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_03586) ===

**Nodes:**
- acct_8005AEB60 (type: Account)
- acct_8000F65C0 (type: Account)
- acct_800F67030 (type: Account)
- acct_801094270 (type: Account)
- acct_801094310 (type: Account)
- acct_800193420 (type: Account)
- acct_800549E00 (type: Account)
- acct_80005BD00 (type: Account)
- acct_8000F6C00 (type: Account)
- acct_812EE1F80 (type: Account)
- acct_8010943B0 (type: Account)
- acct_80A032720 (type: Account)
- acct_800150F20 (type: Account)
- acct_8001A8460 (type: Account)
- acct_8003B9D30 (type: Account)
- acct_801008340 (type: Account)
- acct_80226E680 (type: Account)
- acct_8010940E0 (type: Account)
- acct_800655BC0 (type: Account)
- acct_800846280 (type: Account)
- acct_805007420 (type: Account)
- acct_8010944A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_012 (type: Bank)
- bank_012735 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_028771 (type: Bank)
- bank_031762 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8005AEB60 belongs_to bank_001068
- acct_8000F65C0 belongs_to bank_001
- acct_800F67030 belongs_to bank_001
- acct_801094270 belongs_to bank_002053
- acct_801094310 belongs_to bank_002053
- acct_800193420 belongs_to bank_00220
- acct_800549E00 belongs_to bank_00795
- acct_80005BD00 belongs_to bank_010
- acct_8000F6C00 belongs_to bank_010
- acct_812EE1F80 belongs_to bank_011107
- acct_8010943B0 belongs_to bank_011296
- acct_80A032720 belongs_to bank_012735
- acct_800150F20 belongs_to bank_012
- acct_8001A8460 belongs_to bank_012
- acct_8003B9D30 belongs_to bank_01362
- acct_801008340 belongs_to bank_01467
- acct_80226E680 belongs_to bank_01665
- acct_8010940E0 belongs_to bank_01688
- acct_800655BC0 belongs_to bank_01729
- acct_800846280 belongs_to bank_021174
- acct_805007420 belongs_to bank_028771
- acct_8010944A0 belongs_to bank_031762
- acct_100428660 belongs_to bank_070
- acct_8010943B0 transfers_to acct_8010943B0 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F65C0 transfers_to acct_8000F65C0 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A032720 transfers_to acct_80A032720 amount: 14.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8005AEB60 transfers_to acct_8005AEB60 amount: 177567.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805007420 transfers_to acct_805007420 amount: 8676.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800150F20 transfers_to acct_800150F20 amount: 374631.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800846280 transfers_to acct_800846280 amount: 1989.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801094310 transfers_to acct_801094310 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000F65C0 transfers_to acct_8000F65C0 amount: 563470.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/01 03:53
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_8010940E0 transfers_to acct_8010940E0 amount: 21.72 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_800846280 transfers_to acct_800846280 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 04:47
- acct_800F67030 transfers_to acct_800F67030 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 2415.20 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 148.66 US Dollar via: Credit Card timestamp: 2022/09/01 07:54
- acct_801094270 transfers_to acct_801094270 amount: 1727.17 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80005BD00 transfers_to acct_80005BD00 amount: 191466.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8001A8460 transfers_to acct_8001A8460 amount: 4009088.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_800549E00 transfers_to acct_800549E00 amount: 4.14 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_801008340 transfers_to acct_801094270 amount: 48884.89 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_8010943B0 transfers_to acct_8010943B0 amount: 2331.02 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_80005BD00 transfers_to acct_800150F20 amount: 123.94 US Dollar via: Cheque timestamp: 2022/09/01 11:31
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/01 11:33
- acct_80005BD00 transfers_to acct_800150F20 amount: 245.77 US Dollar via: Cash timestamp: 2022/09/01 11:36
- acct_80005BD00 transfers_to acct_800150F20 amount: 251.58 US Dollar via: Credit Card timestamp: 2022/09/01 11:37
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_80226E680 transfers_to acct_80226E680 amount: 747038.89 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_8003B9D30 transfers_to acct_8003B9D30 amount: 2494.33 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_800655BC0 transfers_to acct_800655BC0 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_8000F6C00 transfers_to acct_8000F6C00 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80005BD00 transfers_to acct_800193420 amount: 72.31 US Dollar via: Cash timestamp: 2022/09/01 17:02
- acct_812EE1F80 transfers_to acct_812EE1F80 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_80005BD00 transfers_to acct_800193420 amount: 1421.57 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_800549E00 transfers_to acct_800549E00 amount: 123570.23 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80005BD00 transfers_to acct_805007420 amount: 3220.93 US Dollar via: Cash timestamp: 2022/09/01 19:22
