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_03287) ===

**Nodes:**
- acct_8011B2210 (type: Account)
- acct_80FAB32A0 (type: Account)
- acct_803E353C0 (type: Account)
- acct_8144A8CB0 (type: Account)
- acct_8005ACC50 (type: Account)
- acct_803618D90 (type: Account)
- acct_8075EE9D0 (type: Account)
- acct_80FDE3F60 (type: Account)
- acct_810F4A020 (type: Account)
- acct_811A5C8D0 (type: Account)
- acct_80228FF30 (type: Account)
- acct_80FDE39A0 (type: Account)
- acct_800CDB850 (type: Account)
- acct_80FDE3A90 (type: Account)
- acct_810AAC4E0 (type: Account)
- acct_8035FCAE0 (type: Account)
- acct_80FDE3A40 (type: Account)
- acct_80FDE44E0 (type: Account)
- acct_100428660 (type: Account)
- bank_002385 (type: Bank)
- bank_0033780 (type: Bank)
- bank_004766 (type: Bank)
- bank_0051182 (type: Bank)
- bank_00513 (type: Bank)
- bank_008798 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137766 (type: Bank)
- bank_015730 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021611 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0243807 (type: Bank)
- bank_027444 (type: Bank)
- bank_0321453 (type: Bank)
- bank_0330998 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8011B2210 belongs_to bank_002385
- acct_80FAB32A0 belongs_to bank_0033780
- acct_803E353C0 belongs_to bank_004766
- acct_8144A8CB0 belongs_to bank_0051182
- acct_8005ACC50 belongs_to bank_00513
- acct_803618D90 belongs_to bank_008798
- acct_8075EE9D0 belongs_to bank_01292
- acct_80FDE3F60 belongs_to bank_013145
- acct_810F4A020 belongs_to bank_0137196
- acct_811A5C8D0 belongs_to bank_0137766
- acct_80228FF30 belongs_to bank_015730
- acct_80FDE39A0 belongs_to bank_0211050
- acct_800CDB850 belongs_to bank_021611
- acct_80FDE3A90 belongs_to bank_0231706
- acct_810AAC4E0 belongs_to bank_0243807
- acct_8035FCAE0 belongs_to bank_027444
- acct_80FDE3A40 belongs_to bank_0321453
- acct_80FDE44E0 belongs_to bank_0330998
- acct_100428660 belongs_to bank_070
- acct_80228FF30 transfers_to acct_80228FF30 amount: 116318.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810F4A020 transfers_to acct_810F4A020 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8144A8CB0 amount: 7747.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80FDE3A90 transfers_to acct_80FDE3A90 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8035FCAE0 transfers_to acct_8035FCAE0 amount: 188302.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011B2210 transfers_to acct_803618D90 amount: 53514.68 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8144A8CB0 transfers_to acct_8144A8CB0 amount: 1093830.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FAB32A0 transfers_to acct_80FAB32A0 amount: 26150.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005ACC50 transfers_to acct_8005ACC50 amount: 2822.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8011B2210 transfers_to acct_8011B2210 amount: 966.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8011B2210 transfers_to acct_803618D90 amount: 7732.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_8144A8CB0 amount: 45879.77 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_803618D90 transfers_to acct_803618D90 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8075EE9D0 transfers_to acct_8075EE9D0 amount: 6.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8011B2210 transfers_to acct_803618D90 amount: 35294.82 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8144A8CB0 amount: 7951.73 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_80FDE3F60 transfers_to acct_80FDE3F60 amount: 682.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800CDB850 transfers_to acct_800CDB850 amount: 3929.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8075EE9D0 transfers_to acct_8075EE9D0 amount: 18436.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/01 08:54
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_800CDB850 transfers_to acct_800CDB850 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 2499.54 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 8138.07 US Dollar via: Cash timestamp: 2022/09/01 10:23
- acct_80FDE3A90 transfers_to acct_80FDE3A90 amount: 1507.98 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/01 10:34
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_8011B2210 transfers_to acct_8011B2210 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_8035FCAE0 transfers_to acct_8035FCAE0 amount: 16.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_8075EE9D0 transfers_to acct_80FAB32A0 amount: 23171.62 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_80228FF30 transfers_to acct_80228FF30 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_803E353C0 transfers_to acct_803E353C0 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_810F4A020 transfers_to acct_810F4A020 amount: 332.07 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/01 22:52
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/01 22:54
- acct_803618D90 transfers_to acct_803618D90 amount: 126300.91 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/02 00:04
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_80FDE3A40 transfers_to acct_80FDE39A0 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_8005ACC50 transfers_to acct_80228FF30 amount: 15106.48 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_8005ACC50 transfers_to acct_80228FF30 amount: 10836.27 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_803618D90 transfers_to acct_8075EE9D0 amount: 1206.21 US Dollar via: Credit Card timestamp: 2022/09/02 02:36
