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_00222) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_804FADFD0 (type: Account)
- acct_804D5FA60 (type: Account)
- acct_805C66350 (type: Account)
- acct_805495040 (type: Account)
- acct_805C6A390 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_804FA66E0 (type: Account)
- acct_804B99CC0 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_804C5B550 (type: Account)
- acct_804E004D0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8049DBE60 (type: Account)
- acct_804C61680 (type: Account)
- acct_804EF5E10 (type: Account)
- acct_804BBE750 (type: Account)
- acct_805F63FC0 (type: Account)
- acct_805DC2B20 (type: Account)
- acct_80537FAA0 (type: Account)
- acct_805C6ACF0 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_80479FA30 (type: Account)
- acct_804AB32F0 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BBC960 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_804DA0970 (type: Account)
- acct_804C48D20 (type: Account)
- acct_804B75A40 (type: Account)
- acct_804B7E710 (type: Account)
- acct_804B85AA0 (type: Account)
- acct_805C34F30 (type: Account)
- acct_805D7F500 (type: Account)
- acct_805C66B20 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_003 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_007478 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_016 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0215841 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_804FADFD0 belongs_to bank_0013078
- acct_804D5FA60 belongs_to bank_0013184
- acct_805C66350 belongs_to bank_0013667
- acct_805495040 belongs_to bank_0013969
- acct_805C6A390 belongs_to bank_0014766
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_804FA66E0 belongs_to bank_003
- acct_804B99CC0 belongs_to bank_0071
- acct_8057C54A0 belongs_to bank_007478
- acct_804C5B550 belongs_to bank_007
- acct_804E004D0 belongs_to bank_007
- acct_8061C7360 belongs_to bank_007
- acct_8049DBE60 belongs_to bank_0112064
- acct_804C61680 belongs_to bank_0112497
- acct_804EF5E10 belongs_to bank_0112497
- acct_804BBE750 belongs_to bank_0112637
- acct_805F63FC0 belongs_to bank_0112931
- acct_805DC2B20 belongs_to bank_0112989
- acct_80537FAA0 belongs_to bank_0113530
- acct_805C6ACF0 belongs_to bank_0114590
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_80479FA30 belongs_to bank_016
- acct_804AB32F0 belongs_to bank_016
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BBC960 belongs_to bank_0212789
- acct_804BD06D0 belongs_to bank_0212789
- acct_804DA0970 belongs_to bank_0212789
- acct_804C48D20 belongs_to bank_0212818
- acct_804B75A40 belongs_to bank_0213005
- acct_804B7E710 belongs_to bank_0213005
- acct_804B85AA0 belongs_to bank_0213005
- acct_805C34F30 belongs_to bank_0213005
- acct_805D7F500 belongs_to bank_0214881
- acct_805C66B20 belongs_to bank_0215186
- acct_80EC7E760 belongs_to bank_0215841
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805DC2B20 transfers_to acct_805DC2B20 amount: 7014604.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805C34F30 transfers_to acct_805C34F30 amount: 9855520.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805C66B20 transfers_to acct_805C66B20 amount: 324352.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804C5B550 transfers_to acct_804C5B550 amount: 1188.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804B99CC0 transfers_to acct_804B99CC0 amount: 3431894.77 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804C61680 transfers_to acct_804C61680 amount: 1023.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804DA0970 transfers_to acct_804DA0970 amount: 39933792.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804FA66E0 transfers_to acct_804FA66E0 amount: 3344373.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804BBE750 transfers_to acct_804BBE750 amount: 43633670.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805D7F500 transfers_to acct_805D7F500 amount: 8256073.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804FA66E0 transfers_to acct_805DC2B20 amount: 1732017.21 Rupee via: Cheque timestamp: 2022/09/01 00:19
