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_03644) ===

**Nodes:**
- acct_80512BB30 (type: Account)
- acct_80B887080 (type: Account)
- acct_808A8F2D0 (type: Account)
- acct_813B92B20 (type: Account)
- acct_801C44770 (type: Account)
- acct_80863C440 (type: Account)
- acct_803530710 (type: Account)
- acct_808EADAC0 (type: Account)
- acct_809047EE0 (type: Account)
- acct_800F15000 (type: Account)
- acct_8016F88B0 (type: Account)
- acct_808981B50 (type: Account)
- acct_80C283130 (type: Account)
- acct_80DCBEAE0 (type: Account)
- acct_80A4D9A00 (type: Account)
- acct_806021AC0 (type: Account)
- acct_80897F160 (type: Account)
- acct_80C3044D0 (type: Account)
- acct_808EAD710 (type: Account)
- acct_80945F160 (type: Account)
- acct_80F5B71F0 (type: Account)
- acct_80A02FB50 (type: Account)
- acct_800595480 (type: Account)
- acct_8105540C0 (type: Account)
- acct_800471D00 (type: Account)
- acct_80A717600 (type: Account)
- acct_803419780 (type: Account)
- acct_80C283180 (type: Account)
- acct_808A8FA90 (type: Account)
- acct_807FEEB20 (type: Account)
- acct_80D050BC0 (type: Account)
- acct_80C5A1F10 (type: Account)
- acct_808F267B0 (type: Account)
- acct_80623C860 (type: Account)
- acct_80D41D930 (type: Account)
- acct_80E4910C0 (type: Account)
- bank_001 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_004403 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123997 (type: Bank)
- bank_01292 (type: Bank)
- bank_0137196 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228634 (type: Bank)
- bank_025075 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)

**Edges:**
- acct_80512BB30 belongs_to bank_0012979
- acct_80B887080 belongs_to bank_0014387
- acct_808A8F2D0 belongs_to bank_0019746
- acct_813B92B20 belongs_to bank_0019890
- acct_801C44770 belongs_to bank_001
- acct_80863C440 belongs_to bank_002439
- acct_803530710 belongs_to bank_002454
- acct_808EADAC0 belongs_to bank_002824
- acct_809047EE0 belongs_to bank_004403
- acct_800F15000 belongs_to bank_011107
- acct_8016F88B0 belongs_to bank_011157
- acct_808981B50 belongs_to bank_0111764
- acct_80C283130 belongs_to bank_0111764
- acct_80DCBEAE0 belongs_to bank_011471
- acct_80A4D9A00 belongs_to bank_0115359
- acct_806021AC0 belongs_to bank_0115915
- acct_80897F160 belongs_to bank_0118453
- acct_80C3044D0 belongs_to bank_0118453
- acct_808EAD710 belongs_to bank_011904
- acct_80945F160 belongs_to bank_0121698
- acct_80F5B71F0 belongs_to bank_0123288
- acct_80A02FB50 belongs_to bank_0123997
- acct_800595480 belongs_to bank_01292
- acct_8105540C0 belongs_to bank_0137196
- acct_800471D00 belongs_to bank_01674
- acct_80A717600 belongs_to bank_017425
- acct_803419780 belongs_to bank_018511
- acct_80C283180 belongs_to bank_018549
- acct_808A8FA90 belongs_to bank_019329
- acct_807FEEB20 belongs_to bank_0213704
- acct_80D050BC0 belongs_to bank_0228540
- acct_80C5A1F10 belongs_to bank_0228634
- acct_808F267B0 belongs_to bank_025075
- acct_80623C860 belongs_to bank_028693
- acct_80D41D930 belongs_to bank_028800
- acct_80E4910C0 belongs_to bank_028800
- acct_80A717600 transfers_to acct_80A717600 amount: 126939.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807FEEB20 transfers_to acct_807FEEB20 amount: 29416.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C283130 transfers_to acct_80C283130 amount: 187848.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813B92B20 transfers_to acct_813B92B20 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80897F160 transfers_to acct_806021AC0 amount: 16.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_803530710 transfers_to acct_803530710 amount: 103990.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803419780 transfers_to acct_803419780 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808A8FA90 transfers_to acct_808A8FA90 amount: 594.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80623C860 transfers_to acct_80623C860 amount: 13.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D050BC0 transfers_to acct_80D050BC0 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800595480 transfers_to acct_800595480 amount: 1333775.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C283180 transfers_to acct_808EADAC0 amount: 19.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A02FB50 transfers_to acct_80A02FB50 amount: 171429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DCBEAE0 transfers_to acct_80DCBEAE0 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808981B50 transfers_to acct_80897F160 amount: 395571.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_813B92B20 transfers_to acct_813B92B20 amount: 111232.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808A8F2D0 transfers_to acct_80512BB30 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80C283130 transfers_to acct_80C283180 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8016F88B0 transfers_to acct_8016F88B0 amount: 443029.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807FEEB20 transfers_to acct_807FEEB20 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80945F160 transfers_to acct_80945F160 amount: 11371.