- acct_803618D90 transfers_to acct_8075EE9D0 amount: 484.95 US Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/02 03:19
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_8035FCAE0 amount: 3728.77 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_100428660 transfers_to acct_8035FCAE0 amount: 585.50 US Dollar via: Cash timestamp: 2022/09/02 08:36
- acct_803618D90 transfers_to acct_810F4A020 amount: 4394.49 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_80FDE44E0 transfers_to acct_80FDE39A0 amount: 234.62 US Dollar via: ACH timestamp: 2022/09/02 14:15
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 2499.54 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 8138.07 US Dollar via: Cash timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/02 18:16
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/02 19:59
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/03 02:37
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/03 02:39
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/03 02:45
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/03 02:46
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/03 02:57
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/03 10:14
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/03 19:16
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/03 19:26
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/03 21:45
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/03 21:49
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/04 03:30
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/04 03:53
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/04 21:32
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/04 21:33
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/04 21:43
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/04 21:53
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/04 23:19
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/04 23:29
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/05 04:11
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 2499.54 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 8138.07 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/05 11:58
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/05 14:34
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/05 14:57
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:21
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 2499.54 US Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 8138.07 US Dollar via: Cash timestamp: 2022/09/06 05:11
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:36
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/06 10:50
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/06 13:41
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:33
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/06 17:36
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_810AAC4E0 transfers_to acct_803618D90 amount: 9.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_811A5C8D0 transfers_to acct_803618D90 amount: 14.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_80FDE3F60 transfers_to acct_80FDE3A90 amount: 474.32 US Dollar via: ACH timestamp: 2022/09/07 10:31
- acct_80FDE39A0 transfers_to acct_80FDE3A90 amount: 2118.16 US Dollar via: ACH timestamp: 2022/09/07 10:57
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/07 16:02
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/07 16:51
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/07 18:29
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 8138.07 US Dollar via: Cash timestamp: 2022/09/07 20:37
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 2499.54 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:54
- acct_80FDE39A0 transfers_to acct_80FDE3F60 amount: 3377.39 US Dollar via: ACH timestamp: 2022/09/07 23:39
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_80FDE3A90 transfers_to acct_80FDE3F60 amount: 4306.31 US Dollar via: ACH timestamp: 2022/09/07 23:48
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/08 10:02
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/08 10:07
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/08 12:50
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/08 13:22
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 8138.07 US Dollar via: Cash timestamp: 2022/09/08 14:35
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 2499.54 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/08 20:50
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/09 02:30
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/09 02:37
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_803618D90 transfers_to acct_810F4A020 amount: 4394.49 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/09 06:30
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_100428660 transfers_to acct_8035FCAE0 amount: 585.50 US Dollar via: Cash timestamp: 2022/09/09 07:38
