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_00184) ===

**Nodes:**
- acct_807221E00 (type: Account)
- acct_801896E50 (type: Account)
- acct_803530ED0 (type: Account)
- acct_8015A0CE0 (type: Account)
- acct_80171BB30 (type: Account)
- acct_8034EC160 (type: Account)
- acct_8034EA260 (type: Account)
- acct_80047A5F0 (type: Account)
- acct_8079B1920 (type: Account)
- acct_801704D70 (type: Account)
- acct_80B27AE60 (type: Account)
- acct_8034E97D0 (type: Account)
- acct_8062E86D0 (type: Account)
- acct_8079A4BF0 (type: Account)
- acct_803528E20 (type: Account)
- bank_003144 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_011157 (type: Bank)
- bank_013327 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01674 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220271 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_024850 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_807221E00 belongs_to bank_003144
- acct_801896E50 belongs_to bank_00795
- acct_803530ED0 belongs_to bank_008805
- acct_8015A0CE0 belongs_to bank_011157
- acct_80171BB30 belongs_to bank_013327
- acct_8034EC160 belongs_to bank_01420
- acct_8034EA260 belongs_to bank_014433
- acct_80047A5F0 belongs_to bank_01674
- acct_8079B1920 belongs_to bank_0215803
- acct_801704D70 belongs_to bank_021611
- acct_80B27AE60 belongs_to bank_0220271
- acct_8034E97D0 belongs_to bank_023402
- acct_8062E86D0 belongs_to bank_023537
- acct_8079A4BF0 belongs_to bank_024850
- acct_803528E20 belongs_to bank_029089
- acct_80047A5F0 transfers_to acct_80047A5F0 amount: 12.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8062E86D0 transfers_to acct_8062E86D0 amount: 451190.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8034EC160 transfers_to acct_801704D70 amount: 154.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8079A4BF0 transfers_to acct_8079A4BF0 amount: 63454.55 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8015A0CE0 transfers_to acct_8015A0CE0 amount: 6520.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8079B1920 transfers_to acct_8079B1920 amount: 708.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8079A4BF0 transfers_to acct_8079A4BF0 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801896E50 transfers_to acct_801896E50 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_801896E50 transfers_to acct_801896E50 amount: 77.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 37.71 US Dollar via: Cash timestamp: 2022/09/01 20:38
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/01 20:56
- acct_801704D70 transfers_to acct_801896E50 amount: 7157.87 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_801704D70 transfers_to acct_801896E50 amount: 6269.96 US Dollar via: Cash timestamp: 2022/09/01 21:13
- acct_807221E00 transfers_to acct_801704D70 amount: 43.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 37.71 US Dollar via: Cash timestamp: 2022/09/02 05:03
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_801704D70 transfers_to acct_801896E50 amount: 6269.96 US Dollar via: Cash timestamp: 2022/09/02 18:43
- acct_801704D70 transfers_to acct_801896E50 amount: 7157.87 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_801704D70 transfers_to acct_8062E86D0 amount: 526167.46 US Dollar via: Wire timestamp: 2022/09/02 20:31
- acct_801704D70 transfers_to acct_8062E86D0 amount: 28327.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_80047A5F0 transfers_to acct_801704D70 amount: 21789226.58 US Dollar via: Wire timestamp: 2022/09/02 22:06
- acct_80047A5F0 transfers_to acct_801704D70 amount: 4654094.68 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_8034EC160 transfers_to acct_8034EC160 amount: 28.40 US Dollar via: ACH timestamp: 2022/09/03 00:06
- acct_80B27AE60 transfers_to acct_801704D70 amount: 20.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_807221E00 transfers_to acct_801704D70 amount: 12.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/03 19:45
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/03 19:57
- acct_807221E00 transfers_to acct_801704D70 amount: 89.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_803528E20 transfers_to acct_801704D70 amount: 172.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/04 07:00
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/04 07:02
- acct_801704D70 transfers_to acct_801896E50 amount: 6269.96 US Dollar via: Cash timestamp: 2022/09/05 09:02
- acct_801704D70 transfers_to acct_801896E50 amount: 7157.87 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 37.71 US Dollar via: Cash timestamp: 2022/09/05 11:06
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/05 11:17
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/05 12:54
- acct_801704D70 transfers_to acct_801896E50 amount: 6269.96 US Dollar via: Cash timestamp: 2022/09/06 00:04
- acct_803530ED0 transfers_to acct_801704D70 amount: 42.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_807221E00 transfers_to acct_801704D70 amount: 21.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_801704D70 transfers_to acct_801896E50 amount: 7157.87 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/06 04:47
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 37.71 US Dollar via: Cash timestamp: 2022/09/06 21:40
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_8034EA260 transfers_to acct_801704D70 amount: 5.56 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_801704D70 transfers_to acct_801896E50 amount: 6269.96 US Dollar via: Cash timestamp: 2022/09/07 13:11
- acct_801704D70 transfers_to acct_801896E50 amount: 7157.87 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 37.71 US Dollar via: Cash timestamp: 2022/09/07 22:08
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_8034E97D0 transfers_to acct_801704D70 amount: 42.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 37.71 US Dollar via: Cash timestamp: 2022/09/08 20:34
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/08 20:53
- acct_801704D70 transfers_to acct_801896E50 amount: 6269.96 US Dollar via: Cash timestamp: 2022/09/08 22:38
- acct_801704D70 transfers_to acct_801896E50 amount: 7157.87 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_80171BB30 transfers_to acct_80171BB30 amount: 26975179.50 US Dollar via: ACH timestamp: 2022/09/08 23:28
- acct_80171BB30 transfers_to acct_8079A4BF0 amount: 23020618.18 Euro via: ACH timestamp: 2022/09/08 23:28
- acct_801704D70 transfers_to acct_8062E86D0 amount: 526167.46 US Dollar via: Wire timestamp: 2022/09/09 05:13
- acct_801704D70 transfers_to acct_8062E86D0 amount: 28327.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 303.17 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_8015A0CE0 transfers_to acct_801704D70 amount: 37.71 US Dollar via: Cash timestamp: 2022/09/09 09:58
- acct_801704D70 transfers_to acct_801896E50 amount: 7157.87 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_801704D70 transfers_to acct_801896E50 amount: 6269.96 US Dollar via: Cash timestamp: 2022/09/09 12:24
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_8079A4BF0 transfers_to acct_8079B1920 amount: 22507432.38 Euro via: ACH timestamp: 2022/09/10 19:48