- acct_80005BD00 transfers_to acct_805007420 amount: 321.90 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/01 20:19
- acct_8010940E0 transfers_to acct_8010943B0 amount: 35163.31 US Dollar via: ACH timestamp: 2022/09/01 20:36
- acct_800193420 transfers_to acct_800193420 amount: 5503.16 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/01 21:06
- acct_801094310 transfers_to acct_801094310 amount: 9662.84 US Dollar via: Reinvestment timestamp: 2022/09/01 21:10
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/01 21:12
- acct_800F67030 transfers_to acct_800F67030 amount: 3378764.07 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 466.75 US Dollar via: Cash timestamp: 2022/09/01 22:07
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 520.89 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_80005BD00 transfers_to acct_800549E00 amount: 75.39 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_800655BC0 transfers_to acct_800655BC0 amount: 182251.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:57
- acct_80005BD00 transfers_to acct_800549E00 amount: 138.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80005BD00 transfers_to acct_800846280 amount: 443.81 US Dollar via: Cheque timestamp: 2022/09/02 00:30
- acct_80005BD00 transfers_to acct_800846280 amount: 4683.08 US Dollar via: Cash timestamp: 2022/09/02 00:32
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_80005BD00 transfers_to acct_800655BC0 amount: 580.77 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_80005BD00 transfers_to acct_800655BC0 amount: 1509.74 US Dollar via: ACH timestamp: 2022/09/02 05:04
- acct_80005BD00 transfers_to acct_800655BC0 amount: 1603.77 US Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_80005BD00 transfers_to acct_800F67030 amount: 2024.81 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_80005BD00 transfers_to acct_800F67030 amount: 736.29 US Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_80005BD00 transfers_to acct_800F67030 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_80005BD00 transfers_to acct_800549E00 amount: 75.39 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 466.75 US Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_80005BD00 transfers_to acct_800549E00 amount: 138.81 US Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 520.89 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 148.66 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 2415.20 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_80005BD00 transfers_to acct_800150F20 amount: 123.94 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_80005BD00 transfers_to acct_800150F20 amount: 251.58 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_80005BD00 transfers_to acct_800150F20 amount: 245.77 US Dollar via: Cash timestamp: 2022/09/02 10:54
- acct_80005BD00 transfers_to acct_8001A8460 amount: 1559.01 US Dollar via: Wire timestamp: 2022/09/02 10:55
- acct_80005BD00 transfers_to acct_8001A8460 amount: 4233.12 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_80005BD00 transfers_to acct_800193420 amount: 1421.57 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_80005BD00 transfers_to acct_800193420 amount: 72.31 US Dollar via: Cash timestamp: 2022/09/02 11:59
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/02 12:28
- acct_80005BD00 transfers_to acct_80005BD00 amount: 1513.63 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_80005BD00 transfers_to acct_80005BD00 amount: 522.47 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_80005BD00 transfers_to acct_8005AEB60 amount: 191552.12 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_80005BD00 transfers_to acct_8005AEB60 amount: 28652.25 US Dollar via: Credit Card timestamp: 2022/09/02 16:12
- acct_80005BD00 transfers_to acct_8005AEB60 amount: 96421.31 US Dollar via: Cash timestamp: 2022/09/02 16:14
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/02 19:14
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_80005BD00 transfers_to acct_805007420 amount: 321.90 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_80005BD00 transfers_to acct_805007420 amount: 3220.93 US Dollar via: Cash timestamp: 2022/09/02 20:17
- acct_8010944A0 transfers_to acct_8010940E0 amount: 452.65 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:41
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/03 00:41
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/03 00:43
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/03 00:47
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/03 01:36
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/03 01:55
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/03 01:59
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/03 18:10
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/03 18:10
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/04 02:37
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/04 02:38
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/04 02:47
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/04 08:05
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/04 17:17
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/04 21:22
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/04 21:22
