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_03639) ===

**Nodes:**
- acct_806CF8390 (type: Account)
- acct_806CFDDA0 (type: Account)
- acct_806CF7C40 (type: Account)
- acct_806CFB030 (type: Account)
- acct_806CF7830 (type: Account)
- acct_806CF9ED0 (type: Account)
- acct_806D01DC0 (type: Account)
- acct_806CF70C0 (type: Account)
- acct_806CFE320 (type: Account)
- acct_806CF3A70 (type: Account)
- acct_806CF7B00 (type: Account)
- acct_806CFDB70 (type: Account)
- acct_806CF2870 (type: Account)
- acct_806CF39D0 (type: Account)
- acct_806CFEBD0 (type: Account)
- acct_806CFADB0 (type: Account)
- acct_806CF9CF0 (type: Account)
- acct_806CF2640 (type: Account)
- acct_806CFB790 (type: Account)
- acct_806CF2230 (type: Account)
- acct_806CFDC10 (type: Account)
- acct_806CF02C0 (type: Account)
- acct_806CF9C50 (type: Account)
- acct_806CFB080 (type: Account)
- acct_806CF85C0 (type: Account)
- acct_806CF9D90 (type: Account)
- acct_806CF0130 (type: Account)
- acct_806CF0D90 (type: Account)
- acct_806CF2690 (type: Account)
- acct_806CFE2D0 (type: Account)
- acct_806CF47E0 (type: Account)
- acct_806CEEB70 (type: Account)
- acct_806CFBD30 (type: Account)
- acct_806CF1840 (type: Account)
- acct_806CEF480 (type: Account)
- acct_806CFE630 (type: Account)
- acct_806CF3930 (type: Account)
- acct_806CF78D0 (type: Account)
- acct_806CF7480 (type: Account)
- acct_806CF42E0 (type: Account)
- acct_806CF1400 (type: Account)
- acct_806CF97A0 (type: Account)
- acct_806CF0530 (type: Account)
- acct_806CEFEB0 (type: Account)
- acct_806CFAF90 (type: Account)
- acct_806CF4A60 (type: Account)
- acct_806CFE050 (type: Account)
- acct_806CF0D40 (type: Account)
- acct_806CF7E20 (type: Account)
- acct_806CFE720 (type: Account)
- acct_806CEEF30 (type: Account)
- acct_806CF7BF0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_002991 (type: Bank)
- bank_004503 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_01588 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022828 (type: Bank)
- bank_024132 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_806CF8390 belongs_to bank_0010232
- acct_806CFDDA0 belongs_to bank_001068
- acct_806CF7C40 belongs_to bank_001124
- acct_806CFB030 belongs_to bank_001124
- acct_806CF7830 belongs_to bank_0012359
- acct_806CF9ED0 belongs_to bank_0012893
- acct_806D01DC0 belongs_to bank_0015768
- acct_806CF70C0 belongs_to bank_0017246
- acct_806CFE320 belongs_to bank_0017246
- acct_806CF3A70 belongs_to bank_001853
- acct_806CF7B00 belongs_to bank_001
- acct_806CFDB70 belongs_to bank_002991
- acct_806CF2870 belongs_to bank_004503
- acct_806CF39D0 belongs_to bank_004503
- acct_806CFEBD0 belongs_to bank_004503
- acct_806CFADB0 belongs_to bank_006075
- acct_806CF9CF0 belongs_to bank_006156
- acct_806CF2640 belongs_to bank_006276
- acct_806CFB790 belongs_to bank_006276
- acct_806CF2230 belongs_to bank_009129
- acct_806CFDC10 belongs_to bank_009129
- acct_806CF02C0 belongs_to bank_009482
- acct_806CF9C50 belongs_to bank_010
- acct_806CFB080 belongs_to bank_0113685
- acct_806CF85C0 belongs_to bank_0113779
- acct_806CF9D90 belongs_to bank_011405
- acct_806CF0130 belongs_to bank_0115359
- acct_806CF0D90 belongs_to bank_0115915
- acct_806CF2690 belongs_to bank_0117453
- acct_806CFE2D0 belongs_to bank_0117453
- acct_806CF47E0 belongs_to bank_011974
- acct_806CEEB70 belongs_to bank_01588
- acct_806CFBD30 belongs_to bank_016586
- acct_806CF1840 belongs_to bank_01665
- acct_806CEF480 belongs_to bank_01688
- acct_806CFE630 belongs_to bank_01729
- acct_806CF3930 belongs_to bank_017729
- acct_806CF78D0 belongs_to bank_018549
- acct_806CF7480 belongs_to bank_018617
- acct_806CF42E0 belongs_to bank_018819
- acct_806CF1400 belongs_to bank_021258
- acct_806CF97A0 belongs_to bank_0214615
- acct_806CF0530 belongs_to bank_021611
- acct_806CEFEB0 belongs_to bank_021940
- acct_806CFAF90 belongs_to bank_022828
- acct_806CF4A60 belongs_to bank_024132
- acct_806CFE050 belongs_to bank_025075
- acct_806CF0D40 belongs_to bank_026024
- acct_806CF7E20 belongs_to bank_028694
- acct_806CFE720 belongs_to bank_028694
- acct_806CEEF30 belongs_to bank_028827
- acct_806CF7BF0 belongs_to bank_029251
