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_00067) ===

**Nodes:**
- acct_8040BE8F0 (type: Account)
- acct_8045A4C40 (type: Account)
- acct_804623570 (type: Account)
- acct_80DB287E0 (type: Account)
- acct_8046F8880 (type: Account)
- acct_809ADB340 (type: Account)
- acct_803FECE10 (type: Account)
- acct_8046F8A10 (type: Account)
- acct_80C46A110 (type: Account)
- acct_803F8B370 (type: Account)
- acct_803F8ED00 (type: Account)
- acct_80407DA70 (type: Account)
- acct_804729380 (type: Account)
- acct_80C4B8C20 (type: Account)
- acct_8046F8AB0 (type: Account)
- acct_80461FF10 (type: Account)
- acct_8046F81D0 (type: Account)
- acct_8046FAD80 (type: Account)
- acct_804730220 (type: Account)
- acct_803DE9C60 (type: Account)
- acct_803B6A270 (type: Account)
- acct_803FECD20 (type: Account)
- acct_8046FF690 (type: Account)
- acct_803B1D230 (type: Account)
- acct_803B85040 (type: Account)
- acct_803DAC970 (type: Account)
- acct_8046F86B0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0012129 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111904 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0311979 (type: Bank)

**Edges:**
- acct_8040BE8F0 belongs_to bank_0010057
- acct_8045A4C40 belongs_to bank_0010581
- acct_804623570 belongs_to bank_0010581
- acct_80DB287E0 belongs_to bank_0010581
- acct_8046F8880 belongs_to bank_0010605
- acct_809ADB340 belongs_to bank_0010605
- acct_803FECE10 belongs_to bank_0010656
- acct_8046F8A10 belongs_to bank_0011687
- acct_80C46A110 belongs_to bank_0012129
- acct_803F8B370 belongs_to bank_009665
- acct_803F8ED00 belongs_to bank_009665
- acct_80407DA70 belongs_to bank_009665
- acct_804729380 belongs_to bank_009679
- acct_80C4B8C20 belongs_to bank_0110057
- acct_8046F8AB0 belongs_to bank_0111904
- acct_80461FF10 belongs_to bank_015
- acct_8046F81D0 belongs_to bank_015
- acct_8046FAD80 belongs_to bank_015
- acct_804730220 belongs_to bank_015
- acct_803DE9C60 belongs_to bank_019925
- acct_803B6A270 belongs_to bank_0210185
- acct_803FECD20 belongs_to bank_0210319
- acct_8046FF690 belongs_to bank_0210997
- acct_803B1D230 belongs_to bank_021
- acct_803B85040 belongs_to bank_024
- acct_803DAC970 belongs_to bank_029467
- acct_8046F86B0 belongs_to bank_0311979
- acct_803DAC970 transfers_to acct_803DAC970 amount: 31539572.94 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8045A4C40 transfers_to acct_8046F81D0 amount: 75977.46 Yen via: ACH timestamp: 2022/09/01 00:04
- acct_803DAC970 transfers_to acct_803DAC970 amount: 1814.50 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8046F81D0 transfers_to acct_8046F81D0 amount: 372443942.88 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803F8ED00 transfers_to acct_803F8ED00 amount: 1121.01 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8046FF690 transfers_to acct_803B1D230 amount: 3322.28 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_8046FAD80 transfers_to acct_8046FAD80 amount: 508.10 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803B85040 transfers_to acct_803B85040 amount: 1362.18 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804730220 transfers_to acct_804730220 amount: 8301048.46 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803F8B370 transfers_to acct_803F8B370 amount: 9354075.98 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8045A4C40 transfers_to acct_8046F81D0 amount: 685775.08 Yen via: Cheque timestamp: 2022/09/01 00:26
- acct_804729380 transfers_to acct_804729380 amount: 20045288.56 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80407DA70 transfers_to acct_80407DA70 amount: 182618.87 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804623570 transfers_to acct_804729380 amount: 1352.11 Yen via: Credit Card timestamp: 2022/09/01 00:29
- acct_803B6A270 transfers_to acct_803B6A270 amount: 384194744.34 Yen via: Reinvestment timestamp: 2022/09/01 05:02
- acct_8046F81D0 transfers_to acct_8046FF690 amount: 4901141.00 Yen via: Cheque timestamp: 2022/09/01 05:12
- acct_803B85040 transfers_to acct_803B85040 amount: 34067266.41 Yen via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80DB287E0 transfers_to acct_80DB287E0 amount: 8635192.12 Yen via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80C4B8C20 transfers_to acct_80C4B8C20 amount: 21961154.46 Yen via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80461FF10 transfers_to acct_804623570 amount: 387070.53 Yen via: ACH timestamp: 2022/09/01 06:59
- acct_8046F8880 transfers_to acct_8046F8880 amount: 495900.39 Yen via: Reinvestment timestamp: 2022/09/01 08:02
- acct_804729380 transfers_to acct_804729380 amount: 1214.34 Yen via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80C46A110 transfers_to acct_80C46A110 amount: 79692.70 Yen via: Reinvestment timestamp: 2022/09/01 10:37
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/01 10:49
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/01 10:54
- acct_8040BE8F0 transfers_to acct_8040BE8F0 amount: 1713624.15 Yen via: Reinvestment timestamp: 2022/09/01 11:53
- acct_804730220 transfers_to acct_804730220 amount: 1601.25 Yen via: Reinvestment timestamp: 2022/09/01 12:55
- acct_8046F8A10 transfers_to acct_8046F8A10 amount: 754144.76 Yen via: Reinvestment timestamp: 2022/09/01 13:55
- acct_80DB287E0 transfers_to acct_80DB287E0 amount: 1810.35 Yen via: Reinvestment timestamp: 2022/09/01 14:49
- acct_8046F86B0 transfers_to acct_8046F8A10 amount: 4.16 Yen via: Cheque timestamp: 2022/09/01 15:25
- acct_8046F8AB0 transfers_to acct_8046F8AB0 amount: 35809.62 Yen via: Reinvestment timestamp: 2022/09/01 16:37
- acct_803FECE10 transfers_to acct_803FECE10 amount: 8891.30 Yen via: Reinvestment timestamp: 2022/09/01 17:24
- acct_803DE9C60 transfers_to acct_803DE9C60 amount: 21395.82 Yen via: Reinvestment timestamp: 2022/09/01 17:50
- acct_8045A4C40 transfers_to acct_8045A4C40 amount: 2185.92 Yen via: Reinvestment timestamp: 2022/09/01 20:40
- acct_803F8ED00 transfers_to acct_803F8ED00 amount: 27274353.97 Yen via: Reinvestment timestamp: 2022/09/01 22:00
- acct_803FECD20 transfers_to acct_803FECD20 amount: 590.36 Yen via: Reinvestment timestamp: 2022/09/01 23:05
- acct_804623570 transfers_to acct_803FECE10 amount: 669.33 Yen via: Credit Card timestamp: 2022/09/02 00:06
- acct_8046FF690 transfers_to acct_803DE9C60 amount: 393.19 Yen via: Credit Card timestamp: 2022/09/02 00:09
- acct_8046F86B0 transfers_to acct_8046F8AB0 amount: 141925.08 Yen via: Cheque timestamp: 2022/09/02 06:03
- acct_8046FF690 transfers_to acct_804730220 amount: 365606.17 Yen via: Credit Card timestamp: 2022/09/02 06:30
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/02 12:48
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/02 12:53
- acct_80407DA70 transfers_to acct_8045A4C40 amount: 18103.62 Yen via: Credit Card timestamp: 2022/09/02 15:02
- acct_80407DA70 transfers_to acct_8045A4C40 amount: 20819.41 Yen via: Cash timestamp: 2022/09/02 15:10
- acct_80407DA70 transfers_to acct_8045A4C40 amount: 110434.52 Yen via: Cheque timestamp: 2022/09/02 15:25
- acct_8046FF690 transfers_to acct_803DE9C60 amount: 11102.96 Yen via: Credit Card timestamp: 2022/09/03 00:01
- acct_804623570 transfers_to acct_8046F8880 amount: 13275.48 Yen via: Credit Card timestamp: 2022/09/03 00:15
