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_03370) ===

**Nodes:**
- acct_801159F30 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_80626CCB0 (type: Account)
- acct_801720650 (type: Account)
- acct_80C5E9400 (type: Account)
- acct_802E726B0 (type: Account)
- acct_804238D20 (type: Account)
- acct_80495ED20 (type: Account)
- acct_803D54A00 (type: Account)
- acct_80A827A30 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_81215C860 (type: Account)
- acct_802C46B40 (type: Account)
- acct_80672D6B0 (type: Account)
- acct_80B8358A0 (type: Account)
- acct_808EB9940 (type: Account)
- acct_807ABA360 (type: Account)
- acct_100428660 (type: Account)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_0026698 (type: Bank)
- bank_003242 (type: Bank)
- bank_005394 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011318 (type: Bank)
- bank_0117453 (type: Bank)
- bank_01665 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801159F30 belongs_to bank_001241
- acct_8051E3B20 belongs_to bank_001412
- acct_80626CCB0 belongs_to bank_001457
- acct_801720650 belongs_to bank_001853
- acct_80C5E9400 belongs_to bank_0026698
- acct_802E726B0 belongs_to bank_003242
- acct_804238D20 belongs_to bank_005394
- acct_80495ED20 belongs_to bank_007042
- acct_803D54A00 belongs_to bank_007478
- acct_80A827A30 belongs_to bank_010
- acct_8006E6D20 belongs_to bank_011107
- acct_81215C860 belongs_to bank_0111443
- acct_802C46B40 belongs_to bank_011318
- acct_80672D6B0 belongs_to bank_0117453
- acct_80B8358A0 belongs_to bank_01665
- acct_808EB9940 belongs_to bank_028693
- acct_807ABA360 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_80B8358A0 transfers_to acct_80B8358A0 amount: 6469.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A827A30 transfers_to acct_80A827A30 amount: 70138.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801720650 transfers_to acct_801720650 amount: 63924.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81215C860 transfers_to acct_81215C860 amount: 9.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A827A30 transfers_to acct_80A827A30 amount: 12.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80626CCB0 transfers_to acct_80626CCB0 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 106467.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80C5E9400 transfers_to acct_80C5E9400 amount: 12954.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/01 05:57
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 2783.17 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 1445.19 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80B8358A0 transfers_to acct_80B8358A0 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_801720650 transfers_to acct_801720650 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/01 07:59
- acct_801159F30 transfers_to acct_801159F30 amount: 7.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/01 08:40
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/01 08:52
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/01 09:19
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/01 09:24
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_81215C860 transfers_to acct_81215C860 amount: 7116365.41 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_801159F30 transfers_to acct_801159F30 amount: 53580.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_801159F30 transfers_to acct_802C46B40 amount: 15458.77 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_801159F30 transfers_to acct_802C46B40 amount: 786.38 US Dollar via: ACH timestamp: 2022/09/01 18:43
- acct_802C46B40 transfers_to acct_802C46B40 amount: 6.18 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_801159F30 transfers_to acct_80495ED20 amount: 87.68 US Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_801159F30 transfers_to acct_80495ED20 amount: 18.52 US Dollar via: Cash timestamp: 2022/09/01 21:25
- acct_801159F30 transfers_to acct_80495ED20 amount: 58.57 US Dollar via: Cheque timestamp: 2022/09/01 21:26
- acct_801159F30 transfers_to acct_80C5E9400 amount: 2306096.31 US Dollar via: ACH timestamp: 2022/09/01 22:45
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/01 23:31
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/01 23:43
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/01 23:59
- acct_80626CCB0 transfers_to acct_80626CCB0 amount: 4749.04 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_801159F30 transfers_to acct_80A827A30 amount: 8045.38 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_801159F30 transfers_to acct_80A827A30 amount: 23799.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_801159F30 transfers_to acct_80A827A30 amount: 3018.61 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 2783.17 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_801159F30 amount: 3495.91 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_801159F30 amount: 14612.69 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 1445.19 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_802E726B0 transfers_to acct_807ABA360 amount: 20713.16 US Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/02 06:44
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/02 07:36
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_801159F30 transfers_to acct_802C46B40 amount: 15458.77 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_801159F30 transfers_to acct_802C46B40 amount: 786.38 US Dollar via: ACH timestamp: 2022/09/02 10:46
- acct_801159F30 transfers_to acct_803D54A00 amount: 458.61 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_801159F30 transfers_to acct_803D54A00 amount: 703.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:19
- acct_801159F30 transfers_to acct_80C5E9400 amount: 2306096.31 US Dollar via: ACH timestamp: 2022/09/02 12:23
- acct_801159F30 transfers_to acct_81215C860 amount: 20840.36 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_801159F30 transfers_to acct_81215C860 amount: 12712.38 US Dollar via: Credit Card timestamp: 2022/09/02 12:50
- acct_807ABA360 transfers_to acct_80B8358A0 amount: 159148.16 US Dollar via: Wire timestamp: 2022/09/02 13:02
- acct_807ABA360 transfers_to acct_80B8358A0 amount: 18140.67 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_807ABA360 transfers_to acct_80B8358A0 amount: 46780.89 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_801159F30 transfers_to acct_80495ED20 amount: 18.52 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_801159F30 transfers_to acct_80495ED20 amount: 58.57 US Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_801159F30 transfers_to acct_80495ED20 amount: 87.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:59
- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/02 16:42
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/02 20:31
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/02 20:41
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/02 20:43
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/02 20:51
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/02 22:12
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/03 01:56
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/03 19:34
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/03 19:59
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/03 20:08
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/03 20:20
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/03 21:17
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/03 21:21
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/03 21:24
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/04 06:57
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/04 12:35