- acct_806CF2230 transfers_to acct_806CF2230 amount: 10722.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806CEFEB0 transfers_to acct_806CEFEB0 amount: 56175.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806CFE720 transfers_to acct_806CFE720 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806CF7480 transfers_to acct_806CF85C0 amount: 5468.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_806CFB790 transfers_to acct_806CFB790 amount: 9.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806CFE2D0 transfers_to acct_806CFE2D0 amount: 11804.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CF9CF0 transfers_to acct_806CF9CF0 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CFB030 transfers_to acct_806CFB030 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CF0D90 transfers_to acct_806CF0D90 amount: 314.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CF0D40 transfers_to acct_806CF0D40 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CF47E0 transfers_to acct_806CF47E0 amount: 20722.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CF7480 transfers_to acct_806CF7480 amount: 96224.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CF1840 transfers_to acct_806CF1840 amount: 36985.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806D01DC0 transfers_to acct_806D01DC0 amount: 23.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806CFB080 transfers_to acct_806CFB080 amount: 17.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806CF7830 transfers_to acct_806CF7830 amount: 485.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806CF7B00 transfers_to acct_806CF7B00 amount: 2556.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806CF2690 transfers_to acct_806CF2690 amount: 3.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806CF7C40 transfers_to acct_806CF7C40 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CF1840 transfers_to acct_806CF1840 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CFE630 transfers_to acct_806CFE630 amount: 82330.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF9CF0 transfers_to acct_806CF9CF0 amount: 11228.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF7E20 transfers_to acct_806CF7E20 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF7BF0 transfers_to acct_806CF7BF0 amount: 3153.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF9D90 transfers_to acct_806CF9D90 amount: 13.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806CFADB0 transfers_to acct_806CFADB0 amount: 1922.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806CFE2D0 transfers_to acct_806CFE2D0 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806CFBD30 transfers_to acct_806CFBD30 amount: 2257.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806CF7830 transfers_to acct_806CF7830 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806CFE720 transfers_to acct_806CFE720 amount: 63954.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CF3930 transfers_to acct_806CF3930 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CEF480 transfers_to acct_806CEF480 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806D01DC0 transfers_to acct_806D01DC0 amount: 12739.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806CFADB0 transfers_to acct_806CFADB0 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806CF78D0 transfers_to acct_806CF78D0 amount: 22.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_806CFDC10 transfers_to acct_806CFDC10 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_806CF8390 transfers_to acct_806CF8390 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_806CFDB70 transfers_to acct_806CFDB70 amount: 62289.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_806CEEF30 transfers_to acct_806CEEF30 amount: 36203.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_806CFB790 transfers_to acct_806CFB790 amount: 30723.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_806CF2870 transfers_to acct_806CF2870 amount: 31131.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_806CFAF90 transfers_to acct_806CFAF90 amount: 923.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_806CEEB70 transfers_to acct_806CEEB70 amount: 11.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_806CF47E0 transfers_to acct_806CF47E0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_806CF3930 transfers_to acct_806CF3930 amount: 34055.86 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_806CF8390 transfers_to acct_806CF8390 amount: 2496.01 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_806CF70C0 transfers_to acct_806CF70C0 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_806CFEBD0 transfers_to acct_806CFEBD0 amount: 29727.77 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_806CFE320 transfers_to acct_806CFE320 amount: 19.69 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_806CFAF90 transfers_to acct_806CFAF90 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_806CF0530 transfers_to acct_806CF0530 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_806CFE050 transfers_to acct_806CFE050 amount: 11354.64 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_806CFDDA0 transfers_to acct_806CFDDA0 amount: 1775.64 US Dollar via: Reinvestment timestamp: 2022/09/01 14:10