- acct_805C6A390 transfers_to acct_805C6A390 amount: 549.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8049DBE60 transfers_to acct_8049DBE60 amount: 9029845.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804C61680 transfers_to acct_804C61680 amount: 6561868.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804AB32F0 transfers_to acct_804AB32F0 amount: 1541289.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804FA66E0 transfers_to acct_805DC2B20 amount: 1560724.51 Rupee via: Credit Card timestamp: 2022/09/01 00:25
- acct_805C6ACF0 transfers_to acct_805C6ACF0 amount: 580278.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804FADFD0 transfers_to acct_804FADFD0 amount: 1298453.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804B75A40 transfers_to acct_804B75A40 amount: 745686.99 Rupee via: Reinvestment timestamp: 2022/09/01 01:57
- acct_804B75A40 transfers_to acct_804BBC960 amount: 2988.67 Rupee via: Cheque timestamp: 2022/09/01 02:11
- acct_804B75A40 transfers_to acct_804BBC960 amount: 18323.10 Rupee via: Credit Card timestamp: 2022/09/01 02:22
- acct_804BBE750 transfers_to acct_804BD06D0 amount: 22222.85 Rupee via: Cheque timestamp: 2022/09/01 02:32
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_804FA66E0 transfers_to acct_805495040 amount: 433856.48 Rupee via: Cheque timestamp: 2022/09/01 03:09
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_804FA66E0 transfers_to acct_804FA66E0 amount: 1181.42 Rupee via: Reinvestment timestamp: 2022/09/01 05:28
- acct_805DC2B20 transfers_to acct_805DC2B20 amount: 619.51 Rupee via: Reinvestment timestamp: 2022/09/01 05:58
- acct_804BD06D0 transfers_to acct_804FA66E0 amount: 13465.87 Rupee via: Cheque timestamp: 2022/09/01 06:58
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 372296.07 Rupee via: Credit Card timestamp: 2022/09/01 07:02
- acct_804B7E710 transfers_to acct_805C34F30 amount: 1314705.73 Rupee via: Cheque timestamp: 2022/09/01 07:08
- acct_804B7E710 transfers_to acct_804B7E710 amount: 54202228.50 Rupee via: Reinvestment timestamp: 2022/09/01 07:18
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 374793.07 Rupee via: Cheque timestamp: 2022/09/01 07:18
- acct_804B7E710 transfers_to acct_805C34F30 amount: 48871.72 Rupee via: Credit Card timestamp: 2022/09/01 07:23
- acct_804B7E710 transfers_to acct_805C34F30 amount: 94579.38 Rupee via: ACH timestamp: 2022/09/01 07:23
- acct_805495040 transfers_to acct_805495040 amount: 9969.47 Rupee via: Reinvestment timestamp: 2022/09/01 07:49
- acct_804EF5E10 transfers_to acct_804EF5E10 amount: 2759369.08 Rupee via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80479FA30 transfers_to acct_804B75A40 amount: 131982.79 Rupee via: Cheque timestamp: 2022/09/01 08:13
- acct_804B75A40 transfers_to acct_804C61680 amount: 89743.30 Rupee via: Cheque timestamp: 2022/09/01 08:19
- acct_80479FA30 transfers_to acct_804B75A40 amount: 510960.23 Rupee via: Credit Card timestamp: 2022/09/01 08:20
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_804C48D20 transfers_to acct_804C48D20 amount: 13284510.40 Rupee via: Reinvestment timestamp: 2022/09/01 09:26
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 189383.71 Rupee via: Credit Card timestamp: 2022/09/01 10:07
- acct_804BD06D0 transfers_to acct_805C34F30 amount: 25898.07 Rupee via: Cheque timestamp: 2022/09/01 10:09
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 130598.62 Rupee via: Cheque timestamp: 2022/09/01 10:17
- acct_804BD06D0 transfers_to acct_805C34F30 amount: 33125.83 Rupee via: Credit Card timestamp: 2022/09/01 10:26
- acct_804BBE750 transfers_to acct_804DA0970 amount: 4475.84 Rupee via: Credit Card timestamp: 2022/09/01 10:38
- acct_804BBE750 transfers_to acct_804DA0970 amount: 17493.29 Rupee via: Cheque timestamp: 2022/09/01 10:57
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 256779.85 Rupee via: Cheque timestamp: 2022/09/01 11:14
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 833786.17 Rupee via: ACH timestamp: 2022/09/01 11:16
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 554692.60 Rupee via: Credit Card timestamp: 2022/09/01 11:27
