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_03282) ===

**Nodes:**
- acct_80005C3D0 (type: Account)
- acct_803100270 (type: Account)
- acct_803100750 (type: Account)
- acct_81364DAA0 (type: Account)
- acct_803100180 (type: Account)
- acct_8073AB320 (type: Account)
- acct_8031007A0 (type: Account)
- bank_001 (type: Bank)
- bank_002454 (type: Bank)
- bank_003229 (type: Bank)
- bank_0051182 (type: Bank)
- bank_011296 (type: Bank)
- bank_0215064 (type: Bank)
- bank_028255 (type: Bank)

**Edges:**
- acct_80005C3D0 belongs_to bank_001
- acct_803100270 belongs_to bank_002454
- acct_803100750 belongs_to bank_003229
- acct_81364DAA0 belongs_to bank_0051182
- acct_803100180 belongs_to bank_011296
- acct_8073AB320 belongs_to bank_0215064
- acct_8031007A0 belongs_to bank_028255
- acct_81364DAA0 transfers_to acct_81364DAA0 amount: 6403.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8073AB320 transfers_to acct_8073AB320 amount: 90391.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803100270 transfers_to acct_803100270 amount: 0.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_803100270 transfers_to acct_803100270 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/01 02:13
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_8031007A0 transfers_to acct_8031007A0 amount: 1604.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 624660.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_803100180 transfers_to acct_803100180 amount: 21.41 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_803100750 transfers_to acct_803100750 amount: 9095.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/01 17:21
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/01 17:28
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/01 22:12
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/01 22:14
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/02 00:17
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/02 05:44
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_803100750 transfers_to acct_81364DAA0 amount: 1751.10 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_803100750 transfers_to acct_81364DAA0 amount: 2772.48 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/03 07:06
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/03 07:21
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/03 17:37
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/03 17:45
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/03 23:43
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/03 23:58
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/04 10:56
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/04 12:45
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/04 12:45
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/04 22:07
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/04 22:22
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/05 09:03
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/05 13:50
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/05 15:14
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/06 08:01
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/06 08:23
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/06 16:04
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/06 22:07
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/07 11:27
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/07 14:02
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/07 14:19
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/07 15:41
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/07 15:43
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/08 19:00
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/08 20:46
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/08 20:46
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/08 21:32
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/08 21:57
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/09 01:03
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/09 07:15
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/09 14:21
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 17619.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:01
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 489451.47 US Dollar via: Cash timestamp: 2022/09/10 05:08
- acct_80005C3D0 transfers_to acct_80005C3D0 amount: 612881.33 US Dollar via: Cheque timestamp: 2022/09/10 05:18
- acct_80005C3D0 transfers_to acct_803100750 amount: 343.17 US Dollar via: Cheque timestamp: 2022/09/10 08:30
- acct_80005C3D0 transfers_to acct_803100750 amount: 72.72 US Dollar via: Cash timestamp: 2022/09/10 08:43
- acct_803100270 transfers_to acct_803100750 amount: 0.68 US Dollar via: ACH timestamp: 2022/09/10 13:06
- acct_8031007A0 transfers_to acct_803100750 amount: 2627.02 US Dollar via: ACH timestamp: 2022/09/10 13:08
- acct_803100180 transfers_to acct_803100750 amount: 4209.95 US Dollar via: ACH timestamp: 2022/09/10 13:20
- acct_803100750 transfers_to acct_8073AB320 amount: 3931.55 US Dollar via: Cash timestamp: 2022/09/10 15:31
- acct_803100750 transfers_to acct_8073AB320 amount: 9124.15 US Dollar via: Credit Card timestamp: 2022/09/10 15:45

SUMMARY STATISTICS:
  Total transactions: 84
  Unique accounts: 7
  Total volume: 12,077,803.15
  Avg transaction: 143,783.37
  Time span: 82 units
  Max out-degree: 52 (node: 001_80005C3D0)
  Max in-degree: 32 (node: 001_80005C3D0)
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_03283) ===

**Nodes:**
- acct_80352F4B0 (type: Account)
- acct_80A75E3A0 (type: Account)
- acct_810F20030 (type: Account)
- acct_800571590 (type: Account)
- acct_80352E390 (type: Account)
- acct_809E732E0 (type: Account)
- acct_803727110 (type: Account)
- acct_806119850 (type: Account)