- acct_806CF4A60 transfers_to acct_806CF4A60 amount: 5.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_806CFE050 transfers_to acct_806CFE050 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_806CF42E0 transfers_to acct_806CF42E0 amount: 6454.56 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_806CF0130 transfers_to acct_806CF0130 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_806CFDC10 transfers_to acct_806CFDC10 amount: 90086.77 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_806CF7C40 transfers_to acct_806CF7C40 amount: 41337.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_806CF9ED0 transfers_to acct_806CF9ED0 amount: 9.86 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_806CF39D0 transfers_to acct_806CF39D0 amount: 29944.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_806CEEF30 transfers_to acct_806CEEF30 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_806CF0D90 transfers_to acct_806CF0D90 amount: 22.42 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_806CEF480 transfers_to acct_806CEF480 amount: 83634.47 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_806CFEBD0 transfers_to acct_806CFEBD0 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_806CFE320 transfers_to acct_806CFE320 amount: 63107.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_806CF0530 transfers_to acct_806CF0530 amount: 15006.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_806CFDDA0 transfers_to acct_806CFDDA0 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_806CF3A70 transfers_to acct_806CF3A70 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_806CF42E0 transfers_to acct_806CF42E0 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_806CFE320 transfers_to acct_806CF7480 amount: 4840.32 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CFBD30 transfers_to acct_806CF7480 amount: 388.45 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CEEF30 transfers_to acct_806CF7480 amount: 1112.04 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CFEBD0 transfers_to acct_806CF7480 amount: 4176.27 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CFE630 transfers_to acct_806CF7480 amount: 2427.99 US Dollar via: ACH timestamp: 2022/09/10 20:31
- acct_806CFB030 transfers_to acct_806CF7480 amount: 2998.87 US Dollar via: ACH timestamp: 2022/09/10 20:32
- acct_806CFDC10 transfers_to acct_806CF7480 amount: 2359.08 US Dollar via: ACH timestamp: 2022/09/10 20:33
- acct_806CF9C50 transfers_to acct_806CF7480 amount: 76.45 US Dollar via: ACH timestamp: 2022/09/10 20:33
- acct_806CF4A60 transfers_to acct_806CF7480 amount: 1118.36 US Dollar via: ACH timestamp: 2022/09/10 20:33
- acct_806CF9D90 transfers_to acct_806CF7480 amount: 293.00 US Dollar via: ACH timestamp: 2022/09/10 20:35
- acct_806CFB790 transfers_to acct_806CF7480 amount: 3488.35 US Dollar via: ACH timestamp: 2022/09/10 20:36
- acct_806CF1840 transfers_to acct_806CF7480 amount: 3175.89 US Dollar via: ACH timestamp: 2022/09/10 20:36
- acct_806CF78D0 transfers_to acct_806CF7480 amount: 2208.29 US Dollar via: ACH timestamp: 2022/09/10 20:37
- acct_806CF70C0 transfers_to acct_806CF7480 amount: 2358.44 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_806CFB080 transfers_to acct_806CF7480 amount: 2656.47 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_806CF0D90 transfers_to acct_806CF7480 amount: 1285.37 US Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_806CF7BF0 transfers_to acct_806CF7480 amount: 3597.27 US Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_806CFAF90 transfers_to acct_806CF7480 amount: 4140.88 US Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_806CF39D0 transfers_to acct_806CF7480 amount: 586.19 US Dollar via: ACH timestamp: 2022/09/10 20:41
- acct_806CF02C0 transfers_to acct_806CF7480 amount: 473.96 US Dollar via: ACH timestamp: 2022/09/10 20:41
