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_03308) ===

**Nodes:**
- acct_805B2D530 (type: Account)
- acct_80ED2BBA0 (type: Account)
- acct_800CC1E60 (type: Account)
- acct_801A082B0 (type: Account)
- acct_807571480 (type: Account)
- acct_80057C130 (type: Account)
- acct_80052BA10 (type: Account)
- acct_80C563FE0 (type: Account)
- acct_8032F8780 (type: Account)
- acct_807107110 (type: Account)
- acct_80ED2BC90 (type: Account)
- acct_801A82D10 (type: Account)
- acct_800F4B6A0 (type: Account)
- acct_804520430 (type: Account)
- acct_8052E5060 (type: Account)
- acct_800411470 (type: Account)
- acct_813E32C00 (type: Account)
- acct_806734CE0 (type: Account)
- acct_811C88660 (type: Account)
- acct_80131D210 (type: Account)
- acct_80A4E53A0 (type: Account)
- acct_8031EDE20 (type: Account)
- acct_80D25FC20 (type: Account)
- acct_80F950320 (type: Account)
- acct_8044C8790 (type: Account)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_00220 (type: Bank)
- bank_002991 (type: Bank)
- bank_004523 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0122916 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0235440 (type: Bank)
- bank_028694 (type: Bank)

**Edges:**
- acct_805B2D530 belongs_to bank_001244
- acct_80ED2BBA0 belongs_to bank_0013917
- acct_800CC1E60 belongs_to bank_00220
- acct_801A082B0 belongs_to bank_002991
- acct_807571480 belongs_to bank_004523
- acct_80057C130 belongs_to bank_00795
- acct_80052BA10 belongs_to bank_010
- acct_80C563FE0 belongs_to bank_011107
- acct_8032F8780 belongs_to bank_011157
- acct_807107110 belongs_to bank_011318
- acct_80ED2BC90 belongs_to bank_0122916
- acct_801A82D10 belongs_to bank_014433
- acct_800F4B6A0 belongs_to bank_01588
- acct_804520430 belongs_to bank_01674
- acct_8052E5060 belongs_to bank_016788
- acct_800411470 belongs_to bank_01688
- acct_813E32C00 belongs_to bank_0215897
- acct_806734CE0 belongs_to bank_0216645
- acct_811C88660 belongs_to bank_0221332
- acct_80131D210 belongs_to bank_022164
- acct_80A4E53A0 belongs_to bank_0223645
- acct_8031EDE20 belongs_to bank_022736
- acct_80D25FC20 belongs_to bank_0227720
- acct_80F950320 belongs_to bank_0235440
- acct_8044C8790 belongs_to bank_028694
- acct_813E32C00 transfers_to acct_80F950320 amount: 72.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_807571480 transfers_to acct_807571480 amount: 21449.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807107110 transfers_to acct_807107110 amount: 23710.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806734CE0 transfers_to acct_806734CE0 amount: 202177.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805B2D530 transfers_to acct_805B2D530 amount: 369728.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F950320 transfers_to acct_80F950320 amount: 289488.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8044C8790 transfers_to acct_8044C8790 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80052BA10 transfers_to acct_80052BA10 amount: 2552666.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8044C8790 transfers_to acct_8044C8790 amount: 13665.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811C88660 transfers_to acct_811C88660 amount: 439216.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804520430 transfers_to acct_804520430 amount: 12068.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800CC1E60 transfers_to acct_800CC1E60 amount: 5342.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ED2BBA0 transfers_to acct_80ED2BBA0 amount: 710137.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 12639.48 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 25920.91 US Dollar via: Cash timestamp: 2022/09/01 04:25
- acct_807107110 transfers_to acct_80A4E53A0 amount: 5285.83 US Dollar via: Wire timestamp: 2022/09/01 05:30
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_807107110 transfers_to acct_80A4E53A0 amount: 1208.35 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_800F4B6A0 transfers_to acct_800F4B6A0 amount: 20.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8031EDE20 transfers_to acct_8031EDE20 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_811C88660 transfers_to acct_811C88660 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_801A82D10 transfers_to acct_806734CE0 amount: 2597.65 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_801A82D10 transfers_to acct_806734CE0 amount: 676.67 US Dollar via: Wire timestamp: 2022/09/01 10:17
- acct_80ED2BC90 transfers_to acct_80ED2BC90 amount: 14.00 US Dollar via: Reinvestment timestamp: 2022/09/01 13:00
- acct_801A82D10 transfers_to acct_805B2D530 amount: 4944.85 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_800CC1E60 transfers_to acct_800CC1E60 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80F950320 transfers_to acct_811C88660 amount: 2752.43 US Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/01 17:33
- acct_80F950320 transfers_to acct_811C88660 amount: 1496.04 US Dollar via: ACH timestamp: 2022/09/01 17:37