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/03 13:07
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/03 13:25
- acct_8046FF690 transfers_to acct_803F8B370 amount: 937914.21 Yen via: Credit Card timestamp: 2022/09/04 00:06
- acct_804623570 transfers_to acct_80DB287E0 amount: 3320.61 Yen via: Credit Card timestamp: 2022/09/04 00:29
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/04 22:44
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/04 22:55
- acct_8046FF690 transfers_to acct_803B1D230 amount: 2843.13 Yen via: Credit Card timestamp: 2022/09/05 00:25
- acct_804623570 transfers_to acct_803FECD20 amount: 3214.26 Yen via: Credit Card timestamp: 2022/09/05 00:27
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/05 18:14
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/05 18:28
- acct_8046FF690 transfers_to acct_80C4B8C20 amount: 1311.65 Yen via: Credit Card timestamp: 2022/09/06 00:01
- acct_804623570 transfers_to acct_803B85040 amount: 14479.03 Yen via: Credit Card timestamp: 2022/09/06 00:03
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/06 13:17
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/06 13:23
- acct_804623570 transfers_to acct_8040BE8F0 amount: 586.97 Yen via: Credit Card timestamp: 2022/09/07 00:12
- acct_8046FF690 transfers_to acct_803B6A270 amount: 2975.50 Yen via: Credit Card timestamp: 2022/09/07 00:13
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/07 07:50
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/07 07:57
- acct_8046FF690 transfers_to acct_803DAC970 amount: 180.73 Yen via: Credit Card timestamp: 2022/09/08 00:09
- acct_804623570 transfers_to acct_8046F81D0 amount: 118.04 Yen via: Credit Card timestamp: 2022/09/08 00:28
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/08 05:52
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/08 05:54
- acct_8046F8880 transfers_to acct_8046F8AB0 amount: 183789.67 Yen via: ACH timestamp: 2022/09/08 17:20
- acct_8046F81D0 transfers_to acct_8046F8AB0 amount: 8966.02 Yen via: ACH timestamp: 2022/09/08 17:25
- acct_8046F8A10 transfers_to acct_8046F8AB0 amount: 499141.46 Yen via: ACH timestamp: 2022/09/08 17:28
- acct_8046FAD80 transfers_to acct_8046F8AB0 amount: 82052.62 Yen via: ACH timestamp: 2022/09/08 17:29
- acct_804623570 transfers_to acct_809ADB340 amount: 30190.57 Yen via: Credit Card timestamp: 2022/09/09 00:10
- acct_8046FF690 transfers_to acct_80C46A110 amount: 14760.52 Yen via: Credit Card timestamp: 2022/09/09 00:16
- acct_8046F86B0 transfers_to acct_8046F8AB0 amount: 141925.08 Yen via: Cheque timestamp: 2022/09/09 05:19
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/09 13:31
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/09 13:46
- acct_804623570 transfers_to acct_804729380 amount: 7816.97 Yen via: Credit Card timestamp: 2022/09/10 00:00
- acct_8046FF690 transfers_to acct_803DE9C60 amount: 3940.61 Yen via: Credit Card timestamp: 2022/09/10 00:06
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 4264.14 Yen via: Cheque timestamp: 2022/09/10 17:35
- acct_803F8ED00 transfers_to acct_8045A4C40 amount: 11243.43 Yen via: Credit Card timestamp: 2022/09/10 17:35

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 27
  Total volume: 929,952,501.47
  Avg transaction: 11,340,884.16
  Time span: 78 units
  Max out-degree: 22 (node: 009665_803F8ED00)
  Max in-degree: 24 (node: 0010581_8045A4C40)
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_00068) ===

**Nodes:**
- acct_806B70220 (type: Account)
- acct_806F3AC80 (type: Account)
- acct_806532C60 (type: Account)
- acct_806BBE380 (type: Account)
- acct_806FBA710 (type: Account)
- acct_806347F60 (type: Account)
- acct_806BDBED0 (type: Account)
- acct_806348570 (type: Account)
- acct_806F66B60 (type: Account)
- acct_806DA0EE0 (type: Account)
- acct_80714D6B0 (type: Account)
- acct_806679E50 (type: Account)
- acct_8063484D0 (type: Account)
- acct_806C656B0 (type: Account)
- acct_806DAE7F0 (type: Account)
- acct_80638D240 (type: Account)
- acct_806ABF7D0 (type: Account)
- acct_806DE1DD0 (type: Account)
- acct_806469DB0 (type: Account)
- bank_0016787 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017491 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218783 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316639 (type: Bank)

**Edges:**
- acct_806B70220 belongs_to bank_0016787
- acct_806F3AC80 belongs_to bank_0016787
- acct_806532C60 belongs_to bank_0016927
- acct_806BBE380 belongs_to bank_0017491
- acct_806FBA710 belongs_to bank_004
- acct_806347F60 belongs_to bank_007
- acct_806BDBED0 belongs_to bank_007
- acct_806348570 belongs_to bank_0116425
- acct_806F66B60 belongs_to bank_0117304
- acct_806DA0EE0 belongs_to bank_0118202
- acct_80714D6B0 belongs_to bank_0119311
- acct_806679E50 belongs_to bank_0217096
- acct_8063484D0 belongs_to bank_0217125
- acct_806C656B0 belongs_to bank_0217496
- acct_806DAE7F0 belongs_to bank_0218783
- acct_80638D240 belongs_to bank_0287
- acct_806ABF7D0 belongs_to bank_0287
- acct_806DE1DD0 belongs_to bank_028
- acct_806469DB0 belongs_to bank_0316639
- acct_806BBE380 transfers_to acct_806BBE380 amount: 1096.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8063484D0 transfers_to acct_8063484D0 amount: 554653237.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806DAE7F0 transfers_to acct_806FBA710 amount: 1541548.53 Ruble via: ACH timestamp: 2022/09/01 00:11
- acct_806DAE7F0 transfers_to acct_806FBA710 amount: 1479931.78 Ruble via: Cash timestamp: 2022/09/01 00:15
- acct_806FBA710 transfers_to acct_806FBA710 amount: 620.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80638D240 transfers_to acct_80638D240 amount: 8885255.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806DAE7F0 transfers_to acct_806DAE7F0 amount: 1842.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806347F60 transfers_to acct_806347F60 amount: 34062850.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806DAE7F0 transfers_to acct_806DAE7F0 amount: 10592053.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806469DB0 transfers_to acct_806348570 amount: 0.03 Ruble via: ACH timestamp: 2022/09/01 00:25
- acct_806F3AC80 transfers_to acct_806F3AC80 amount: 837.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806BBE380 transfers_to acct_806BBE380 amount: 16193.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806DAE7F0 transfers_to acct_806FBA710 amount: 16836176.52 Ruble via: Cheque timestamp: 2022/09/01 00:29
- acct_806C656B0 transfers_to acct_806DE1DD0 amount: 82763.37 Ruble via: Cheque timestamp: 2022/09/01 00:36
- acct_806C656B0 transfers_to acct_806DE1DD0 amount: 243078.16 Ruble via: Cash timestamp: 2022/09/01 00:47
- acct_806ABF7D0 transfers_to acct_806ABF7D0 amount: 1134.47 Ruble via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80638D240 transfers_to acct_806C656B0 amount: 1317366.02 Ruble via: Credit Card timestamp: 2022/09/01 05:34
- acct_80638D240 transfers_to acct_806C656B0 amount: 18051125.51 Ruble via: Cheque timestamp: 2022/09/01 05:43
- acct_80638D240 transfers_to acct_806C656B0 amount: 5431220.46 Ruble via: Wire timestamp: 2022/09/01 05:43
- acct_80638D240 transfers_to acct_806C656B0 amount: 41060740.65 Ruble via: ACH timestamp: 2022/09/01 05:57
