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_03654) ===

**Nodes:**
- acct_80B623EE0 (type: Account)
- acct_8016A6F40 (type: Account)
- acct_806CEC9B0 (type: Account)
- acct_800A8AA90 (type: Account)
- acct_807A1E450 (type: Account)
- acct_810464850 (type: Account)
- acct_803319D60 (type: Account)
- acct_801D1BFB0 (type: Account)
- acct_802BE25D0 (type: Account)
- acct_800972BF0 (type: Account)
- acct_8087D3E70 (type: Account)
- acct_80B623300 (type: Account)
- acct_8034813C0 (type: Account)
- acct_80C0CA460 (type: Account)
- acct_80161E070 (type: Account)
- acct_8027FE620 (type: Account)
- acct_80A39F850 (type: Account)
- acct_8016A6EF0 (type: Account)
- acct_8066A8C00 (type: Account)
- acct_100428660 (type: Account)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002845 (type: Bank)
- bank_006010 (type: Bank)
- bank_011157 (type: Bank)
- bank_012 (type: Bank)
- bank_01601 (type: Bank)
- bank_017732 (type: Bank)
- bank_0223635 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_023842 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B623EE0 belongs_to bank_001412
- acct_8016A6F40 belongs_to bank_001686
- acct_806CEC9B0 belongs_to bank_0017246
- acct_800A8AA90 belongs_to bank_00220
- acct_807A1E450 belongs_to bank_002439
- acct_810464850 belongs_to bank_002845
- acct_803319D60 belongs_to bank_006010
- acct_801D1BFB0 belongs_to bank_011157
- acct_802BE25D0 belongs_to bank_012
- acct_800972BF0 belongs_to bank_01601
- acct_8087D3E70 belongs_to bank_017732
- acct_80B623300 belongs_to bank_0223635
- acct_8034813C0 belongs_to bank_022736
- acct_80C0CA460 belongs_to bank_0227720
- acct_80161E070 belongs_to bank_023842
- acct_8027FE620 belongs_to bank_023842
- acct_80A39F850 belongs_to bank_027444
- acct_8016A6EF0 belongs_to bank_02843
- acct_8066A8C00 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80B623EE0 transfers_to acct_8016A6F40 amount: 19.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8027FE620 transfers_to acct_8027FE620 amount: 17.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802BE25D0 transfers_to acct_802BE25D0 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802BE25D0 transfers_to acct_80A39F850 amount: 59699.68 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80C0CA460 transfers_to acct_80C0CA460 amount: 1944.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8034813C0 transfers_to acct_8034813C0 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8066A8C00 transfers_to acct_8066A8C00 amount: 7.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801D1BFB0 transfers_to acct_801D1BFB0 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807A1E450 transfers_to acct_807A1E450 amount: 5916.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8066A8C00 transfers_to acct_8066A8C00 amount: 7406.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B623300 transfers_to acct_80B623300 amount: 269.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016A6F40 transfers_to acct_8016A6F40 amount: 45.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_80161E070 transfers_to acct_80161E070 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_810464850 transfers_to acct_810464850 amount: 20.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8016A6EF0 transfers_to acct_8016A6EF0 amount: 84994.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_802BE25D0 transfers_to acct_802BE25D0 amount: 944702.11 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_810464850 transfers_to acct_810464850 amount: 505819.52 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 757.38 US Dollar via: Credit Card timestamp: 2022/09/01 09:31
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 165.48 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_800A8AA90 transfers_to acct_802BE25D0 amount: 17617.03 US Dollar via: Cheque timestamp: 2022/09/01 10:36
- acct_800A8AA90 transfers_to acct_802BE25D0 amount: 13592.02 US Dollar via: Cash timestamp: 2022/09/01 10:41
- acct_80C0CA460 transfers_to acct_80C0CA460 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 4915.11 US Dollar via: Cheque timestamp: 2022/09/01 11:21
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 27022.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:22
- acct_80B623300 transfers_to acct_80B623EE0 amount: 4072.31 US Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_8016A6EF0 transfers_to acct_8016A6EF0 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_80161E070 transfers_to acct_80161E070 amount: 3504.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_806CEC9B0 transfers_to acct_806CEC9B0 amount: 232101.47 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 11449.97 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 5431.92 US Dollar via: Credit Card timestamp: 2022/09/01 18:51
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 8465.40 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_802BE25D0 transfers_to acct_803319D60 amount: 1016.49 US Dollar via: Credit Card timestamp: 2022/09/01 19:40
- acct_802BE25D0 transfers_to acct_803319D60 amount: 552.49 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_803319D60 transfers_to acct_803319D60 amount: 8.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/01 21:27
- acct_807A1E450 transfers_to acct_807A1E450 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_100428660 transfers_to acct_8027FE620 amount: 582.32 US Dollar via: Cheque timestamp: 2022/09/01 22:44
