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_00216) ===

**Nodes:**
- acct_803B71E60 (type: Account)
- acct_804136820 (type: Account)
- acct_80C3AD940 (type: Account)
- acct_8046D6C30 (type: Account)
- 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_803AF54D0 (type: Account)
- acct_8046B9090 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_8039E50B0 (type: Account)
- acct_803A799E0 (type: Account)
- acct_8041825A0 (type: Account)
- acct_803A527C0 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_80408D310 (type: Account)
- acct_8041849F0 (type: Account)
- acct_804045C00 (type: Account)
- acct_80C41D650 (type: Account)
- acct_80D6BF840 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_803840170 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_8039E4820 (type: Account)
- acct_8039FF5E0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0011128 (type: Bank)
- 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_009665 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803B71E60 belongs_to bank_0010057
- acct_804136820 belongs_to bank_0010060
- acct_80C3AD940 belongs_to bank_0010099
- acct_8046D6C30 belongs_to bank_0011128
- 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_803AF54D0 belongs_to bank_009665
- acct_8046B9090 belongs_to bank_0111031
- 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_8039E50B0 belongs_to bank_015
- acct_803A799E0 belongs_to bank_015
- acct_8041825A0 belongs_to bank_015
- acct_803A527C0 belongs_to bank_019925
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_80408D310 belongs_to bank_0210292
- acct_8041849F0 belongs_to bank_0210292
- acct_804045C00 belongs_to bank_0210690
- acct_80C41D650 belongs_to bank_0210690
- acct_80D6BF840 belongs_to bank_0212156
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_803840170 belongs_to bank_021
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_8039E4820 belongs_to bank_029467
- acct_8039FF5E0 belongs_to bank_029467
- 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_8041849F0 transfers_to acct_8041849F0 amount: 1245213103.34 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041825A0 transfers_to acct_8041825A0 amount: 533.79 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- 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_803A527C0 transfers_to acct_803A527C0 amount: 42681399.51 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039FF5E0 transfers_to acct_8039FF5E0 amount: 341.74 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C41D650 transfers_to acct_80C41D650 amount: 1418.42 Yen 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_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8039E50B0 transfers_to acct_8039E50B0 amount: 506895.82 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8039E50B0 transfers_to acct_8039E50B0 amount: 1996.70 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- 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_803A799E0 transfers_to acct_803A799E0 amount: 688563.00 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803A799E0 transfers_to acct_803A799E0 amount: 1167.96 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8046D6C30 transfers_to acct_8046D6C30 amount: 1517.58 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804136820 transfers_to acct_804136820 amount: 2346.67 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8041825A0 transfers_to acct_8041825A0 amount: 66488152.15 Yen 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_803A527C0 transfers_to acct_803A527C0 amount: 382.71 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8046B9090 transfers_to acct_8046B9090 amount: 1562.39 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803840170 transfers_to acct_803840170 amount: 1663.50 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/01 01:08
- acct_80C41D650 transfers_to acct_80C41D650 amount: 2211067.50 Yen via: Reinvestment timestamp: 2022/09/01 01:10
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/01 01:25
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/01 02:31
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/01 02:40
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/01 02:41
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/01 02:56
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/01 03:05
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/01 03:08
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/01 03:22
- acct_803B70100 transfers_to acct_8046D6C30 amount: 225225034.63 Yen via: Cash timestamp: 2022/09/01 04:34
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/01 04:35
- acct_803B70100 transfers_to acct_8046D6C30 amount: 487192389.92 Yen via: ACH timestamp: 2022/09/01 04:47
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/01 04:48
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/01 04:50
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/01 04:50
- acct_803B70100 transfers_to acct_8046D6C30 amount: 111537943.14 Yen via: Cheque timestamp: 2022/09/01 04:55
- acct_803B70100 transfers_to acct_8046D6C30 amount: 1132802.10 Yen via: Credit Card timestamp: 2022/09/01 04:59
- acct_8039E50B0 transfers_to acct_803B70100 amount: 4115259.61 Yen via: Cheque timestamp: 2022/09/01 05:12
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8039E50B0 transfers_to acct_803B70100 amount: 343372.95 Yen via: Credit Card timestamp: 2022/09/01 05:22
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_803B70100 transfers_to acct_804136820 amount: 101151.08 Yen via: Cheque timestamp: 2022/09/01 06:37
- 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_8039E4820 transfers_to acct_8039E4820 amount: 342.86 Yen via: Reinvestment timestamp: 2022/09/01 10:31
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_803AF54D0 transfers_to acct_803B70100 amount: 77412.30 Yen via: Credit Card timestamp: 2022/09/01 12:16