- acct_806B70220 transfers_to acct_806DAE7F0 amount: 33996.25 Ruble via: Wire timestamp: 2022/09/01 08:55
- acct_806C656B0 transfers_to acct_806C656B0 amount: 600309.96 Ruble via: Reinvestment timestamp: 2022/09/01 09:08
- acct_806DA0EE0 transfers_to acct_806DA0EE0 amount: 1418.62 Ruble via: Reinvestment timestamp: 2022/09/01 09:36
- acct_806C656B0 transfers_to acct_806F3AC80 amount: 125042.11 Ruble via: Wire timestamp: 2022/09/01 10:09
- acct_806C656B0 transfers_to acct_806F3AC80 amount: 273078.68 Ruble via: Cheque timestamp: 2022/09/01 10:24
- acct_80638D240 transfers_to acct_806ABF7D0 amount: 1045.18 Ruble via: ACH timestamp: 2022/09/01 10:41
- acct_806DAE7F0 transfers_to acct_806F66B60 amount: 37364.15 Ruble via: Cheque timestamp: 2022/09/01 10:41
- acct_806DAE7F0 transfers_to acct_806F66B60 amount: 172699.86 Ruble via: Credit Card timestamp: 2022/09/01 10:45
- acct_80638D240 transfers_to acct_806ABF7D0 amount: 11213.13 Ruble via: Cheque timestamp: 2022/09/01 10:47
- acct_80638D240 transfers_to acct_806ABF7D0 amount: 1326.34 Ruble via: Credit Card timestamp: 2022/09/01 10:51
- acct_806DA0EE0 transfers_to acct_806DA0EE0 amount: 2562033.82 Ruble via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806DE1DD0 transfers_to acct_806DE1DD0 amount: 272.90 Ruble via: Reinvestment timestamp: 2022/09/01 12:35
- acct_806F3AC80 transfers_to acct_806679E50 amount: 322499.75 Ruble via: Cheque timestamp: 2022/09/01 14:40
- acct_806F3AC80 transfers_to acct_806679E50 amount: 180166.09 Ruble via: Credit Card timestamp: 2022/09/01 14:46
- acct_806C656B0 transfers_to acct_806C656B0 amount: 1521.09 Ruble via: Reinvestment timestamp: 2022/09/01 14:57
- acct_806347F60 transfers_to acct_80638D240 amount: 7945.04 Ruble via: Cheque timestamp: 2022/09/01 15:01
- acct_80638D240 transfers_to acct_806BBE380 amount: 20013.72 Ruble via: Credit Card timestamp: 2022/09/01 15:04
- acct_806347F60 transfers_to acct_80638D240 amount: 8722.60 Ruble via: Credit Card timestamp: 2022/09/01 15:22
- acct_80638D240 transfers_to acct_806BBE380 amount: 3212.97 Ruble via: ACH timestamp: 2022/09/01 15:25
- acct_80638D240 transfers_to acct_806BBE380 amount: 3629.77 Ruble via: Cheque timestamp: 2022/09/01 15:28
- acct_806BDBED0 transfers_to acct_806F3AC80 amount: 962668.21 Ruble via: Cheque timestamp: 2022/09/01 15:31
- acct_806BDBED0 transfers_to acct_806F3AC80 amount: 47552.95 Ruble via: ACH timestamp: 2022/09/01 15:33
- acct_806BDBED0 transfers_to acct_806F3AC80 amount: 372008.53 Ruble via: Credit Card timestamp: 2022/09/01 15:51
- acct_806B70220 transfers_to acct_806B70220 amount: 567.55 Ruble via: Reinvestment timestamp: 2022/09/01 16:14
- acct_806BDBED0 transfers_to acct_806BDBED0 amount: 2378701.59 Ruble via: Reinvestment timestamp: 2022/09/01 18:14
- acct_806F3AC80 transfers_to acct_806F3AC80 amount: 12814625.02 Ruble via: Reinvestment timestamp: 2022/09/01 21:29
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- acct_806C656B0 transfers_to acct_806DAE7F0 amount: 214712.07 Ruble via: Cheque timestamp: 2022/09/09 09:09
- acct_806C656B0 transfers_to acct_806DE1DD0 amount: 82763.37 Ruble via: Cheque timestamp: 2022/09/09 11:01
- acct_80638D240 transfers_to acct_806ABF7D0 amount: 11213.13 Ruble via: Cheque timestamp: 2022/09/09 11:07
- acct_80638D240 transfers_to acct_806ABF7D0 amount: 1045.18 Ruble via: ACH timestamp: 2022/09/09 11:08
- acct_80638D240 transfers_to acct_806ABF7D0 amount: 1326.34 Ruble via: Credit Card timestamp: 2022/09/09 11:17
- acct_806DAE7F0 transfers_to acct_806F66B60 amount: 172699.86 Ruble via: Credit Card timestamp: 2022/09/09 11:17
- acct_806C656B0 transfers_to acct_806DE1DD0 amount: 243078.16 Ruble via: Cash timestamp: 2022/09/09 11:18
- acct_806DAE7F0 transfers_to acct_806F66B60 amount: 37364.15 Ruble via: Cheque timestamp: 2022/09/09 11:22
- acct_806C656B0 transfers_to acct_806F3AC80 amount: 125042.11 Ruble via: Wire timestamp: 2022/09/09 17:07
- acct_806C656B0 transfers_to acct_806F3AC80 amount: 273078.68 Ruble via: Cheque timestamp: 2022/09/09 17:26
- acct_80638D240 transfers_to acct_806C656B0 amount: 18051125.51 Ruble via: Cheque timestamp: 2022/09/09 17:31
- acct_80638D240 transfers_to acct_806C656B0 amount: 1317366.02 Ruble via: Credit Card timestamp: 2022/09/09 17:40
- acct_80638D240 transfers_to acct_806C656B0 amount: 41060740.65 Ruble via: ACH timestamp: 2022/09/09 17:44
- acct_80638D240 transfers_to acct_806C656B0 amount: 5431220.46 Ruble via: Wire timestamp: 2022/09/09 17:52
- acct_806F3AC80 transfers_to acct_806679E50 amount: 322499.75 Ruble via: Cheque timestamp: 2022/09/09 19:01
- acct_806F3AC80 transfers_to acct_806679E50 amount: 180166.09 Ruble via: Credit Card timestamp: 2022/09/09 19:03
- acct_806BDBED0 transfers_to acct_806F3AC80 amount: 47552.95 Ruble via: ACH timestamp: 2022/09/09 19:23
- acct_806BDBED0 transfers_to acct_806F3AC80 amount: 372008.53 Ruble via: Credit Card timestamp: 2022/09/09 19:26
- acct_806B70220 transfers_to acct_806DAE7F0 amount: 33996.25 Ruble via: Wire timestamp: 2022/09/09 19:27
- acct_806BDBED0 transfers_to acct_806F3AC80 amount: 962668.21 Ruble via: Cheque timestamp: 2022/09/09 19:28
- acct_806469DB0 transfers_to acct_8063484D0 amount: 9746.64 Ruble via: Credit Card timestamp: 2022/09/09 19:35
- acct_806DA0EE0 transfers_to acct_806DE1DD0 amount: 2645.73 Ruble via: Cash timestamp: 2022/09/09 23:30
- acct_806DA0EE0 transfers_to acct_806DE1DD0 amount: 16041.50 Ruble via: Cheque timestamp: 2022/09/09 23:34
- acct_806DA0EE0 transfers_to acct_806DE1DD0 amount: 4696.68 Ruble via: Wire timestamp: 2022/09/09 23:34
- acct_806DA0EE0 transfers_to acct_806DE1DD0 amount: 3979.44 Ruble via: Credit Card timestamp: 2022/09/09 23:48
- acct_806C656B0 transfers_to acct_806F3AC80 amount: 125042.11 Ruble via: Wire timestamp: 2022/09/10 03:12
- acct_806C656B0 transfers_to acct_806F3AC80 amount: 273078.68 Ruble via: Cheque timestamp: 2022/09/10 03:27
- acct_806DAE7F0 transfers_to acct_806F66B60 amount: 37364.15 Ruble via: Cheque timestamp: 2022/09/10 09:02
- acct_806DAE7F0 transfers_to acct_806F66B60 amount: 172699.86 Ruble via: Credit Card timestamp: 2022/09/10 09:25
- acct_80638D240 transfers_to acct_806BBE380 amount: 3629.77 Ruble via: Cheque timestamp: 2022/09/10 16:14
- acct_80638D240 transfers_to acct_806BBE380 amount: 20013.72 Ruble via: Credit Card timestamp: 2022/09/10 16:24
- acct_80638D240 transfers_to acct_806BBE380 amount: 3212.97 Ruble via: ACH timestamp: 2022/09/10 16:26

SUMMARY STATISTICS:
  Total transactions: 256
  Unique accounts: 19
  Total volume: 1,132,288,413.73
  Avg transaction: 4,423,001.62
  Time span: 244 units
  Max out-degree: 80 (node: 0287_80638D240)
  Max in-degree: 44 (node: 028_806DE1DD0)
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_00069) ===

**Nodes:**
- acct_80A23EE80 (type: Account)
- acct_80A23F1F0 (type: Account)
- acct_80A248930 (type: Account)
- acct_80A279490 (type: Account)
- acct_80A2B3100 (type: Account)
- acct_80A34F120 (type: Account)
- acct_80A5B8FE0 (type: Account)
- acct_80A5D86F0 (type: Account)
- acct_80A9891A0 (type: Account)
- acct_80B0EA890 (type: Account)
- acct_80B2117B0 (type: Account)
- acct_8000AC7E0 (type: Account)
- acct_80A55FD20 (type: Account)
- acct_80A6EF970 (type: Account)
- acct_80AABFF30 (type: Account)
- acct_80A8B0140 (type: Account)
- acct_80ADB9750 (type: Account)