- acct_806CF2690 transfers_to acct_806CF7480 amount: 1853.73 US Dollar via: ACH timestamp: 2022/09/10 20:42
- acct_806CF2870 transfers_to acct_806CF7480 amount: 3742.91 US Dollar via: ACH timestamp: 2022/09/10 20:44
- acct_806CF0130 transfers_to acct_806CF7480 amount: 3296.32 US Dollar via: ACH timestamp: 2022/09/10 20:44
- acct_806CF47E0 transfers_to acct_806CF7480 amount: 1698.47 US Dollar via: ACH timestamp: 2022/09/10 20:45
- acct_806CFADB0 transfers_to acct_806CF7480 amount: 801.35 US Dollar via: ACH timestamp: 2022/09/10 20:45
- acct_806CF7C40 transfers_to acct_806CF7480 amount: 98.09 US Dollar via: ACH timestamp: 2022/09/10 20:46
- acct_806CF1400 transfers_to acct_806CF7480 amount: 4653.19 US Dollar via: ACH timestamp: 2022/09/10 20:46
- acct_806CF8390 transfers_to acct_806CF7480 amount: 991.70 US Dollar via: ACH timestamp: 2022/09/10 20:48
- acct_806CF0D40 transfers_to acct_806CF7480 amount: 1312.39 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_806CF97A0 transfers_to acct_806CF7480 amount: 3499.90 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_806CEFEB0 transfers_to acct_806CF7480 amount: 2232.38 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_806CEEB70 transfers_to acct_806CF7480 amount: 3165.77 US Dollar via: ACH timestamp: 2022/09/10 20:50
- acct_806CFE720 transfers_to acct_806CF7480 amount: 3610.16 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CF0530 transfers_to acct_806CF7480 amount: 300.21 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CF42E0 transfers_to acct_806CF7480 amount: 4344.93 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CF3930 transfers_to acct_806CF7480 amount: 760.41 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CFDDA0 transfers_to acct_806CF7480 amount: 366.00 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CF7B00 transfers_to acct_806CF7480 amount: 438242.21 US Dollar via: ACH timestamp: 2022/09/10 20:52
- acct_806CF7830 transfers_to acct_806CF7480 amount: 1523.03 US Dollar via: ACH timestamp: 2022/09/10 20:52
- acct_806CFE2D0 transfers_to acct_806CF7480 amount: 313.74 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_806CFDB70 transfers_to acct_806CF7480 amount: 1328.10 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_806D01DC0 transfers_to acct_806CF7480 amount: 3485.00 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_806CF9ED0 transfers_to acct_806CF7480 amount: 4219.96 US Dollar via: ACH timestamp: 2022/09/10 20:54
- acct_806CF3A70 transfers_to acct_806CF7480 amount: 1168.43 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_806CF7E20 transfers_to acct_806CF7480 amount: 2870.44 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_806CEF480 transfers_to acct_806CF7480 amount: 1291.06 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_806CFE050 transfers_to acct_806CF7480 amount: 2570.20 US Dollar via: ACH timestamp: 2022/09/10 20:57
- acct_806CF2230 transfers_to acct_806CF7480 amount: 1055.87 US Dollar via: ACH timestamp: 2022/09/10 20:57
- acct_806CF9CF0 transfers_to acct_806CF7480 amount: 3418.51 US Dollar via: ACH timestamp: 2022/09/10 20:58
- acct_806CF2640 transfers_to acct_806CF7480 amount: 3412.87 US Dollar via: ACH timestamp: 2022/09/10 20:58

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 52
  Total volume: 1,535,124.71
  Avg transaction: 12,792.71
  Time span: 77 units
  Max out-degree: 3 (node: 009129_806CFDC10)
  Max in-degree: 51 (node: 018617_806CF7480)
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_03640) ===

**Nodes:**
- acct_802E42A80 (type: Account)
- acct_806CF7C40 (type: Account)
- acct_806CFB030 (type: Account)
- acct_806CF7830 (type: Account)
- acct_806D01D20 (type: Account)
- acct_806CFBAB0 (type: Account)
- acct_806D01DC0 (type: Account)
- acct_806CF70C0 (type: Account)
- acct_806CFE320 (type: Account)
- acct_806CF48D0 (type: Account)
- acct_806CF3A70 (type: Account)
- acct_806CEF1B0 (type: Account)
- acct_806CF7B00 (type: Account)
- acct_806D014D0 (type: Account)
- acct_80BFBC610 (type: Account)
- acct_806CF1310 (type: Account)
- acct_806CFDB70 (type: Account)
- acct_806CF1DE0 (type: Account)
- acct_806CF77E0 (type: Account)
- acct_806CF39D0 (type: Account)
- acct_806CFEBD0 (type: Account)
- acct_806CF4CE0 (type: Account)
- acct_806CFADB0 (type: Account)
- acct_806CF9CF0 (type: Account)
- acct_806CF2640 (type: Account)
- acct_806CF2230 (type: Account)
- acct_806CFDC10 (type: Account)
- acct_806CFB080 (type: Account)
