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_03467) ===

**Nodes:**
- acct_8094D1770 (type: Account)
- acct_809500C40 (type: Account)
- acct_8090C5670 (type: Account)
- acct_8092657C0 (type: Account)
- acct_809E63570 (type: Account)
- acct_8090A8C80 (type: Account)
- acct_80922DA10 (type: Account)
- acct_8090A9220 (type: Account)
- acct_809611200 (type: Account)
- bank_0024941 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0126802 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0225734 (type: Bank)

**Edges:**
- acct_8094D1770 belongs_to bank_0024941
- acct_809500C40 belongs_to bank_008
- acct_8090C5670 belongs_to bank_0122055
- acct_8092657C0 belongs_to bank_0122055
- acct_809E63570 belongs_to bank_0126802
- acct_8090A8C80 belongs_to bank_019
- acct_80922DA10 belongs_to bank_0210
- acct_8090A9220 belongs_to bank_0213
- acct_809611200 belongs_to bank_0225734
- acct_8094D1770 transfers_to acct_8094D1770 amount: 159411.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8090A9220 transfers_to acct_8090A9220 amount: 2417.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809611200 transfers_to acct_809611200 amount: 23.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8094D1770 transfers_to acct_809611200 amount: 1383267.71 Canadian Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8094D1770 transfers_to acct_809611200 amount: 2125810.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8092657C0 transfers_to acct_809E63570 amount: 125.05 Canadian Dollar via: ACH timestamp: 2022/09/01 05:32
- acct_8092657C0 transfers_to acct_809E63570 amount: 559.13 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_8090C5670 transfers_to acct_809E63570 amount: 24815.60 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_8090C5670 transfers_to acct_809E63570 amount: 11345.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/01 07:37
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_8090C5670 transfers_to acct_8090C5670 amount: 6177.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8094D1770 transfers_to acct_8094D1770 amount: 18.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8090C5670 transfers_to acct_8090C5670 amount: 32.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/01 15:35
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/01 15:48
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/01 15:51
- acct_80922DA10 transfers_to acct_80922DA10 amount: 32882.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_809500C40 transfers_to acct_809500C40 amount: 87592.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80922DA10 transfers_to acct_80922DA10 amount: 25.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:05
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_8090A9220 transfers_to acct_8090C5670 amount: 642.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_8090A9220 transfers_to acct_8090C5670 amount: 3541.72 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:06
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/02 12:18
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_8092657C0 transfers_to acct_809E63570 amount: 125.05 Canadian Dollar via: ACH timestamp: 2022/09/02 13:14
- acct_8092657C0 transfers_to acct_809E63570 amount: 559.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/02 19:41
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/02 19:46
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/02 19:49
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/03 05:40
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/03 05:48
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:44
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/04 04:37
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:54
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:57
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:05
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:08
- acct_8092657C0 transfers_to acct_809E63570 amount: 559.13 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_8092657C0 transfers_to acct_809E63570 amount: 125.05 Canadian Dollar via: ACH timestamp: 2022/09/05 07:32
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/05 08:36
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/05 08:49
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:56
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/05 08:57
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:09
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/05 21:55
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_8092657C0 transfers_to acct_809E63570 amount: 125.05 Canadian Dollar via: ACH timestamp: 2022/09/06 04:14
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_8092657C0 transfers_to acct_809E63570 amount: 559.13 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/06 15:05
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:10
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/06 15:26
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/06 15:27
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:37
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/06 17:40
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/07 04:18
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/07 04:19
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/07 04:19
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_8090A8C80 transfers_to acct_8090A9220 amount: 6415.92 Canadian Dollar via: ACH timestamp: 2022/09/07 09:34
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:23
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/07 12:24
- acct_8092657C0 transfers_to acct_809E63570 amount: 559.13 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_8092657C0 transfers_to acct_809E63570 amount: 125.05 Canadian Dollar via: ACH timestamp: 2022/09/07 23:17
- acct_8092657C0 transfers_to acct_809E63570 amount: 125.05 Canadian Dollar via: ACH timestamp: 2022/09/08 08:39
- acct_8092657C0 transfers_to acct_809E63570 amount: 559.13 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:33
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/08 13:06
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/08 13:12
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:14
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/08 13:16
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:11
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:23
- acct_8092657C0 transfers_to acct_809E63570 amount: 125.05 Canadian Dollar via: ACH timestamp: 2022/09/09 04:09
- acct_8092657C0 transfers_to acct_809E63570 amount: 559.13 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/09 10:34
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/09 10:40
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/09 10:45
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/09 16:22
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/10 21:07
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:18
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:23