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 148.66 US Dollar via: Credit Card timestamp: 2022/09/05 02:08
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 2415.20 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_80005BD00 transfers_to acct_805007420 amount: 321.90 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_80005BD00 transfers_to acct_805007420 amount: 3220.93 US Dollar via: Cash timestamp: 2022/09/05 08:46
- acct_80005BD00 transfers_to acct_800549E00 amount: 75.39 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_80005BD00 transfers_to acct_800549E00 amount: 138.81 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 466.75 US Dollar via: Cash timestamp: 2022/09/05 11:08
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 520.89 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:49
- acct_80005BD00 transfers_to acct_800193420 amount: 1421.57 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_80005BD00 transfers_to acct_800193420 amount: 72.31 US Dollar via: Cash timestamp: 2022/09/05 12:29
- acct_80005BD00 transfers_to acct_800150F20 amount: 251.58 US Dollar via: Credit Card timestamp: 2022/09/05 16:03
- acct_80005BD00 transfers_to acct_800150F20 amount: 123.94 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_80005BD00 transfers_to acct_800150F20 amount: 245.77 US Dollar via: Cash timestamp: 2022/09/05 16:24
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/05 22:44
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/05 22:53
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/05 23:47
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/05 23:54
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80005BD00 transfers_to acct_800193420 amount: 1421.57 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_80005BD00 transfers_to acct_800193420 amount: 72.31 US Dollar via: Cash timestamp: 2022/09/06 06:24
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/06 06:48
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_80005BD00 transfers_to acct_800549E00 amount: 138.81 US Dollar via: Credit Card timestamp: 2022/09/06 08:36
- acct_80005BD00 transfers_to acct_805007420 amount: 3220.93 US Dollar via: Cash timestamp: 2022/09/06 08:39
- acct_80005BD00 transfers_to acct_800549E00 amount: 75.39 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_80005BD00 transfers_to acct_805007420 amount: 321.90 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/06 09:34
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/06 09:37
- acct_80005BD00 transfers_to acct_800150F20 amount: 251.58 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_80005BD00 transfers_to acct_800150F20 amount: 245.77 US Dollar via: Cash timestamp: 2022/09/06 10:06
- acct_80005BD00 transfers_to acct_800150F20 amount: 123.94 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 2415.20 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 148.66 US Dollar via: Credit Card timestamp: 2022/09/06 12:56
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 520.89 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 466.75 US Dollar via: Cash timestamp: 2022/09/06 13:51
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/06 15:35
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/06 21:29
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/07 01:32
- acct_80005BD00 transfers_to acct_805007420 amount: 321.90 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_80005BD00 transfers_to acct_805007420 amount: 3220.93 US Dollar via: Cash timestamp: 2022/09/07 01:55
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_80005BD00 transfers_to acct_800150F20 amount: 245.77 US Dollar via: Cash timestamp: 2022/09/07 04:48
- acct_80005BD00 transfers_to acct_800150F20 amount: 251.58 US Dollar via: Credit Card timestamp: 2022/09/07 04:51
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_80005BD00 transfers_to acct_800150F20 amount: 123.94 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_80005BD00 transfers_to acct_800193420 amount: 72.31 US Dollar via: Cash timestamp: 2022/09/07 05:01
- acct_80005BD00 transfers_to acct_800193420 amount: 1421.57 US Dollar via: Cheque timestamp: 2022/09/07 05:12
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 2415.20 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 148.66 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_80005BD00 transfers_to acct_800549E00 amount: 75.39 US Dollar via: Cheque timestamp: 2022/09/07 13:11
- acct_80005BD00 transfers_to acct_800549E00 amount: 138.81 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 520.89 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 466.75 US Dollar via: Cash timestamp: 2022/09/07 14:51
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/07 23:16
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80005BD00 transfers_to acct_800150F20 amount: 245.77 US Dollar via: Cash timestamp: 2022/09/08 00:31
- acct_80005BD00 transfers_to acct_800150F20 amount: 123.94 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_80005BD00 transfers_to acct_800150F20 amount: 251.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:50
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/08 01:55
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/08 02:02