- acct_80B623EE0 transfers_to acct_80C0CA460 amount: 37.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_8016A6EF0 amount: 801.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_100428660 transfers_to acct_8016A6EF0 amount: 554.17 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_100428660 transfers_to acct_8027FE620 amount: 582.32 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 5431.92 US Dollar via: Credit Card timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 11449.97 US Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 8465.40 US Dollar via: Cheque timestamp: 2022/09/02 05:54
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 27022.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 4915.11 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 8491.42 US Dollar via: Credit Card timestamp: 2022/09/02 09:01
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 1249345.34 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 1074329.16 US Dollar via: ACH timestamp: 2022/09/02 09:22
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 391168.82 US Dollar via: Cash timestamp: 2022/09/02 09:28
- acct_802BE25D0 transfers_to acct_803319D60 amount: 552.49 US Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 757.38 US Dollar via: Credit Card timestamp: 2022/09/02 17:46
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 165.48 US Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_802BE25D0 transfers_to acct_803319D60 amount: 1016.49 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/02 19:55
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_80B623EE0 transfers_to acct_80161E070 amount: 10.49 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/03 08:19
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/03 08:23
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/03 08:28
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/03 13:07
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/03 16:10
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/03 16:12
- acct_80B623EE0 transfers_to acct_80C0CA460 amount: 11.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/04 07:32
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/04 13:09
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/04 13:16
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/04 13:26
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/04 19:40
- acct_80B623EE0 transfers_to acct_810464850 amount: 8.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/05 01:38
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 757.38 US Dollar via: Credit Card timestamp: 2022/09/05 06:00
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 165.48 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_802BE25D0 transfers_to acct_803319D60 amount: 552.49 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_802BE25D0 transfers_to acct_803319D60 amount: 1016.49 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_100428660 transfers_to acct_8027FE620 amount: 582.32 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 11449.97 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 5431.92 US Dollar via: Credit Card timestamp: 2022/09/05 13:17
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 8465.40 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:24
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 27022.60 US Dollar via: Credit Card timestamp: 2022/09/05 19:25
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 4915.11 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_80B623EE0 transfers_to acct_8027FE620 amount: 112.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/06 03:42
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 165.48 US Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 757.38 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_802BE25D0 transfers_to acct_803319D60 amount: 1016.49 US Dollar via: Credit Card timestamp: 2022/09/06 07:56
- acct_802BE25D0 transfers_to acct_803319D60 amount: 552.49 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/06 09:43
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/06 09:49
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_8027FE620 amount: 582.32 US Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 4915.11 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 27022.60 US Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/06 17:01
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/06 17:19
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 5431.92 US Dollar via: Credit Card timestamp: 2022/09/06 23:35
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 8465.40 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 11449.97 US Dollar via: ACH timestamp: 2022/09/06 23:52
- acct_80B623EE0 transfers_to acct_801D1BFB0 amount: 5.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 27022.60 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 4915.11 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_8027FE620 amount: 582.32 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/07 10:00
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 165.48 US Dollar via: Cheque timestamp: 2022/09/07 10:17
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 757.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/07 17:12
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 11449.97 US Dollar via: ACH timestamp: 2022/09/07 19:01
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 5431.92 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 8465.40 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_802BE25D0 transfers_to acct_803319D60 amount: 1016.49 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_802BE25D0 transfers_to acct_803319D60 amount: 552.49 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_80B623EE0 transfers_to acct_807A1E450 amount: 18.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 8465.40 US Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 5431.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:43
