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_03496) ===

**Nodes:**
- acct_800B3D000 (type: Account)
- acct_80178AEA0 (type: Account)
- acct_807EE4220 (type: Account)
- acct_808444690 (type: Account)
- acct_808BC0170 (type: Account)
- acct_808E14DB0 (type: Account)
- acct_8082A2AC0 (type: Account)
- acct_8104AC150 (type: Account)
- acct_8016AFD40 (type: Account)
- acct_806938BE0 (type: Account)
- acct_807703DF0 (type: Account)
- acct_807739AB0 (type: Account)
- acct_807F03400 (type: Account)
- acct_807F912E0 (type: Account)
- acct_8083ED6C0 (type: Account)
- acct_808366B30 (type: Account)
- acct_8086AEF50 (type: Account)
- acct_808AB2D40 (type: Account)
- acct_80C77C800 (type: Account)
- acct_803D2BFC0 (type: Account)
- acct_807E6B210 (type: Account)
- acct_801BB7D10 (type: Account)
- bank_001024 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0023776 (type: Bank)
- bank_0024224 (type: Bank)
- bank_005 (type: Bank)
- bank_0120511 (type: Bank)
- bank_013345 (type: Bank)
- bank_01502 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0223908 (type: Bank)
- bank_023 (type: Bank)
- bank_026 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_800B3D000 belongs_to bank_001024
- acct_80178AEA0 belongs_to bank_001024
- acct_807EE4220 belongs_to bank_0021568
- acct_808444690 belongs_to bank_0021884
- acct_808BC0170 belongs_to bank_0023776
- acct_808E14DB0 belongs_to bank_0024224
- acct_8082A2AC0 belongs_to bank_005
- acct_8104AC150 belongs_to bank_0120511
- acct_8016AFD40 belongs_to bank_013345
- acct_806938BE0 belongs_to bank_01502
- acct_807703DF0 belongs_to bank_0211
- acct_807739AB0 belongs_to bank_0211
- acct_807F03400 belongs_to bank_0211
- acct_807F912E0 belongs_to bank_0220504
- acct_8083ED6C0 belongs_to bank_0220541
- acct_808366B30 belongs_to bank_0222268
- acct_8086AEF50 belongs_to bank_0222773
- acct_808AB2D40 belongs_to bank_0222773
- acct_80C77C800 belongs_to bank_0223908
- acct_803D2BFC0 belongs_to bank_023
- acct_807E6B210 belongs_to bank_026
- acct_801BB7D10 belongs_to bank_02915
- acct_807F912E0 transfers_to acct_808366B30 amount: 4553726.75 UK Pound via: Cheque timestamp: 2022/09/01 00:00
- acct_807F03400 transfers_to acct_807F03400 amount: 3.04 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C77C800 transfers_to acct_8104AC150 amount: 9278.85 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_8083ED6C0 transfers_to acct_8083ED6C0 amount: 13.60 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808366B30 transfers_to acct_808366B30 amount: 252656.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808E14DB0 transfers_to acct_808E14DB0 amount: 46199.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807703DF0 transfers_to acct_807703DF0 amount: 6054.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808BC0170 transfers_to acct_808BC0170 amount: 7.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808AB2D40 transfers_to acct_808AB2D40 amount: 2.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807EE4220 transfers_to acct_808444690 amount: 1348.87 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_808BC0170 transfers_to acct_808BC0170 amount: 32788.88 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8082A2AC0 transfers_to acct_807EE4220 amount: 223.55 UK Pound via: Credit Card timestamp: 2022/09/01 00:13
- acct_806938BE0 transfers_to acct_806938BE0 amount: 17.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C77C800 transfers_to acct_8104AC150 amount: 13806.59 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800B3D000 transfers_to acct_800B3D000 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807EE4220 transfers_to acct_808444690 amount: 4238.18 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_80178AEA0 transfers_to acct_801BB7D10 amount: 45.25 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_807F912E0 transfers_to acct_808366B30 amount: 10200.22 UK Pound via: Credit Card timestamp: 2022/09/01 00:20
- acct_807739AB0 transfers_to acct_807739AB0 amount: 359631.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807EE4220 transfers_to acct_807EE4220 amount: 52530.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C77C800 transfers_to acct_8104AC150 amount: 7635.36 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_807703DF0 transfers_to acct_807703DF0 amount: 13.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016AFD40 transfers_to acct_8016AFD40 amount: 182197.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B3D000 transfers_to acct_800B3D000 amount: 5805.02 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_8104AC150 transfers_to acct_8104AC150 amount: 4.97 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8086AEF50 transfers_to acct_8086AEF50 amount: 21520.37 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_806938BE0 transfers_to acct_806938BE0 amount: 6154.79 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/01 04:10
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/01 04:24
- acct_808444690 transfers_to acct_808444690 amount: 201.66 UK Pound via: Reinvestment timestamp: 2022/09/01 06:13
- acct_807EE4220 transfers_to acct_808E14DB0 amount: 308.61 UK Pound via: Credit Card timestamp: 2022/09/01 06:42
- acct_807EE4220 transfers_to acct_808E14DB0 amount: 2490.66 UK Pound via: Cheque timestamp: 2022/09/01 06:45
- acct_80C77C800 transfers_to acct_80C77C800 amount: 6688.05 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_807EE4220 transfers_to acct_807F03400 amount: 14930.33 UK Pound via: Credit Card timestamp: 2022/09/01 07:35
