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_03457) ===

**Nodes:**
- acct_808161D70 (type: Account)
- acct_808268200 (type: Account)
- acct_808268B30 (type: Account)
- acct_8082681B0 (type: Account)
- acct_8081DA320 (type: Account)
- bank_0010642 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0019890 (type: Bank)
- bank_003144 (type: Bank)
- bank_021575 (type: Bank)

**Edges:**
- acct_808161D70 belongs_to bank_0010642
- acct_808268200 belongs_to bank_0016733
- acct_808268B30 belongs_to bank_0019890
- acct_8082681B0 belongs_to bank_003144
- acct_8081DA320 belongs_to bank_021575
- acct_808268200 transfers_to acct_808268200 amount: 6.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808161D70 transfers_to acct_808161D70 amount: 1334897.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8082681B0 transfers_to acct_8082681B0 amount: 3051.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808268200 transfers_to acct_808268200 amount: 250.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808161D70 transfers_to acct_808161D70 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8082681B0 transfers_to acct_8082681B0 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_808268B30 transfers_to acct_8082681B0 amount: 34168.40 US Dollar via: ACH timestamp: 2022/09/10 17:01
- acct_8081DA320 transfers_to acct_8082681B0 amount: 28074.95 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_808161D70 transfers_to acct_8082681B0 amount: 38295.79 US Dollar via: ACH timestamp: 2022/09/10 17:12
- acct_808268200 transfers_to acct_8082681B0 amount: 19937.53 US Dollar via: ACH timestamp: 2022/09/10 17:18

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 5
  Total volume: 1,458,722.79
  Avg transaction: 145,872.28
  Time span: 9 units
  Max out-degree: 3 (node: 0016733_808268200)
  Max in-degree: 6 (node: 003144_8082681B0)
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_03458) ===

**Nodes:**
- acct_813AFBCC0 (type: Account)
- acct_8079D4410 (type: Account)
- acct_8075EE2C0 (type: Account)
- acct_80B391DF0 (type: Account)
- acct_80269E400 (type: Account)
- acct_81419DB90 (type: Account)
- acct_8041F49B0 (type: Account)
- acct_80CBDBF00 (type: Account)
- acct_801449B90 (type: Account)
- acct_80B28AFD0 (type: Account)
- acct_800BD2710 (type: Account)
- acct_80D1106B0 (type: Account)
- acct_8062ED200 (type: Account)
- acct_801A47880 (type: Account)
- acct_805AE48B0 (type: Account)
- acct_80A502710 (type: Account)
- acct_80D1FF960 (type: Account)
- acct_8013245C0 (type: Account)
- acct_80144A8E0 (type: Account)
- acct_80817ABA0 (type: Account)
- acct_8122F2590 (type: Account)
- acct_80079FE70 (type: Account)
- acct_8056FC610 (type: Account)
- acct_803D594B0 (type: Account)
- acct_80AAC6440 (type: Account)
- acct_800FBD740 (type: Account)
- acct_8080688C0 (type: Account)
- acct_8030D39D0 (type: Account)
- acct_8122F31C0 (type: Account)
- acct_80FF51600 (type: Account)
- acct_809A1A300 (type: Account)
- acct_80D0D1BD0 (type: Account)
- acct_8114A45F0 (type: Account)
- acct_80D01BB80 (type: Account)
- acct_8056FC4D0 (type: Account)
- acct_8056FC170 (type: Account)
- bank_001244 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002991 (type: Bank)
- bank_0033355 (type: Bank)
- bank_004242 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01588 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0236197 (type: Bank)
- bank_026024 (type: Bank)
- bank_032272 (type: Bank)
- bank_03389 (type: Bank)

**Edges:**
- acct_813AFBCC0 belongs_to bank_001244
- acct_8079D4410 belongs_to bank_0016733
- acct_8075EE2C0 belongs_to bank_0020226
- acct_80B391DF0 belongs_to bank_0029317
- acct_80269E400 belongs_to bank_002991
- acct_81419DB90 belongs_to bank_0033355
- acct_8041F49B0 belongs_to bank_004242
- acct_80CBDBF00 belongs_to bank_004866
- acct_801449B90 belongs_to bank_00513
- acct_80B28AFD0 belongs_to bank_006803
- acct_800BD2710 belongs_to bank_010
- acct_80D1106B0 belongs_to bank_0111631
- acct_8062ED200 belongs_to bank_0114674
- acct_801A47880 belongs_to bank_011474
- acct_805AE48B0 belongs_to bank_011974
- acct_80A502710 belongs_to bank_0122080
- acct_80D1FF960 belongs_to bank_0127390
- acct_8013245C0 belongs_to bank_01292
- acct_80144A8E0 belongs_to bank_013264
- acct_80817ABA0 belongs_to bank_013264
- acct_8122F2590 belongs_to bank_0140020
- acct_80079FE70 belongs_to bank_01588
- acct_8056FC610 belongs_to bank_019729
- acct_803D594B0 belongs_to bank_021174
- acct_80AAC6440 belongs_to bank_021174
- acct_800FBD740 belongs_to bank_021258
- acct_8080688C0 belongs_to bank_021611
- acct_8030D39D0 belongs_to bank_021940
- acct_8122F31C0 belongs_to bank_0222664
- acct_80FF51600 belongs_to bank_0224449
- acct_809A1A300 belongs_to bank_0225734
- acct_80D0D1BD0 belongs_to bank_0232583
- acct_8114A45F0 belongs_to bank_0236197
- acct_80D01BB80 belongs_to bank_026024
- acct_8056FC4D0 belongs_to bank_032272
- acct_8056FC170 belongs_to bank_03389