- acct_100428660 transfers_to acct_8035FCAE0 amount: 3728.77 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_80FDE3A40 transfers_to acct_80FDE39A0 amount: 187.46 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_100428660 transfers_to acct_803618D90 amount: 181.62 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_100428660 transfers_to acct_803618D90 amount: 80.62 US Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_803618D90 transfers_to acct_8075EE9D0 amount: 1206.21 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_803618D90 transfers_to acct_8075EE9D0 amount: 484.95 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/09 22:01
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 2499.54 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80FAB32A0 transfers_to acct_8144A8CB0 amount: 8138.07 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_80FDE44E0 transfers_to acct_80FDE39A0 amount: 234.62 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/10 02:14
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/10 02:26
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/10 08:39
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/10 08:43
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 433.14 US Dollar via: Cheque timestamp: 2022/09/10 13:07
- acct_8075EE9D0 transfers_to acct_80FDE39A0 amount: 1849.16 US Dollar via: Credit Card timestamp: 2022/09/10 13:17
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/10 14:14
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/10 20:53

SUMMARY STATISTICS:
  Total transactions: 198
  Unique accounts: 19
  Total volume: 3,275,735.31
  Avg transaction: 16,544.12
  Time span: 188 units
  Max out-degree: 52 (node: 015730_80228FF30)
  Max in-degree: 36 (node: 01292_8075EE9D0)
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_03288) ===

**Nodes:**
- acct_801774BC0 (type: Account)
- acct_8019E4030 (type: Account)
- acct_801B4EDE0 (type: Account)
- acct_800FF9AA0 (type: Account)
- acct_8111D5670 (type: Account)
- acct_802009AC0 (type: Account)
- acct_800327650 (type: Account)
- acct_801357C70 (type: Account)
- acct_805089310 (type: Account)
- acct_8118A21C0 (type: Account)
- acct_8032D76F0 (type: Account)
- acct_8004858A0 (type: Account)
- acct_80116E640 (type: Account)
- acct_808AA1A90 (type: Account)
- acct_8010E9610 (type: Account)
- acct_8019225A0 (type: Account)
- acct_800A624A0 (type: Account)
- acct_806D35BE0 (type: Account)
- acct_809148F20 (type: Account)
- acct_8030CA090 (type: Account)
- acct_800EEF0E0 (type: Account)
- acct_8019225F0 (type: Account)
- acct_801786C20 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001853 (type: Bank)
- bank_003144 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044359 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115700 (type: Bank)
- bank_012 (type: Bank)
- bank_013145 (type: Bank)
- bank_01420 (type: Bank)
- bank_016136 (type: Bank)
- bank_0215841 (type: Bank)
- bank_023537 (type: Bank)
- bank_02843 (type: Bank)
- bank_032503 (type: Bank)
- bank_033858 (type: Bank)

**Edges:**
- acct_801774BC0 belongs_to bank_001241
- acct_8019E4030 belongs_to bank_001244
- acct_801B4EDE0 belongs_to bank_001244
- acct_800FF9AA0 belongs_to bank_001457
- acct_8111D5670 belongs_to bank_0016535
- acct_802009AC0 belongs_to bank_001853
- acct_800327650 belongs_to bank_001
- acct_801357C70 belongs_to bank_003144
- acct_805089310 belongs_to bank_004242
- acct_8118A21C0 belongs_to bank_0044359
- acct_8032D76F0 belongs_to bank_008354
- acct_8004858A0 belongs_to bank_010
- acct_80116E640 belongs_to bank_011157
- acct_808AA1A90 belongs_to bank_0115700
- acct_8010E9610 belongs_to bank_012
- acct_8019225A0 belongs_to bank_013145
- acct_800A624A0 belongs_to bank_01420
- acct_806D35BE0 belongs_to bank_016136
- acct_809148F20 belongs_to bank_0215841
- acct_8030CA090 belongs_to bank_023537
- acct_800EEF0E0 belongs_to bank_02843
- acct_8019225F0 belongs_to bank_032503
- acct_801786C20 belongs_to bank_033858
- acct_8030CA090 transfers_to acct_8030CA090 amount: 17996.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8111D5670 transfers_to acct_8111D5670 amount: 299005.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800327650 transfers_to acct_800327650 amount: 159698.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802009AC0 transfers_to acct_802009AC0 amount: 72257.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801774BC0 transfers_to acct_801774BC0 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B4EDE0 transfers_to acct_801B4EDE0 amount: 274974.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805089310 transfers_to acct_805089310 amount: 94820.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8010E9610 transfers_to acct_8010E9610 amount: 130997.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8010E9610 transfers_to acct_8010E9610 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800A624A0 transfers_to acct_800A624A0 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8111D5670 transfers_to acct_8111D5670 amount: 3.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806D35BE0 transfers_to acct_806D35BE0 amount: 14763.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8004858A0 transfers_to acct_8004858A0 amount: 105527.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801357C70 transfers_to acct_801357C70 amount: 421507.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808AA1A90 transfers_to acct_808AA1A90 amount: 19236.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808AA1A90 transfers_to acct_808AA1A90 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801774BC0 transfers_to acct_801774BC0 amount: 4605.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801357C70 transfers_to acct_806D35BE0 amount: 727.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_801357C70 transfers_to acct_806D35BE0 amount: 2019.51 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/01 03:16