- acct_803AF54D0 transfers_to acct_803B70100 amount: 198504.68 Yen via: Cheque timestamp: 2022/09/01 12:20
- acct_803840170 transfers_to acct_803840170 amount: 62619882.97 Yen via: Reinvestment timestamp: 2022/09/01 13:45
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_803AF54D0 transfers_to acct_803AF54D0 amount: 1028.69 Yen via: Reinvestment timestamp: 2022/09/01 16:52
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 7440.69 Yen via: Credit Card timestamp: 2022/09/01 18:08
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 20152.37 Yen via: Cheque timestamp: 2022/09/01 18:29
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8046B9090 transfers_to acct_8046B9090 amount: 13042813.72 Yen via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/01 19:31
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/01 19:46
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/01 19:56
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_803AF54D0 transfers_to acct_803AF54D0 amount: 50698.82 Yen via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8046D6C30 transfers_to acct_8046D6C30 amount: 7666608.15 Yen via: Reinvestment timestamp: 2022/09/01 22:23
- acct_804136820 transfers_to acct_8046B9090 amount: 5527.06 Yen via: Credit Card timestamp: 2022/09/02 03:06
- acct_804136820 transfers_to acct_8046B9090 amount: 113665.35 Yen via: Cheque timestamp: 2022/09/02 03:19
- acct_8039E50B0 transfers_to acct_803B71E60 amount: 1322013.16 Yen via: Cash timestamp: 2022/09/02 03:34
- acct_8039E50B0 transfers_to acct_803B71E60 amount: 1806590.82 Yen via: Cheque timestamp: 2022/09/02 03:55
- acct_8039FF5E0 transfers_to acct_803AF54D0 amount: 1298459.59 Yen via: Cheque timestamp: 2022/09/02 04:12
- acct_803B70100 transfers_to acct_804136820 amount: 101151.08 Yen via: Cheque timestamp: 2022/09/02 04:22
- acct_8039FF5E0 transfers_to acct_803AF54D0 amount: 197089.02 Yen via: ACH timestamp: 2022/09/02 04:25
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/02 04:30
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/02 04:39
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/02 04:39
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/02 06:32
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/02 06:42
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/02 06:52
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/02 08:07
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/02 08:18
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/02 08:23
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/02 08:29
- acct_8046D6C30 transfers_to acct_80C41D650 amount: 17906.12 Yen via: Cheque timestamp: 2022/09/02 14:09
- acct_803AF54D0 transfers_to acct_804045C00 amount: 782208.91 Yen via: Cheque timestamp: 2022/09/02 14:14
- acct_803AF54D0 transfers_to acct_804045C00 amount: 929830.78 Yen via: Credit Card timestamp: 2022/09/02 14:22
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/02 19:39
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/02 19:44
- acct_8046D6C30 transfers_to acct_80C3AD940 amount: 1309411.54 Yen via: Cheque timestamp: 2022/09/02 20:07
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/02 20:09
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/02 20:15
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/02 20:16
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/02 20:18
- acct_8046D6C30 transfers_to acct_80C3AD940 amount: 2554861.08 Yen via: ACH timestamp: 2022/09/02 20:21
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 7440.69 Yen via: Credit Card timestamp: 2022/09/02 21:33
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 20152.37 Yen via: Cheque timestamp: 2022/09/02 21:35
- acct_803AF54D0 transfers_to acct_803B70100 amount: 77412.30 Yen via: Credit Card timestamp: 2022/09/02 23:00
- acct_803AF54D0 transfers_to acct_803B70100 amount: 198504.68 Yen via: Cheque timestamp: 2022/09/02 23:24
- acct_80D6BF840 transfers_to acct_804136820 amount: 13489.23 Yen via: Credit Card timestamp: 2022/09/03 00:05
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/03 06:03
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/03 06:10
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/03 06:14
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/03 12:58
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/03 12:58
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/03 18:05
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/03 18:08
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/03 18:14
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/03 18:18
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/03 18:19
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/03 18:25
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/03 18:25
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/03 22:33
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/03 22:37
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/03 22:40
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/03 22:42
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/04 13:08
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/04 13:12
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/04 13:15
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/04 16:31
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/04 16:36
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/04 16:38
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/04 17:34
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/04 17:57
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/04 19:32
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/04 19:44
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/04 19:47
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/04 19:58