- acct_80F950320 transfers_to acct_811C88660 amount: 2301.69 US Dollar via: Wire timestamp: 2022/09/01 17:39
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1880.23 US Dollar via: ACH timestamp: 2022/09/01 17:41
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1091.83 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_80ED2BC90 transfers_to acct_80ED2BC90 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_801A82D10 transfers_to acct_801A82D10 amount: 56802.82 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_807571480 transfers_to acct_807571480 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_800CC1E60 transfers_to acct_807571480 amount: 74857.93 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_800CC1E60 transfers_to acct_807571480 amount: 4412.88 US Dollar via: Credit Card timestamp: 2022/09/01 21:18
- acct_800CC1E60 transfers_to acct_807571480 amount: 131503.98 US Dollar via: Cash timestamp: 2022/09/01 21:24
- acct_805B2D530 transfers_to acct_805B2D530 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:30
- acct_800F4B6A0 transfers_to acct_800F4B6A0 amount: 490935.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_801A82D10 transfers_to acct_801A82D10 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_801A82D10 transfers_to acct_804520430 amount: 462.85 US Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_801A82D10 transfers_to acct_804520430 amount: 58.47 US Dollar via: Cash timestamp: 2022/09/01 22:56
- acct_801A82D10 transfers_to acct_804520430 amount: 126.47 US Dollar via: ACH timestamp: 2022/09/01 22:58
- acct_801A82D10 transfers_to acct_804520430 amount: 1730.64 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_8052E5060 transfers_to acct_80C563FE0 amount: 7.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_801A082B0 transfers_to acct_80A4E53A0 amount: 179.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80131D210 transfers_to acct_801A82D10 amount: 64.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_807107110 transfers_to acct_80A4E53A0 amount: 5285.83 US Dollar via: Wire timestamp: 2022/09/02 00:43
- acct_807107110 transfers_to acct_80A4E53A0 amount: 1208.35 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_801A82D10 transfers_to acct_804520430 amount: 58.47 US Dollar via: Cash timestamp: 2022/09/02 04:01
- acct_801A82D10 transfers_to acct_804520430 amount: 126.47 US Dollar via: ACH timestamp: 2022/09/02 04:03
- acct_801A82D10 transfers_to acct_804520430 amount: 462.85 US Dollar via: Credit Card timestamp: 2022/09/02 04:10
- acct_801A82D10 transfers_to acct_804520430 amount: 1730.64 US Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_801A82D10 transfers_to acct_806734CE0 amount: 676.67 US Dollar via: Wire timestamp: 2022/09/02 05:03
- acct_801A82D10 transfers_to acct_806734CE0 amount: 2597.65 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_807571480 transfers_to acct_80ED2BBA0 amount: 339.30 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_807571480 transfers_to acct_80F950320 amount: 1309.91 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_807571480 transfers_to acct_80ED2BBA0 amount: 1607.58 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_801A82D10 transfers_to acct_805B2D530 amount: 4944.85 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 407.41 US Dollar via: ACH timestamp: 2022/09/02 07:36
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 241.79 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 389.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 18.07 US Dollar via: Wire timestamp: 2022/09/02 07:55
- acct_801A82D10 transfers_to acct_807571480 amount: 6137.71 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_801A82D10 transfers_to acct_807571480 amount: 2296.48 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 2292.35 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 477.17 US Dollar via: Cash timestamp: 2022/09/02 13:16
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 1018.86 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 715.29 US Dollar via: Wire timestamp: 2022/09/02 13:26
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1091.83 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1880.23 US Dollar via: ACH timestamp: 2022/09/02 15:39
- acct_80057C130 transfers_to acct_801A82D10 amount: 1709.67 US Dollar via: Credit Card timestamp: 2022/09/02 17:37
- acct_80057C130 transfers_to acct_801A82D10 amount: 5351.41 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_800CC1E60 transfers_to acct_807571480 amount: 4412.88 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_800CC1E60 transfers_to acct_807571480 amount: 131503.98 US Dollar via: Cash timestamp: 2022/09/02 19:20
- acct_800CC1E60 transfers_to acct_807571480 amount: 74857.93 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_8044C8790 transfers_to acct_80C563FE0 amount: 8914.26 US Dollar via: ACH timestamp: 2022/09/02 22:45
- acct_8044C8790 transfers_to acct_80C563FE0 amount: 6152.47 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 12639.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:31