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 11449.97 US Dollar via: ACH timestamp: 2022/09/08 00:48
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 27022.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:02
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 4915.11 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_8027FE620 amount: 582.32 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 757.38 US Dollar via: Credit Card timestamp: 2022/09/08 08:21
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 165.48 US Dollar via: Cheque timestamp: 2022/09/08 08:22
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/08 08:31
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/08 08:53
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_802BE25D0 transfers_to acct_803319D60 amount: 1016.49 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_802BE25D0 transfers_to acct_803319D60 amount: 552.49 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 8465.40 US Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_80B623EE0 transfers_to acct_80C0CA460 amount: 25.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 11449.97 US Dollar via: ACH timestamp: 2022/09/09 00:15
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_8016A6EF0 transfers_to acct_8066A8C00 amount: 5431.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 391168.82 US Dollar via: Cash timestamp: 2022/09/09 04:30
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 1074329.16 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 8491.42 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_802BE25D0 transfers_to acct_806CEC9B0 amount: 1249345.34 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_100428660 transfers_to acct_8066A8C00 amount: 1.81 US Dollar via: Cash timestamp: 2022/09/09 06:08
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 165.48 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_802BE25D0 transfers_to acct_8087D3E70 amount: 757.38 US Dollar via: Credit Card timestamp: 2022/09/09 07:13
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/09 10:43
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/09 10:56
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/09 11:38
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 27022.60 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_100428660 transfers_to acct_8016A6EF0 amount: 554.17 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_8016A6EF0 amount: 801.54 US Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_800972BF0 transfers_to acct_8016A6EF0 amount: 4915.11 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_802BE25D0 transfers_to acct_803319D60 amount: 1016.49 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_802BE25D0 transfers_to acct_803319D60 amount: 552.49 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_8027FE620 amount: 582.32 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_80B623EE0 transfers_to acct_8016A6EF0 amount: 175.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 550.54 US Dollar via: Cheque timestamp: 2022/09/10 10:00
- acct_8016A6F40 transfers_to acct_802BE25D0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/10 10:29
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 588.49 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_8016A6EF0 transfers_to acct_8034813C0 amount: 199.55 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/10 21:00
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_8016A6F40 transfers_to acct_8016A6EF0 amount: 189.77 US Dollar via: ACH timestamp: 2022/09/10 21:20
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/10 21:29

SUMMARY STATISTICS:
  Total transactions: 202
  Unique accounts: 20
  Total volume: 7,782,562.00
  Avg transaction: 38,527.53
  Time span: 196 units
  Max out-degree: 55 (node: 070_100428660)
  Max in-degree: 37 (node: 029685_8066A8C00)
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_03655) ===

**Nodes:**
- acct_808364D60 (type: Account)
- acct_80DD6CFD0 (type: Account)
- acct_813A622A0 (type: Account)
- acct_8104FA1F0 (type: Account)
- acct_80FCAE010 (type: Account)
- acct_802204DB0 (type: Account)
- acct_80BFD8B10 (type: Account)
- acct_802A43B60 (type: Account)
- acct_8044D9360 (type: Account)
- acct_80321ACB0 (type: Account)
- acct_80735E150 (type: Account)
- acct_806CB45E0 (type: Account)
- acct_8080DAF00 (type: Account)
- acct_806CB4680 (type: Account)
- acct_800306AA0 (type: Account)
- acct_801485B70 (type: Account)
- acct_804A8C5F0 (type: Account)
- acct_801485B20 (type: Account)
- acct_8032CB370 (type: Account)
- acct_809339760 (type: Account)
- acct_80BB133A0 (type: Account)
- acct_80BB12AA0 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0026442 (type: Bank)
- bank_003144 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_0113779 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018511 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0229089 (type: Bank)

**Edges:**
- acct_808364D60 belongs_to bank_0010232
- acct_80DD6CFD0 belongs_to bank_0010344
- acct_813A622A0 belongs_to bank_001068
- acct_8104FA1F0 belongs_to bank_0017753
- acct_80FCAE010 belongs_to bank_0026442
- acct_802204DB0 belongs_to bank_003144
- acct_80BFD8B10 belongs_to bank_00513
- acct_802A43B60 belongs_to bank_005394
- acct_8044D9360 belongs_to bank_006803
- acct_80321ACB0 belongs_to bank_00795
- acct_80735E150 belongs_to bank_008354
- acct_806CB45E0 belongs_to bank_0113779
- acct_8080DAF00 belongs_to bank_0120438
- acct_806CB4680 belongs_to bank_012
- acct_800306AA0 belongs_to bank_01362