- acct_804BBE750 transfers_to acct_804C48D20 amount: 15998.73 Rupee via: Credit Card timestamp: 2022/09/01 11:46
- acct_804BBE750 transfers_to acct_804C48D20 amount: 22663.08 Rupee via: Cheque timestamp: 2022/09/01 11:54
- acct_805D7F500 transfers_to acct_805D7F500 amount: 369.69 Rupee via: Reinvestment timestamp: 2022/09/01 12:34
- acct_804BBE750 transfers_to acct_804BBE750 amount: 1270.51 Rupee via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80537FAA0 transfers_to acct_80537FAA0 amount: 97.58 Rupee via: Reinvestment timestamp: 2022/09/01 16:54
- acct_804C5B550 transfers_to acct_804C5B550 amount: 118.01 Rupee via: Reinvestment timestamp: 2022/09/01 17:09
- acct_804BD06D0 transfers_to acct_805C66350 amount: 94734.89 Rupee via: Credit Card timestamp: 2022/09/01 17:25
- acct_804BD06D0 transfers_to acct_805C66350 amount: 124577.57 Rupee via: Cheque timestamp: 2022/09/01 17:26
- acct_804BBE750 transfers_to acct_80537FAA0 amount: 1134088.98 Rupee via: Credit Card timestamp: 2022/09/01 18:03
- acct_804BBE750 transfers_to acct_80537FAA0 amount: 123705.09 Rupee via: Cheque timestamp: 2022/09/01 18:22
- acct_804FA66E0 transfers_to acct_805D7F500 amount: 132226.25 Rupee via: Cheque timestamp: 2022/09/01 18:25
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_804B85AA0 transfers_to acct_804B85AA0 amount: 357.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_805C66350 transfers_to acct_805C66350 amount: 224068.95 Rupee via: Reinvestment timestamp: 2022/09/01 20:21
- acct_804B75A40 transfers_to acct_804B75A40 amount: 813.55 Rupee via: Reinvestment timestamp: 2022/09/01 20:33
- acct_804B75A40 transfers_to acct_804B85AA0 amount: 733.45 Rupee via: Credit Card timestamp: 2022/09/01 20:35
- acct_804B75A40 transfers_to acct_804B85AA0 amount: 2282.33 Rupee via: Cheque timestamp: 2022/09/01 20:57
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_804D5FA60 transfers_to acct_804D5FA60 amount: 1392907.60 Rupee via: Reinvestment timestamp: 2022/09/01 22:35
- acct_804B75A40 transfers_to acct_804BD06D0 amount: 8680.89 Rupee via: Credit Card timestamp: 2022/09/01 23:10
- acct_804B75A40 transfers_to acct_804BD06D0 amount: 1104.55 Rupee via: Cheque timestamp: 2022/09/01 23:21
- acct_804B75A40 transfers_to acct_804E004D0 amount: 315437.80 Rupee via: Credit Card timestamp: 2022/09/01 23:39
- acct_804B75A40 transfers_to acct_804E004D0 amount: 259661.12 Rupee via: Cheque timestamp: 2022/09/01 23:49
- acct_804BBE750 transfers_to acct_804C5B550 amount: 23582.85 Rupee via: Cheque timestamp: 2022/09/02 00:16
- acct_804BBE750 transfers_to acct_804C5B550 amount: 10884.17 Rupee via: Credit Card timestamp: 2022/09/02 00:24
- acct_804BBE750 transfers_to acct_804C48D20 amount: 15998.73 Rupee via: Credit Card timestamp: 2022/09/02 01:16
- acct_804B75A40 transfers_to acct_804C61680 amount: 89743.30 Rupee via: Cheque timestamp: 2022/09/02 01:18
- acct_804BBE750 transfers_to acct_804C48D20 amount: 22663.08 Rupee via: Cheque timestamp: 2022/09/02 01:18
- acct_804FA66E0 transfers_to acct_805495040 amount: 433856.48 Rupee via: Cheque timestamp: 2022/09/02 01:37
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 372296.07 Rupee via: Credit Card timestamp: 2022/09/02 02:17
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 374793.07 Rupee via: Cheque timestamp: 2022/09/02 02:21
- acct_804BBE750 transfers_to acct_804D5FA60 amount: 609590.91 Rupee via: Credit Card timestamp: 2022/09/02 04:38
- acct_804BBE750 transfers_to acct_804D5FA60 amount: 160432.15 Rupee via: ACH timestamp: 2022/09/02 04:40
- acct_804B75A40 transfers_to acct_804BD06D0 amount: 1104.55 Rupee via: Cheque timestamp: 2022/09/02 04:42
- acct_804B75A40 transfers_to acct_804BD06D0 amount: 8680.89 Rupee via: Credit Card timestamp: 2022/09/02 04:43
- acct_804BBE750 transfers_to acct_804D5FA60 amount: 3414.44 Rupee via: Wire timestamp: 2022/09/02 04:50
- acct_804BBE750 transfers_to acct_804D5FA60 amount: 765916.51 Rupee via: Cheque timestamp: 2022/09/02 04:53
- acct_804BD06D0 transfers_to acct_804FA66E0 amount: 13465.87 Rupee via: Cheque timestamp: 2022/09/02 05:37