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/04 20:01
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/04 20:04
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/04 20:07
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/04 20:28
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/05 02:05
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/05 02:19
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/05 02:22
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/05 08:01
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/05 08:03
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/05 08:04
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/05 08:06
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/05 08:09
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/05 08:11
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/05 08:12
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/05 08:14
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/05 13:44
- acct_803B70100 transfers_to acct_804136820 amount: 101151.08 Yen via: Cheque timestamp: 2022/09/05 13:51
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/05 13:57
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/05 15:37
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/05 15:37
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/05 15:40
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 20152.37 Yen via: Cheque timestamp: 2022/09/05 17:48
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 7440.69 Yen via: Credit Card timestamp: 2022/09/05 17:56
- acct_803AF54D0 transfers_to acct_803B70100 amount: 77412.30 Yen via: Credit Card timestamp: 2022/09/05 21:49
- acct_803AF54D0 transfers_to acct_803B70100 amount: 198504.68 Yen via: Cheque timestamp: 2022/09/05 21:59
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/06 00:05
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/06 00:13
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/06 00:21
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/06 00:28
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/06 03:32
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/06 03:33
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/06 03:44
- acct_803AF54D0 transfers_to acct_803B70100 amount: 77412.30 Yen via: Credit Card timestamp: 2022/09/06 04:33
- acct_803AF54D0 transfers_to acct_803B70100 amount: 198504.68 Yen via: Cheque timestamp: 2022/09/06 04:43
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/06 10:02
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/06 10:15
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/06 10:28
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/06 10:32
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/06 10:44
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/06 10:45
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/06 10:58
- acct_803B70100 transfers_to acct_804136820 amount: 101151.08 Yen via: Cheque timestamp: 2022/09/06 11:01
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 7440.69 Yen via: Credit Card timestamp: 2022/09/06 21:09
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 20152.37 Yen via: Cheque timestamp: 2022/09/06 21:20
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/06 23:34
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/06 23:53
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/07 03:36
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/07 03:38
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/07 03:47
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/07 03:59
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/07 04:01
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/07 04:11
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/07 04:20
- acct_803B70100 transfers_to acct_804136820 amount: 101151.08 Yen via: Cheque timestamp: 2022/09/07 07:33
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/07 09:21
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/07 09:25
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/07 10:14
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/07 10:21
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/07 10:22
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/07 10:24
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 7440.69 Yen via: Credit Card timestamp: 2022/09/07 11:48
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 20152.37 Yen via: Cheque timestamp: 2022/09/07 11:55
- acct_803AF54D0 transfers_to acct_803B70100 amount: 198504.68 Yen via: Cheque timestamp: 2022/09/07 15:44
- acct_803AF54D0 transfers_to acct_803B70100 amount: 77412.30 Yen via: Credit Card timestamp: 2022/09/07 15:59
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/07 19:34
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/07 19:39
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/07 19:41
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 7440.69 Yen via: Credit Card timestamp: 2022/09/08 05:06
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 20152.37 Yen via: Cheque timestamp: 2022/09/08 05:12
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/08 05:48
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/08 05:51
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/08 05:57
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/08 05:58
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/08 13:36
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/08 13:44
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/08 13:46
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/08 13:54
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/08 13:56
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/08 17:20
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/08 17:22