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_801357C70 transfers_to acct_8019225A0 amount: 23481923.35 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_805089310 transfers_to acct_805089310 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_8118A21C0 transfers_to acct_8118A21C0 amount: 30662.95 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8019E4030 transfers_to acct_8019E4030 amount: 24.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/01 13:15
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_800A624A0 transfers_to acct_800A624A0 amount: 13796.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:38
- acct_8019225A0 transfers_to acct_8019225A0 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_800EEF0E0 transfers_to acct_800EEF0E0 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_8032D76F0 transfers_to acct_8032D76F0 amount: 4687.07 US Dollar via: ACH timestamp: 2022/09/01 15:52
- acct_801357C70 transfers_to acct_801357C70 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/01 19:13
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 1929.46 US Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_802009AC0 transfers_to acct_802009AC0 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/02 01:20
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/02 03:49
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 1929.46 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_8019225F0 transfers_to acct_8019225A0 amount: 696.65 US Dollar via: ACH timestamp: 2022/09/02 08:25
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/02 11:31
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 1651.80 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 2054.94 US Dollar via: Cash timestamp: 2022/09/02 12:19
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_800327650 transfers_to acct_801357C70 amount: 11204.43 US Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_801786C20 transfers_to acct_801774BC0 amount: 13.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_8010E9610 transfers_to acct_8019E4030 amount: 636804.55 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_8010E9610 transfers_to acct_8019E4030 amount: 316086.18 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_801357C70 transfers_to acct_806D35BE0 amount: 2019.51 US Dollar via: Cheque timestamp: 2022/09/02 19:09
- acct_801357C70 transfers_to acct_806D35BE0 amount: 727.71 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_8032D76F0 transfers_to acct_8032D76F0 amount: 4687.07 US Dollar via: ACH timestamp: 2022/09/02 20:40
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/03 03:10
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/03 15:31
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/03 15:56
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/03 16:11
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/04 08:28
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/04 09:19
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/04 13:54
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/04 15:54
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/05 01:01
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_8032D76F0 transfers_to acct_8032D76F0 amount: 4687.07 US Dollar via: ACH timestamp: 2022/09/05 04:49
- acct_801357C70 transfers_to acct_806D35BE0 amount: 727.71 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_801357C70 transfers_to acct_806D35BE0 amount: 2019.51 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/05 09:05
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/05 14:09
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/05 14:12
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/05 16:37
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/05 18:18
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 1929.46 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/06 04:16
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/06 07:45
- acct_801357C70 transfers_to acct_806D35BE0 amount: 727.71 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_801357C70 transfers_to acct_806D35BE0 amount: 2019.51 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_8032D76F0 transfers_to acct_8032D76F0 amount: 4687.07 US Dollar via: ACH timestamp: 2022/09/06 13:09
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 1929.46 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_8032D76F0 transfers_to acct_801357C70 amount: 195.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_801357C70 transfers_to acct_806D35BE0 amount: 727.71 US Dollar via: Credit Card timestamp: 2022/09/07 12:35
- acct_801357C70 transfers_to acct_806D35BE0 amount: 2019.51 US Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/07 14:52
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/07 19:30