- acct_804B75A40 transfers_to acct_804B85AA0 amount: 2282.33 Rupee via: Cheque timestamp: 2022/09/02 07:36
- acct_804B75A40 transfers_to acct_804B85AA0 amount: 733.45 Rupee via: Credit Card timestamp: 2022/09/02 07:41
- acct_804BD06D0 transfers_to acct_805C34F30 amount: 33125.83 Rupee via: Credit Card timestamp: 2022/09/02 11:01
- acct_804BD06D0 transfers_to acct_805C34F30 amount: 25898.07 Rupee via: Cheque timestamp: 2022/09/02 11:23
- acct_804EF5E10 transfers_to acct_804FA66E0 amount: 50282.31 Rupee via: Cheque timestamp: 2022/09/02 11:40
- acct_804EF5E10 transfers_to acct_804FA66E0 amount: 123726.66 Rupee via: Cash timestamp: 2022/09/02 11:44
- acct_804FA66E0 transfers_to acct_805D7F500 amount: 132226.25 Rupee via: Cheque timestamp: 2022/09/02 11:45
- acct_804B75A40 transfers_to acct_804BBC960 amount: 2988.67 Rupee via: Cheque timestamp: 2022/09/02 13:12
- acct_804B75A40 transfers_to acct_804BBC960 amount: 18323.10 Rupee via: Credit Card timestamp: 2022/09/02 13:15
- acct_804B75A40 transfers_to acct_804E004D0 amount: 315437.80 Rupee via: Credit Card timestamp: 2022/09/02 13:31
- acct_804B75A40 transfers_to acct_804E004D0 amount: 259661.12 Rupee via: Cheque timestamp: 2022/09/02 13:32
- acct_804BBE750 transfers_to acct_80537FAA0 amount: 1134088.98 Rupee via: Credit Card timestamp: 2022/09/02 14:30
- acct_804BBE750 transfers_to acct_804BD06D0 amount: 22222.85 Rupee via: Cheque timestamp: 2022/09/02 14:49
- acct_804BBE750 transfers_to acct_80537FAA0 amount: 123705.09 Rupee via: Cheque timestamp: 2022/09/02 14:52
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 189383.71 Rupee via: Credit Card timestamp: 2022/09/02 16:39
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 130598.62 Rupee via: Cheque timestamp: 2022/09/02 16:57
- acct_804FA66E0 transfers_to acct_804FADFD0 amount: 107115.29 Rupee via: Cash timestamp: 2022/09/02 17:31
- acct_804FA66E0 transfers_to acct_804FADFD0 amount: 182771.09 Rupee via: Cheque timestamp: 2022/09/02 17:41
- acct_804FA66E0 transfers_to acct_804FADFD0 amount: 10676.12 Rupee via: Wire timestamp: 2022/09/02 17:47
- acct_804FA66E0 transfers_to acct_804FADFD0 amount: 1704365.11 Rupee via: Credit Card timestamp: 2022/09/02 17:57
- acct_804FA66E0 transfers_to acct_804FADFD0 amount: 10917.68 Rupee via: ACH timestamp: 2022/09/02 17:59
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 554692.60 Rupee via: Credit Card timestamp: 2022/09/02 20:06
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 833786.17 Rupee via: ACH timestamp: 2022/09/02 20:19
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 256779.85 Rupee via: Cheque timestamp: 2022/09/02 20:23
- acct_804BBE750 transfers_to acct_804DA0970 amount: 17493.29 Rupee via: Cheque timestamp: 2022/09/02 21:37
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- acct_804BBE750 transfers_to acct_804C5B550 amount: 23582.85 Rupee via: Cheque timestamp: 2022/09/09 07:22
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 130598.62 Rupee via: Cheque timestamp: 2022/09/09 09:05
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 189383.71 Rupee via: Credit Card timestamp: 2022/09/09 09:27
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 372296.07 Rupee via: Credit Card timestamp: 2022/09/09 10:03
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 374793.07 Rupee via: Cheque timestamp: 2022/09/09 10:05
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_804B75A40 transfers_to acct_804BBC960 amount: 2988.67 Rupee via: Cheque timestamp: 2022/09/09 10:21
- acct_804B75A40 transfers_to acct_804BBC960 amount: 18323.10 Rupee via: Credit Card timestamp: 2022/09/09 10:24
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_804BBE750 transfers_to acct_804C48D20 amount: 22663.08 Rupee via: Cheque timestamp: 2022/09/09 12:20
- acct_804BBE750 transfers_to acct_804C48D20 amount: 15998.73 Rupee via: Credit Card timestamp: 2022/09/09 12:22
- acct_804B75A40 transfers_to acct_804C61680 amount: 89743.30 Rupee via: Cheque timestamp: 2022/09/09 13:18
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 554692.60 Rupee via: Credit Card timestamp: 2022/09/09 16:31