- acct_807EE4220 transfers_to acct_807F03400 amount: 15628.67 UK Pound via: Cheque timestamp: 2022/09/01 07:38
- acct_807F03400 transfers_to acct_807F03400 amount: 31724.35 UK Pound via: Reinvestment timestamp: 2022/09/01 09:38
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 532.76 UK Pound via: Cheque timestamp: 2022/09/01 11:15
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 232.36 UK Pound via: Cash timestamp: 2022/09/01 11:16
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 495.92 UK Pound via: Cash timestamp: 2022/09/01 12:17
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 48.03 UK Pound via: ACH timestamp: 2022/09/01 12:22
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 908.06 UK Pound via: Cheque timestamp: 2022/09/01 12:26
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/01 12:40
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/01 12:47
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/01 13:03
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/01 13:12
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_807E6B210 transfers_to acct_807E6B210 amount: 610203.18 UK Pound via: Reinvestment timestamp: 2022/09/01 14:32
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/01 14:34
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/01 14:39
- acct_801BB7D10 transfers_to acct_801BB7D10 amount: 14.18 Euro via: Reinvestment timestamp: 2022/09/01 16:23
- acct_807EE4220 transfers_to acct_808BC0170 amount: 9276.95 UK Pound via: Cheque timestamp: 2022/09/01 18:54
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/01 19:08
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/01 19:29
- acct_807EE4220 transfers_to acct_808AB2D40 amount: 1142.13 UK Pound via: Cash timestamp: 2022/09/01 23:37
- acct_807EE4220 transfers_to acct_808AB2D40 amount: 1142.13 UK Pound via: Cash timestamp: 2022/09/02 01:08
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 495.92 UK Pound via: Cash timestamp: 2022/09/02 10:13
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 48.03 UK Pound via: ACH timestamp: 2022/09/02 10:18
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 908.06 UK Pound via: Cheque timestamp: 2022/09/02 10:24
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 33094.50 Euro via: Cash timestamp: 2022/09/02 11:14
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/02 11:25
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/02 11:26
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 4886.76 Euro via: Credit Card timestamp: 2022/09/02 11:26
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/02 11:28
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 105148.19 Euro via: Cheque timestamp: 2022/09/02 11:29
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/02 11:42
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/02 11:59
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 532.76 UK Pound via: Cheque timestamp: 2022/09/02 13:06
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 232.36 UK Pound via: Cash timestamp: 2022/09/02 13:09
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/02 14:32
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/02 14:48
- acct_807EE4220 transfers_to acct_808BC0170 amount: 9276.95 UK Pound via: Cheque timestamp: 2022/09/02 15:18
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/02 16:22
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/02 16:29
- acct_807703DF0 transfers_to acct_807EE4220 amount: 1801.40 UK Pound via: Credit Card timestamp: 2022/09/02 17:44
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/02 22:35
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/02 22:47
- acct_806938BE0 transfers_to acct_80C77C800 amount: 2243.02 Euro via: Cheque timestamp: 2022/09/02 23:03
- acct_806938BE0 transfers_to acct_80C77C800 amount: 2.37 Euro via: ACH timestamp: 2022/09/02 23:04
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/03 00:35
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/03 00:53
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/03 06:01
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/03 06:05
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/03 06:06
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/03 06:43
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/03 06:51
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/03 11:13
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/03 11:26
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/03 11:37
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/03 11:52
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/04 00:17
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/04 00:27
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/04 02:54
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/04 02:58
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/04 08:12
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/04 08:14
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/04 09:37
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/04 09:39
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/04 18:13
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/04 18:14
- acct_807EE4220 transfers_to acct_808BC0170 amount: 9276.95 UK Pound via: Cheque timestamp: 2022/09/05 01:33
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/05 03:27
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/05 04:08