- acct_80AFA8160 (type: Account)
- acct_80A1B8CF0 (type: Account)
- acct_80B0D64B0 (type: Account)
- acct_80B0D66A0 (type: Account)
- acct_80A3E03C0 (type: Account)
- acct_80A1D7040 (type: Account)
- acct_80A7085A0 (type: Account)
- acct_80A3585D0 (type: Account)
- acct_80AA58CB0 (type: Account)
- acct_80A6CBF10 (type: Account)
- acct_80ADB7DC0 (type: Account)
- acct_80A9F5A70 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0029770 (type: Bank)
- bank_0030150 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0129293 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80A23EE80 belongs_to bank_0015
- acct_80A23F1F0 belongs_to bank_0027621
- acct_80A248930 belongs_to bank_0027621
- acct_80A279490 belongs_to bank_0027621
- acct_80A2B3100 belongs_to bank_0027621
- acct_80A34F120 belongs_to bank_0027621
- acct_80A5B8FE0 belongs_to bank_0028094
- acct_80A5D86F0 belongs_to bank_0028094
- acct_80A9891A0 belongs_to bank_0028690
- acct_80B0EA890 belongs_to bank_0029770
- acct_80B2117B0 belongs_to bank_0030150
- acct_8000AC7E0 belongs_to bank_006
- acct_80A55FD20 belongs_to bank_006
- acct_80A6EF970 belongs_to bank_006
- acct_80AABFF30 belongs_to bank_0127593
- acct_80A8B0140 belongs_to bank_0128557
- acct_80ADB9750 belongs_to bank_0128737
- acct_80AFA8160 belongs_to bank_0129293
- acct_80A1B8CF0 belongs_to bank_019
- acct_80B0D64B0 belongs_to bank_019
- acct_80B0D66A0 belongs_to bank_019
- acct_80A3E03C0 belongs_to bank_0211
- acct_80A1D7040 belongs_to bank_0228009
- acct_80A7085A0 belongs_to bank_0228009
- acct_80A3585D0 belongs_to bank_0228101
- acct_80AA58CB0 belongs_to bank_0228101
- acct_80A6CBF10 belongs_to bank_0228587
- acct_80ADB7DC0 belongs_to bank_0228587
- acct_80A9F5A70 belongs_to bank_028
- acct_80AA58CB0 transfers_to acct_80B0D66A0 amount: 9344.23 Australian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80A7085A0 transfers_to acct_80A7085A0 amount: 24.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80ADB9750 transfers_to acct_80ADB9750 amount: 16.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B0D66A0 transfers_to acct_80B0D66A0 amount: 34.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 24202.17 Australian Dollar via: Wire timestamp: 2022/09/01 00:04
- acct_80A34F120 transfers_to acct_80A34F120 amount: 392270.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A55FD20 transfers_to acct_80A55FD20 amount: 122908.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A23EE80 transfers_to acct_80A34F120 amount: 56750.25 Australian Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80A9891A0 transfers_to acct_80A9891A0 amount: 362958.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A34F120 transfers_to acct_80A34F120 amount: 14.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1B8CF0 transfers_to acct_80A1B8CF0 amount: 134200.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 62651.45 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80ADB9750 transfers_to acct_80ADB9750 amount: 1918.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A3E03C0 transfers_to acct_80A3E03C0 amount: 5.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 36080.94 Australian Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80A8B0140 transfers_to acct_80A8B0140 amount: 12.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A23EE80 transfers_to acct_80ADB7DC0 amount: 218.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80B0D64B0 transfers_to acct_80B0D64B0 amount: 76608.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A3E03C0 transfers_to acct_80A3E03C0 amount: 29906.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A9891A0 transfers_to acct_80A9F5A70 amount: 9713.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80A3585D0 transfers_to acct_80B0D64B0 amount: 0.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80AABFF30 transfers_to acct_80AABFF30 amount: 279708.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80ADB7DC0 transfers_to acct_80ADB7DC0 amount: 14.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80A23EE80 transfers_to acct_80A279490 amount: 156.31 Australian Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_80A23EE80 transfers_to acct_80A279490 amount: 612.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_80A5D86F0 transfers_to acct_80A5D86F0 amount: 220.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_80A6EF970 transfers_to acct_80A6EF970 amount: 27801.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80A23F1F0 transfers_to acct_80A23EE80 amount: 92788.00 Australian Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_80B0D66A0 transfers_to acct_80B0D66A0 amount: 96201.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_80ADB7DC0 transfers_to acct_80ADB7DC0 amount: 20136.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80A2B3100 transfers_to acct_80A2B3100 amount: 26.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_80AA58CB0 transfers_to acct_80AA58CB0 amount: 24.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/01 08:05
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/01 08:18
- acct_80A9F5A70 transfers_to acct_80A9F5A70 amount: 13.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:07
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_80A5D86F0 transfers_to acct_80A5D86F0 amount: 29.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80A23EE80 transfers_to acct_80A9F5A70 amount: 484.69 Australian Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_80B2117B0 transfers_to acct_80B2117B0 amount: 147847.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8000AC7E0 transfers_to acct_8000AC7E0 amount: 17.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80AABFF30 transfers_to acct_80AABFF30 amount: 35.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:13
- acct_80A9F5A70 transfers_to acct_80A9F5A70 amount: 273138.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_80A23EE80 transfers_to acct_80A3E03C0 amount: 32977.57 Australian Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_80A23EE80 transfers_to acct_80A3E03C0 amount: 9479.68 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_80A2B3100 transfers_to acct_80A2B3100 amount: 10634.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 109.18 Australian Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 3.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_80AFA8160 transfers_to acct_80AFA8160 amount: 23807.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:00
- acct_80AFA8160 transfers_to acct_80AFA8160 amount: 5.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_80A23EE80 transfers_to acct_80A1D7040 amount: 40.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80A23EE80 transfers_to acct_80A9F5A70 amount: 484.69 Australian Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_80A23EE80 transfers_to acct_80A6CBF10 amount: 99260.23 Australian Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_80A23EE80 transfers_to acct_80A6CBF10 amount: 5204.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:21
- acct_80A23EE80 transfers_to acct_80A279490 amount: 612.68 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_80A23EE80 transfers_to acct_80A279490 amount: 156.31 Australian Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:28