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 256779.85 Rupee via: Cheque timestamp: 2022/09/09 16:33
- acct_8049DBE60 transfers_to acct_804BBE750 amount: 833786.17 Rupee via: ACH timestamp: 2022/09/09 16:55
- acct_804BBE750 transfers_to acct_804DA0970 amount: 17493.29 Rupee via: Cheque timestamp: 2022/09/09 18:01
- acct_804BD06D0 transfers_to acct_805C34F30 amount: 33125.83 Rupee via: Credit Card timestamp: 2022/09/09 18:02
- acct_804BBE750 transfers_to acct_804DA0970 amount: 4475.84 Rupee via: Credit Card timestamp: 2022/09/09 18:08
- acct_804BD06D0 transfers_to acct_805C34F30 amount: 25898.07 Rupee via: Cheque timestamp: 2022/09/09 18:14
- acct_804BD06D0 transfers_to acct_805C66350 amount: 124577.57 Rupee via: Cheque timestamp: 2022/09/09 19:13
- acct_804BD06D0 transfers_to acct_805C66350 amount: 94734.89 Rupee via: Credit Card timestamp: 2022/09/09 19:16
- acct_804B75A40 transfers_to acct_804E004D0 amount: 259661.12 Rupee via: Cheque timestamp: 2022/09/09 19:30
- acct_804B75A40 transfers_to acct_804E004D0 amount: 315437.80 Rupee via: Credit Card timestamp: 2022/09/09 19:48
- acct_804BD06D0 transfers_to acct_804FA66E0 amount: 13465.87 Rupee via: Cheque timestamp: 2022/09/09 19:52
- acct_804FA66E0 transfers_to acct_805D7F500 amount: 132226.25 Rupee via: Cheque timestamp: 2022/09/09 21:32
- acct_804BBE750 transfers_to acct_80537FAA0 amount: 123705.09 Rupee via: Cheque timestamp: 2022/09/09 23:05
- acct_804BBE750 transfers_to acct_80537FAA0 amount: 1134088.98 Rupee via: Credit Card timestamp: 2022/09/09 23:16
- acct_804FA66E0 transfers_to acct_805D7F500 amount: 132226.25 Rupee via: Cheque timestamp: 2022/09/10 00:55
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_804B75A40 transfers_to acct_804E004D0 amount: 315437.80 Rupee via: Credit Card timestamp: 2022/09/10 08:41
- acct_804B75A40 transfers_to acct_804E004D0 amount: 259661.12 Rupee via: Cheque timestamp: 2022/09/10 08:44
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_804BD06D0 transfers_to acct_804FA66E0 amount: 13465.87 Rupee via: Cheque timestamp: 2022/09/10 09:49
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 372296.07 Rupee via: Credit Card timestamp: 2022/09/10 11:26
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 374793.07 Rupee via: Cheque timestamp: 2022/09/10 11:28
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 189383.71 Rupee via: Credit Card timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_804B99CC0 transfers_to acct_804BBE750 amount: 130598.62 Rupee via: Cheque timestamp: 2022/09/10 12:26
- acct_804B75A40 transfers_to acct_804BD06D0 amount: 8680.89 Rupee via: Credit Card timestamp: 2022/09/10 15:30
- acct_804B75A40 transfers_to acct_804BBC960 amount: 18323.10 Rupee via: Credit Card timestamp: 2022/09/10 15:40
- acct_804B75A40 transfers_to acct_804BBC960 amount: 2988.67 Rupee via: Cheque timestamp: 2022/09/10 15:42
- acct_804B75A40 transfers_to acct_804BD06D0 amount: 1104.55 Rupee via: Cheque timestamp: 2022/09/10 15:51
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_804BBE750 transfers_to acct_804DA0970 amount: 4475.84 Rupee via: Credit Card timestamp: 2022/09/10 20:40
- acct_804BBE750 transfers_to acct_804DA0970 amount: 17493.29 Rupee via: Cheque timestamp: 2022/09/10 20:49
- acct_804B75A40 transfers_to acct_804B85AA0 amount: 733.45 Rupee via: Credit Card timestamp: 2022/09/10 22:38
- acct_804B75A40 transfers_to acct_804B85AA0 amount: 2282.33 Rupee via: Cheque timestamp: 2022/09/10 22:41
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 376
  Unique accounts: 46
  Total volume: 501,947,211.04
  Avg transaction: 1,334,965.99
  Time span: 346 units
  Max out-degree: 89 (node: 0213005_804B75A40)
  Max in-degree: 43 (node: 0112637_804BBE750)
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_00223) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_809920D00 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8041F49B0 (type: Account)
- acct_801449B90 (type: Account)
- acct_803CE97A0 (type: Account)
- acct_813F24380 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_80082C6C0 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_80C42CDB0 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8056CE590 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005328 (type: Bank)