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/05 04:28
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 495.92 UK Pound via: Cash timestamp: 2022/09/05 09:11
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 48.03 UK Pound via: ACH timestamp: 2022/09/05 09:12
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 908.06 UK Pound via: Cheque timestamp: 2022/09/05 09:16
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/05 12:16
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/05 12:16
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/05 13:11
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/05 13:20
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/05 14:46
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/05 14:46
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 532.76 UK Pound via: Cheque timestamp: 2022/09/05 17:18
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 232.36 UK Pound via: Cash timestamp: 2022/09/05 17:22
- acct_807EE4220 transfers_to acct_808AB2D40 amount: 1142.13 UK Pound via: Cash timestamp: 2022/09/05 18:03
- acct_80178AEA0 transfers_to acct_801BB7D10 amount: 17.30 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/06 00:37
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/06 00:54
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/06 04:14
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/06 04:17
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/06 05:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/06 07:19
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/06 07:20
- acct_807EE4220 transfers_to acct_808BC0170 amount: 9276.95 UK Pound via: Cheque timestamp: 2022/09/06 11:15
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 232.36 UK Pound via: Cash timestamp: 2022/09/06 12:33
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 532.76 UK Pound via: Cheque timestamp: 2022/09/06 12:45
- acct_807EE4220 transfers_to acct_808AB2D40 amount: 1142.13 UK Pound via: Cash timestamp: 2022/09/06 15:47
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/06 18:32
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/06 18:42
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 48.03 UK Pound via: ACH timestamp: 2022/09/06 20:43
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 495.92 UK Pound via: Cash timestamp: 2022/09/06 20:49
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 908.06 UK Pound via: Cheque timestamp: 2022/09/06 20:53
- acct_80178AEA0 transfers_to acct_801BB7D10 amount: 25.03 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/07 02:38
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_807EE4220 transfers_to acct_808AB2D40 amount: 1142.13 UK Pound via: Cash timestamp: 2022/09/07 04:20
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/07 07:30
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/07 07:31
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/07 12:00
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/07 12:07
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/07 12:23
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 532.76 UK Pound via: Cheque timestamp: 2022/09/07 13:09
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 232.36 UK Pound via: Cash timestamp: 2022/09/07 13:26
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/07 14:04
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/07 14:05
- acct_807EE4220 transfers_to acct_808BC0170 amount: 9276.95 UK Pound via: Cheque timestamp: 2022/09/07 20:41
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 908.06 UK Pound via: Cheque timestamp: 2022/09/07 22:30
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/07 22:38
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 495.92 UK Pound via: Cash timestamp: 2022/09/07 22:39
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/07 22:47
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 48.03 UK Pound via: ACH timestamp: 2022/09/07 22:48
- acct_807EE4220 transfers_to acct_808AB2D40 amount: 1142.13 UK Pound via: Cash timestamp: 2022/09/08 02:54
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/08 06:10
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/08 06:12
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/08 09:03
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/08 09:16
- acct_807EE4220 transfers_to acct_808BC0170 amount: 9276.95 UK Pound via: Cheque timestamp: 2022/09/08 11:36
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/08 17:30
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/08 18:02
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/08 18:08
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/08 18:22
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 532.76 UK Pound via: Cheque timestamp: 2022/09/08 19:18
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 232.36 UK Pound via: Cash timestamp: 2022/09/08 19:19
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/08 22:15
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/08 22:16
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 48.03 UK Pound via: ACH timestamp: 2022/09/08 22:31
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 908.06 UK Pound via: Cheque timestamp: 2022/09/08 22:49
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 495.92 UK Pound via: Cash timestamp: 2022/09/08 22:49
- acct_807EE4220 transfers_to acct_808AB2D40 amount: 1142.13 UK Pound via: Cash timestamp: 2022/09/09 00:39