- acct_803D594B0 transfers_to acct_8056FC610 amount: 177577.53 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_80144A8E0 transfers_to acct_80144A8E0 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8056FC610 transfers_to acct_80AAC6440 amount: 5148697.75 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_801449B90 transfers_to acct_800FBD740 amount: 36.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80D1FF960 transfers_to acct_80D1FF960 amount: 309435.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8114A45F0 transfers_to acct_8114A45F0 amount: 250836.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8079D4410 transfers_to acct_8079D4410 amount: 13947.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803D594B0 transfers_to acct_803D594B0 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8056FC610 transfers_to acct_80AAC6440 amount: 12104710.80 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80079FE70 transfers_to acct_80079FE70 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803D594B0 transfers_to acct_8056FC610 amount: 16027.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80269E400 transfers_to acct_80269E400 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FF51600 transfers_to acct_80FF51600 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803D594B0 transfers_to acct_8056FC610 amount: 200600.26 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8122F2590 transfers_to acct_80FF51600 amount: 87.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8114A45F0 transfers_to acct_8114A45F0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8062ED200 transfers_to acct_8062ED200 amount: 8609.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/01 03:36
- acct_80FF51600 transfers_to acct_80FF51600 amount: 1673.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/01 03:49
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_80079FE70 transfers_to acct_8013245C0 amount: 4241.98 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_800BD2710 transfers_to acct_800BD2710 amount: 403.39 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_80079FE70 transfers_to acct_8013245C0 amount: 3009.36 US Dollar via: ACH timestamp: 2022/09/01 05:51
- acct_800BD2710 transfers_to acct_800BD2710 amount: 161.87 US Dollar via: ACH timestamp: 2022/09/01 05:51
- acct_8056FC610 transfers_to acct_8056FC610 amount: 8388.22 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_800FBD740 transfers_to acct_800FBD740 amount: 8715812.26 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_805AE48B0 transfers_to acct_80CBDBF00 amount: 5244.46 US Dollar via: ACH timestamp: 2022/09/01 10:01
- acct_805AE48B0 transfers_to acct_80CBDBF00 amount: 5613.66 US Dollar via: Credit Card timestamp: 2022/09/01 10:04
- acct_805AE48B0 transfers_to acct_80CBDBF00 amount: 2063.03 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_805AE48B0 transfers_to acct_80CBDBF00 amount: 298.17 US Dollar via: Wire timestamp: 2022/09/01 10:23
- acct_80D0D1BD0 transfers_to acct_80D0D1BD0 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80144A8E0 transfers_to acct_80144A8E0 amount: 160.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80D1FF960 transfers_to acct_80D1FF960 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8013245C0 transfers_to acct_801A47880 amount: 8104.09 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_8013245C0 transfers_to acct_803D594B0 amount: 7403.99 US Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_80CBDBF00 transfers_to acct_80CBDBF00 amount: 17.41 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8013245C0 transfers_to acct_803D594B0 amount: 12935.41 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_8075EE2C0 transfers_to acct_8075EE2C0 amount: 16730.82 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_801449B90 transfers_to acct_80817ABA0 amount: 285870.56 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/01 15:12
- acct_80D1106B0 transfers_to acct_80D1106B0 amount: 37552.30 US Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_813AFBCC0 transfers_to acct_813AFBCC0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_80D01BB80 transfers_to acct_80D01BB80 amount: 118714.56 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_80079FE70 transfers_to acct_80079FE70 amount: 34489.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_8030D39D0 transfers_to acct_8030D39D0 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80D0D1BD0 transfers_to acct_80D0D1BD0 amount: 7840.47 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/01 20:30
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/01 21:47
- acct_801449B90 transfers_to acct_8062ED200 amount: 27101.07 US Dollar via: Cheque timestamp: 2022/09/01 23:12
- acct_801449B90 transfers_to acct_8062ED200 amount: 5364.59 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_801449B90 transfers_to acct_80D1FF960 amount: 2.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_801449B90 transfers_to acct_803D594B0 amount: 16872.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_801449B90 transfers_to acct_803D594B0 amount: 10437.76 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_8056FC4D0 transfers_to acct_8056FC610 amount: 57.18 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_803D594B0 transfers_to acct_81419DB90 amount: 1190.57 US Dollar via: Cash timestamp: 2022/09/02 06:45
- acct_803D594B0 transfers_to acct_81419DB90 amount: 417.68 US Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_8056FC170 transfers_to acct_8056FC610 amount: 57.04 US Dollar via: ACH timestamp: 2022/09/02 08:37
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/02 09:38
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/02 09:44
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/02 09:53
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 48291.63 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 9866.41 US Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_800BD2710 transfers_to acct_800BD2710 amount: 403.39 US Dollar via: ACH timestamp: 2022/09/02 13:19
- acct_800BD2710 transfers_to acct_800BD2710 amount: 161.87 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_800BD2710 transfers_to acct_8013245C0 amount: 349798.66 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_8013245C0 transfers_to acct_803D594B0 amount: 7403.99 US Dollar via: Credit Card timestamp: 2022/09/02 16:38