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/04 14:35
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/04 14:56
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/04 15:45
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/04 15:47
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/04 23:55
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_801159F30 transfers_to acct_802C46B40 amount: 786.38 US Dollar via: ACH timestamp: 2022/09/05 02:01
- acct_801159F30 transfers_to acct_802C46B40 amount: 15458.77 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_801159F30 transfers_to acct_80495ED20 amount: 18.52 US Dollar via: Cash timestamp: 2022/09/05 04:00
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/05 04:06
- acct_801159F30 transfers_to acct_80495ED20 amount: 58.57 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_801159F30 transfers_to acct_80495ED20 amount: 87.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 2783.17 US Dollar via: Credit Card timestamp: 2022/09/05 11:04
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 1445.19 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_801159F30 transfers_to acct_80C5E9400 amount: 2306096.31 US Dollar via: ACH timestamp: 2022/09/05 11:25
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/05 19:06
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/05 20:42
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/05 20:49
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/05 21:02
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/05 21:13
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/05 21:24
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/06 00:00
- acct_801159F30 transfers_to acct_80495ED20 amount: 87.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/06 00:10
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/06 00:14
- acct_801159F30 transfers_to acct_80495ED20 amount: 18.52 US Dollar via: Cash timestamp: 2022/09/06 00:24
- acct_801159F30 transfers_to acct_80495ED20 amount: 58.57 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/06 02:20
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_801159F30 transfers_to acct_80C5E9400 amount: 2306096.31 US Dollar via: ACH timestamp: 2022/09/06 08:23
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/06 11:10
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 2783.17 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 1445.19 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:47
- acct_801159F30 transfers_to acct_802C46B40 amount: 786.38 US Dollar via: ACH timestamp: 2022/09/06 21:32
- acct_801159F30 transfers_to acct_802C46B40 amount: 15458.77 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/07 06:30
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_801159F30 transfers_to acct_802C46B40 amount: 15458.77 US Dollar via: Cheque timestamp: 2022/09/07 10:17
- acct_801159F30 transfers_to acct_802C46B40 amount: 786.38 US Dollar via: ACH timestamp: 2022/09/07 10:18
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/07 11:02
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/07 11:06
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/07 11:15
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/07 13:01
- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 2783.17 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 1445.19 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_801159F30 transfers_to acct_80C5E9400 amount: 2306096.31 US Dollar via: ACH timestamp: 2022/09/07 19:24
- acct_801159F30 transfers_to acct_80495ED20 amount: 18.52 US Dollar via: Cash timestamp: 2022/09/07 20:02
- acct_801159F30 transfers_to acct_80495ED20 amount: 58.57 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_801159F30 transfers_to acct_80495ED20 amount: 87.68 US Dollar via: Credit Card timestamp: 2022/09/07 20:18
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:10
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_801159F30 transfers_to acct_80495ED20 amount: 87.68 US Dollar via: Credit Card timestamp: 2022/09/08 04:04
- acct_801159F30 transfers_to acct_80495ED20 amount: 58.57 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_801159F30 transfers_to acct_80495ED20 amount: 18.52 US Dollar via: Cash timestamp: 2022/09/08 04:20
- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/08 07:08
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 2783.17 US Dollar via: Credit Card timestamp: 2022/09/08 07:11
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 1445.19 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_801159F30 transfers_to acct_802C46B40 amount: 786.38 US Dollar via: ACH timestamp: 2022/09/08 07:42
- acct_801159F30 transfers_to acct_802C46B40 amount: 15458.77 US Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_801159F30 transfers_to acct_80C5E9400 amount: 2306096.31 US Dollar via: ACH timestamp: 2022/09/08 07:58
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/08 09:13
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/08 14:10
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/08 17:31
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/08 17:37
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/08 17:44
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/08 17:48
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/08 18:35
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 2783.17 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_80626CCB0 transfers_to acct_808EB9940 amount: 1445.19 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_801159F30 transfers_to acct_803D54A00 amount: 458.61 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_801159F30 transfers_to acct_803D54A00 amount: 703.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/09 07:39
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/09 07:41
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_801159F30 transfers_to acct_80A827A30 amount: 23799.56 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_801159F30 transfers_to acct_80A827A30 amount: 8045.38 US Dollar via: Cash timestamp: 2022/09/09 09:46
- acct_801159F30 transfers_to acct_80A827A30 amount: 3018.61 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_801159F30 transfers_to acct_802C46B40 amount: 786.38 US Dollar via: ACH timestamp: 2022/09/09 10:30
- acct_801159F30 transfers_to acct_802C46B40 amount: 15458.77 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_801159F30 transfers_to acct_80495ED20 amount: 58.57 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_801159F30 transfers_to acct_80495ED20 amount: 87.68 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_801159F30 transfers_to acct_80495ED20 amount: 18.52 US Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/09 11:56
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:42
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_801159F30 transfers_to acct_80C5E9400 amount: 2306096.31 US Dollar via: ACH timestamp: 2022/09/09 21:32
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/10 07:11
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_100428660 transfers_to acct_80495ED20 amount: 8524.15 US Dollar via: Cheque timestamp: 2022/09/10 18:57
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1073.52 US Dollar via: Credit Card timestamp: 2022/09/10 22:19
- acct_8006E6D20 transfers_to acct_801159F30 amount: 1256.85 US Dollar via: Cheque timestamp: 2022/09/10 22:28
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 252
  Unique accounts: 18
  Total volume: 29,395,253.17
  Avg transaction: 116,647.83
  Time span: 247 units
  Max out-degree: 90 (node: 001241_801159F30)
  Max in-degree: 50 (node: 001853_801720650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)