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/09 03:43
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/09 03:48
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/09 07:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/09 07:47
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/09 08:38
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/09 08:58
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 48.03 UK Pound via: ACH timestamp: 2022/09/09 10:00
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 908.06 UK Pound via: Cheque timestamp: 2022/09/09 10:04
- acct_808366B30 transfers_to acct_8083ED6C0 amount: 495.92 UK Pound via: Cash timestamp: 2022/09/09 10:16
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/09 12:53
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/09 12:54
- acct_807EE4220 transfers_to acct_808BC0170 amount: 9276.95 UK Pound via: Cheque timestamp: 2022/09/09 15:12
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 232.36 UK Pound via: Cash timestamp: 2022/09/09 16:45
- acct_807EE4220 transfers_to acct_8086AEF50 amount: 532.76 UK Pound via: Cheque timestamp: 2022/09/09 16:47
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 105148.19 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 4886.76 Euro via: Credit Card timestamp: 2022/09/09 19:26
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 33094.50 Euro via: Cash timestamp: 2022/09/09 19:26
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/09 20:02
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/09 20:14
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/10 00:01
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/10 00:25
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 187.02 Euro via: Cheque timestamp: 2022/09/10 01:33
- acct_803D2BFC0 transfers_to acct_80C77C800 amount: 265.79 Euro via: Credit Card timestamp: 2022/09/10 01:37
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/10 07:01
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/10 07:06
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_807739AB0 transfers_to acct_808366B30 amount: 295.34 UK Pound via: Cash timestamp: 2022/09/10 10:00
- acct_807739AB0 transfers_to acct_808366B30 amount: 270.59 UK Pound via: Cheque timestamp: 2022/09/10 10:06
- acct_807E6B210 transfers_to acct_807EE4220 amount: 932.80 UK Pound via: Cheque timestamp: 2022/09/10 10:42
- acct_807E6B210 transfers_to acct_807EE4220 amount: 553.01 UK Pound via: Credit Card timestamp: 2022/09/10 10:49
- acct_801BB7D10 transfers_to acct_801BB7D10 amount: 5987.67 Euro via: ACH timestamp: 2022/09/12 00:01
- acct_801BB7D10 transfers_to acct_808444690 amount: 5431.98 UK Pound via: ACH timestamp: 2022/09/12 00:01
- acct_808444690 transfers_to acct_808444690 amount: 5103.19 UK Pound via: ACH timestamp: 2022/09/14 18:20
- acct_808444690 transfers_to acct_80C77C800 amount: 5625.24 Euro via: ACH timestamp: 2022/09/14 18:20

SUMMARY STATISTICS:
  Total transactions: 210
  Unique accounts: 22
  Total volume: 6,689,371.31
  Avg transaction: 31,854.15
  Time span: 193 units
  Max out-degree: 42 (node: 0222268_808366B30)
  Max in-degree: 41 (node: 02915_801BB7D10)
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_03497) ===

**Nodes:**
- acct_8027C42A0 (type: Account)
- acct_80B81A9C0 (type: Account)
- acct_800D57C80 (type: Account)
- acct_80F2C5490 (type: Account)
- acct_80B493720 (type: Account)
- acct_80E3C0300 (type: Account)
- acct_8104F68C0 (type: Account)
- acct_810716A20 (type: Account)
- acct_81395BD30 (type: Account)
- acct_8043AC5C0 (type: Account)
- acct_809C80AF0 (type: Account)
- acct_805F9E900 (type: Account)
- acct_8012D9850 (type: Account)
- acct_805A507F0 (type: Account)
- acct_80B3CCE90 (type: Account)
- acct_8082344F0 (type: Account)
- acct_81163F9C0 (type: Account)
- acct_807812BA0 (type: Account)
- acct_809895C30 (type: Account)
- acct_808233230 (type: Account)
- acct_808F26A70 (type: Account)
- acct_80D364AC0 (type: Account)
- acct_801246A30 (type: Account)
- acct_803E3F570 (type: Account)
- acct_810D05DD0 (type: Account)
- acct_8027C3F30 (type: Account)
- acct_807362E60 (type: Account)
- acct_802C1DAE0 (type: Account)
- acct_810BF32A0 (type: Account)
- acct_808FD5CA0 (type: Account)
- acct_8019A5220 (type: Account)
- acct_800CB9A30 (type: Account)
- acct_801CF1970 (type: Account)
- acct_802BC2C00 (type: Account)
- acct_100428660 (type: Account)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0035925 (type: Bank)
- bank_005328 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014549 (type: Bank)
- bank_016788 (type: Bank)
- bank_017327 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_025547 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8027C42A0 belongs_to bank_001411
- acct_80B81A9C0 belongs_to bank_001457
- acct_800D57C80 belongs_to bank_001665
- acct_80F2C5490 belongs_to bank_0019746
- acct_80B493720 belongs_to bank_0020898
- acct_80E3C0300 belongs_to bank_0033780
- acct_8104F68C0 belongs_to bank_0035925
- acct_810716A20 belongs_to bank_005328
- acct_81395BD30 belongs_to bank_00701
- acct_8043AC5C0 belongs_to bank_008595
- acct_809C80AF0 belongs_to bank_008805
- acct_805F9E900 belongs_to bank_010
- acct_8012D9850 belongs_to bank_011157
- acct_805A507F0 belongs_to bank_0111631
- acct_80B3CCE90 belongs_to bank_0113744
- acct_8082344F0 belongs_to bank_0116845
- acct_81163F9C0 belongs_to bank_0117660
- acct_807812BA0 belongs_to bank_011813
- acct_809895C30 belongs_to bank_0120627