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 25920.91 US Dollar via: Cash timestamp: 2022/09/02 23:51
- acct_80131D210 transfers_to acct_801A82D10 amount: 42.42 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/03 09:17
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/03 09:27
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/03 17:24
- acct_800411470 transfers_to acct_800CC1E60 amount: 176.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_813E32C00 transfers_to acct_80F950320 amount: 5.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/04 11:17
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/04 11:24
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/04 15:32
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/04 15:53
- acct_80131D210 transfers_to acct_801A82D10 amount: 40.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_801A82D10 transfers_to acct_805B2D530 amount: 4944.85 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_800CC1E60 transfers_to acct_807571480 amount: 4412.88 US Dollar via: Credit Card timestamp: 2022/09/05 01:08
- acct_800CC1E60 transfers_to acct_807571480 amount: 74857.93 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_800CC1E60 transfers_to acct_807571480 amount: 131503.98 US Dollar via: Cash timestamp: 2022/09/05 01:21
- acct_801A82D10 transfers_to acct_806734CE0 amount: 2597.65 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_801A82D10 transfers_to acct_804520430 amount: 58.47 US Dollar via: Cash timestamp: 2022/09/05 07:13
- acct_801A82D10 transfers_to acct_804520430 amount: 126.47 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_801A82D10 transfers_to acct_804520430 amount: 1730.64 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_801A82D10 transfers_to acct_804520430 amount: 462.85 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_801A82D10 transfers_to acct_806734CE0 amount: 676.67 US Dollar via: Wire timestamp: 2022/09/05 07:25
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 12639.48 US Dollar via: Credit Card timestamp: 2022/09/05 10:33
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 25920.91 US Dollar via: Cash timestamp: 2022/09/05 10:57
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/05 14:47
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_807107110 transfers_to acct_80A4E53A0 amount: 5285.83 US Dollar via: Wire timestamp: 2022/09/05 16:34
- acct_807107110 transfers_to acct_80A4E53A0 amount: 1208.35 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1880.23 US Dollar via: ACH timestamp: 2022/09/05 18:07
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1091.83 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_8032F8780 transfers_to acct_80F950320 amount: 3.62 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_801A82D10 transfers_to acct_806734CE0 amount: 2597.65 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_801A82D10 transfers_to acct_806734CE0 amount: 676.67 US Dollar via: Wire timestamp: 2022/09/06 00:21
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/06 03:36
- acct_801A82D10 transfers_to acct_805B2D530 amount: 4944.85 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1091.83 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1880.23 US Dollar via: ACH timestamp: 2022/09/06 11:36
- acct_801A82D10 transfers_to acct_804520430 amount: 58.47 US Dollar via: Cash timestamp: 2022/09/06 14:00
- acct_800CC1E60 transfers_to acct_807571480 amount: 131503.98 US Dollar via: Cash timestamp: 2022/09/06 14:05
- acct_801A82D10 transfers_to acct_804520430 amount: 126.47 US Dollar via: ACH timestamp: 2022/09/06 14:08
- acct_800CC1E60 transfers_to acct_807571480 amount: 74857.93 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_801A82D10 transfers_to acct_804520430 amount: 1730.64 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_800CC1E60 transfers_to acct_807571480 amount: 4412.88 US Dollar via: Credit Card timestamp: 2022/09/06 14:24
- acct_801A82D10 transfers_to acct_804520430 amount: 462.85 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_807107110 transfers_to acct_80A4E53A0 amount: 5285.83 US Dollar via: Wire timestamp: 2022/09/06 15:40
- acct_807107110 transfers_to acct_80A4E53A0 amount: 1208.35 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 25920.91 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 12639.48 US Dollar via: Credit Card timestamp: 2022/09/06 18:57
- acct_80ED2BBA0 transfers_to acct_80ED2BC90 amount: 94.80 US Dollar via: ACH timestamp: 2022/09/06 23:19
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_801A82D10 transfers_to acct_804520430 amount: 58.47 US Dollar via: Cash timestamp: 2022/09/07 03:02
- acct_801A82D10 transfers_to acct_804520430 amount: 1730.64 US Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_801A82D10 transfers_to acct_804520430 amount: 462.85 US Dollar via: Credit Card timestamp: 2022/09/07 03:06