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_80A9F5A70 transfers_to acct_80B0D66A0 amount: 30322.47 Australian Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_80A9F5A70 transfers_to acct_80B0D66A0 amount: 18026.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 109.18 Australian Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 3.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80A248930 transfers_to acct_80A9891A0 amount: 18303.50 Australian Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_80A248930 transfers_to acct_80A9891A0 amount: 17631.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:08
- acct_80A248930 transfers_to acct_80A9891A0 amount: 14864.61 Australian Dollar via: Cash timestamp: 2022/09/02 18:24
- acct_80A8B0140 transfers_to acct_80B0D64B0 amount: 818.62 Australian Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_80A8B0140 transfers_to acct_80B0D64B0 amount: 3300.93 Australian Dollar via: ACH timestamp: 2022/09/02 18:42
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_80AA58CB0 transfers_to acct_80B0D66A0 amount: 9344.23 Australian Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_80A23EE80 transfers_to acct_80AABFF30 amount: 30.77 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:51
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/03 15:14
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/03 15:21
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/03 22:05
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:19
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:39
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/03 22:42
- acct_80A23EE80 transfers_to acct_80ADB9750 amount: 155.42 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:11
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:14
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/04 14:25
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/04 21:40
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/04 22:47
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/04 22:53
- acct_80A23EE80 transfers_to acct_80A1B8CF0 amount: 66.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80A5B8FE0 transfers_to acct_80B0D64B0 amount: 67.91 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80AA58CB0 transfers_to acct_80B0D66A0 amount: 9344.23 Australian Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/05 08:21
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:01
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_80A23EE80 transfers_to acct_80A9F5A70 amount: 484.69 Australian Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_80A23EE80 transfers_to acct_80A279490 amount: 612.68 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_80A23EE80 transfers_to acct_80A279490 amount: 156.31 Australian Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 109.18 Australian Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 3.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:59
- acct_80A23EE80 transfers_to acct_8000AC7E0 amount: 365.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:33
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 3.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 109.18 Australian Dollar via: Cheque timestamp: 2022/09/06 06:23
- acct_80A23EE80 transfers_to acct_80A9F5A70 amount: 484.69 Australian Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_80AA58CB0 transfers_to acct_80B0D66A0 amount: 9344.23 Australian Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/06 13:49
- acct_80A23EE80 transfers_to acct_80A279490 amount: 612.68 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_80A23EE80 transfers_to acct_80A279490 amount: 156.31 Australian Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/06 18:15
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_80A23EE80 transfers_to acct_80B2117B0 amount: 185.79 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:19
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_80A23EE80 transfers_to acct_80A279490 amount: 612.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:35
- acct_80A23EE80 transfers_to acct_80A279490 amount: 156.31 Australian Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 3.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 109.18 Australian Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_80AA58CB0 transfers_to acct_80B0D66A0 amount: 9344.23 Australian Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_80A23EE80 transfers_to acct_80A9F5A70 amount: 484.69 Australian Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/07 21:09
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:57
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:19
- acct_80A23EE80 transfers_to acct_80ADB9750 amount: 31.15 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:43
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_80AA58CB0 transfers_to acct_80B0D66A0 amount: 9344.23 Australian Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/08 07:10
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:10
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_80A23EE80 transfers_to acct_80A9F5A70 amount: 484.69 Australian Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 109.18 Australian Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 3.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:21
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/08 19:50
- acct_80A23EE80 transfers_to acct_80A279490 amount: 156.31 Australian Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_80A23EE80 transfers_to acct_80A279490 amount: 612.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_80A23EE80 transfers_to acct_80A5D86F0 amount: 29.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80A23EE80 transfers_to acct_80A9F5A70 amount: 484.69 Australian Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_80AA58CB0 transfers_to acct_80B0D66A0 amount: 9344.23 Australian Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_80A23EE80 transfers_to acct_80A279490 amount: 612.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:38
- acct_80A23EE80 transfers_to acct_80A279490 amount: 156.31 Australian Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:39
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_80A8B0140 transfers_to acct_80B0D64B0 amount: 818.62 Australian Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_80A8B0140 transfers_to acct_80B0D64B0 amount: 3300.93 Australian Dollar via: ACH timestamp: 2022/09/09 15:27
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 109.18 Australian Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_80A9F5A70 transfers_to acct_80B0D64B0 amount: 3.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_80A3585D0 transfers_to acct_80B0D64B0 amount: 34.43 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80A23EE80 transfers_to acct_80AFA8160 amount: 69.81 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80B0EA890 transfers_to acct_80A9891A0 amount: 83.52 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 1259.87 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_80A23EE80 transfers_to acct_80A55FD20 amount: 587.70 Australian Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 277.08 Australian Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_80A23EE80 transfers_to acct_80A7085A0 amount: 21.43 Australian Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 140.80 Australian Dollar via: Cash timestamp: 2022/09/10 15:42