- acct_808233230 belongs_to bank_0121303
- acct_808F26A70 belongs_to bank_0122086
- acct_80D364AC0 belongs_to bank_0124284
- acct_801246A30 belongs_to bank_012719
- acct_803E3F570 belongs_to bank_012719
- acct_810D05DD0 belongs_to bank_0141690
- acct_8027C3F30 belongs_to bank_014549
- acct_807362E60 belongs_to bank_016788
- acct_802C1DAE0 belongs_to bank_017327
- acct_810BF32A0 belongs_to bank_017649
- acct_808FD5CA0 belongs_to bank_0214615
- acct_8019A5220 belongs_to bank_021611
- acct_800CB9A30 belongs_to bank_022205
- acct_801CF1970 belongs_to bank_022828
- acct_802BC2C00 belongs_to bank_025547
- acct_100428660 belongs_to bank_070
- acct_81163F9C0 transfers_to acct_81163F9C0 amount: 83844.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D57C80 transfers_to acct_81163F9C0 amount: 36.38 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_807362E60 transfers_to acct_807362E60 amount: 679837.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F26A70 transfers_to acct_808F26A70 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8027C42A0 transfers_to acct_80B493720 amount: 11.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_808233230 transfers_to acct_809C80AF0 amount: 41.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80D364AC0 transfers_to acct_80D364AC0 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810716A20 transfers_to acct_810716A20 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019A5220 transfers_to acct_8019A5220 amount: 6469.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8027C3F30 transfers_to acct_8027C42A0 amount: 3682620.00 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8027C42A0 transfers_to acct_805F9E900 amount: 3790.73 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_808FD5CA0 transfers_to acct_808FD5CA0 amount: 55397.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8104F68C0 transfers_to acct_809C80AF0 amount: 9.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_81163F9C0 transfers_to acct_81163F9C0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C1DAE0 transfers_to acct_802C1DAE0 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D364AC0 transfers_to acct_80D364AC0 amount: 64688.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803E3F570 transfers_to acct_803E3F570 amount: 20.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 818521.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80E3C0300 transfers_to acct_80E3C0300 amount: 33049.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8019A5220 transfers_to acct_8019A5220 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/01 02:57
- acct_809895C30 transfers_to acct_809895C30 amount: 14505.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/01 05:25
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_810BF32A0 transfers_to acct_810BF32A0 amount: 284.67 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 8287198.66 US Dollar via: ACH timestamp: 2022/09/01 07:02
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 15437460.32 US Dollar via: Wire timestamp: 2022/09/01 07:19
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 11954.74 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_809C80AF0 transfers_to acct_810D05DD0 amount: 14756891.66 US Dollar via: Cheque timestamp: 2022/09/01 07:29
- acct_8019A5220 transfers_to acct_802BC2C00 amount: 13085.97 US Dollar via: Cash timestamp: 2022/09/01 07:45
- acct_8019A5220 transfers_to acct_802BC2C00 amount: 9326.12 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_8019A5220 transfers_to acct_802BC2C00 amount: 43126.69 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_81395BD30 transfers_to acct_81395BD30 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_80E3C0300 amount: 157.09 US Dollar via: Cash timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_80E3C0300 amount: 4241.13 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_800CB9A30 transfers_to acct_800CB9A30 amount: 31082.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_8012D9850 transfers_to acct_8012D9850 amount: 37185.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 21664.94 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 102550.61 US Dollar via: Cash timestamp: 2022/09/01 13:36
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/01 13:39
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/01 13:39
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 4442.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:40
- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/01 13:53
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 1144.43 Euro via: Cheque timestamp: 2022/09/01 13:53
- acct_803E3F570 transfers_to acct_803E3F570 amount: 23303.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8043AC5C0 transfers_to acct_8043AC5C0 amount: 3657.00 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_802C1DAE0 transfers_to acct_802C1DAE0 amount: 9847.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_801246A30 transfers_to acct_801246A30 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_80F2C5490 transfers_to acct_80F2C5490 amount: 13.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 80.86 US Dollar via: ACH timestamp: 2022/09/01 18:07
- acct_805F9E900 transfers_to acct_805F9E900 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_805A507F0 transfers_to acct_805A507F0 amount: 24.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80B493720 transfers_to acct_80B493720 amount: 2852.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:43