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/08 02:11
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/08 06:56
- acct_80005BD00 transfers_to acct_805007420 amount: 3220.93 US Dollar via: Cash timestamp: 2022/09/08 09:04
- acct_80005BD00 transfers_to acct_805007420 amount: 321.90 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 2415.20 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 148.66 US Dollar via: Credit Card timestamp: 2022/09/08 10:18
- acct_80005BD00 transfers_to acct_8000F65C0 amount: 15740.65 US Dollar via: ACH timestamp: 2022/09/08 11:04
- acct_80005BD00 transfers_to acct_800549E00 amount: 138.81 US Dollar via: Credit Card timestamp: 2022/09/08 11:31
- acct_80005BD00 transfers_to acct_800549E00 amount: 75.39 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_80005BD00 transfers_to acct_800193420 amount: 72.31 US Dollar via: Cash timestamp: 2022/09/08 15:34
- acct_80005BD00 transfers_to acct_800193420 amount: 1421.57 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 520.89 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 466.75 US Dollar via: Cash timestamp: 2022/09/08 17:58
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/08 21:43
- acct_80005BD00 transfers_to acct_800549E00 amount: 75.39 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_80005BD00 transfers_to acct_800549E00 amount: 138.81 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_80005BD00 transfers_to acct_805007420 amount: 3220.93 US Dollar via: Cash timestamp: 2022/09/09 04:13
- acct_80005BD00 transfers_to acct_805007420 amount: 321.90 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_80005BD00 transfers_to acct_80226E680 amount: 1144.97 US Dollar via: Cash timestamp: 2022/09/09 04:24
- acct_80005BD00 transfers_to acct_80226E680 amount: 1547.47 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_80005BD00 transfers_to acct_80226E680 amount: 1124.56 US Dollar via: Credit Card timestamp: 2022/09/09 04:26
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 2415.20 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_80005BD00 transfers_to acct_8003B9D30 amount: 148.66 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/09 05:22
- acct_8000F65C0 transfers_to acct_8000F65C0 amount: 7167.82 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_80005BD00 transfers_to acct_800150F20 amount: 245.77 US Dollar via: Cash timestamp: 2022/09/09 07:07
- acct_80005BD00 transfers_to acct_800150F20 amount: 123.94 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_80005BD00 transfers_to acct_800150F20 amount: 251.58 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_80005BD00 transfers_to acct_800655BC0 amount: 1509.74 US Dollar via: ACH timestamp: 2022/09/09 07:51
- acct_80005BD00 transfers_to acct_800655BC0 amount: 580.77 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_80005BD00 transfers_to acct_800655BC0 amount: 1603.77 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_80005BD00 transfers_to acct_8001A8460 amount: 1559.01 US Dollar via: Wire timestamp: 2022/09/09 13:36
- acct_80005BD00 transfers_to acct_8001A8460 amount: 4233.12 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_8010944A0 transfers_to acct_8010940E0 amount: 452.65 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_80005BD00 transfers_to acct_800F67030 amount: 736.29 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_80005BD00 transfers_to acct_800F67030 amount: 2024.81 US Dollar via: Cash timestamp: 2022/09/09 17:55
- acct_80005BD00 transfers_to acct_800F67030 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/09 17:59
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 520.89 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_80005BD00 transfers_to acct_8000F6C00 amount: 466.75 US Dollar via: Cash timestamp: 2022/09/09 20:18
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_80005BD00 transfers_to acct_800193420 amount: 1421.57 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_80005BD00 transfers_to acct_800193420 amount: 72.31 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_80005BD00 transfers_to acct_8010940E0 amount: 26249.91 US Dollar via: Credit Card timestamp: 2022/09/10 02:43
- acct_80005BD00 transfers_to acct_80A032720 amount: 119.03 US Dollar via: Cheque timestamp: 2022/09/10 02:47
- acct_80005BD00 transfers_to acct_80A032720 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/10 02:51
- acct_80005BD00 transfers_to acct_8010940E0 amount: 1158291.82 US Dollar via: Cheque timestamp: 2022/09/10 02:54
- acct_80005BD00 transfers_to acct_8010940E0 amount: 100735.63 US Dollar via: ACH timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/10 05:23
- acct_8000F65C0 transfers_to acct_8000F65C0 amount: 15616.52 US Dollar via: ACH timestamp: 2022/09/10 18:49
- acct_8010940E0 transfers_to acct_801094270 amount: 4094.72 US Dollar via: ACH timestamp: 2022/09/10 19:03
- acct_8010943B0 transfers_to acct_801094270 amount: 1276.06 US Dollar via: ACH timestamp: 2022/09/10 19:11
- acct_801094310 transfers_to acct_801094270 amount: 3253.36 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_801094270 transfers_to acct_812EE1F80 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/10 20:01