- acct_80A6EF970 transfers_to acct_80A9891A0 amount: 57.02 Australian Dollar via: Cheque timestamp: 2022/09/10 15:59
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 2771.08 Australian Dollar via: Cheque timestamp: 2022/09/10 20:07
- acct_80A23EE80 transfers_to acct_80A2B3100 amount: 212.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:14

SUMMARY STATISTICS:
  Total transactions: 185
  Unique accounts: 29
  Total volume: 2,666,664.42
  Avg transaction: 14,414.40
  Time span: 174 units
  Max out-degree: 96 (node: 0015_80A23EE80)
  Max in-degree: 25 (node: 0028690_80A9891A0)
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_00070) ===

**Nodes:**
- acct_80E98E7A0 (type: Account)
- acct_80F1AE2C0 (type: Account)
- acct_80F9199C0 (type: Account)
- acct_80F665A40 (type: Account)
- acct_80DDA4690 (type: Account)
- acct_80DC59D40 (type: Account)
- acct_80DDAFB50 (type: Account)
- acct_80FA1BAF0 (type: Account)
- acct_800E03FB0 (type: Account)
- acct_80E7D1170 (type: Account)
- acct_80F0976D0 (type: Account)
- acct_80DDB0140 (type: Account)
- acct_100428978 (type: Account)
- bank_0039668 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0140945 (type: Bank)
- bank_022 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0337611 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E98E7A0 belongs_to bank_0039668
- acct_80F1AE2C0 belongs_to bank_0039668
- acct_80F9199C0 belongs_to bank_0041407
- acct_80F665A40 belongs_to bank_0041578
- acct_80DDA4690 belongs_to bank_0116
- acct_80DC59D40 belongs_to bank_0117
- acct_80DDAFB50 belongs_to bank_0117
- acct_80FA1BAF0 belongs_to bank_0140945
- acct_800E03FB0 belongs_to bank_022
- acct_80E7D1170 belongs_to bank_0239453
- acct_80F0976D0 belongs_to bank_0239453
- acct_80DDB0140 belongs_to bank_0337611
- acct_100428978 belongs_to bank_070
- acct_80DDAFB50 transfers_to acct_80F9199C0 amount: 140836.77 Swiss Franc via: Cash timestamp: 2022/09/01 00:04
- acct_80F0976D0 transfers_to acct_80F0976D0 amount: 66256.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DDAFB50 transfers_to acct_80F9199C0 amount: 80940.78 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 9446500.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FA1BAF0 transfers_to acct_80FA1BAF0 amount: 4.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E7D1170 transfers_to acct_80E7D1170 amount: 2332.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F665A40 transfers_to acct_80F665A40 amount: 3.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DDAFB50 transfers_to acct_80F9199C0 amount: 24848.72 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:26
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 2652638.18 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F1AE2C0 transfers_to acct_80F1AE2C0 amount: 113233.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DC59D40 transfers_to acct_80DC59D40 amount: 352005.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:00
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 138.78 Euro via: ACH timestamp: 2022/09/01 05:10
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 148.80 Swiss Franc via: Cash timestamp: 2022/09/01 05:10
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 4956.35 Euro via: ACH timestamp: 2022/09/01 05:28
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 5314.11 Swiss Franc via: Cheque timestamp: 2022/09/01 05:28
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 23326.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:09
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1268212.40 Swiss Franc via: Wire timestamp: 2022/09/01 06:19
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1537661.62 Swiss Franc via: Cheque timestamp: 2022/09/01 06:20
- acct_80FA1BAF0 transfers_to acct_80FA1BAF0 amount: 2484.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/01 12:50
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:52
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/01 14:35
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/01 14:45
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 1272940.77 Swiss Franc via: Cheque timestamp: 2022/09/01 15:00
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 8517.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:07
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 29621.17 Swiss Franc via: ACH timestamp: 2022/09/01 15:17
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 11610.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:24
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 374308.75 Swiss Franc via: ACH timestamp: 2022/09/01 15:24
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 20567.61 Swiss Franc via: Cheque timestamp: 2022/09/01 15:26
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 143.15 Swiss Franc via: Cheque timestamp: 2022/09/01 16:15
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 232.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:17
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 18.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80DDAFB50 transfers_to acct_80DDA4690 amount: 1157.85 Swiss Franc via: Cheque timestamp: 2022/09/01 18:00
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 2049.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:02
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 689.59 Swiss Franc via: Cheque timestamp: 2022/09/01 18:09
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 669.28 Swiss Franc via: Cheque timestamp: 2022/09/01 19:20
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 400.90 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:28
- acct_80DDB0140 transfers_to acct_80DDAFB50 amount: 2899.19 Swiss Franc via: Cheque timestamp: 2022/09/02 06:20
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1537661.62 Swiss Franc via: Cheque timestamp: 2022/09/02 06:23
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 23326.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:26
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1268212.40 Swiss Franc via: Wire timestamp: 2022/09/02 06:28
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 8517.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:32
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 374308.75 Swiss Franc via: ACH timestamp: 2022/09/02 08:33
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 1272940.77 Swiss Franc via: Cheque timestamp: 2022/09/02 08:59
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 669.28 Swiss Franc via: Cheque timestamp: 2022/09/02 09:01
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 400.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:03
- acct_80DDAFB50 transfers_to acct_80DDA4690 amount: 1157.85 Swiss Franc via: Cheque timestamp: 2022/09/02 10:35
- acct_80DDAFB50 transfers_to acct_80E98E7A0 amount: 428598.65 Swiss Franc via: ACH timestamp: 2022/09/02 14:33
- acct_80DDAFB50 transfers_to acct_80E98E7A0 amount: 2182107.16 Swiss Franc via: Cheque timestamp: 2022/09/02 14:48