- acct_801A82D10 transfers_to acct_804520430 amount: 126.47 US Dollar via: ACH timestamp: 2022/09/07 03:22
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/07 03:50
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 25920.91 US Dollar via: Cash timestamp: 2022/09/07 08:39
- acct_807107110 transfers_to acct_80A4E53A0 amount: 1208.35 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 12639.48 US Dollar via: Credit Card timestamp: 2022/09/07 08:46
- acct_807107110 transfers_to acct_80A4E53A0 amount: 5285.83 US Dollar via: Wire timestamp: 2022/09/07 08:56
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1091.83 US Dollar via: Cheque timestamp: 2022/09/07 09:06
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1880.23 US Dollar via: ACH timestamp: 2022/09/07 09:16
- acct_800CC1E60 transfers_to acct_807571480 amount: 74857.93 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_800CC1E60 transfers_to acct_807571480 amount: 131503.98 US Dollar via: Cash timestamp: 2022/09/07 09:43
- acct_800CC1E60 transfers_to acct_807571480 amount: 4412.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_801A82D10 transfers_to acct_806734CE0 amount: 2597.65 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_801A82D10 transfers_to acct_806734CE0 amount: 676.67 US Dollar via: Wire timestamp: 2022/09/07 16:23
- acct_801A82D10 transfers_to acct_805B2D530 amount: 4944.85 US Dollar via: Cheque timestamp: 2022/09/07 17:26
- acct_80131D210 transfers_to acct_801A82D10 amount: 121.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_801A82D10 transfers_to acct_805B2D530 amount: 4944.85 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 12639.48 US Dollar via: Credit Card timestamp: 2022/09/08 02:34
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 25920.91 US Dollar via: Cash timestamp: 2022/09/08 02:48
- acct_800CC1E60 transfers_to acct_807571480 amount: 74857.93 US Dollar via: Cheque timestamp: 2022/09/08 04:32
- acct_800CC1E60 transfers_to acct_807571480 amount: 131503.98 US Dollar via: Cash timestamp: 2022/09/08 04:32
- acct_800CC1E60 transfers_to acct_807571480 amount: 4412.88 US Dollar via: Credit Card timestamp: 2022/09/08 04:36
- acct_807107110 transfers_to acct_80A4E53A0 amount: 5285.83 US Dollar via: Wire timestamp: 2022/09/08 11:03
- acct_807107110 transfers_to acct_80A4E53A0 amount: 1208.35 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1880.23 US Dollar via: ACH timestamp: 2022/09/08 12:19
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1091.83 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_801A82D10 transfers_to acct_806734CE0 amount: 676.67 US Dollar via: Wire timestamp: 2022/09/08 21:52
- acct_801A82D10 transfers_to acct_806734CE0 amount: 2597.65 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_801A82D10 transfers_to acct_804520430 amount: 126.47 US Dollar via: ACH timestamp: 2022/09/08 22:13
- acct_801A82D10 transfers_to acct_804520430 amount: 58.47 US Dollar via: Cash timestamp: 2022/09/08 22:18
- acct_801A82D10 transfers_to acct_804520430 amount: 1730.64 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_801A82D10 transfers_to acct_804520430 amount: 462.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 389.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 407.41 US Dollar via: ACH timestamp: 2022/09/09 00:13
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 241.79 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_800CC1E60 transfers_to acct_800F4B6A0 amount: 18.07 US Dollar via: Wire timestamp: 2022/09/09 00:16
- acct_8044C8790 transfers_to acct_80C563FE0 amount: 8914.26 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_8044C8790 transfers_to acct_80C563FE0 amount: 6152.47 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_800CC1E60 transfers_to acct_807571480 amount: 4412.88 US Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_800CC1E60 transfers_to acct_807571480 amount: 74857.93 US Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_800CC1E60 transfers_to acct_807571480 amount: 131503.98 US Dollar via: Cash timestamp: 2022/09/09 03:29
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 12639.48 US Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_801A82D10 transfers_to acct_8031EDE20 amount: 25920.91 US Dollar via: Cash timestamp: 2022/09/09 07:24
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1880.23 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_80052BA10 transfers_to acct_801A82D10 amount: 1091.83 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_801A82D10 transfers_to acct_805B2D530 amount: 4944.85 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_807107110 transfers_to acct_80A4E53A0 amount: 5285.83 US Dollar via: Wire timestamp: 2022/09/09 13:05
- acct_807107110 transfers_to acct_80A4E53A0 amount: 1208.35 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_807571480 transfers_to acct_80F950320 amount: 1309.91 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 2292.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 715.29 US Dollar via: Wire timestamp: 2022/09/09 17:42