- acct_806CF85C0 (type: Account)
- acct_806CF83E0 (type: Account)
- acct_806CFE2D0 (type: Account)
- acct_806CF47E0 (type: Account)
- acct_806CEEB70 (type: Account)
- acct_80303C380 (type: Account)
- acct_806CF1840 (type: Account)
- acct_806CEF480 (type: Account)
- acct_806CEF4D0 (type: Account)
- acct_806CFE630 (type: Account)
- acct_80397DE60 (type: Account)
- acct_806CF78D0 (type: Account)
- acct_806CF7480 (type: Account)
- acct_806CF42E0 (type: Account)
- acct_806CF97A0 (type: Account)
- acct_806CF95C0 (type: Account)
- acct_806CF0530 (type: Account)
- acct_806CEFEB0 (type: Account)
- acct_806CFAF90 (type: Account)
- acct_806CF2190 (type: Account)
- acct_80D95E100 (type: Account)
- acct_806CF4A60 (type: Account)
- acct_806CFB8D0 (type: Account)
- acct_806CFE050 (type: Account)
- acct_806CF0D40 (type: Account)
- acct_806CF7E20 (type: Account)
- acct_806CFE720 (type: Account)
- acct_806CF9890 (type: Account)
- acct_806CEEF30 (type: Account)
- acct_806CF7BF0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_002385 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_009129 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022828 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_802E42A80 belongs_to bank_001068
- acct_806CF7C40 belongs_to bank_001124
- acct_806CFB030 belongs_to bank_001124
- acct_806CF7830 belongs_to bank_0012359
- acct_806D01D20 belongs_to bank_001241
- acct_806CFBAB0 belongs_to bank_001411
- acct_806D01DC0 belongs_to bank_0015768
- acct_806CF70C0 belongs_to bank_0017246
- acct_806CFE320 belongs_to bank_0017246
- acct_806CF48D0 belongs_to bank_0017753
- acct_806CF3A70 belongs_to bank_001853
- acct_806CEF1B0 belongs_to bank_001
- acct_806CF7B00 belongs_to bank_001
- acct_806D014D0 belongs_to bank_002385
- acct_80BFBC610 belongs_to bank_0027954
- acct_806CF1310 belongs_to bank_002991
- acct_806CFDB70 belongs_to bank_002991
- acct_806CF1DE0 belongs_to bank_003144
- acct_806CF77E0 belongs_to bank_004403
- acct_806CF39D0 belongs_to bank_004503
- acct_806CFEBD0 belongs_to bank_004503
- acct_806CF4CE0 belongs_to bank_005394
- acct_806CFADB0 belongs_to bank_006075
- acct_806CF9CF0 belongs_to bank_006156
- acct_806CF2640 belongs_to bank_006276
- acct_806CF2230 belongs_to bank_009129
- acct_806CFDC10 belongs_to bank_009129
- acct_806CFB080 belongs_to bank_0113685
- acct_806CF85C0 belongs_to bank_0113779
- acct_806CF83E0 belongs_to bank_011405
- acct_806CFE2D0 belongs_to bank_0117453
- acct_806CF47E0 belongs_to bank_011974
- acct_806CEEB70 belongs_to bank_01588
- acct_80303C380 belongs_to bank_015916
- acct_806CF1840 belongs_to bank_01665
- acct_806CEF480 belongs_to bank_01688
- acct_806CEF4D0 belongs_to bank_017222
- acct_806CFE630 belongs_to bank_01729
- acct_80397DE60 belongs_to bank_018511
- acct_806CF78D0 belongs_to bank_018549
- acct_806CF7480 belongs_to bank_018617
- acct_806CF42E0 belongs_to bank_018819
- acct_806CF97A0 belongs_to bank_0214615
- acct_806CF95C0 belongs_to bank_0215266
- acct_806CF0530 belongs_to bank_021611
- acct_806CEFEB0 belongs_to bank_021940
- acct_806CFAF90 belongs_to bank_022828
- acct_806CF2190 belongs_to bank_023833
- acct_80D95E100 belongs_to bank_023885
- acct_806CF4A60 belongs_to bank_024132
- acct_806CFB8D0 belongs_to bank_024132
- acct_806CFE050 belongs_to bank_025075
- acct_806CF0D40 belongs_to bank_026024
- acct_806CF7E20 belongs_to bank_028694
- acct_806CFE720 belongs_to bank_028694
- acct_806CF9890 belongs_to bank_028771
- acct_806CEEF30 belongs_to bank_028827
- acct_806CF7BF0 belongs_to bank_029251
- acct_806CF2190 transfers_to acct_80397DE60 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_806CF2230 transfers_to acct_806CF2230 amount: 10722.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806CEFEB0 transfers_to acct_806CEFEB0 amount: 56175.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806CFE720 transfers_to acct_806CFE720 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806CF9890 transfers_to acct_806CF9890 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D95E100 transfers_to acct_80D95E100 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806CEF4D0 transfers_to acct_806CF2190 amount: 4132.00 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_806CF7480 transfers_to acct_806CF85C0 amount: 5468.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_806CFE2D0 transfers_to acct_806CFE2D0 amount: 11804.