- acct_801094270 transfers_to acct_812EE1F80 amount: 141.56 US Dollar via: Cheque timestamp: 2022/09/10 20:25

SUMMARY STATISTICS:
  Total transactions: 262
  Unique accounts: 23
  Total volume: 23,216,859.49
  Avg transaction: 88,613.97
  Time span: 252 units
  Max out-degree: 187 (node: 010_80005BD00)
  Max in-degree: 33 (node: 01688_8010940E0)
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_03587) ===

**Nodes:**
- acct_8081EB6D0 (type: Account)
- acct_805ED4970 (type: Account)
- acct_800614160 (type: Account)
- acct_8001CF060 (type: Account)
- acct_800615830 (type: Account)
- acct_800615C40 (type: Account)
- acct_8006160E0 (type: Account)
- acct_800616670 (type: Account)
- acct_8006166C0 (type: Account)
- acct_8006141B0 (type: Account)
- acct_801BFAA70 (type: Account)
- acct_800615570 (type: Account)
- acct_805ECE550 (type: Account)
- acct_800611DB0 (type: Account)
- acct_800614070 (type: Account)
- acct_8006139A0 (type: Account)
- acct_800616090 (type: Account)
- acct_800616040 (type: Account)
- acct_800615BF0 (type: Account)
- acct_800613A90 (type: Account)
- acct_800614870 (type: Account)
- acct_800614960 (type: Account)
- acct_800615C90 (type: Account)
- acct_800614BE0 (type: Account)
- acct_80330E080 (type: Account)
- acct_8063CEB70 (type: Account)
- acct_805EC66A0 (type: Account)
- acct_8006122A0 (type: Account)
- acct_800612390 (type: Account)
- acct_8006124D0 (type: Account)
- acct_80061D030 (type: Account)
- acct_800613F80 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0015085 (type: Bank)
- bank_00220 (type: Bank)
- bank_00513 (type: Bank)
- bank_00908 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_021174 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_03404 (type: Bank)

**Edges:**
- acct_8081EB6D0 belongs_to bank_0011030
- acct_805ED4970 belongs_to bank_0015085
- acct_800614160 belongs_to bank_001
- acct_8001CF060 belongs_to bank_00220
- acct_800615830 belongs_to bank_00220
- acct_800615C40 belongs_to bank_00513
- acct_8006160E0 belongs_to bank_00513
- acct_800616670 belongs_to bank_00513
- acct_8006166C0 belongs_to bank_00513
- acct_8006141B0 belongs_to bank_00908
- acct_801BFAA70 belongs_to bank_01292
- acct_800615570 belongs_to bank_012
- acct_805ECE550 belongs_to bank_013037
- acct_800611DB0 belongs_to bank_01467
- acct_800614070 belongs_to bank_01467
- acct_8006139A0 belongs_to bank_01588
- acct_800616090 belongs_to bank_01588
- acct_800616040 belongs_to bank_01665
- acct_800615BF0 belongs_to bank_01674
- acct_800613A90 belongs_to bank_01688
- acct_800614870 belongs_to bank_01688
- acct_800614960 belongs_to bank_01688
- acct_800615C90 belongs_to bank_01688
- acct_800614BE0 belongs_to bank_01729
- acct_80330E080 belongs_to bank_017732
- acct_8063CEB70 belongs_to bank_021174
- acct_805EC66A0 belongs_to bank_028255
- acct_8006122A0 belongs_to bank_02843
- acct_800612390 belongs_to bank_02843
- acct_8006124D0 belongs_to bank_02843
- acct_80061D030 belongs_to bank_02843
- acct_800613F80 belongs_to bank_03404
- acct_8006141B0 transfers_to acct_8006141B0 amount: 16201.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800616040 transfers_to acct_800616040 amount: 24.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800612390 transfers_to acct_800612390 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80061D030 transfers_to acct_80061D030 amount: 7.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801BFAA70 transfers_to acct_8063CEB70 amount: 3384.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_800614070 transfers_to acct_800614070 amount: 29347.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800611DB0 transfers_to acct_800611DB0 amount: 33475213.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800615C90 transfers_to acct_800615C90 amount: 17123.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800615570 transfers_to acct_800615570 amount: 8897.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800614960 transfers_to acct_800614960 amount: 243.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800611DB0 transfers_to acct_800611DB0 amount: 14.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805ED4970 transfers_to acct_801BFAA70 amount: 63.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8006139A0 transfers_to acct_8006139A0 amount: 334.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800615BF0 transfers_to acct_800615BF0 amount: 381.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800614070 transfers_to acct_800614070 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800613A90 transfers_to acct_800613A90 amount: 18425.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801BFAA70 transfers_to acct_8063CEB70 amount: 12992.81 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_801BFAA70 transfers_to acct_801BFAA70 amount: 697597.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800616670 transfers_to acct_800616670 amount: 18941.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_800614BE0 transfers_to acct_800614BE0 amount: 8.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/01 04:37