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 1018.86 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_80C563FE0 transfers_to acct_80D25FC20 amount: 477.17 US Dollar via: Cash timestamp: 2022/09/09 17:54
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:48
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_801A82D10 transfers_to acct_806734CE0 amount: 2597.65 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_801A82D10 transfers_to acct_804520430 amount: 1730.64 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_801A82D10 transfers_to acct_804520430 amount: 58.47 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_801A82D10 transfers_to acct_804520430 amount: 126.47 US Dollar via: ACH timestamp: 2022/09/09 21:17
- acct_801A82D10 transfers_to acct_804520430 amount: 462.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_801A82D10 transfers_to acct_806734CE0 amount: 676.67 US Dollar via: Wire timestamp: 2022/09/09 21:29
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_807571480 transfers_to acct_80A4E53A0 amount: 4614.11 US Dollar via: Cheque timestamp: 2022/09/10 13:18
- acct_807571480 transfers_to acct_80A4E53A0 amount: 1165.25 US Dollar via: Credit Card timestamp: 2022/09/10 13:20
- acct_807571480 transfers_to acct_80C563FE0 amount: 751.34 US Dollar via: Credit Card timestamp: 2022/09/10 13:38
- acct_807571480 transfers_to acct_80C563FE0 amount: 1170.01 US Dollar via: Cheque timestamp: 2022/09/10 13:44

SUMMARY STATISTICS:
  Total transactions: 217
  Unique accounts: 25
  Total volume: 7,218,994.89
  Avg transaction: 33,267.26
  Time span: 208 units
  Max out-degree: 67 (node: 014433_801A82D10)
  Max in-degree: 35 (node: 0223645_80A4E53A0)
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_03309) ===

**Nodes:**
- acct_80248AF40 (type: Account)
- acct_80EF4B4A0 (type: Account)
- acct_80D29D7C0 (type: Account)
- acct_80D42CF40 (type: Account)
- acct_80E54EA60 (type: Account)
- acct_800A59E30 (type: Account)
- acct_80DEE7110 (type: Account)
- acct_801893C00 (type: Account)
- acct_80490B400 (type: Account)
- acct_80859FAF0 (type: Account)
- acct_800B1E1C0 (type: Account)
- acct_808CBCB60 (type: Account)
- acct_80B8A5A70 (type: Account)
- acct_80247ACF0 (type: Account)
- acct_8112A3630 (type: Account)
- acct_80657CD50 (type: Account)
- acct_80474C250 (type: Account)
- acct_80E54EBF0 (type: Account)
- bank_001411 (type: Bank)
- bank_0015768 (type: Bank)
- bank_002824 (type: Bank)
- bank_0033355 (type: Bank)
- bank_004403 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_0121453 (type: Bank)
- bank_01292 (type: Bank)
- bank_021174 (type: Bank)
- bank_0237354 (type: Bank)
- bank_024515 (type: Bank)
- bank_027637 (type: Bank)
- bank_0339125 (type: Bank)

**Edges:**
- acct_80248AF40 belongs_to bank_001411
- acct_80EF4B4A0 belongs_to bank_0015768
- acct_80D29D7C0 belongs_to bank_002824
- acct_80D42CF40 belongs_to bank_0033355
- acct_80E54EA60 belongs_to bank_004403
- acct_800A59E30 belongs_to bank_00701
- acct_80DEE7110 belongs_to bank_008798
- acct_801893C00 belongs_to bank_011107
- acct_80490B400 belongs_to bank_0111764
- acct_80859FAF0 belongs_to bank_0113865
- acct_800B1E1C0 belongs_to bank_011405
- acct_808CBCB60 belongs_to bank_0121453
- acct_80B8A5A70 belongs_to bank_01292
- acct_80247ACF0 belongs_to bank_021174
- acct_8112A3630 belongs_to bank_0237354
- acct_80657CD50 belongs_to bank_024515
- acct_80474C250 belongs_to bank_027637
- acct_80E54EBF0 belongs_to bank_0339125
- acct_801893C00 transfers_to acct_801893C00 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808CBCB60 transfers_to acct_80490B400 amount: 77.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80248AF40 transfers_to acct_80248AF40 amount: 164753.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EF4B4A0 transfers_to acct_80EF4B4A0 amount: 8669.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80490B400 transfers_to acct_80490B400 amount: 939651.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E54EA60 transfers_to acct_80E54EA60 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80490B400 transfers_to acct_80657CD50 amount: 22682010.07 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_801893C00 transfers_to acct_801893C00 amount: 67963.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80474C250 transfers_to acct_80490B400 amount: 58.33 US Dollar via: Cash timestamp: 2022/09/01 02:00
- acct_80474C250 transfers_to acct_80490B400 amount: 350.30 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_80474C250 transfers_to acct_80490B400 amount: 121.97 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_80490B400 transfers_to acct_80490B400 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80DEE7110 transfers_to acct_80DEE7110 amount: 22.36 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800B1E1C0 transfers_to acct_800B1E1C0 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 3488.22 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 1864.82 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_80859FAF0 transfers_to acct_80859FAF0 amount: 322282.06 US Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_800B1E1C0 transfers_to acct_800B1E1C0 amount: 346106.17 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80DEE7110 transfers_to acct_80DEE7110 amount: 376334.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/01 11:05