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/08 17:27
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/08 17:27
- 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_803B70100 transfers_to acct_804136820 amount: 101151.08 Yen via: Cheque timestamp: 2022/09/08 19:52
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/08 22:02
- acct_803AF54D0 transfers_to acct_803B70100 amount: 77412.30 Yen via: Credit Card timestamp: 2022/09/08 22:07
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/08 22:11
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/08 22:15
- acct_803AF54D0 transfers_to acct_803B70100 amount: 198504.68 Yen via: Cheque timestamp: 2022/09/08 22:17
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/09 00:08
- acct_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/09 00:21
- acct_8046D6C30 transfers_to acct_80C3AD940 amount: 1309411.54 Yen via: Cheque timestamp: 2022/09/09 01:35
- acct_8046D6C30 transfers_to acct_80C3AD940 amount: 2554861.08 Yen via: ACH timestamp: 2022/09/09 01:48
- acct_803AF54D0 transfers_to acct_803B70100 amount: 77412.30 Yen via: Credit Card timestamp: 2022/09/09 02:33
- acct_803AF54D0 transfers_to acct_803B70100 amount: 198504.68 Yen via: Cheque timestamp: 2022/09/09 02:50
- acct_803B70100 transfers_to acct_804136820 amount: 101151.08 Yen via: Cheque timestamp: 2022/09/09 06:51
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/09 07:40
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/09 07:43
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/09 07:46
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/09 07:53
- acct_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/09 09:48
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/09 09:51
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/09 09:54
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 7440.69 Yen via: Credit Card timestamp: 2022/09/09 10:00
- acct_803A799E0 transfers_to acct_803AF54D0 amount: 20152.37 Yen via: Cheque timestamp: 2022/09/09 10:08
- 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_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/09 17:32
- acct_804136820 transfers_to acct_8046B9090 amount: 5527.06 Yen via: Credit Card timestamp: 2022/09/09 17:36
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/09 17:37
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/09 17:44
- acct_804136820 transfers_to acct_8046B9090 amount: 113665.35 Yen via: Cheque timestamp: 2022/09/09 17:53
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/09 17:57
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/09 21:02
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/09 21:10
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/09 21:11
- acct_8039E50B0 transfers_to acct_8039E4820 amount: 494750.93 Yen via: ACH timestamp: 2022/09/09 22:30
- acct_8039E50B0 transfers_to acct_803B71E60 amount: 1322013.16 Yen via: Cash timestamp: 2022/09/09 23:37
- acct_8039E50B0 transfers_to acct_803B71E60 amount: 1806590.82 Yen via: Cheque timestamp: 2022/09/09 23:41
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 94.43 Yen via: Wire timestamp: 2022/09/10 07:02
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 3510.14 Yen via: Credit Card timestamp: 2022/09/10 07:07
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 2222.58 Yen via: Cash timestamp: 2022/09/10 07:20
- acct_803AF54D0 transfers_to acct_8041825A0 amount: 10848.51 Yen via: Cheque timestamp: 2022/09/10 07:25
- 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_803AF54D0 transfers_to acct_8041849F0 amount: 8729.56 Yen via: Cheque timestamp: 2022/09/10 12:05
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 1827.26 Yen via: ACH timestamp: 2022/09/10 12:18
- acct_803AF54D0 transfers_to acct_8041849F0 amount: 12342.44 Yen via: Credit Card timestamp: 2022/09/10 12:19
- 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_803840170 transfers_to acct_8039E50B0 amount: 5439.93 Yen via: Credit Card timestamp: 2022/09/10 15:00
- acct_803840170 transfers_to acct_8039E50B0 amount: 12697.13 Yen via: Cheque timestamp: 2022/09/10 15:17
- 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_80408D310 transfers_to acct_804136820 amount: 84702.13 Yen via: Cash timestamp: 2022/09/10 16:46
- acct_80408D310 transfers_to acct_804136820 amount: 156695.73 Yen via: Cheque timestamp: 2022/09/10 16:49
- acct_80408D310 transfers_to acct_804136820 amount: 77634.10 Yen via: Wire timestamp: 2022/09/10 16:54
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 58522.88 Yen via: Cash timestamp: 2022/09/10 21:37
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 14814.38 Yen via: ACH timestamp: 2022/09/10 21:37
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 42047.88 Yen via: Cheque timestamp: 2022/09/10 21:55
- acct_803A527C0 transfers_to acct_8046D6C30 amount: 52215.75 Yen via: Credit Card timestamp: 2022/09/10 21:56
- 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: 292
  Unique accounts: 36
  Total volume: 2,344,003,757.37
  Avg transaction: 8,027,410.13
  Time span: 264 units
  Max out-degree: 88 (node: 009665_803AF54D0)
  Max in-degree: 46 (node: 0011128_8046D6C30)
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_00217) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_80640C410 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80D051360 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_805375EA0 (type: Account)
- acct_80D051590 (type: Account)
- acct_8017CDC40 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_8091F9BC0 (type: Account)
- acct_813AF7C40 (type: Account)
- acct_80D890310 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_81269B940 (type: Account)
- acct_805375F40 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_80D0B6980 (type: Account)