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CF9CF0 transfers_to acct_806CF9CF0 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CFB030 transfers_to acct_806CFB030 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CF0D40 transfers_to acct_806CF0D40 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CF47E0 transfers_to acct_806CF47E0 amount: 20722.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CF7480 transfers_to acct_806CF7480 amount: 96224.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CF1840 transfers_to acct_806CF1840 amount: 36985.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806D01DC0 transfers_to acct_806D01DC0 amount: 23.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806CFB080 transfers_to acct_806CFB080 amount: 17.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806CF7830 transfers_to acct_806CF7830 amount: 485.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806CF7B00 transfers_to acct_806CF7B00 amount: 2556.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806CF1DE0 transfers_to acct_806CF1DE0 amount: 7002.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CF1DE0 transfers_to acct_806CF1DE0 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CEF1B0 transfers_to acct_806CEF1B0 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CF7C40 transfers_to acct_806CF7C40 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CFB8D0 transfers_to acct_806CFB8D0 amount: 15626.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CF1840 transfers_to acct_806CF1840 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CFE630 transfers_to acct_806CFE630 amount: 82330.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF9CF0 transfers_to acct_806CF9CF0 amount: 11228.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF7E20 transfers_to acct_806CF7E20 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CFBAB0 transfers_to acct_806CFBAB0 amount: 5536.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF7BF0 transfers_to acct_806CF7BF0 amount: 3153.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CF77E0 transfers_to acct_806CF77E0 amount: 84701.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806CF4CE0 transfers_to acct_806CF4CE0 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806CF95C0 transfers_to acct_806CF95C0 amount: 9645.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806CFADB0 transfers_to acct_806CFADB0 amount: 1922.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806CFE2D0 transfers_to acct_806CFE2D0 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806CF7830 transfers_to acct_806CF7830 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BFBC610 transfers_to acct_80BFBC610 amount: 41329.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806CFE720 transfers_to acct_806CFE720 amount: 63954.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CEF480 transfers_to acct_806CEF480 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806D014D0 transfers_to acct_806D014D0 amount: 5.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806D01DC0 transfers_to acct_806D01DC0 amount: 12739.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806CFADB0 transfers_to acct_806CFADB0 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80397DE60 transfers_to acct_80397DE60 amount: 132133.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806CF78D0 transfers_to acct_806CF78D0 amount: 22.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_806CFDC10 transfers_to acct_806CFDC10 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_806CFDB70 transfers_to acct_806CFDB70 amount: 62289.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_806CEEF30 transfers_to acct_806CEEF30 amount: 36203.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_806CFAF90 transfers_to acct_806CFAF90 amount: 923.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_806CEEB70 transfers_to acct_806CEEB70 amount: 11.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_806CF4CE0 transfers_to acct_806CF4CE0 amount: 32931.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_806CEF1B0 transfers_to acct_806CEF1B0 amount: 58755.22 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_806CF47E0 transfers_to acct_806CF47E0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80303C380 transfers_to acct_80303C380 amount: 161033.