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E4910C0 transfers_to acct_80E4910C0 amount: 309034.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C5A1F10 transfers_to acct_80C5A1F10 amount: 363752.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808EADAC0 transfers_to acct_808EADAC0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803530710 transfers_to acct_803530710 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80A4D9A00 transfers_to acct_80A4D9A00 amount: 12.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80DCBEAE0 transfers_to acct_80DCBEAE0 amount: 505608.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_8105540C0 transfers_to acct_813B92B20 amount: 160.94 US Dollar via: Wire timestamp: 2022/09/01 02:00
- acct_8105540C0 transfers_to acct_813B92B20 amount: 7542.75 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_8105540C0 transfers_to acct_813B92B20 amount: 4233.12 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_80897F160 transfers_to acct_80945F160 amount: 799.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_80897F160 transfers_to acct_80945F160 amount: 2018.31 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_800F15000 transfers_to acct_800F15000 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_801C44770 transfers_to acct_801C44770 amount: 740903.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80C5A1F10 transfers_to acct_80C5A1F10 amount: 24.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_808EAD710 transfers_to acct_808EAD710 amount: 20.36 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80C283130 transfers_to acct_80C283130 amount: 10.59 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/01 10:52
- acct_80B887080 transfers_to acct_80B887080 amount: 795.79 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80512BB30 transfers_to acct_80512BB30 amount: 5498.38 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8016F88B0 transfers_to acct_80A717600 amount: 739.52 US Dollar via: Cheque timestamp: 2022/09/01 12:43
- acct_80863C440 transfers_to acct_80863C440 amount: 1101.36 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_8016F88B0 transfers_to acct_80A717600 amount: 918.77 US Dollar via: Cash timestamp: 2022/09/01 12:54
- acct_808A8F2D0 transfers_to acct_809047EE0 amount: 4775.06 US Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_808A8FA90 transfers_to acct_808A8F2D0 amount: 50859.00 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_8105540C0 transfers_to acct_8105540C0 amount: 11.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/01 16:48
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/01 17:10
- acct_800471D00 transfers_to acct_800471D00 amount: 30556.70 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80D050BC0 transfers_to acct_80D050BC0 amount: 74539.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 2586.36 US Dollar via: Cheque timestamp: 2022/09/01 18:32
- acct_80F5B71F0 transfers_to acct_80F5B71F0 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 1045.24 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_800F15000 transfers_to acct_800F15000 amount: 16684.93 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_808EAD710 transfers_to acct_808EAD710 amount: 222142.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_800471D00 transfers_to acct_8016F88B0 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_800471D00 transfers_to acct_8016F88B0 amount: 7514.35 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_80F5B71F0 transfers_to acct_80F5B71F0 amount: 515.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/01 21:54
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/01 21:59
- acct_80512BB30 transfers_to acct_80512BB30 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_80C283180 transfers_to acct_803530710 amount: 18.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80897F160 transfers_to acct_806021AC0 amount: 36.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_808A8F2D0 transfers_to acct_80E4910C0 amount: 19.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 2586.36 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 1045.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/02 01:07
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_800471D00 transfers_to acct_8016F88B0 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_800471D00 transfers_to acct_8016F88B0 amount: 7514.35 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_8016F88B0 transfers_to acct_80C5A1F10 amount: 3430235.26 US Dollar via: ACH timestamp: 2022/09/02 05:43
- acct_8016F88B0 transfers_to acct_80C5A1F10 amount: 2280.41 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_8016F88B0 transfers_to acct_80C5A1F10 amount: 4763050.58 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/02 07:37