- acct_800614160 transfers_to acct_800614160 amount: 23.33 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_8006124D0 transfers_to acct_8006124D0 amount: 21561.24 US Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_80061D030 transfers_to acct_80061D030 amount: 8054.96 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_800614870 transfers_to acct_800614870 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_801BFAA70 transfers_to acct_801BFAA70 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_800616040 transfers_to acct_800616040 amount: 3190.15 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8001CF060 transfers_to acct_8001CF060 amount: 872803.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_800615C40 transfers_to acct_800615C40 amount: 2002.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/01 11:16
- acct_8081EB6D0 transfers_to acct_8081EB6D0 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_8006122A0 transfers_to acct_8006122A0 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_801BFAA70 transfers_to acct_80330E080 amount: 32181.11 US Dollar via: Cheque timestamp: 2022/09/01 17:47
- acct_801BFAA70 transfers_to acct_80330E080 amount: 24261.49 US Dollar via: ACH timestamp: 2022/09/01 17:50
- acct_801BFAA70 transfers_to acct_80330E080 amount: 66042.78 US Dollar via: Wire timestamp: 2022/09/01 17:50
- acct_801BFAA70 transfers_to acct_80330E080 amount: 5551.80 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_8006166C0 transfers_to acct_8006166C0 amount: 3871.20 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_8006124D0 transfers_to acct_8006124D0 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:12
- acct_8006160E0 transfers_to acct_8006160E0 amount: 174.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_800615830 transfers_to acct_800615830 amount: 10729.78 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8006122A0 transfers_to acct_8006122A0 amount: 11320.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_805EC66A0 transfers_to acct_801BFAA70 amount: 51.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/02 14:36
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_8001CF060 transfers_to acct_801BFAA70 amount: 20605.29 US Dollar via: Cash timestamp: 2022/09/02 22:31
- acct_8001CF060 transfers_to acct_801BFAA70 amount: 16081.23 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_8001CF060 transfers_to acct_801BFAA70 amount: 18097.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_8001CF060 transfers_to acct_801BFAA70 amount: 679.87 US Dollar via: ACH timestamp: 2022/09/02 22:52
- acct_800613F80 transfers_to acct_8006141B0 amount: 181.00 US Dollar via: ACH timestamp: 2022/09/02 23:35
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/03 04:22
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/03 08:04
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_8006122A0 transfers_to acct_8006139A0 amount: 206.95 US Dollar via: ACH timestamp: 2022/09/03 10:44
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/04 06:07
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/04 06:21
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/04 14:46
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/04 14:56
- acct_805ECE550 transfers_to acct_801BFAA70 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/05 00:33
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_800615C90 transfers_to acct_8006124D0 amount: 4186.13 US Dollar via: ACH timestamp: 2022/09/05 11:30
- acct_800611DB0 transfers_to acct_8006124D0 amount: 1567.37 US Dollar via: ACH timestamp: 2022/09/05 11:32
- acct_8006139A0 transfers_to acct_8006124D0 amount: 4591.10 US Dollar via: ACH timestamp: 2022/09/05 11:32
- acct_800615C40 transfers_to acct_8006124D0 amount: 2847.70 US Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_800614960 transfers_to acct_8006124D0 amount: 2798.23 US Dollar via: ACH timestamp: 2022/09/05 11:34
- acct_800614BE0 transfers_to acct_8006124D0 amount: 4061.81 US Dollar via: ACH timestamp: 2022/09/05 11:34
- acct_800615BF0 transfers_to acct_8006124D0 amount: 3434.93 US Dollar via: ACH timestamp: 2022/09/05 11:34
- acct_800613A90 transfers_to acct_8006124D0 amount: 2846.04 US Dollar via: ACH timestamp: 2022/09/05 11:36
- acct_80061D030 transfers_to acct_8006124D0 amount: 3409.04 US Dollar via: ACH timestamp: 2022/09/05 11:38
- acct_800614070 transfers_to acct_8006124D0 amount: 2981.51 US Dollar via: ACH timestamp: 2022/09/05 11:39
- acct_800612390 transfers_to acct_8006124D0 amount: 3752.94 US Dollar via: ACH timestamp: 2022/09/05 11:39
- acct_800616670 transfers_to acct_8006124D0 amount: 1455.51 US Dollar via: ACH timestamp: 2022/09/05 11:40
- acct_800616040 transfers_to acct_8006124D0 amount: 2275.34 US Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_800614160 transfers_to acct_8006124D0 amount: 595.97 US Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_800614870 transfers_to acct_8006124D0 amount: 489.95 US Dollar via: ACH timestamp: 2022/09/05 11:45
- acct_8006166C0 transfers_to acct_8006124D0 amount: 1852.22 US Dollar via: ACH timestamp: 2022/09/05 11:45
- acct_8006141B0 transfers_to acct_8006124D0 amount: 4948.84 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_8006122A0 transfers_to acct_8006124D0 amount: 2950.22 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/05 11:48
- acct_8006160E0 transfers_to acct_8006124D0 amount: 3171.07 US Dollar via: ACH timestamp: 2022/09/05 11:49