SUMMARY STATISTICS:
  Total transactions: 115
  Unique accounts: 9
  Total volume: 4,081,245.47
  Avg transaction: 35,489.09
  Time span: 111 units
  Max out-degree: 37 (node: 0210_80922DA10)
  Max in-degree: 57 (node: 0024941_8094D1770)
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_03468) ===

**Nodes:**
- acct_80A728580 (type: Account)
- acct_80AF60130 (type: Account)
- acct_80A2C8630 (type: Account)
- acct_80A7C9E30 (type: Account)
- acct_80A990310 (type: Account)
- acct_80A50D000 (type: Account)
- acct_80A50D050 (type: Account)
- acct_80AF6EE90 (type: Account)
- acct_80A218DB0 (type: Account)
- acct_80A466340 (type: Account)
- acct_80AF6DAF0 (type: Account)
- acct_80A63C230 (type: Account)
- acct_80A36EB50 (type: Account)
- acct_80B705E80 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028611 (type: Bank)
- bank_006 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128558 (type: Bank)
- bank_019 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A728580 belongs_to bank_0015
- acct_80AF60130 belongs_to bank_0015
- acct_80A2C8630 belongs_to bank_0027755
- acct_80A7C9E30 belongs_to bank_0028248
- acct_80A990310 belongs_to bank_0028611
- acct_80A50D000 belongs_to bank_006
- acct_80A50D050 belongs_to bank_0127999
- acct_80AF6EE90 belongs_to bank_0128558
- acct_80A218DB0 belongs_to bank_019
- acct_80A466340 belongs_to bank_0228009
- acct_80AF6DAF0 belongs_to bank_0228054
- acct_80A63C230 belongs_to bank_0228101
- acct_80A36EB50 belongs_to bank_028
- acct_80B705E80 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80B705E80 transfers_to acct_80B705E80 amount: 25.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AF60130 transfers_to acct_80A7C9E30 amount: 53.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A50D050 transfers_to acct_80A50D050 amount: 7246.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A2C8630 transfers_to acct_80A2C8630 amount: 29.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A63C230 transfers_to acct_80A63C230 amount: 10115.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B705E80 transfers_to acct_80B705E80 amount: 2992.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AF6EE90 transfers_to acct_80A2C8630 amount: 854.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A50D000 transfers_to acct_80A50D050 amount: 5832.84 Australian Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_80A7C9E30 transfers_to acct_80A7C9E30 amount: 9.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80A63C230 transfers_to acct_80A63C230 amount: 30.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_80A218DB0 transfers_to acct_80A218DB0 amount: 13.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80A50D000 transfers_to acct_80A50D000 amount: 5941.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_1004288A0 transfers_to acct_80A50D000 amount: 508.39 Australian Dollar via: Cash timestamp: 2022/09/01 13:08
- acct_1004288A0 transfers_to acct_80A50D000 amount: 509.12 Australian Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_80A990310 transfers_to acct_80A990310 amount: 14667.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_80AF6DAF0 transfers_to acct_80AF6DAF0 amount: 21.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/01 18:31
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:40
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/01 18:50
- acct_80A7C9E30 transfers_to acct_80A7C9E30 amount: 85751.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80AF6DAF0 transfers_to acct_80AF60130 amount: 3166.00 Australian Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_80A36EB50 transfers_to acct_80A36EB50 amount: 2865119.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_80AF6EE90 transfers_to acct_80A7C9E30 amount: 238.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80AF60130 transfers_to acct_80A7C9E30 amount: 50.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/02 01:31
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:43
- acct_80A466340 transfers_to acct_80A50D000 amount: 676.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_80A466340 transfers_to acct_80A50D000 amount: 20971.96 Australian Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/02 12:31
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:40
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/02 12:51
- acct_1004288A0 transfers_to acct_80A50D000 amount: 508.39 Australian Dollar via: Cash timestamp: 2022/09/02 15:35
- acct_1004288A0 transfers_to acct_80A50D000 amount: 509.12 Australian Dollar via: Cheque timestamp: 2022/09/02 15:59
- acct_80A36EB50 transfers_to acct_80A728580 amount: 10770.34 Australian Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_80A36EB50 transfers_to acct_80A728580 amount: 7399.30 Australian Dollar via: Cash timestamp: 2022/09/02 18:44