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 20567.61 Swiss Franc via: Cheque timestamp: 2022/09/02 19:04
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/02 19:05
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/02 19:11
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 29621.17 Swiss Franc via: ACH timestamp: 2022/09/02 19:16
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 11610.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:24
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/02 21:02
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:09
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 2049.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:45
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 689.59 Swiss Franc via: Cheque timestamp: 2022/09/02 22:53
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 232.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:11
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 143.15 Swiss Franc via: Cheque timestamp: 2022/09/02 23:26
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 138.78 Euro via: ACH timestamp: 2022/09/02 23:44
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 148.80 Swiss Franc via: Cash timestamp: 2022/09/02 23:44
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 4956.35 Euro via: ACH timestamp: 2022/09/02 23:46
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 5314.11 Swiss Franc via: Cheque timestamp: 2022/09/02 23:46
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 29621.17 Swiss Franc via: ACH timestamp: 2022/09/05 01:41
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 11610.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:44
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 20567.61 Swiss Franc via: Cheque timestamp: 2022/09/05 01:45
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/05 03:47
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:59
- acct_80DDAFB50 transfers_to acct_80DDA4690 amount: 1157.85 Swiss Franc via: Cheque timestamp: 2022/09/05 07:58
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 669.28 Swiss Franc via: Cheque timestamp: 2022/09/05 09:33
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 400.90 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:34
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 374308.75 Swiss Franc via: ACH timestamp: 2022/09/05 12:07
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 8517.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:12
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 1272940.77 Swiss Franc via: Cheque timestamp: 2022/09/05 12:26
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/05 12:45
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/05 12:58
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 138.78 Euro via: ACH timestamp: 2022/09/05 13:16
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 148.80 Swiss Franc via: Cash timestamp: 2022/09/05 13:16
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 4956.35 Euro via: ACH timestamp: 2022/09/05 13:25
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 5314.11 Swiss Franc via: Cheque timestamp: 2022/09/05 13:25
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 143.15 Swiss Franc via: Cheque timestamp: 2022/09/05 13:35
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 232.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:37
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 23326.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:31
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1537661.62 Swiss Franc via: Cheque timestamp: 2022/09/05 14:39
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1268212.40 Swiss Franc via: Wire timestamp: 2022/09/05 14:41
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 689.59 Swiss Franc via: Cheque timestamp: 2022/09/05 20:02
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 2049.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:16
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 374308.75 Swiss Franc via: ACH timestamp: 2022/09/06 04:50
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 8517.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:53
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 1272940.77 Swiss Franc via: Cheque timestamp: 2022/09/06 04:59
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 143.15 Swiss Franc via: Cheque timestamp: 2022/09/06 05:19
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 232.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:23
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/06 06:47
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/06 06:55
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 669.28 Swiss Franc via: Cheque timestamp: 2022/09/06 09:49
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 400.90 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:59
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 138.78 Euro via: ACH timestamp: 2022/09/06 10:01
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 148.80 Swiss Franc via: Cash timestamp: 2022/09/06 10:01
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 4956.35 Euro via: ACH timestamp: 2022/09/06 10:05
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 5314.11 Swiss Franc via: Cheque timestamp: 2022/09/06 10:05
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1268212.40 Swiss Franc via: Wire timestamp: 2022/09/06 11:34
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 23326.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:38
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1537661.62 Swiss Franc via: Cheque timestamp: 2022/09/06 11:48
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 11610.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:33
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 29621.17 Swiss Franc via: ACH timestamp: 2022/09/06 12:38
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 20567.61 Swiss Franc via: Cheque timestamp: 2022/09/06 12:50
- acct_80DDAFB50 transfers_to acct_80DDA4690 amount: 1157.85 Swiss Franc via: Cheque timestamp: 2022/09/06 15:59
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 689.59 Swiss Franc via: Cheque timestamp: 2022/09/06 18:47
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 2049.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:58
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/06 21:35
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:49
- acct_80DDAFB50 transfers_to acct_80DDA4690 amount: 1157.85 Swiss Franc via: Cheque timestamp: 2022/09/07 02:17
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 11610.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:04
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 20567.61 Swiss Franc via: Cheque timestamp: 2022/09/07 03:12
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 29621.17 Swiss Franc via: ACH timestamp: 2022/09/07 03:22
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 4956.35 Euro via: ACH timestamp: 2022/09/07 03:55
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 5314.11 Swiss Franc via: Cheque timestamp: 2022/09/07 03:55
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 138.78 Euro via: ACH timestamp: 2022/09/07 03:56