- acct_801485B70 belongs_to bank_01420
- acct_804A8C5F0 belongs_to bank_01420
- acct_801485B20 belongs_to bank_01688
- acct_8032CB370 belongs_to bank_017327
- acct_809339760 belongs_to bank_018511
- acct_80BB133A0 belongs_to bank_0228597
- acct_80BB12AA0 belongs_to bank_0229089
- acct_80321ACB0 transfers_to acct_80321ACB0 amount: 1632.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8080DAF00 transfers_to acct_8080DAF00 amount: 261.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80735E150 transfers_to acct_80735E150 amount: 58068.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801485B20 transfers_to acct_801485B20 amount: 164631.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80735E150 transfers_to acct_80735E150 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8044D9360 transfers_to acct_8044D9360 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BFD8B10 transfers_to acct_80BFD8B10 amount: 138102.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802A43B60 transfers_to acct_802A43B60 amount: 4008.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A8C5F0 transfers_to acct_806CB4680 amount: 5014.34 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_800306AA0 transfers_to acct_800306AA0 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801485B70 transfers_to acct_80BB12AA0 amount: 41.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_801485B20 transfers_to acct_801485B20 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 530.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 757.48 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_801485B70 transfers_to acct_802204DB0 amount: 1374909.38 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_8032CB370 transfers_to acct_8032CB370 amount: 4.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80BFD8B10 transfers_to acct_80BFD8B10 amount: 5.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_813A622A0 transfers_to acct_813A622A0 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_8044D9360 transfers_to acct_8044D9360 amount: 792255.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_806CB4680 transfers_to acct_806CB4680 amount: 9009.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_809339760 transfers_to acct_809339760 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/01 08:23
- acct_80DD6CFD0 transfers_to acct_80DD6CFD0 amount: 25607.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_801485B70 transfers_to acct_8044D9360 amount: 7513.85 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_800306AA0 transfers_to acct_800306AA0 amount: 50966.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_802A43B60 transfers_to acct_802A43B60 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_804A8C5F0 transfers_to acct_804A8C5F0 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/01 16:11
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_801485B70 transfers_to acct_80735E150 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_801485B70 transfers_to acct_80735E150 amount: 212.92 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_809339760 transfers_to acct_809339760 amount: 150622.75 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_802204DB0 transfers_to acct_802204DB0 amount: 21.57 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_801485B20 transfers_to acct_801485B70 amount: 12710324.00 US Dollar via: ACH timestamp: 2022/09/01 19:16
- acct_801485B70 transfers_to acct_80321ACB0 amount: 1749.82 US Dollar via: Cheque timestamp: 2022/09/01 20:43
- acct_801485B70 transfers_to acct_80321ACB0 amount: 748.49 US Dollar via: Credit Card timestamp: 2022/09/01 20:45
- acct_804A8C5F0 transfers_to acct_804A8C5F0 amount: 15409.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80BB12AA0 transfers_to acct_80BB12AA0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80FCAE010 transfers_to acct_80FCAE010 amount: 19.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:06
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_801485B70 transfers_to acct_800306AA0 amount: 66.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_801485B70 transfers_to acct_80735E150 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/02 02:23
- acct_801485B70 transfers_to acct_80735E150 amount: 212.92 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_801485B70 transfers_to acct_8104FA1F0 amount: 10127.15 US Dollar via: Credit Card timestamp: 2022/09/02 08:15
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 757.48 US Dollar via: Cheque timestamp: 2022/09/02 10:11
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 530.67 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_801485B70 transfers_to acct_80321ACB0 amount: 1749.82 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_801485B70 transfers_to acct_80321ACB0 amount: 748.49 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_801485B70 transfers_to acct_8044D9360 amount: 7513.85 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_801485B70 transfers_to acct_8032CB370 amount: 110.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/03 05:12
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/03 10:01
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/03 10:10
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/03 23:00
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/03 23:23
- acct_801485B70 transfers_to acct_809339760 amount: 67.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/04 03:15
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/04 03:16
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/04 08:05
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/04 14:30