- acct_80AF6EE90 transfers_to acct_80A50D000 amount: 1.31 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80AF60130 transfers_to acct_80A50D050 amount: 170.08 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/03 05:49
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/03 05:52
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:01
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/03 12:11
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/03 12:15
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/03 12:22
- acct_80AF60130 transfers_to acct_80A990310 amount: 59.89 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:47
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:33
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/04 09:50
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/04 09:51
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/04 09:57
- acct_80AF60130 transfers_to acct_80A7C9E30 amount: 79.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80AF6EE90 transfers_to acct_80A7C9E30 amount: 1.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_1004288A0 transfers_to acct_80A50D000 amount: 508.39 Australian Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_1004288A0 transfers_to acct_80A50D000 amount: 509.12 Australian Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/05 11:08
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/05 11:09
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:16
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_80AF60130 transfers_to acct_80A7C9E30 amount: 180.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:57
- acct_1004288A0 transfers_to acct_80A50D000 amount: 509.12 Australian Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_1004288A0 transfers_to acct_80A50D000 amount: 508.39 Australian Dollar via: Cash timestamp: 2022/09/06 17:38
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/06 21:13
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/06 21:14
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:29
- acct_80AF6EE90 transfers_to acct_80A7C9E30 amount: 1.33 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_80AF60130 transfers_to acct_80B705E80 amount: 168.17 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:11
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/07 07:29
- acct_1004288A0 transfers_to acct_80A50D000 amount: 508.39 Australian Dollar via: Cash timestamp: 2022/09/07 13:37
- acct_1004288A0 transfers_to acct_80A50D000 amount: 509.12 Australian Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/07 20:30
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:33
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/07 20:59
- acct_80AF6EE90 transfers_to acct_80AF6EE90 amount: 226.42 Australian Dollar via: ACH timestamp: 2022/09/08 00:07
- acct_80AF60130 transfers_to acct_80A218DB0 amount: 182.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/08 02:04
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_1004288A0 transfers_to acct_80A50D000 amount: 508.39 Australian Dollar via: Cash timestamp: 2022/09/08 06:32
- acct_1004288A0 transfers_to acct_80A50D000 amount: 509.12 Australian Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:57
- acct_80AF60130 transfers_to acct_80A2C8630 amount: 25.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80AF6EE90 transfers_to acct_80A2C8630 amount: 24.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:02
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/09 07:03
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/09 07:13
- acct_1004288A0 transfers_to acct_80A50D000 amount: 509.12 Australian Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_1004288A0 transfers_to acct_80A50D000 amount: 508.39 Australian Dollar via: Cash timestamp: 2022/09/09 12:56
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:39
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_80AF60130 transfers_to acct_80A63C230 amount: 270.39 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 3070.62 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:32
- acct_1004288A0 transfers_to acct_80A7C9E30 amount: 2739.78 Australian Dollar via: Cheque timestamp: 2022/09/10 00:52
- acct_80A50D050 transfers_to acct_80A728580 amount: 27958.67 Australian Dollar via: ACH timestamp: 2022/09/10 17:00
- acct_80A50D050 transfers_to acct_80A728580 amount: 21227.81 Australian Dollar via: Wire timestamp: 2022/09/10 17:18
- acct_80A50D050 transfers_to acct_80A728580 amount: 37242.26 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:22
- acct_80A50D050 transfers_to acct_80A728580 amount: 38887.34 Australian Dollar via: Cheque timestamp: 2022/09/10 17:29

SUMMARY STATISTICS:
  Total transactions: 110
  Unique accounts: 15
  Total volume: 4,361,756.41
  Avg transaction: 39,652.33
  Time span: 104 units
  Max out-degree: 41 (node: 0127999_80A50D050)
  Max in-degree: 42 (node: 0015_80A728580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)