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 15
  Total volume: 100,701,665.30
  Avg transaction: 1,213,273.08
  Time span: 80 units
  Max out-degree: 38 (node: 021611_801704D70)
  Max in-degree: 33 (node: 021611_801704D70)
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_00185) ===

**Nodes:**
- acct_80171BB30 (type: Account)
- acct_8079B1650 (type: Account)
- acct_8079B1920 (type: Account)
- acct_801704D70 (type: Account)
- acct_80697E700 (type: Account)
- acct_8079A4BF0 (type: Account)
- bank_013327 (type: Bank)
- bank_015010 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021611 (type: Bank)
- bank_022806 (type: Bank)
- bank_024850 (type: Bank)

**Edges:**
- acct_80171BB30 belongs_to bank_013327
- acct_8079B1650 belongs_to bank_015010
- acct_8079B1920 belongs_to bank_0215803
- acct_801704D70 belongs_to bank_021611
- acct_80697E700 belongs_to bank_022806
- acct_8079A4BF0 belongs_to bank_024850
- acct_80697E700 transfers_to acct_80697E700 amount: 9296.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8079A4BF0 transfers_to acct_8079A4BF0 amount: 63454.55 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8079B1650 transfers_to acct_8079B1650 amount: 5637.06 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8079B1920 transfers_to acct_8079B1920 amount: 708.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8079A4BF0 transfers_to acct_8079A4BF0 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8079B1650 transfers_to acct_8079B1650 amount: 19.71 Euro via: Reinvestment timestamp: 2022/09/01 06:02
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_80697E700 transfers_to acct_8079B1920 amount: 227.10 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_80697E700 transfers_to acct_8079B1920 amount: 123.35 Euro via: Credit Card timestamp: 2022/09/01 17:13
- acct_80697E700 transfers_to acct_8079B1920 amount: 123.35 Euro via: Credit Card timestamp: 2022/09/02 17:08
- acct_80697E700 transfers_to acct_8079B1920 amount: 227.10 Euro via: Cheque timestamp: 2022/09/02 17:23
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:15
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/03 19:45
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/03 19:57
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/04 07:00
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/04 07:02
- acct_80697E700 transfers_to acct_8079B1920 amount: 227.10 Euro via: Cheque timestamp: 2022/09/05 04:47
- acct_80697E700 transfers_to acct_8079B1920 amount: 123.35 Euro via: Credit Card timestamp: 2022/09/05 04:56
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/05 12:48
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/05 12:54
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/06 04:47
- acct_80697E700 transfers_to acct_8079B1920 amount: 123.35 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_80697E700 transfers_to acct_8079B1920 amount: 227.10 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_80697E700 transfers_to acct_8079B1920 amount: 227.10 Euro via: Cheque timestamp: 2022/09/07 00:36
- acct_80697E700 transfers_to acct_8079B1920 amount: 123.35 Euro via: Credit Card timestamp: 2022/09/07 00:48
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_80697E700 transfers_to acct_8079B1920 amount: 227.10 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_80697E700 transfers_to acct_8079B1920 amount: 123.35 Euro via: Credit Card timestamp: 2022/09/08 19:28
- acct_80171BB30 transfers_to acct_80171BB30 amount: 26975179.50 US Dollar via: ACH timestamp: 2022/09/08 23:28
- acct_80171BB30 transfers_to acct_8079A4BF0 amount: 23020618.18 Euro via: ACH timestamp: 2022/09/08 23:28
- acct_80697E700 transfers_to acct_8079B1920 amount: 227.10 Euro via: Cheque timestamp: 2022/09/09 15:48
- acct_80697E700 transfers_to acct_8079B1920 amount: 123.35 Euro via: Credit Card timestamp: 2022/09/09 15:59
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_8079B1920 transfers_to acct_8079B1650 amount: 26676.50 Euro via: ACH timestamp: 2022/09/10 02:33
- acct_801704D70 transfers_to acct_80171BB30 amount: 1541.18 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_801704D70 transfers_to acct_80171BB30 amount: 1037.99 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_8079A4BF0 transfers_to acct_8079B1920 amount: 22507432.38 Euro via: ACH timestamp: 2022/09/10 19:48