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 148.80 Swiss Franc via: Cash timestamp: 2022/09/07 03:56
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/07 08:36
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/07 08:41
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 374308.75 Swiss Franc via: ACH timestamp: 2022/09/07 12:10
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 8517.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:16
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 1272940.77 Swiss Franc via: Cheque timestamp: 2022/09/07 12:23
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 143.15 Swiss Franc via: Cheque timestamp: 2022/09/07 12:42
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 232.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:51
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 669.28 Swiss Franc via: Cheque timestamp: 2022/09/07 15:03
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 400.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:26
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/07 18:11
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:21
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 23326.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:31
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1268212.40 Swiss Franc via: Wire timestamp: 2022/09/07 23:39
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1537661.62 Swiss Franc via: Cheque timestamp: 2022/09/07 23:46
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 689.59 Swiss Franc via: Cheque timestamp: 2022/09/07 23:52
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 2049.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:56
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:42
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/08 00:49
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 23326.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:36
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1268212.40 Swiss Franc via: Wire timestamp: 2022/09/08 03:45
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1537661.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:49
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 29621.17 Swiss Franc via: ACH timestamp: 2022/09/08 12:30
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 11610.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:31
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 20567.61 Swiss Franc via: Cheque timestamp: 2022/09/08 12:50
- acct_80DDAFB50 transfers_to acct_80DDA4690 amount: 1157.85 Swiss Franc via: Cheque timestamp: 2022/09/08 14:48
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 1272940.77 Swiss Franc via: Cheque timestamp: 2022/09/08 16:07
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 374308.75 Swiss Franc via: ACH timestamp: 2022/09/08 16:12
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 8517.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:26
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 669.28 Swiss Franc via: Cheque timestamp: 2022/09/08 17:25
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 400.90 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:27
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 4956.35 Euro via: ACH timestamp: 2022/09/08 18:27
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 5314.11 Swiss Franc via: Cheque timestamp: 2022/09/08 18:27
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 138.78 Euro via: ACH timestamp: 2022/09/08 18:29
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 148.80 Swiss Franc via: Cash timestamp: 2022/09/08 18:29
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 2049.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:14
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 689.59 Swiss Franc via: Cheque timestamp: 2022/09/08 19:19
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/08 21:00
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/08 21:08
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 232.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:40
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 143.15 Swiss Franc via: Cheque timestamp: 2022/09/08 21:54
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 11610.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:38
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 29621.17 Swiss Franc via: ACH timestamp: 2022/09/09 03:45
- acct_80F1AE2C0 transfers_to acct_80F665A40 amount: 20567.61 Swiss Franc via: Cheque timestamp: 2022/09/09 03:54
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1268212.40 Swiss Franc via: Wire timestamp: 2022/09/09 04:00
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 1537661.62 Swiss Franc via: Cheque timestamp: 2022/09/09 04:17
- acct_80DDAFB50 transfers_to acct_80F0976D0 amount: 23326.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:27
- acct_80DDB0140 transfers_to acct_80DDAFB50 amount: 2899.19 Swiss Franc via: Cheque timestamp: 2022/09/09 06:08
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 232.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:52
- acct_100428978 transfers_to acct_80F1AE2C0 amount: 143.15 Swiss Franc via: Cheque timestamp: 2022/09/09 10:55
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 354.54 Swiss Franc via: Cheque timestamp: 2022/09/09 12:01
- acct_80DDAFB50 transfers_to acct_80E7D1170 amount: 2797.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:09
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 138.78 Euro via: ACH timestamp: 2022/09/09 13:47
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 148.80 Swiss Franc via: Cash timestamp: 2022/09/09 13:47
- acct_800E03FB0 transfers_to acct_800E03FB0 amount: 4956.35 Euro via: ACH timestamp: 2022/09/09 13:54
- acct_800E03FB0 transfers_to acct_80DDAFB50 amount: 5314.11 Swiss Franc via: Cheque timestamp: 2022/09/09 13:54
- acct_80DDAFB50 transfers_to acct_80DDA4690 amount: 1157.85 Swiss Franc via: Cheque timestamp: 2022/09/09 17:14
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 1272940.77 Swiss Franc via: Cheque timestamp: 2022/09/09 19:34
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 374308.75 Swiss Franc via: ACH timestamp: 2022/09/09 19:34
- acct_80F0976D0 transfers_to acct_80F9199C0 amount: 8517.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:45
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 2049.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:56
- acct_80F9199C0 transfers_to acct_80FA1BAF0 amount: 689.59 Swiss Franc via: Cheque timestamp: 2022/09/09 20:58
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/09 22:31
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/09 22:43
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 669.28 Swiss Franc via: Cheque timestamp: 2022/09/09 23:27
- acct_80F0976D0 transfers_to acct_80F1AE2C0 amount: 400.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:28

SUMMARY STATISTICS:
  Total transactions: 185
  Unique accounts: 13
  Total volume: 49,710,782.08
  Avg transaction: 268,706.93
  Time span: 169 units
  Max out-degree: 49 (node: 0117_80DDAFB50)
  Max in-degree: 32 (node: 0117_80DDAFB50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)