- bank_0054160 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_01688 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0232880 (type: Bank)
- bank_024482 (type: Bank)
- bank_027217 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_809920D00 belongs_to bank_001669
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_8041F49B0 belongs_to bank_004242
- acct_801449B90 belongs_to bank_00513
- acct_803CE97A0 belongs_to bank_005328
- acct_813F24380 belongs_to bank_0054160
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_80082C6C0 belongs_to bank_01688
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_80C42CDB0 belongs_to bank_0232880
- acct_801FD9E70 belongs_to bank_024482
- acct_8056CE590 belongs_to bank_027217
- acct_8061CCEA0 belongs_to bank_028
- acct_1004286A8 belongs_to bank_070
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8056CE590 transfers_to acct_8056CE590 amount: 243222.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 11245.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_809920D00 transfers_to acct_809920D00 amount: 13.75 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80C42CDB0 transfers_to acct_80C42CDB0 amount: 329.25 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/01 17:26
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 1599.76 Euro via: Cheque timestamp: 2022/09/01 18:01
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/01 18:07
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 322.15 Euro via: ACH timestamp: 2022/09/01 18:09
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8056CE590 transfers_to acct_8056CE590 amount: 4.67 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_809920D00 transfers_to acct_809920D00 amount: 149041.21 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/01 23:42
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/01 23:50
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/01 23:55
- acct_8056CE590 transfers_to acct_8056CE590 amount: 671.79 Euro via: ACH timestamp: 2022/09/02 02:42
- acct_8056CE590 transfers_to acct_8057C54A0 amount: 787.20 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_8056CE590 transfers_to acct_8056CE590 amount: 315.65 Euro via: ACH timestamp: 2022/09/02 02:55
- acct_8056CE590 transfers_to acct_8057C54A0 amount: 369.87 US Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_1004286A8 transfers_to acct_8056CE590 amount: 2577332.20 Euro via: Cheque timestamp: 2022/09/02 03:41
- acct_1004286A8 transfers_to acct_8056CE590 amount: 291357.37 Euro via: Cash timestamp: 2022/09/02 03:54
- acct_1004286A8 transfers_to acct_8056CE590 amount: 18917.03 Euro via: Credit Card timestamp: 2022/09/02 03:56
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/02 04:08
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/02 04:23
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 1599.76 Euro via: Cheque timestamp: 2022/09/02 17:39
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/02 17:50
- acct_801449B90 transfers_to acct_8041F49B0 amount: 8103.32 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 322.15 Euro via: ACH timestamp: 2022/09/02 17:58
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_8056CE590 transfers_to acct_809920D00 amount: 11518.75 Euro via: Cheque timestamp: 2022/09/02 23:00
- acct_8056CE590 transfers_to acct_809920D00 amount: 40.26 Euro via: ACH timestamp: 2022/09/02 23:01
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/03 03:00
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/03 03:04
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/03 03:13
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/03 03:23
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/03 03:36
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/03 12:10
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/04 04:26
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/04 11:04
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/04 11:16