- acct_8013794F0 (type: Account)
- acct_80A36A7F0 (type: Account)
- acct_8034586A0 (type: Account)
- acct_810F206F0 (type: Account)
- acct_80352F690 (type: Account)
- acct_100428660 (type: Account)
- bank_002385 (type: Bank)
- bank_002947 (type: Bank)
- bank_003420 (type: Bank)
- bank_010 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_015723 (type: Bank)
- bank_016333 (type: Bank)
- bank_021940 (type: Bank)
- bank_024515 (type: Bank)
- bank_027444 (type: Bank)
- bank_0335557 (type: Bank)
- bank_039008 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80352F4B0 belongs_to bank_002385
- acct_80A75E3A0 belongs_to bank_002947
- acct_810F20030 belongs_to bank_003420
- acct_800571590 belongs_to bank_010
- acct_80352E390 belongs_to bank_012381
- acct_809E732E0 belongs_to bank_012
- acct_803727110 belongs_to bank_015723
- acct_806119850 belongs_to bank_016333
- acct_8013794F0 belongs_to bank_021940
- acct_80A36A7F0 belongs_to bank_024515
- acct_8034586A0 belongs_to bank_027444
- acct_810F206F0 belongs_to bank_0335557
- acct_80352F690 belongs_to bank_039008
- acct_100428660 belongs_to bank_070
- acct_8013794F0 transfers_to acct_8034586A0 amount: 81.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_810F20030 transfers_to acct_810F20030 amount: 170406.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806119850 transfers_to acct_806119850 amount: 35118.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810F20030 transfers_to acct_810F20030 amount: 7.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8034586A0 transfers_to acct_8034586A0 amount: 229981.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800571590 transfers_to acct_800571590 amount: 85252.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8013794F0 transfers_to acct_8034586A0 amount: 8.92 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80A75E3A0 transfers_to acct_80A75E3A0 amount: 20770.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_809E732E0 transfers_to acct_809E732E0 amount: 55775.49 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_80352F4B0 transfers_to acct_80352F4B0 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80352E390 transfers_to acct_806119850 amount: 51.87 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_80352E390 transfers_to acct_806119850 amount: 114.58 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_80352F4B0 amount: 299.82 US Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_100428660 transfers_to acct_80352F4B0 amount: 451.85 US Dollar via: Credit Card timestamp: 2022/09/01 06:09
- acct_806119850 transfers_to acct_806119850 amount: 15.83 US Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_80A36A7F0 transfers_to acct_80A36A7F0 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/01 12:54
- acct_80352F4B0 transfers_to acct_80352F4B0 amount: 140.92 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80352E390 transfers_to acct_80352E390 amount: 2265571.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_800571590 transfers_to acct_800571590 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8034586A0 transfers_to acct_8034586A0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80352E390 transfers_to acct_810F20030 amount: 1357.70 US Dollar via: Cheque timestamp: 2022/09/01 22:06
- acct_80352E390 transfers_to acct_810F20030 amount: 284.77 US Dollar via: Cash timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_80352F4B0 amount: 299.82 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_80352F4B0 amount: 451.85 US Dollar via: Credit Card timestamp: 2022/09/02 04:17
- acct_80352F4B0 transfers_to acct_80A36A7F0 amount: 15020.98 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_80352F4B0 transfers_to acct_80A36A7F0 amount: 60.53 US Dollar via: ACH timestamp: 2022/09/02 05:35
- acct_8013794F0 transfers_to acct_8034586A0 amount: 81.24 US Dollar via: Credit Card timestamp: 2022/09/02 08:41
- acct_8013794F0 transfers_to acct_8034586A0 amount: 8.92 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_80352E390 transfers_to acct_810F20030 amount: 284.77 US Dollar via: Cash timestamp: 2022/09/02 10:39
- acct_80352E390 transfers_to acct_810F20030 amount: 1357.70 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_80352E390 transfers_to acct_806119850 amount: 114.58 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_80352E390 transfers_to acct_806119850 amount: 51.87 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_80352F690 transfers_to acct_80352F4B0 amount: 26.43 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_8034586A0 transfers_to acct_80352E390 amount: 962.93 US Dollar via: Cash timestamp: 2022/09/02 18:40
- acct_8034586A0 transfers_to acct_80352E390 amount: 104.87 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_810F206F0 transfers_to acct_810F20030 amount: 239.08 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/03 08:08
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/03 08:24
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/03 09:39
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/03 09:39
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/03 14:14
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/04 01:39
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/04 01:43
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/04 05:31
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/04 07:04
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/04 07:17
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8013794F0 transfers_to acct_8034586A0 amount: 8.92 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_8013794F0 transfers_to acct_8034586A0 amount: 81.24 US Dollar via: Credit Card timestamp: 2022/09/05 05:24
