000490 amount: 24968.02 US Dollar via: Cheque timestamp: 2022/09/10 10:11
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 90.94 US Dollar via: Credit Card timestamp: 2022/09/10 11:49
- acct_8034382A0 transfers_to acct_80DEE9AF0 amount: 121.54 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_80071E780 transfers_to acct_800E9C5D0 amount: 9251.78 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 1385.98 US Dollar via: Credit Card timestamp: 2022/09/10 21:04
- acct_800E9C5D0 transfers_to acct_806C10980 amount: 2756.28 US Dollar via: Cheque timestamp: 2022/09/10 21:25

SUMMARY STATISTICS:
  Total transactions: 254
  Unique accounts: 23
  Total volume: 3,463,743.96
  Avg transaction: 13,636.79
  Time span: 210 units
  Max out-degree: 79 (node: 01688_800E9C5D0)
  Max in-degree: 40 (node: 021550_802000490)
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_03235) ===

**Nodes:**
- acct_808D6B150 (type: Account)
- acct_812D59B30 (type: Account)
- acct_803233340 (type: Account)
- acct_8101F9C40 (type: Account)
- acct_803C650B0 (type: Account)
- acct_801D39DA0 (type: Account)
- acct_80845BF30 (type: Account)
- acct_8006E34A0 (type: Account)
- acct_801C2FFB0 (type: Account)
- acct_8001C5670 (type: Account)
- acct_803C65380 (type: Account)
- acct_81393A2C0 (type: Account)
- acct_80AAC2AC0 (type: Account)
- acct_80D314D30 (type: Account)
- bank_001412 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0035852 (type: Bank)
- bank_003698 (type: Bank)
- bank_00795 (type: Bank)
- bank_009482 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_014433 (type: Bank)
- bank_017327 (type: Bank)
- bank_0226951 (type: Bank)
- bank_025637 (type: Bank)