- acct_80E77D5B0 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_80D0514A0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_01292 (type: Bank)
- bank_0136262 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023885 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)
- bank_028255 (type: Bank)
- bank_028771 (type: Bank)
- bank_038939 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_80640C410 belongs_to bank_0015447
- acct_8079DDC30 belongs_to bank_0019888
- acct_80D051360 belongs_to bank_0024161
- 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_805375EA0 belongs_to bank_009482
- acct_80D051590 belongs_to bank_010
- acct_8017CDC40 belongs_to bank_011157
- 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_8091F9BC0 belongs_to bank_0123997
- acct_813AF7C40 belongs_to bank_01292
- acct_80D890310 belongs_to bank_0136262
- 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_81269B940 belongs_to bank_0228540
- acct_805375F40 belongs_to bank_023885
- acct_801FD9E70 belongs_to bank_024482
- acct_80D0B6980 belongs_to bank_028255
- acct_80E77D5B0 belongs_to bank_028771
- acct_8061CCEA0 belongs_to bank_028
- acct_80D0514A0 belongs_to bank_038939
- 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_80E77D5B0 transfers_to acct_80E77D5B0 amount: 34676.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813AF7C40 transfers_to acct_813AF7C40 amount: 17.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- 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_81269B940 transfers_to acct_81269B940 amount: 33660.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805375EA0 transfers_to acct_805375EA0 amount: 992564.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- 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_80D051590 transfers_to acct_805375F40 amount: 0.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80D051180 transfers_to acct_80D051590 amount: 2396.34 US Dollar via: Cheque 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_80640C410 transfers_to acct_80640C410 amount: 25028.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D051360 transfers_to acct_8017CDC40 amount: 178.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- 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_80D051360 transfers_to acct_80D0B6980 amount: 20463.46 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_805375EA0 transfers_to acct_805375EA0 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8091F9BC0 transfers_to acct_8091F9BC0 amount: 4.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_813AF7C40 transfers_to acct_813AF7C40 amount: 623957.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80D051180 transfers_to acct_80D051360 amount: 141310.00 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- 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_80D0B6980 transfers_to acct_80D0B6980 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- 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_80E77D5B0 transfers_to acct_80E77D5B0 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8091F9BC0 transfers_to acct_8091F9BC0 amount: 133996.47 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- 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_805375F40 transfers_to acct_805375EA0 amount: 405.58 US Dollar via: ACH timestamp: 2022/09/01 18:47
- 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_80D051590 transfers_to acct_805375EA0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80D051360 transfers_to acct_8017CDC40 amount: 100.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80D0514A0 transfers_to acct_80D051180 amount: 204.31 US Dollar via: ACH timestamp: 2022/09/02 08:02
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80D051360 transfers_to acct_805375F40 amount: 74.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_80D051590 transfers_to acct_80640C410 amount: 2.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80D051360 transfers_to acct_8017CDC40 amount: 19.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80D051590 transfers_to acct_8017CDC40 amount: 171.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80D051360 transfers_to acct_8017CDC40 amount: 213.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_80D051590 transfers_to acct_80E77D5B0 amount: 118.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80D051360 transfers_to acct_813AF7C40 amount: 16.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80D051590 transfers_to acct_8017CDC40 amount: 43.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80D051590 transfers_to acct_805375EA0 amount: 163.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80D051360 transfers_to acct_80D890310 amount: 106.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80D051360 transfers_to acct_80640C410 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80D051590 transfers_to acct_8017CDC40 amount: 25.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- 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_80D051590 transfers_to acct_805375EA0 amount: 45.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80D051360 transfers_to acct_8017CDC40 amount: 130.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80D0514A0 transfers_to acct_80D051180 amount: 204.31 US Dollar via: ACH timestamp: 2022/09/09 05:26
- 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_80D051590 transfers_to acct_81269B940 amount: 147.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80D051360 transfers_to acct_8091F9BC0 amount: 38.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- 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: 87
  Unique accounts: 31
  Total volume: 49,050,068.54
  Avg transaction: 563,793.89
  Time span: 71 units
  Max out-degree: 11 (node: 0024161_80D051360)
  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)