- acct_8013245C0 transfers_to acct_803D594B0 amount: 12935.41 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_801449B90 transfers_to acct_8041F49B0 amount: 8103.32 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/02 18:07
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_80079FE70 transfers_to acct_8013245C0 amount: 4241.98 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_80079FE70 transfers_to acct_8013245C0 amount: 3009.36 US Dollar via: ACH timestamp: 2022/09/02 18:50
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_803D594B0 transfers_to acct_80FF51600 amount: 301495.88 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_803D594B0 transfers_to acct_80FF51600 amount: 107875.42 US Dollar via: ACH timestamp: 2022/09/02 20:28
- acct_803D594B0 transfers_to acct_80FF51600 amount: 226691.58 US Dollar via: Cash timestamp: 2022/09/02 20:29
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_801449B90 transfers_to acct_80B391DF0 amount: 109.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/03 07:34
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/03 07:43
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/03 08:13
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/03 08:13
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/03 08:28
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/03 12:20
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/03 12:25
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/03 14:10
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/03 14:18
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/03 14:19
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/03 16:34
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/03 21:45
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/03 22:11
- acct_801449B90 transfers_to acct_80D0D1BD0 amount: 93.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 171.79 US Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 50.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80144A8E0 transfers_to acct_801449B90 amount: 207485.00 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/04 06:35
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/04 06:43
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/04 06:46
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/04 06:50
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/04 06:50
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/04 10:09
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/04 10:28
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/04 12:37
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/04 12:52
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/04 14:18
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/04 19:54
- acct_801449B90 transfers_to acct_80D1106B0 amount: 452.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 100.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_8013245C0 transfers_to acct_803D594B0 amount: 7403.99 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_8013245C0 transfers_to acct_803D594B0 amount: 12935.41 US Dollar via: Cheque timestamp: 2022/09/05 10:41
- acct_800BD2710 transfers_to acct_800BD2710 amount: 161.87 US Dollar via: ACH timestamp: 2022/09/05 15:09
- acct_800BD2710 transfers_to acct_800BD2710 amount: 403.39 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_80079FE70 transfers_to acct_8013245C0 amount: 3009.36 US Dollar via: ACH timestamp: 2022/09/05 15:31
- acct_80079FE70 transfers_to acct_8013245C0 amount: 4241.98 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/05 17:01
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/05 17:05
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/05 17:25
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/05 18:18
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/05 18:24
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/05 18:28
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/05 20:34
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/05 20:41
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_8122F2590 transfers_to acct_80FF51600 amount: 176.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_801449B90 transfers_to acct_80B391DF0 amount: 7.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/06 02:23
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/06 02:24
- acct_80079FE70 transfers_to acct_8013245C0 amount: 4241.98 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_80079FE70 transfers_to acct_8013245C0 amount: 3009.36 US Dollar via: ACH timestamp: 2022/09/06 04:43
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/06 06:01
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/06 06:04
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/06 19:15
- acct_8013245C0 transfers_to acct_803D594B0 amount: 7403.99 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_8013245C0 transfers_to acct_803D594B0 amount: 12935.41 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/06 22:39
- acct_800BD2710 transfers_to acct_800BD2710 amount: 161.87 US Dollar via: ACH timestamp: 2022/09/06 23:02
- acct_800BD2710 transfers_to acct_800BD2710 amount: 403.39 US Dollar via: ACH timestamp: 2022/09/06 23:05
- acct_80A502710 transfers_to acct_81419DB90 amount: 19.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 25.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_801449B90 transfers_to acct_800FBD740 amount: 30.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_8122F2590 transfers_to acct_80FF51600 amount: 29.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_800BD2710 transfers_to acct_800BD2710 amount: 161.87 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_800BD2710 transfers_to acct_800BD2710 amount: 403.39 US Dollar via: ACH timestamp: 2022/09/07 04:20