**Edges:**
- acct_808D6B150 belongs_to bank_001412
- acct_812D59B30 belongs_to bank_0024032
- acct_803233340 belongs_to bank_002454
- acct_8101F9C40 belongs_to bank_0035852
- acct_803C650B0 belongs_to bank_003698
- acct_801D39DA0 belongs_to bank_00795
- acct_80845BF30 belongs_to bank_009482
- acct_8006E34A0 belongs_to bank_01292
- acct_801C2FFB0 belongs_to bank_01292
- acct_8001C5670 belongs_to bank_012
- acct_803C65380 belongs_to bank_014433
- acct_81393A2C0 belongs_to bank_017327
- acct_80AAC2AC0 belongs_to bank_0226951
- acct_80D314D30 belongs_to bank_025637
- acct_808D6B150 transfers_to acct_808D6B150 amount: 214414.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001C5670 transfers_to acct_8001C5670 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D39DA0 transfers_to acct_801D39DA0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803233340 transfers_to acct_80AAC2AC0 amount: 3414.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_803233340 transfers_to acct_80AAC2AC0 amount: 1228.23 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_8006E34A0 transfers_to acct_8006E34A0 amount: 21709760.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4573.94 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_80D314D30 transfers_to acct_80D314D30 amount: 23.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 21406733.16 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4261348.74 US Dollar via: Wire timestamp: 2022/09/01 05:55
- acct_81393A2C0 transfers_to acct_81393A2C0 amount: 2375.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_801C2FFB0 transfers_to acct_801C2FFB0 amount: 677635.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_803233340 transfers_to acct_803233340 amount: 1018.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_801C2FFB0 transfers_to acct_801C2FFB0 amount: 24.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8101F9C40 transfers_to acct_8101F9C40 amount: 17274.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 1153.68 US Dollar via: Cheque timestamp: 2022/09/01 16:01
- acct_801D39DA0 transfers_to acct_803233340 amount: 2237.68 US Dollar via: ACH timestamp: 2022/09/01 16:12
- acct_80D314D30 transfers_to acct_80D314D30 amount: 3205928.56 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 612.58 US Dollar via: Credit Card timestamp: 2022/09/01 16:20
- acct_801D39DA0 transfers_to acct_803233340 amount: 3791.72 US Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 2312.10 US Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 816.02 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_801D39DA0 transfers_to acct_801D39DA0 amount: 9378.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_80AAC2AC0 transfers_to acct_80AAC2AC0 amount: 143554.11 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/01 22:03
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/01 22:19
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 124.47 US Dollar via: Credit Card timestamp: 2022/09/01 22:35
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 157.04 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_803C65380 transfers_to acct_801D39DA0 amount: 171.73 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4573.94 US Dollar via: Credit Card timestamp: 2022/09/02 01:01
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4261348.74 US Dollar via: Wire timestamp: 2022/09/02 01:09
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 21406733.16 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 816.02 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 2312.10 US Dollar via: Credit Card timestamp: 2022/09/02 02:16
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/02 02:34
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_801D39DA0 transfers_to acct_803233340 amount: 3791.72 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_801D39DA0 transfers_to acct_803233340 amount: 2237.68 US Dollar via: ACH timestamp: 2022/09/02 03:36
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_801D39DA0 transfers_to acct_80845BF30 amount: 1466.15 US Dollar via: ACH timestamp: 2022/09/02 08:50
- acct_801D39DA0 transfers_to acct_80845BF30 amount: 970.18 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 1153.68 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 612.58 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 157.04 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 124.47 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_80D314D30 transfers_to acct_8101F9C40 amount: 4716.92 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_80D314D30 transfers_to acct_8101F9C40 amount: 642.42 US Dollar via: Credit Card timestamp: 2022/09/02 23:57
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:47
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/03 11:54
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/03 20:52
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/04 12:35
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/04 21:24
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/04 21:25
- acct_812D59B30 transfers_to acct_801D39DA0 amount: 47.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 1153.68 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 612.58 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/05 01:42
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4261348.74 US Dollar via: Wire timestamp: 2022/09/05 08:04
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4573.94 US Dollar via: Credit Card timestamp: 2022/09/05 08:05
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 21406733.16 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 816.02 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 2312.10 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 124.47 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 157.04 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_801D39DA0 transfers_to acct_803233340 amount: 3791.72 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_801D39DA0 transfers_to acct_803233340 amount: 2237.68 US Dollar via: ACH timestamp: 2022/09/05 21:48
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 2312.10 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 816.02 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_801D39DA0 transfers_to acct_803233340 amount: 3791.72 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_801D39DA0 transfers_to acct_803233340 amount: 2237.68 US Dollar via: ACH timestamp: 2022/09/06 14:11
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/06 15:59
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 612.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:37
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 1153.68 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:03
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 157.04 US Dollar via: Cheque timestamp: 2022/09/06 21:35
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4573.94 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 124.47 US Dollar via: Credit Card timestamp: 2022/09/06 21:46
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 21406733.16 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4261348.74 US Dollar via: Wire timestamp: 2022/09/06 21:52
- acct_801D39DA0 transfers_to acct_803233340 amount: 2237.68 US Dollar via: ACH timestamp: 2022/09/07 01:56
- acct_801D39DA0 transfers_to acct_803233340 amount: 3791.72 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:32
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 1153.68 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 612.58 US Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/07 12:51
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 2312.10 US Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 816.02 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4573.94 US Dollar via: Credit Card timestamp: 2022/09/07 14:14
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4261348.74 US Dollar via: Wire timestamp: 2022/09/07 14:21
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 21406733.16 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 124.47 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 157.04 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 157.04 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 816.02 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 2312.10 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 124.47 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 1153.68 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 612.58 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_801D39DA0 transfers_to acct_803233340 amount: 3791.72 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_801D39DA0 transfers_to acct_803233340 amount: 2237.68 US Dollar via: ACH timestamp: 2022/09/08 04:29
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4573.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 21406733.16 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4261348.74 US Dollar via: Wire timestamp: 2022/09/08 05:55
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/08 09:02
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/08 12:35
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_803C650B0 transfers_to acct_801D39DA0 amount: 153.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4573.94 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 4261348.74 US Dollar via: Wire timestamp: 2022/09/09 01:12
- acct_8006E34A0 transfers_to acct_801D39DA0 amount: 21406733.16 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 157.04 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_8001C5670 transfers_to acct_80AAC2AC0 amount: 124.47 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_80D314D30 transfers_to acct_8101F9C40 amount: 4716.92 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_80D314D30 transfers_to acct_8101F9C40 amount: 642.42 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/09 07:56
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 1153.68 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_8101F9C40 transfers_to acct_81393A2C0 amount: 612.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_801D39DA0 transfers_to acct_803233340 amount: 3791.72 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_801D39DA0 transfers_to acct_803233340 amount: 2237.68 US Dollar via: ACH timestamp: 2022/09/09 16:57
- acct_801D39DA0 transfers_to acct_80845BF30 amount: 970.18 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_801D39DA0 transfers_to acct_80845BF30 amount: 1466.15 US Dollar via: ACH timestamp: 2022/09/09 21:05
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 816.02 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_801D39DA0 transfers_to acct_808D6B150 amount: 2312.10 US Dollar via: Credit Card timestamp: 2022/09/09 23:25
- acct_803C65380 transfers_to acct_803C65380 amount: 366.64 US Dollar via: ACH timestamp: 2022/09/10 00:13
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 363.20 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_801C2FFB0 transfers_to acct_801D39DA0 amount: 952.35 US Dollar via: Credit Card timestamp: 2022/09/10 02:16
- acct_803233340 transfers_to acct_8101F9C40 amount: 2366.16 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_803233340 transfers_to acct_8101F9C40 amount: 654.98 US Dollar via: Credit Card timestamp: 2022/09/10 11:55

SUMMARY STATISTICS:
  Total transactions: 144
  Unique accounts: 14
  Total volume: 205,832,772.42
  Avg transaction: 1,429,394.25
  Time span: 141 units
  Max out-degree: 34 (node: 00795_801D39DA0)
  Max in-degree: 46 (node: 00795_801D39DA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)