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_806CEF4D0 transfers_to acct_806CEF4D0 amount: 58769.90 US Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_806CF70C0 transfers_to acct_806CF70C0 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_806CFEBD0 transfers_to acct_806CFEBD0 amount: 29727.77 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_806CFE320 transfers_to acct_806CFE320 amount: 19.69 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_806CFAF90 transfers_to acct_806CFAF90 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_806CF0530 transfers_to acct_806CF0530 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_806CFE050 transfers_to acct_806CFE050 amount: 11354.64 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_806D014D0 transfers_to acct_806D014D0 amount: 13354.73 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
- acct_802E42A80 transfers_to acct_802E42A80 amount: 47.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_806CF4A60 transfers_to acct_806CF4A60 amount: 5.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_806CFE050 transfers_to acct_806CFE050 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_806CF42E0 transfers_to acct_806CF42E0 amount: 6454.56 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_806CFDC10 transfers_to acct_806CFDC10 amount: 90086.77 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_806CF7C40 transfers_to acct_806CF7C40 amount: 41337.55 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_806CF39D0 transfers_to acct_806CF39D0 amount: 29944.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_806CEEF30 transfers_to acct_806CEEF30 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_806CEF480 transfers_to acct_806CEF480 amount: 83634.47 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_806CFEBD0 transfers_to acct_806CFEBD0 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_806CFE320 transfers_to acct_806CFE320 amount: 63107.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_806CF0530 transfers_to acct_806CF0530 amount: 15006.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_806CF3A70 transfers_to acct_806CF3A70 amount: 8.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_806CF42E0 transfers_to acct_806CF42E0 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_806CF85C0 transfers_to acct_802E42A80 amount: 98.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_806CF2190 transfers_to acct_80397DE60 amount: 9.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_806CF2190 transfers_to acct_80BFBC610 amount: 11.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_806CF2190 transfers_to acct_80397DE60 amount: 39.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_806CF2190 transfers_to acct_802E42A80 amount: 96.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_806CF2190 transfers_to acct_80397DE60 amount: 5.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_806CF2190 transfers_to acct_80303C380 amount: 2055.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_806CF2190 transfers_to acct_80D95E100 amount: 20.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_806CF2190 transfers_to acct_802E42A80 amount: 194.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_806CF2190 transfers_to acct_80397DE60 amount: 94.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_806CF1DE0 transfers_to acct_806CF7480 amount: 3132.59 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CFE320 transfers_to acct_806CF7480 amount: 4840.32 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CF48D0 transfers_to acct_806CF7480 amount: 1505.72 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CEEF30 transfers_to acct_806CF7480 amount: 1112.04 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CFEBD0 transfers_to acct_806CF7480 amount: 4176.27 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_806CFE630 transfers_to acct_806CF7480 amount: 2427.99 US Dollar via: ACH timestamp: 2022/09/10 20:31
- acct_806CFB030 transfers_to acct_806CF7480 amount: 2998.87 US Dollar via: ACH timestamp: 2022/09/10 20:32
- acct_806CFDC10 transfers_to acct_806CF7480 amount: 2359.08 US Dollar via: ACH timestamp: 2022/09/10 20:33
- acct_806CF4A60 transfers_to acct_806CF7480 amount: 1118.36 US Dollar via: ACH timestamp: 2022/09/10 20:33
- acct_806CFBAB0 transfers_to acct_806CF7480 amount: 979.29 US Dollar via: ACH timestamp: 2022/09/10 20:35
- acct_806CF4CE0 transfers_to acct_806CF7480 amount: 2974.00 US Dollar via: ACH timestamp: 2022/09/10 20:35
- acct_806CF9890 transfers_to acct_806CF7480 amount: 1748.30 US Dollar via: ACH timestamp: 2022/09/10 20:36