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 1929.46 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/07 20:31
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_8032D76F0 transfers_to acct_8032D76F0 amount: 4687.07 US Dollar via: ACH timestamp: 2022/09/07 20:56
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_809148F20 transfers_to acct_801357C70 amount: 6.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8032D76F0 transfers_to acct_8032D76F0 amount: 4687.07 US Dollar via: ACH timestamp: 2022/09/08 02:20
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/08 03:18
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 1929.46 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/08 12:38
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_801357C70 transfers_to acct_806D35BE0 amount: 2019.51 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_801357C70 transfers_to acct_806D35BE0 amount: 727.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/08 20:32
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_8032D76F0 transfers_to acct_8032D76F0 amount: 4687.07 US Dollar via: ACH timestamp: 2022/09/09 07:09
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 1929.46 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_800EEF0E0 transfers_to acct_801357C70 amount: 813.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 1651.80 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 2054.94 US Dollar via: Cash timestamp: 2022/09/09 10:56
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/09 11:24
- acct_800327650 transfers_to acct_801357C70 amount: 11204.43 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_801786C20 transfers_to acct_801774BC0 amount: 13.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8019225F0 transfers_to acct_8019225A0 amount: 696.65 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_801357C70 transfers_to acct_806D35BE0 amount: 727.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_801357C70 transfers_to acct_806D35BE0 amount: 2019.51 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_801357C70 transfers_to acct_8111D5670 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/10 05:35
- acct_801357C70 transfers_to acct_8111D5670 amount: 101.46 US Dollar via: Cheque timestamp: 2022/09/10 05:47
- acct_8030CA090 transfers_to acct_805089310 amount: 877.06 US Dollar via: Cheque timestamp: 2022/09/10 08:07
- acct_8019225A0 transfers_to acct_801774BC0 amount: 3863.83 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/10 13:32
- acct_8004858A0 transfers_to acct_8030CA090 amount: 150.87 US Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_8004858A0 transfers_to acct_8030CA090 amount: 956.29 US Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_801774BC0 transfers_to acct_800A624A0 amount: 3597.03 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_800FF9AA0 transfers_to acct_8019E4030 amount: 3422.06 US Dollar via: ACH timestamp: 2022/09/12 12:58
- acct_8019E4030 transfers_to acct_8019225A0 amount: 3668.47 US Dollar via: ACH timestamp: 2022/09/12 17:39

SUMMARY STATISTICS:
  Total transactions: 198
  Unique accounts: 23
  Total volume: 26,290,326.96
  Avg transaction: 132,779.43
  Time span: 188 units
  Max out-degree: 54 (node: 001244_8019E4030)
  Max in-degree: 35 (node: 023537_8030CA090)
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_03289) ===

**Nodes:**
- acct_801774BC0 (type: Account)
- acct_8019E4030 (type: Account)
- acct_801357C70 (type: Account)
- acct_800DF7070 (type: Account)
- acct_8019225A0 (type: Account)
- acct_8016D7610 (type: Account)
- acct_80F292FC0 (type: Account)
- acct_800A624A0 (type: Account)
- acct_8009F8AC0 (type: Account)
- acct_8030CA090 (type: Account)
- acct_8019225F0 (type: Account)
- acct_801786C20 (type: Account)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_003144 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_021258 (type: Bank)
- bank_023537 (type: Bank)
- bank_032503 (type: Bank)
- bank_033858 (type: Bank)

**Edges:**
- acct_801774BC0 belongs_to bank_001241
- acct_8019E4030 belongs_to bank_001244
- acct_801357C70 belongs_to bank_003144
- acct_800DF7070 belongs_to bank_01292
- acct_8019225A0 belongs_to bank_013145
- acct_8016D7610 belongs_to bank_01362
- acct_80F292FC0 belongs_to bank_014099
- acct_800A624A0 belongs_to bank_01420
- acct_8009F8AC0 belongs_to bank_021258
- acct_8030CA090 belongs_to bank_023537
- acct_8019225F0 belongs_to bank_032503
- acct_801786C20 belongs_to bank_033858
- acct_8030CA090 transfers_to acct_8030CA090 amount: 17996.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801774BC0 transfers_to acct_801774BC0 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A624A0 transfers_to acct_800A624A0 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F292FC0 transfers_to acct_80F292FC0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801357C70 transfers_to acct_801357C70 amount: 421507.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800DF7070 transfers_to acct_800DF7070 amount: 4.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801774BC0 transfers_to acct_801774BC0 amount: 4605.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016D7610 transfers_to acct_8016D7610 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/01 02:53
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/01 03:16