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/04 11:24
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/04 11:29
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/04 20:48
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/05 08:58
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/05 13:30
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/05 13:34
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/05 13:36
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/05 13:58
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 1599.76 Euro via: Cheque timestamp: 2022/09/05 15:35
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 322.15 Euro via: ACH timestamp: 2022/09/05 15:36
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/05 15:45
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/06 10:08
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/06 10:21
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/06 15:57
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 322.15 Euro via: ACH timestamp: 2022/09/06 20:02
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 1599.76 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/06 20:29
- acct_813F24380 transfers_to acct_8056CE590 amount: 60.69 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 1599.76 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 322.15 Euro via: ACH timestamp: 2022/09/07 04:45
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/07 04:50
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 8875.29 US Dollar via: ACH timestamp: 2022/09/07 05:36
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/07 23:40
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/07 23:46
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/07 23:51
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/08 04:14
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 1599.76 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/08 10:00
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 322.15 Euro via: ACH timestamp: 2022/09/08 10:05
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/08 16:30
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/08 16:48
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/08 16:56
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 1599.76 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 718.11 Euro via: Credit Card timestamp: 2022/09/09 08:40
- acct_803CE97A0 transfers_to acct_8056CE590 amount: 322.15 Euro via: ACH timestamp: 2022/09/09 08:46
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_801449B90 transfers_to acct_8041F49B0 amount: 8103.32 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/09 16:08
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/09 16:20
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 322.38 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_80082C6C0 transfers_to acct_8041F49B0 amount: 656.38 US Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_8041F49B0 transfers_to acct_80C42CDB0 amount: 24967.75 US Dollar via: Cheque timestamp: 2022/09/10 12:10
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 72159.57 US Dollar via: ACH timestamp: 2022/09/10 13:01
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 480557.55 US Dollar via: Cash timestamp: 2022/09/10 13:04
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 1508897.50 US Dollar via: Cheque timestamp: 2022/09/10 13:22
- acct_8041F49B0 transfers_to acct_8057C54A0 amount: 19129.38 US Dollar via: Credit Card timestamp: 2022/09/10 13:23
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 161
  Unique accounts: 27
  Total volume: 71,455,219.21
  Avg transaction: 443,821.24
  Time span: 144 units
  Max out-degree: 50 (node: 004242_8041F49B0)
  Max in-degree: 44 (node: 007478_8057C54A0)
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_00224) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 18
  Total volume: 47,039,518.29
  Avg transaction: 940,790.37
  Time span: 38 units
  Max out-degree: 4 (node: 019925_803B70100)
  Max in-degree: 17 (node: 0019888_8079DDC30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)