- acct_806CF1840 transfers_to acct_806CF7480 amount: 3175.89 US Dollar via: ACH timestamp: 2022/09/10 20:36
- acct_806CF78D0 transfers_to acct_806CF7480 amount: 2208.29 US Dollar via: ACH timestamp: 2022/09/10 20:37
- acct_806CF70C0 transfers_to acct_806CF7480 amount: 2358.44 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_806CFB080 transfers_to acct_806CF7480 amount: 2656.47 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_806D01D20 transfers_to acct_806CF7480 amount: 3419.96 US Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_806CF7BF0 transfers_to acct_806CF7480 amount: 3597.27 US Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_806CFAF90 transfers_to acct_806CF7480 amount: 4140.88 US Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_806CF39D0 transfers_to acct_806CF7480 amount: 586.19 US Dollar via: ACH timestamp: 2022/09/10 20:41
- acct_806CF77E0 transfers_to acct_806CF7480 amount: 1409.52 US Dollar via: ACH timestamp: 2022/09/10 20:41
- acct_806CF1310 transfers_to acct_806CF7480 amount: 1632.23 US Dollar via: ACH timestamp: 2022/09/10 20:42
- acct_806CEF1B0 transfers_to acct_806CF7480 amount: 1826.19 US Dollar via: ACH timestamp: 2022/09/10 20:43
- acct_806CF47E0 transfers_to acct_806CF7480 amount: 1698.47 US Dollar via: ACH timestamp: 2022/09/10 20:45
- acct_806CFB8D0 transfers_to acct_806CF7480 amount: 4589.54 US Dollar via: ACH timestamp: 2022/09/10 20:45
- acct_806CFADB0 transfers_to acct_806CF7480 amount: 801.35 US Dollar via: ACH timestamp: 2022/09/10 20:45
- acct_806CF7C40 transfers_to acct_806CF7480 amount: 98.09 US Dollar via: ACH timestamp: 2022/09/10 20:46
- acct_806CEF4D0 transfers_to acct_806CF7480 amount: 730.27 US Dollar via: ACH timestamp: 2022/09/10 20:47
- acct_806CF0D40 transfers_to acct_806CF7480 amount: 1312.39 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_806CF97A0 transfers_to acct_806CF7480 amount: 3499.90 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_806CEFEB0 transfers_to acct_806CF7480 amount: 2232.38 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_806CEEB70 transfers_to acct_806CF7480 amount: 3165.77 US Dollar via: ACH timestamp: 2022/09/10 20:50
- acct_806CFE720 transfers_to acct_806CF7480 amount: 3610.16 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CF0530 transfers_to acct_806CF7480 amount: 300.21 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CF42E0 transfers_to acct_806CF7480 amount: 4344.93 US Dollar via: ACH timestamp: 2022/09/10 20:51
- acct_806CF95C0 transfers_to acct_806CF7480 amount: 2489.86 US Dollar via: ACH timestamp: 2022/09/10 20:52
- acct_806CF7B00 transfers_to acct_806CF7480 amount: 438242.21 US Dollar via: ACH timestamp: 2022/09/10 20:52
- acct_806CF7830 transfers_to acct_806CF7480 amount: 1523.03 US Dollar via: ACH timestamp: 2022/09/10 20:52
- acct_806CFE2D0 transfers_to acct_806CF7480 amount: 313.74 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_806D01DC0 transfers_to acct_806CF7480 amount: 3485.00 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_806CFDB70 transfers_to acct_806CF7480 amount: 1328.10 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_806CF3A70 transfers_to acct_806CF7480 amount: 1168.43 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_806D014D0 transfers_to acct_806CF7480 amount: 660.85 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_806CF7E20 transfers_to acct_806CF7480 amount: 2870.44 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_806CEF480 transfers_to acct_806CF7480 amount: 1291.06 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_806CFE050 transfers_to acct_806CF7480 amount: 2570.20 US Dollar via: ACH timestamp: 2022/09/10 20:57
- acct_806CF2230 transfers_to acct_806CF7480 amount: 1055.87 US Dollar via: ACH timestamp: 2022/09/10 20:57
- acct_806CF9CF0 transfers_to acct_806CF7480 amount: 3418.51 US Dollar via: ACH timestamp: 2022/09/10 20:58
- acct_806CF2640 transfers_to acct_806CF7480 amount: 3412.87 US Dollar via: ACH timestamp: 2022/09/10 20:58
- acct_806CF83E0 transfers_to acct_806CF7480 amount: 4010.52 US Dollar via: ACH timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 135
  Unique accounts: 58
  Total volume: 2,065,172.86
  Avg transaction: 15,297.58
  Time span: 84 units
  Max out-degree: 10 (node: 023833_806CF2190)
  Max in-degree: 51 (node: 018617_806CF7480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)