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_80BB12AA0 transfers_to acct_80BB133A0 amount: 1690.12 US Dollar via: ACH timestamp: 2022/09/04 20:13
- acct_801485B70 transfers_to acct_813A622A0 amount: 22.01 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 757.48 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 530.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_801485B70 transfers_to acct_8044D9360 amount: 7513.85 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/05 08:00
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/05 08:23
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_801485B70 transfers_to acct_80735E150 amount: 212.92 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_801485B70 transfers_to acct_80735E150 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_801485B70 transfers_to acct_80321ACB0 amount: 748.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:34
- acct_801485B70 transfers_to acct_80321ACB0 amount: 1749.82 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_801485B70 transfers_to acct_80FCAE010 amount: 5.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_801485B70 transfers_to acct_80321ACB0 amount: 748.49 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_801485B70 transfers_to acct_80321ACB0 amount: 1749.82 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 757.48 US Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 530.67 US Dollar via: Credit Card timestamp: 2022/09/06 09:46
- acct_801485B70 transfers_to acct_80735E150 amount: 212.92 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_801485B70 transfers_to acct_80735E150 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/06 15:57
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/06 16:17
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/06 19:21
- acct_801485B70 transfers_to acct_8044D9360 amount: 7513.85 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_801485B70 transfers_to acct_808364D60 amount: 188.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_801485B70 transfers_to acct_80735E150 amount: 212.92 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_801485B70 transfers_to acct_80735E150 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/07 03:43
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_801485B70 transfers_to acct_80321ACB0 amount: 748.49 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_801485B70 transfers_to acct_80321ACB0 amount: 1749.82 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_801485B70 transfers_to acct_8044D9360 amount: 7513.85 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 757.48 US Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 530.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_801485B70 transfers_to acct_8080DAF00 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/08 00:42
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:52
- acct_801485B70 transfers_to acct_8044D9360 amount: 7513.85 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_801485B70 transfers_to acct_80735E150 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/08 10:05
- acct_801485B70 transfers_to acct_80735E150 amount: 212.92 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 530.67 US Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 757.48 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_801485B70 transfers_to acct_80321ACB0 amount: 1749.82 US Dollar via: Cheque timestamp: 2022/09/08 20:34
- acct_801485B70 transfers_to acct_80321ACB0 amount: 748.49 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_801485B70 transfers_to acct_80BB133A0 amount: 16.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 757.48 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_806CB4680 transfers_to acct_80DD6CFD0 amount: 530.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_801485B70 transfers_to acct_80735E150 amount: 212.92 US Dollar via: Cheque timestamp: 2022/09/09 08:03
- acct_801485B70 transfers_to acct_80735E150 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/09 08:08
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_801485B70 transfers_to acct_8044D9360 amount: 7513.85 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_801485B70 transfers_to acct_80321ACB0 amount: 1749.82 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_801485B70 transfers_to acct_80321ACB0 amount: 748.49 US Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_801485B70 transfers_to acct_800306AA0 amount: 3.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_801485B70 transfers_to acct_802A43B60 amount: 928.97 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_801485B70 transfers_to acct_802A43B60 amount: 1125.63 US Dollar via: Credit Card timestamp: 2022/09/10 09:24
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 3787.23 US Dollar via: Credit Card timestamp: 2022/09/10 10:36
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 13447.74 US Dollar via: Cheque timestamp: 2022/09/10 10:39
- acct_806CB4680 transfers_to acct_80BFD8B10 amount: 7038.67 US Dollar via: ACH timestamp: 2022/09/10 10:43
- acct_806CB45E0 transfers_to acct_806CB4680 amount: 1055.51 US Dollar via: ACH timestamp: 2022/09/10 21:01
- acct_801485B70 transfers_to acct_806CB45E0 amount: 141.80 US Dollar via: Cheque timestamp: 2022/09/10 21:17
- acct_801485B70 transfers_to acct_806CB45E0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/10 21:20

SUMMARY STATISTICS:
  Total transactions: 160
  Unique accounts: 22
  Total volume: 15,860,828.35
  Avg transaction: 99,130.18
  Time span: 158 units
  Max out-degree: 87 (node: 01420_801485B70)
  Max in-degree: 32 (node: 00513_80BFD8B10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)