- acct_800616090 transfers_to acct_8006124D0 amount: 1746.50 US Dollar via: ACH timestamp: 2022/09/05 11:52
- acct_800615570 transfers_to acct_8006124D0 amount: 2784.42 US Dollar via: ACH timestamp: 2022/09/05 11:54
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_800615830 transfers_to acct_8006124D0 amount: 2326.20 US Dollar via: ACH timestamp: 2022/09/05 11:57
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/06 09:00
- acct_8006122A0 transfers_to acct_8006139A0 amount: 4126.52 US Dollar via: ACH timestamp: 2022/09/06 09:03
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/06 12:00
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/07 17:53
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/08 21:00
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_805EC66A0 transfers_to acct_801BFAA70 amount: 11.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8006122A0 transfers_to acct_8006139A0 amount: 3238.09 US Dollar via: ACH timestamp: 2022/09/09 08:10
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/09 17:04
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_800613F80 transfers_to acct_8006141B0 amount: 181.00 US Dollar via: ACH timestamp: 2022/09/09 18:03
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 758.08 US Dollar via: Cheque timestamp: 2022/09/10 11:14
- acct_801BFAA70 transfers_to acct_8081EB6D0 amount: 1604.55 US Dollar via: Credit Card timestamp: 2022/09/10 11:26
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 4641.43 US Dollar via: Cash timestamp: 2022/09/10 19:11
- acct_8006141B0 transfers_to acct_801BFAA70 amount: 2001.22 US Dollar via: Cheque timestamp: 2022/09/10 19:27

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 32
  Total volume: 35,575,893.17
  Avg transaction: 314,830.91
  Time span: 102 units
  Max out-degree: 28 (node: 01292_801BFAA70)
  Max in-degree: 30 (node: 01292_801BFAA70)
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_03588) ===

**Nodes:**
- acct_806A04620 (type: Account)
- acct_80D2C8B80 (type: Account)
- acct_80D2C8A40 (type: Account)
- acct_80C819F10 (type: Account)
- acct_80C818FD0 (type: Account)
- acct_8139606D0 (type: Account)
- acct_80C81A1D0 (type: Account)
- acct_80C81A180 (type: Account)
- acct_8086EE440 (type: Account)
- acct_80B57BF50 (type: Account)
- acct_80D2C84F0 (type: Account)
- acct_8045D2340 (type: Account)
- acct_805E19B60 (type: Account)
- bank_0011642 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003698 (type: Bank)
- bank_006010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0126783 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_014099 (type: Bank)

**Edges:**
- acct_806A04620 belongs_to bank_0011642
- acct_80D2C8B80 belongs_to bank_0015447
- acct_80D2C8A40 belongs_to bank_0016606
- acct_80C819F10 belongs_to bank_0017708
- acct_80C818FD0 belongs_to bank_0030974
- acct_8139606D0 belongs_to bank_0033456
- acct_80C81A1D0 belongs_to bank_003698
- acct_80C81A180 belongs_to bank_006010
- acct_8086EE440 belongs_to bank_0111443
- acct_80B57BF50 belongs_to bank_0126783
- acct_80D2C84F0 belongs_to bank_013037
- acct_8045D2340 belongs_to bank_013145
- acct_805E19B60 belongs_to bank_014099
- acct_80D2C8A40 transfers_to acct_80D2C84F0 amount: 3096.12 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80D2C8A40 transfers_to acct_80D2C8A40 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C818FD0 transfers_to acct_80C818FD0 amount: 1503.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8045D2340 transfers_to acct_8045D2340 amount: 1788.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C81A1D0 transfers_to acct_80C81A1D0 amount: 148.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C818FD0 transfers_to acct_80C818FD0 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D2C8A40 transfers_to acct_80D2C8A40 amount: 4091.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D2C8B80 transfers_to acct_80D2C8B80 amount: 7922.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D2C8B80 transfers_to acct_80D2C8B80 amount: 4.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B57BF50 transfers_to acct_80B57BF50 amount: 13193672.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:55
- acct_80C81A180 transfers_to acct_80C81A180 amount: 4314.37 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80C819F10 transfers_to acct_80C819F10 amount: 1455.69 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_806A04620 transfers_to acct_806A04620 amount: 21720.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4809.91 US Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 3510.54 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 5955.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:17
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4677.98 US Dollar via: ACH timestamp: 2022/09/01 11:18
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/01 20:46
- acct_8086EE440 transfers_to acct_8086EE440 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 5955.60 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 3510.54 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4809.91 US Dollar via: Cash timestamp: 2022/09/02 00:49
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4677.98 US Dollar via: ACH timestamp: 2022/09/02 00:51