- acct_807812BA0 transfers_to acct_807812BA0 amount: 80025.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8027C42A0 transfers_to acct_805A507F0 amount: 162.91 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_81395BD30 transfers_to acct_81395BD30 amount: 3488.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_80F2C5490 transfers_to acct_80F2C5490 amount: 20459.92 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
- acct_8027C42A0 transfers_to acct_81395BD30 amount: 25.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 3418.28 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80B3CCE90 transfers_to acct_80E3C0300 amount: 4593.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_8027C42A0 transfers_to acct_809895C30 amount: 872526.78 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_8027C42A0 transfers_to acct_80F2C5490 amount: 1032.11 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_807812BA0 transfers_to acct_809C80AF0 amount: 48101.24 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_807812BA0 transfers_to acct_809C80AF0 amount: 10938.56 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 810.08 US Dollar via: Cash timestamp: 2022/09/02 06:09
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_8027C42A0 transfers_to acct_807362E60 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 659.89 US Dollar via: Wire timestamp: 2022/09/02 08:20
- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_803E3F570 amount: 7859.80 US Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_803E3F570 amount: 20741.93 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 3963.09 US Dollar via: Credit Card timestamp: 2022/09/02 10:43
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 5984.64 US Dollar via: Cash timestamp: 2022/09/02 10:46
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 34.64 US Dollar via: Wire timestamp: 2022/09/02 10:48
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 11398.64 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_809C80AF0 transfers_to acct_80D364AC0 amount: 113.63 US Dollar via: ACH timestamp: 2022/09/02 10:53
- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/02 11:06
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/05 23:55
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- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/06 07:15
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/06 14:33
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/06 14:48
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- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/06 18:35
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- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/07 13:02
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- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/07 13:14
- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/07 14:07
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/07 14:43
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- acct_809C80AF0 transfers_to acct_80B81A9C0 amount: 115.16 US Dollar via: Cheque timestamp: 2022/09/08 06:07
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- acct_805A507F0 transfers_to acct_809C80AF0 amount: 413.72 US Dollar via: Cheque timestamp: 2022/09/08 09:43
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- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_100428660 transfers_to acct_8012D9850 amount: 71346.84 US Dollar via: Cash timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/08 10:58
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/08 16:18
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/08 16:24
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- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/08 22:58
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- acct_100428660 transfers_to acct_8012D9850 amount: 14751.41 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_100428660 transfers_to acct_8012D9850 amount: 39887.58 US Dollar via: Cheque timestamp: 2022/09/09 11:15
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- acct_800CB9A30 transfers_to acct_802BC2C00 amount: 417.77 US Dollar via: Cheque timestamp: 2022/09/09 12:42
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/09 16:52
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 1341.03 US Dollar via: ACH timestamp: 2022/09/10 07:32
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- acct_805A507F0 transfers_to acct_805A507F0 amount: 496.94 US Dollar via: ACH timestamp: 2022/09/10 07:51
- acct_805A507F0 transfers_to acct_81163F9C0 amount: 424.09 Euro via: Cash timestamp: 2022/09/10 07:51
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- acct_8027C42A0 transfers_to acct_803E3F570 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:10
- acct_8027C42A0 transfers_to acct_803E3F570 amount: 3.35 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_805A507F0 transfers_to acct_80E3C0300 amount: 4093.99 US Dollar via: ACH timestamp: 2022/09/11 03:58
- acct_80E3C0300 transfers_to acct_808FD5CA0 amount: 3916.34 US Dollar via: ACH timestamp: 2022/09/13 05:39

SUMMARY STATISTICS:
  Total transactions: 273
  Unique accounts: 35
  Total volume: 47,308,822.98
  Avg transaction: 173,292.39
  Time span: 238 units
  Max out-degree: 62 (node: 0111631_805A507F0)
  Max in-degree: 38 (node: 0111631_805A507F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)