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_80248AF40 transfers_to acct_80248AF40 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80D42CF40 transfers_to acct_80D42CF40 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80B8A5A70 transfers_to acct_80B8A5A70 amount: 19143.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80248AF40 transfers_to acct_80657CD50 amount: 117.31 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_80248AF40 transfers_to acct_80657CD50 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_80859FAF0 transfers_to acct_80859FAF0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 1363.06 US Dollar via: ACH timestamp: 2022/09/01 17:33
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 7559.83 US Dollar via: Cheque timestamp: 2022/09/01 17:54
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 2009.09 US Dollar via: Wire timestamp: 2022/09/01 17:54
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 6941.12 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_80EF4B4A0 transfers_to acct_80EF4B4A0 amount: 16.78 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/01 22:07
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/01 22:28
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/01 22:47
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 2970.20 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 1987.88 US Dollar via: ACH timestamp: 2022/09/01 23:37
- acct_80474C250 transfers_to acct_80490B400 amount: 350.30 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_80474C250 transfers_to acct_80490B400 amount: 121.97 US Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_80474C250 transfers_to acct_80490B400 amount: 58.33 US Dollar via: Cash timestamp: 2022/09/02 04:19
- acct_80248AF40 transfers_to acct_80657CD50 amount: 117.31 US Dollar via: Credit Card timestamp: 2022/09/02 08:07
- acct_80248AF40 transfers_to acct_80657CD50 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 6941.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 7559.83 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 2009.09 US Dollar via: Wire timestamp: 2022/09/02 11:46
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 1363.06 US Dollar via: ACH timestamp: 2022/09/02 11:57
- acct_80247ACF0 transfers_to acct_80490B400 amount: 7863.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_80247ACF0 transfers_to acct_80490B400 amount: 4938.16 US Dollar via: Cash timestamp: 2022/09/02 12:37
- acct_80247ACF0 transfers_to acct_80490B400 amount: 15007.47 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_80247ACF0 transfers_to acct_80490B400 amount: 3083.99 US Dollar via: ACH timestamp: 2022/09/02 12:57
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 3488.22 US Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 1864.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_800A59E30 transfers_to acct_80248AF40 amount: 10452.79 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_800A59E30 transfers_to acct_80248AF40 amount: 12502.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:52
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/02 17:41
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_80248AF40 transfers_to acct_80D42CF40 amount: 1642.03 US Dollar via: Credit Card timestamp: 2022/09/02 18:38
- acct_80248AF40 transfers_to acct_80D42CF40 amount: 471.05 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/02 21:30
- acct_80E54EBF0 transfers_to acct_80E54EA60 amount: 249.28 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 2970.20 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 1987.88 US Dollar via: ACH timestamp: 2022/09/02 21:53
- acct_80859FAF0 transfers_to acct_80E54EA60 amount: 816.87 US Dollar via: Cash timestamp: 2022/09/02 22:14
- acct_80859FAF0 transfers_to acct_80E54EA60 amount: 560.10 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_8112A3630 transfers_to acct_80E54EA60 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/03 06:01
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/03 06:10
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/03 06:14
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/03 06:29
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/03 07:31
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/03 07:37
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/03 23:45
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/03 23:53
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/03 23:57
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/04 16:00
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/04 16:10