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_8016F88B0 transfers_to acct_80B887080 amount: 3878.21 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_8016F88B0 transfers_to acct_80B887080 amount: 5433.31 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_80897F160 transfers_to acct_80945F160 amount: 799.05 US Dollar via: Credit Card timestamp: 2022/09/02 16:38
- acct_80897F160 transfers_to acct_80945F160 amount: 2018.31 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_808A8F2D0 transfers_to acct_80A02FB50 amount: 404.61 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
- acct_808A8F2D0 transfers_to acct_80A02FB50 amount: 96.49 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_8016F88B0 transfers_to acct_80A717600 amount: 739.52 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_8016F88B0 transfers_to acct_80A717600 amount: 918.77 US Dollar via: Cash timestamp: 2022/09/02 23:24
- acct_80C283180 transfers_to acct_808EADAC0 amount: 17.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_808A8F2D0 transfers_to acct_80C5A1F10 amount: 195.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80897F160 transfers_to acct_807FEEB20 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/03 00:49
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/03 01:05
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/03 01:16
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/03 22:38
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/03 23:46
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/03 23:51
- acct_80C283180 transfers_to acct_80C5A1F10 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_808A8F2D0 transfers_to acct_80863C440 amount: 112.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_80897F160 transfers_to acct_806021AC0 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/04 08:45
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/04 08:59
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/04 16:59
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/04 18:34
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/04 18:44
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/04 21:01
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/04 21:17
- acct_808A8F2D0 transfers_to acct_801C44770 amount: 48.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80C283180 transfers_to acct_808EAD710 amount: 41.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80897F160 transfers_to acct_80A4D9A00 amount: 15.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/05 04:04
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_8016F88B0 transfers_to acct_80A717600 amount: 918.77 US Dollar via: Cash timestamp: 2022/09/05 05:02
- acct_8016F88B0 transfers_to acct_80A717600 amount: 739.52 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 2586.36 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 1045.24 US Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/05 11:39
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/05 12:43
- acct_800471D00 transfers_to acct_8016F88B0 amount: 7514.35 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_800471D00 transfers_to acct_8016F88B0 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/05 13:58
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_80897F160 transfers_to acct_80945F160 amount: 799.05 US Dollar via: Credit Card timestamp: 2022/09/05 23:39
- acct_80897F160 transfers_to acct_80945F160 amount: 2018.31 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_80897F160 transfers_to acct_803419780 amount: 44.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_808A8F2D0 transfers_to acct_80F5B71F0 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80C283180 transfers_to acct_80C5A1F10 amount: 44.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 1045.24 US Dollar via: Credit Card timestamp: 2022/09/06 01:13
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 2586.36 US Dollar via: Cheque timestamp: 2022/09/06 01:22
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/06 02:19
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/06 02:21
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_800471D00 transfers_to acct_8016F88B0 amount: 7514.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:19
- acct_800471D00 transfers_to acct_8016F88B0 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_8016F88B0 transfers_to acct_80A717600 amount: 918.77 US Dollar via: Cash timestamp: 2022/09/06 15:44
- acct_8016F88B0 transfers_to acct_80A717600 amount: 739.52 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_80897F160 transfers_to acct_80945F160 amount: 799.05 US Dollar via: Credit Card timestamp: 2022/09/06 17:46
- acct_80897F160 transfers_to acct_80945F160 amount: 2018.31 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_80897F160 transfers_to acct_806021AC0 amount: 287.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_80C283180 transfers_to acct_80D41D930 amount: 5.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_808A8F2D0 transfers_to acct_80C3044D0 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800471D00 transfers_to acct_8016F88B0 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_800471D00 transfers_to acct_8016F88B0 amount: 7514.35 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 2586.36 US Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 1045.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:32