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_100428660 transfers_to acct_80352F4B0 amount: 299.82 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_80352F4B0 amount: 451.85 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_80352E390 transfers_to acct_806119850 amount: 114.58 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_80352E390 transfers_to acct_806119850 amount: 51.87 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/05 13:03
- acct_80352E390 transfers_to acct_810F20030 amount: 1357.70 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_80352E390 transfers_to acct_810F20030 amount: 284.77 US Dollar via: Cash timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_80352E390 transfers_to acct_806119850 amount: 114.58 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_80352E390 transfers_to acct_806119850 amount: 51.87 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_8013794F0 transfers_to acct_8034586A0 amount: 81.24 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_8013794F0 transfers_to acct_8034586A0 amount: 8.92 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/06 09:08
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_80352E390 transfers_to acct_810F20030 amount: 284.77 US Dollar via: Cash timestamp: 2022/09/06 17:40
- acct_80352E390 transfers_to acct_810F20030 amount: 1357.70 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_80352F4B0 amount: 451.85 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/06 19:14
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_80352F4B0 amount: 299.82 US Dollar via: Cheque timestamp: 2022/09/06 19:26
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_8013794F0 transfers_to acct_8034586A0 amount: 81.24 US Dollar via: Credit Card timestamp: 2022/09/07 13:08
- acct_8013794F0 transfers_to acct_8034586A0 amount: 8.92 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/07 20:13
- acct_80352E390 transfers_to acct_810F20030 amount: 284.77 US Dollar via: Cash timestamp: 2022/09/07 22:07
- acct_80352E390 transfers_to acct_810F20030 amount: 1357.70 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_80352E390 transfers_to acct_806119850 amount: 114.58 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_80352E390 transfers_to acct_806119850 amount: 51.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:51
- acct_100428660 transfers_to acct_80352F4B0 amount: 451.85 US Dollar via: Credit Card timestamp: 2022/09/07 23:56
- acct_100428660 transfers_to acct_80352F4B0 amount: 299.82 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_803727110 transfers_to acct_8034586A0 amount: 7.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_80352E390 transfers_to acct_810F20030 amount: 1357.70 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80352E390 transfers_to acct_810F20030 amount: 284.77 US Dollar via: Cash timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_80352F4B0 amount: 299.82 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_80352F4B0 amount: 451.85 US Dollar via: Credit Card timestamp: 2022/09/08 17:20
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/08 19:50
- acct_8013794F0 transfers_to acct_8034586A0 amount: 8.92 US Dollar via: Cheque timestamp: 2022/09/08 21:34
- acct_8013794F0 transfers_to acct_8034586A0 amount: 81.24 US Dollar via: Credit Card timestamp: 2022/09/08 21:48
- acct_80352E390 transfers_to acct_806119850 amount: 114.58 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_80352E390 transfers_to acct_806119850 amount: 51.87 US Dollar via: Credit Card timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_80352F4B0 amount: 299.82 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_80352F4B0 amount: 451.85 US Dollar via: Credit Card timestamp: 2022/09/09 11:04
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_80352E390 transfers_to acct_806119850 amount: 51.87 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_80352E390 transfers_to acct_806119850 amount: 114.58 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_80352F690 transfers_to acct_80352F4B0 amount: 26.43 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_8013794F0 transfers_to acct_8034586A0 amount: 81.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_8013794F0 transfers_to acct_8034586A0 amount: 8.92 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_8034586A0 transfers_to acct_80352E390 amount: 104.87 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_8034586A0 transfers_to acct_80352E390 amount: 962.93 US Dollar via: Cash timestamp: 2022/09/09 20:50
- acct_80352E390 transfers_to acct_810F20030 amount: 1357.70 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_80352E390 transfers_to acct_810F20030 amount: 284.77 US Dollar via: Cash timestamp: 2022/09/09 21:13
- acct_810F206F0 transfers_to acct_810F20030 amount: 239.08 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_800571590 transfers_to acct_806119850 amount: 7.62 US Dollar via: Cheque timestamp: 2022/09/10 00:04
- acct_800571590 transfers_to acct_806119850 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_806119850 transfers_to acct_80A75E3A0 amount: 1306.14 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_8034586A0 transfers_to acct_809E732E0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/10 06:11
- acct_8034586A0 transfers_to acct_809E732E0 amount: 63.96 US Dollar via: Cheque timestamp: 2022/09/10 06:27
- acct_80352E390 transfers_to acct_80352F4B0 amount: 179.31 US Dollar via: ACH timestamp: 2022/09/10 13:12
- acct_100428660 transfers_to acct_800571590 amount: 3288.12 US Dollar via: Cheque timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 14
  Total volume: 2,946,417.20
  Avg transaction: 20,749.42
  Time span: 137 units
  Max out-degree: 30 (node: 012381_80352E390)
  Max in-degree: 36 (node: 016333_806119850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)