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/04 16:29
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/04 22:08
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/04 23:47
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/04 23:57
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/04 23:57
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/05 01:45
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:57
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/05 04:48
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 1864.82 US Dollar via: Credit Card timestamp: 2022/09/05 05:10
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 3488.22 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 1987.88 US Dollar via: ACH timestamp: 2022/09/05 06:48
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 2970.20 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/05 08:13
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/05 08:25
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/05 08:28
- acct_80248AF40 transfers_to acct_80657CD50 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/05 10:04
- acct_80248AF40 transfers_to acct_80657CD50 amount: 117.31 US Dollar via: Credit Card timestamp: 2022/09/05 10:20
- acct_80474C250 transfers_to acct_80490B400 amount: 350.30 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_80474C250 transfers_to acct_80490B400 amount: 121.97 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_80474C250 transfers_to acct_80490B400 amount: 58.33 US Dollar via: Cash timestamp: 2022/09/05 14:22
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 1363.06 US Dollar via: ACH timestamp: 2022/09/05 22:31
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 7559.83 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 6941.12 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 2009.09 US Dollar via: Wire timestamp: 2022/09/05 22:59
- acct_80248AF40 transfers_to acct_80657CD50 amount: 117.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_80248AF40 transfers_to acct_80657CD50 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/06 07:06
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/06 07:24
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 1864.82 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 3488.22 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_80474C250 transfers_to acct_80490B400 amount: 58.33 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_80474C250 transfers_to acct_80490B400 amount: 121.97 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_80474C250 transfers_to acct_80490B400 amount: 350.30 US Dollar via: Credit Card timestamp: 2022/09/06 16:26
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 1363.06 US Dollar via: ACH timestamp: 2022/09/06 16:34
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 7559.83 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 2009.09 US Dollar via: Wire timestamp: 2022/09/06 16:40
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 6941.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:53
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 2970.20 US Dollar via: Cheque timestamp: 2022/09/06 19:50
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 1987.88 US Dollar via: ACH timestamp: 2022/09/06 19:59
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/06 20:46
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/06 20:56
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/06 20:57
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/07 06:26
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 7559.83 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 6941.12 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 1363.06 US Dollar via: ACH timestamp: 2022/09/07 06:59
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 2009.09 US Dollar via: Wire timestamp: 2022/09/07 06:59
- acct_80474C250 transfers_to acct_80490B400 amount: 58.33 US Dollar via: Cash timestamp: 2022/09/07 13:36
- acct_80474C250 transfers_to acct_80490B400 amount: 121.97 US Dollar via: Cheque timestamp: 2022/09/07 13:37
- acct_80474C250 transfers_to acct_80490B400 amount: 350.30 US Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_80248AF40 transfers_to acct_80657CD50 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/07 14:35
- acct_80248AF40 transfers_to acct_80657CD50 amount: 117.31 US Dollar via: Credit Card timestamp: 2022/09/07 14:35
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/07 14:51
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 2970.20 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 1987.88 US Dollar via: ACH timestamp: 2022/09/07 19:50
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:21
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/07 20:28
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 1864.82 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 3488.22 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 1987.88 US Dollar via: ACH timestamp: 2022/09/08 01:41