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 6
  Total volume: 72,637,287.89
  Avg transaction: 1,650,847.45
  Time span: 43 units
  Max out-degree: 20 (node: 021611_801704D70)
  Max in-degree: 21 (node: 013327_80171BB30)
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_00186) ===

**Nodes:**
- acct_80E4A40C0 (type: Account)
- acct_800FACF50 (type: Account)
- acct_800B27A60 (type: Account)
- acct_800B27650 (type: Account)
- acct_800B27AB0 (type: Account)
- acct_800FACFA0 (type: Account)
- acct_813AADE30 (type: Account)
- acct_800B27A10 (type: Account)
- acct_800B27B00 (type: Account)
- bank_001 (type: Bank)
- bank_0017753 (type: Bank)
- bank_011107 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_016136 (type: Bank)
- bank_021174 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_80E4A40C0 belongs_to bank_0017753
- acct_800FACF50 belongs_to bank_001
- acct_800B27A60 belongs_to bank_011107
- acct_800B27650 belongs_to bank_011474
- acct_800B27AB0 belongs_to bank_011904
- acct_800FACFA0 belongs_to bank_012381
- acct_813AADE30 belongs_to bank_016136
- acct_800B27A10 belongs_to bank_021174
- acct_800B27B00 belongs_to bank_02843
- acct_80E4A40C0 transfers_to acct_80E4A40C0 amount: 250333.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800FACFA0 transfers_to acct_800FACFA0 amount: 147.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813AADE30 transfers_to acct_813AADE30 amount: 8.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800B27650 transfers_to acct_800B27650 amount: 4418947.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B27AB0 transfers_to acct_800B27AB0 amount: 17.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800B27A60 transfers_to acct_800B27A60 amount: 17461145.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800B27A10 transfers_to acct_800B27A10 amount: 4.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 337.58 US Dollar via: Credit Card timestamp: 2022/09/01 05:24
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_800B27B00 transfers_to acct_800B27B00 amount: 11.00 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_80E4A40C0 transfers_to acct_80E4A40C0 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/01 12:35
- acct_813AADE30 transfers_to acct_813AADE30 amount: 500704.16 US Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/01 12:53
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 3631.15 US Dollar via: Credit Card timestamp: 2022/09/01 21:00
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 1560.79 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/02 00:00
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/02 00:12
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 337.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 1560.79 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 3631.15 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/03 07:01
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/03 07:12
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/03 07:23
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/04 01:06
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/04 01:08
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/04 01:10
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/05 01:13
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/05 01:16
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_800FACF50 transfers_to acct_800FACFA0 amount: 1721.51 US Dollar via: ACH timestamp: 2022/09/05 13:47
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 337.58 US Dollar via: Credit Card timestamp: 2022/09/05 18:15
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 1560.79 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 3631.15 US Dollar via: Credit Card timestamp: 2022/09/05 20:26
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 1560.79 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 3631.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_800FACFA0 transfers_to acct_800FACF50 amount: 2464.05 US Dollar via: ACH timestamp: 2022/09/06 03:25
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 337.58 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 1560.79 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 3631.15 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/07 14:47
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/07 14:48
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 337.58 US Dollar via: Credit Card timestamp: 2022/09/07 19:28
- acct_800B27A60 transfers_to acct_800B27B00 amount: 3579.29 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_800B27A10 transfers_to acct_800B27B00 amount: 1608.46 US Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_800B27650 transfers_to acct_800B27B00 amount: 2784.38 US Dollar via: ACH timestamp: 2022/09/08 08:21
- acct_800B27AB0 transfers_to acct_800B27B00 amount: 1727.98 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 337.58 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/08 19:04
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/08 19:11
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/08 19:23
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 1560.79 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 3631.15 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 337.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_800FACFA0 transfers_to acct_80E4A40C0 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/09 10:59
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 1560.79 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_800FACFA0 transfers_to acct_813AADE30 amount: 3631.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/09 12:35
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/09 12:56
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 17.95 US Dollar via: ACH timestamp: 2022/09/10 22:30
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 408.78 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 442.54 US Dollar via: Credit Card timestamp: 2022/09/10 22:49
- acct_800B27AB0 transfers_to acct_800FACFA0 amount: 393.51 US Dollar via: Cash timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 84
  Unique accounts: 9
  Total volume: 22,697,090.83
  Avg transaction: 270,203.46
  Time span: 81 units
  Max out-degree: 42 (node: 011904_800B27AB0)
  Max in-degree: 42 (node: 012381_800FACFA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)