- acct_8013245C0 transfers_to acct_803D594B0 amount: 12935.41 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_8013245C0 transfers_to acct_803D594B0 amount: 7403.99 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/07 17:15
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/07 17:22
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/07 17:24
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:38
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_80079FE70 transfers_to acct_8013245C0 amount: 4241.98 US Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_80079FE70 transfers_to acct_8013245C0 amount: 3009.36 US Dollar via: ACH timestamp: 2022/09/07 21:29
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_801449B90 transfers_to acct_800FBD740 amount: 65.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80B28AFD0 transfers_to acct_80FF51600 amount: 5.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/08 11:55
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/08 13:30
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/08 13:39
- acct_8013245C0 transfers_to acct_803D594B0 amount: 7403.99 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_8013245C0 transfers_to acct_803D594B0 amount: 12935.41 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/08 19:44
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/08 19:45
- acct_800BD2710 transfers_to acct_800BD2710 amount: 403.39 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_800BD2710 transfers_to acct_800BD2710 amount: 161.87 US Dollar via: ACH timestamp: 2022/09/08 21:07
- acct_80079FE70 transfers_to acct_8013245C0 amount: 3009.36 US Dollar via: ACH timestamp: 2022/09/08 22:14
- acct_80079FE70 transfers_to acct_8013245C0 amount: 4241.98 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_801449B90 transfers_to acct_800FBD740 amount: 179.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_803D594B0 transfers_to acct_81419DB90 amount: 1190.57 US Dollar via: Cash timestamp: 2022/09/09 00:46
- acct_80079FE70 transfers_to acct_8013245C0 amount: 4241.98 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_803D594B0 transfers_to acct_81419DB90 amount: 417.68 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_80079FE70 transfers_to acct_8013245C0 amount: 3009.36 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_8056FC4D0 transfers_to acct_8056FC610 amount: 57.18 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_8056FC170 transfers_to acct_8056FC610 amount: 57.04 US Dollar via: ACH timestamp: 2022/09/09 11:35
- acct_800BD2710 transfers_to acct_800BD2710 amount: 403.39 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/09 14:16
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_800BD2710 transfers_to acct_800BD2710 amount: 161.87 US Dollar via: ACH timestamp: 2022/09/09 14:29
- acct_8013245C0 transfers_to acct_803D594B0 amount: 7403.99 US Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_8013245C0 transfers_to acct_803D594B0 amount: 12935.41 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_801449B90 transfers_to acct_8041F49B0 amount: 8103.32 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 9866.41 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 48291.63 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/09 23:03
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/09 23:23
- acct_801449B90 transfers_to acct_803D594B0 amount: 16872.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_801449B90 transfers_to acct_803D594B0 amount: 10437.76 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_8013245C0 transfers_to acct_8079D4410 amount: 1842.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_801449B90 transfers_to acct_80D01BB80 amount: 6.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8013245C0 transfers_to acct_8079D4410 amount: 5277.69 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 206.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80269E400 transfers_to acct_80FF51600 amount: 12870.29 US Dollar via: ACH timestamp: 2022/09/10 07:13
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_809A1A300 transfers_to acct_809A1A300 amount: 7612.89 Canadian Dollar via: ACH timestamp: 2022/09/10 14:34
- acct_809A1A300 transfers_to acct_80FF51600 amount: 5770.40 US Dollar via: ACH timestamp: 2022/09/10 14:34
- acct_8114A45F0 transfers_to acct_81419DB90 amount: 16476312.22 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 131.11 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 35.25 US Dollar via: Cash timestamp: 2022/09/10 17:22
- acct_803D594B0 transfers_to acct_80CBDBF00 amount: 62.54 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_801449B90 transfers_to acct_8030D39D0 amount: 5455.89 US Dollar via: Credit Card timestamp: 2022/09/10 20:25
- acct_801449B90 transfers_to acct_8030D39D0 amount: 1444.29 US Dollar via: Cheque timestamp: 2022/09/10 20:29
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 13314.67 US Dollar via: Credit Card timestamp: 2022/09/10 20:46
- acct_801449B90 transfers_to acct_8075EE2C0 amount: 78927.75 US Dollar via: Cheque timestamp: 2022/09/10 20:49
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/10 22:39
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/10 22:42
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 36
  Total volume: 194,953,836.01
  Avg transaction: 708,923.04
  Time span: 259 units
  Max out-degree: 59 (node: 00513_801449B90)
  Max in-degree: 35 (node: 0224449_80FF51600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)