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_80D2C8A40 transfers_to acct_80D2C8B80 amount: 305.16 US Dollar via: ACH timestamp: 2022/09/02 07:24
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/02 07:33
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_806A04620 transfers_to acct_8086EE440 amount: 9782.58 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_806A04620 transfers_to acct_8086EE440 amount: 53138.27 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_806A04620 transfers_to acct_8086EE440 amount: 6401.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_805E19B60 transfers_to acct_80C81A1D0 amount: 1487.13 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_805E19B60 transfers_to acct_80C81A1D0 amount: 537.63 US Dollar via: Credit Card timestamp: 2022/09/02 19:59
- acct_8139606D0 transfers_to acct_80C818FD0 amount: 104.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/03 02:18
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/03 02:26
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/03 05:47
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/03 05:49
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/04 09:31
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/04 09:41
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/04 19:33
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/04 19:46
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 3510.54 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 5955.60 US Dollar via: Credit Card timestamp: 2022/09/05 13:15
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4677.98 US Dollar via: ACH timestamp: 2022/09/05 13:21
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4809.91 US Dollar via: Cash timestamp: 2022/09/05 13:25
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/05 22:29
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/06 01:43
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/06 09:10
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 3510.54 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 5955.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:11
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4809.91 US Dollar via: Cash timestamp: 2022/09/06 10:14
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4677.98 US Dollar via: ACH timestamp: 2022/09/06 10:15
- acct_80C81A180 transfers_to acct_80C818FD0 amount: 1405.02 US Dollar via: ACH timestamp: 2022/09/06 15:36
- acct_80C819F10 transfers_to acct_80C818FD0 amount: 3453.69 US Dollar via: ACH timestamp: 2022/09/06 15:39
- acct_80B57BF50 transfers_to acct_80C818FD0 amount: 2440.17 US Dollar via: ACH timestamp: 2022/09/06 15:45
- acct_80C81A1D0 transfers_to acct_80C818FD0 amount: 1602.76 US Dollar via: ACH timestamp: 2022/09/06 15:55
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/07 02:44
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/07 02:52
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4809.91 US Dollar via: Cash timestamp: 2022/09/07 03:32
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 3510.54 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 5955.60 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4677.98 US Dollar via: ACH timestamp: 2022/09/07 03:53
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/08 10:45
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/08 21:13
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 5955.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4809.91 US Dollar via: Cash timestamp: 2022/09/08 22:16
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4677.98 US Dollar via: ACH timestamp: 2022/09/08 22:24
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 3510.54 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 3510.54 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4809.91 US Dollar via: Cash timestamp: 2022/09/09 06:36
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 5955.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_80B57BF50 transfers_to acct_80D2C8A40 amount: 4677.98 US Dollar via: ACH timestamp: 2022/09/09 06:50
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/09 23:56
- acct_8045D2340 transfers_to acct_8086EE440 amount: 1260.84 US Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_8045D2340 transfers_to acct_8086EE440 amount: 715.61 US Dollar via: Wire timestamp: 2022/09/10 08:59
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 847.94 US Dollar via: Credit Card timestamp: 2022/09/10 13:17
- acct_8086EE440 transfers_to acct_80B57BF50 amount: 588.90 US Dollar via: Cheque timestamp: 2022/09/10 13:25
- acct_80C819F10 transfers_to acct_80C81A1D0 amount: 2328.67 US Dollar via: ACH timestamp: 2022/09/10 19:01
- acct_80C818FD0 transfers_to acct_80C81A1D0 amount: 823.12 US Dollar via: ACH timestamp: 2022/09/10 19:07
- acct_80B57BF50 transfers_to acct_80C81A1D0 amount: 4346.18 US Dollar via: ACH timestamp: 2022/09/10 19:15
- acct_80C81A180 transfers_to acct_80C81A1D0 amount: 2751.44 US Dollar via: ACH timestamp: 2022/09/10 19:29

SUMMARY STATISTICS:
  Total transactions: 97
  Unique accounts: 13
  Total volume: 13,497,450.09
  Avg transaction: 139,148.97
  Time span: 95 units
  Max out-degree: 31 (node: 0126783_80B57BF50)
  Max in-degree: 30 (node: 0016606_80D2C8A40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)