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 2970.20 US Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_80474C250 transfers_to acct_80490B400 amount: 350.30 US Dollar via: Credit Card timestamp: 2022/09/08 02:02
- acct_80474C250 transfers_to acct_80490B400 amount: 121.97 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_80474C250 transfers_to acct_80490B400 amount: 58.33 US Dollar via: Cash timestamp: 2022/09/08 02:10
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 1864.82 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 3488.22 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/08 12:28
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/08 12:44
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/08 12:48
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/08 12:53
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/08 12:55
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/08 18:30
- acct_80248AF40 transfers_to acct_80657CD50 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 2009.09 US Dollar via: Wire timestamp: 2022/09/08 23:09
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 6941.12 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 7559.83 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 1363.06 US Dollar via: ACH timestamp: 2022/09/08 23:25
- acct_80248AF40 transfers_to acct_80657CD50 amount: 117.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/09 00:08
- acct_80D29D7C0 transfers_to acct_80B8A5A70 amount: 3.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_8112A3630 transfers_to acct_8112A3630 amount: 25.70 US Dollar via: ACH timestamp: 2022/09/09 00:13
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80859FAF0 transfers_to acct_80E54EA60 amount: 560.10 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_80859FAF0 transfers_to acct_80E54EA60 amount: 816.87 US Dollar via: Cash timestamp: 2022/09/09 02:35
- acct_80E54EBF0 transfers_to acct_80E54EA60 amount: 249.28 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 1987.88 US Dollar via: ACH timestamp: 2022/09/09 05:20
- acct_80B8A5A70 transfers_to acct_80DEE7110 amount: 2970.20 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_80248AF40 transfers_to acct_80D42CF40 amount: 1642.03 US Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_80248AF40 transfers_to acct_80D42CF40 amount: 471.05 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 2009.09 US Dollar via: Wire timestamp: 2022/09/09 08:34
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 7559.83 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 6941.12 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_80248AF40 transfers_to acct_80EF4B4A0 amount: 1363.06 US Dollar via: ACH timestamp: 2022/09/09 08:50
- acct_80248AF40 transfers_to acct_80657CD50 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 1864.82 US Dollar via: Credit Card timestamp: 2022/09/09 09:33
- acct_80248AF40 transfers_to acct_80657CD50 amount: 117.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_80657CD50 transfers_to acct_80B8A5A70 amount: 3488.22 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/09 13:42
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/09 13:44
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/09 13:55
- acct_800A59E30 transfers_to acct_80248AF40 amount: 12502.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:40
- acct_800A59E30 transfers_to acct_80248AF40 amount: 10452.79 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_80474C250 transfers_to acct_80490B400 amount: 58.33 US Dollar via: Cash timestamp: 2022/09/09 21:43
- acct_80474C250 transfers_to acct_80490B400 amount: 350.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:53
- acct_80474C250 transfers_to acct_80490B400 amount: 121.97 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 64.66 US Dollar via: Cheque timestamp: 2022/09/10 13:36
- acct_80657CD50 transfers_to acct_80E54EA60 amount: 56.42 US Dollar via: Credit Card timestamp: 2022/09/10 13:57
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 6.64 US Dollar via: Wire timestamp: 2022/09/10 17:31
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 153.56 US Dollar via: Cheque timestamp: 2022/09/10 17:46
- acct_800B1E1C0 transfers_to acct_80248AF40 amount: 263.37 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 38773.94 US Dollar via: Cheque timestamp: 2022/09/10 19:06
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 144748.16 US Dollar via: Wire timestamp: 2022/09/10 19:10
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 20681.43 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_801893C00 transfers_to acct_80B8A5A70 amount: 41268.46 US Dollar via: Cash timestamp: 2022/09/10 19:27

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 18
  Total volume: 27,674,093.88
  Avg transaction: 125,222.14
  Time span: 210 units
  Max out-degree: 48 (node: 001411_80248AF40)
  Max in-degree: 56 (node: 01292_80B8A5A70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)