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 364.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_801357C70 transfers_to acct_8019225A0 amount: 23481923.35 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_8019E4030 transfers_to acct_8019E4030 amount: 24.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_800A624A0 transfers_to acct_800A624A0 amount: 13796.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_800DF7070 transfers_to acct_800DF7070 amount: 29807.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/01 14:00
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/01 14:11
- acct_8019225A0 transfers_to acct_8019225A0 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/01 14:27
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/01 14:44
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_801357C70 transfers_to acct_801357C70 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80F292FC0 transfers_to acct_80F292FC0 amount: 71170.94 US Dollar via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8019225F0 transfers_to acct_8019225A0 amount: 696.65 US Dollar via: ACH timestamp: 2022/09/02 08:25
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/02 09:32
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/02 09:36
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/02 09:38
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/02 11:31
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/02 12:19
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_801786C20 transfers_to acct_801774BC0 amount: 13.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/02 18:22
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/02 18:49
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/03 02:55
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/03 02:57
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/03 22:32
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/04 06:40
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/04 06:57
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/04 22:28
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/05 01:02
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/05 01:17
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/05 06:51
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/05 14:38
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:24
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/05 16:37
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/06 04:16
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/06 09:13
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/06 09:25
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/06 09:28
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/06 20:15
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/07 09:00
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/07 10:52
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/07 10:53
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/07 10:57
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/07 20:31
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/08 03:18
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/08 04:23
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/08 14:54
- acct_800A624A0 transfers_to acct_8016D7610 amount: 3780.12 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_8019225A0 transfers_to acct_8030CA090 amount: 120.96 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_8019225A0 transfers_to acct_8030CA090 amount: 80.18 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_800A624A0 transfers_to acct_8016D7610 amount: 5693.83 US Dollar via: Cash timestamp: 2022/09/09 01:27
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/09 03:02
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 862.06 US Dollar via: ACH timestamp: 2022/09/09 10:02
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 645.69 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_8009F8AC0 transfers_to acct_8009F8AC0 amount: 524.19 US Dollar via: ACH timestamp: 2022/09/09 10:15
- acct_801786C20 transfers_to acct_801774BC0 amount: 13.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8019225F0 transfers_to acct_8019225A0 amount: 696.65 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 23.55 US Dollar via: Wire timestamp: 2022/09/10 03:03
- acct_8009F8AC0 transfers_to acct_800A624A0 amount: 6.91 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_8019225A0 transfers_to acct_801774BC0 amount: 3863.83 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.24 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_800A624A0 transfers_to acct_80F292FC0 amount: 3771.69 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_801774BC0 transfers_to acct_800A624A0 amount: 3597.03 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_800A624A0 transfers_to acct_800DF7070 amount: 3804.23 US Dollar via: ACH timestamp: 2022/09/11 12:33
- acct_8019E4030 transfers_to acct_8019225A0 amount: 3668.47 US Dollar via: ACH timestamp: 2022/09/12 17:39

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 12
  Total volume: 24,215,301.19
  Avg transaction: 214,294.70
  Time span: 111 units
  Max out-degree: 42 (node: 021258_8009F8AC0)
  Max in-degree: 23 (node: 01420_800A624A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)