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_8016F88B0 transfers_to acct_80A717600 amount: 739.52 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/07 19:12
- acct_8016F88B0 transfers_to acct_80A717600 amount: 918.77 US Dollar via: Cash timestamp: 2022/09/07 19:23
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/07 19:23
- acct_80897F160 transfers_to acct_80945F160 amount: 799.05 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
- acct_80897F160 transfers_to acct_80945F160 amount: 2018.31 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_80897F160 transfers_to acct_806021AC0 amount: 8.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_808A8F2D0 transfers_to acct_80D050BC0 amount: 149.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80C283180 transfers_to acct_803530710 amount: 0.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/08 10:32
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/08 10:59
- acct_80897F160 transfers_to acct_80945F160 amount: 2018.31 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_80897F160 transfers_to acct_80945F160 amount: 799.05 US Dollar via: Credit Card timestamp: 2022/09/08 14:20
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 2586.36 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 1045.24 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_8016F88B0 transfers_to acct_80A717600 amount: 918.77 US Dollar via: Cash timestamp: 2022/09/08 19:43
- acct_8016F88B0 transfers_to acct_80A717600 amount: 739.52 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_800471D00 transfers_to acct_8016F88B0 amount: 7514.35 US Dollar via: Credit Card timestamp: 2022/09/08 22:45
- acct_800471D00 transfers_to acct_8016F88B0 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/08 23:30
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_80897F160 transfers_to acct_806021AC0 amount: 3.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80C283180 transfers_to acct_80C5A1F10 amount: 11.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_808A8F2D0 transfers_to acct_800595480 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_8016F88B0 transfers_to acct_80A717600 amount: 918.77 US Dollar via: Cash timestamp: 2022/09/09 06:43
- acct_8016F88B0 transfers_to acct_80A717600 amount: 739.52 US Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_80897F160 transfers_to acct_80945F160 amount: 2018.31 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_80897F160 transfers_to acct_80945F160 amount: 799.05 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 1045.24 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_80897F160 transfers_to acct_80C5A1F10 amount: 2586.36 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/09 11:01
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/09 11:14
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_800471D00 transfers_to acct_8016F88B0 amount: 1853.88 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_800471D00 transfers_to acct_8016F88B0 amount: 7514.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_8016F88B0 transfers_to acct_80B887080 amount: 3878.21 US Dollar via: Credit Card timestamp: 2022/09/09 18:39
- acct_8016F88B0 transfers_to acct_80B887080 amount: 5433.31 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_808A8F2D0 transfers_to acct_80C5A1F10 amount: 39.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80C283180 transfers_to acct_80623C860 amount: 155.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_808F267B0 transfers_to acct_813B92B20 amount: 26.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80897F160 transfers_to acct_80A4D9A00 amount: 136.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80945F160 transfers_to acct_80945F160 amount: 91.31 US Dollar via: ACH timestamp: 2022/09/10 05:03
- acct_80945F160 transfers_to acct_80945F160 amount: 91.04 US Dollar via: ACH timestamp: 2022/09/10 05:09
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 4513.63 US Dollar via: Cheque timestamp: 2022/09/10 19:09
- acct_80897F160 transfers_to acct_80DCBEAE0 amount: 362.81 US Dollar via: Credit Card timestamp: 2022/09/10 19:22
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 77.60 US Dollar via: Cheque timestamp: 2022/09/10 20:46
- acct_80C5A1F10 transfers_to acct_813B92B20 amount: 133.22 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_800F15000 transfers_to acct_8016F88B0 amount: 98.69 US Dollar via: Credit Card timestamp: 2022/09/10 22:26
- acct_800F15000 transfers_to acct_8016F88B0 amount: 444.29 US Dollar via: Cheque timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 36
  Total volume: 13,651,377.64
  Avg transaction: 61,770.94
  Time span: 209 units
  Max out-degree: 58 (node: 0118453_80897F160)
  Max in-degree: 35 (node: 011157_8016F88B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)