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_00228) ===

**Nodes:**
- acct_80C434660 (type: Account)
- acct_80C4762C0 (type: Account)
- acct_80C464DB0 (type: Account)
- acct_80C4755F0 (type: Account)
- acct_80C434570 (type: Account)
- acct_80C434700 (type: Account)
- acct_80C44DB20 (type: Account)
- acct_80C46C240 (type: Account)
- acct_80C46E5E0 (type: Account)
- acct_80C44D6C0 (type: Account)
- acct_80C44F080 (type: Account)
- acct_80C475410 (type: Account)
- acct_80C44E600 (type: Account)
- acct_80C46E590 (type: Account)
- acct_80C465EC0 (type: Account)
- acct_80C44D580 (type: Account)
- acct_80C433E10 (type: Account)
- acct_80C4345C0 (type: Account)
- acct_80C475C30 (type: Account)
- acct_80C44DB70 (type: Account)
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80C434D40 (type: Account)
- acct_80C44DA80 (type: Account)
- acct_80C470B80 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_80C467560 (type: Account)
- acct_80C435890 (type: Account)
- acct_80C4674C0 (type: Account)
- acct_80C433E60 (type: Account)
- acct_80C476450 (type: Account)
- acct_80C4678D0 (type: Account)
- acct_80C44D7B0 (type: Account)
- acct_80C44EAB0 (type: Account)
- acct_80C46FE70 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_80C44E250 (type: Account)
- acct_80C436C50 (type: Account)
- acct_80C464630 (type: Account)
- acct_80C467380 (type: Account)
- acct_80C46ED10 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C44F3A0 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_80C46F210 (type: Account)
- acct_80C435E40 (type: Account)
- acct_80C465F60 (type: Account)
- acct_80C465E70 (type: Account)
- acct_80C435DF0 (type: Account)
- acct_80C436B10 (type: Account)
- acct_80C44E2F0 (type: Account)
- acct_80C476220 (type: Account)
- acct_80C434480 (type: Account)
- acct_80C467AB0 (type: Account)
- acct_80C46F570 (type: Account)
- acct_80C46E4A0 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_80C44E2A0 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_80C444B50 (type: Account)
- acct_80C467740 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0021641 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0133132 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212048 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212204 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_024 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)
- bank_0333695 (type: Bank)
- bank_039923 (type: Bank)

**Edges:**
- acct_80C434660 belongs_to bank_0010057
- acct_80C4762C0 belongs_to bank_0010057
- acct_80C464DB0 belongs_to bank_0010060
- acct_80C4755F0 belongs_to bank_0010060
- acct_80C434570 belongs_to bank_0010099
- acct_80C434700 belongs_to bank_0010581
- acct_80C44DB20 belongs_to bank_0010581
- acct_80C46C240 belongs_to bank_0010581
- acct_80C46E5E0 belongs_to bank_0010581
- acct_80C44D6C0 belongs_to bank_0010605
- acct_80C44F080 belongs_to bank_0010656
- acct_80C475410 belongs_to bank_0010813
- acct_80C44E600 belongs_to bank_0011402
- acct_80C46E590 belongs_to bank_0011687
- acct_80C465EC0 belongs_to bank_0011808
- acct_80C44D580 belongs_to bank_0011838
- acct_80C433E10 belongs_to bank_0012019
- acct_80C4345C0 belongs_to bank_0012019
- acct_80C475C30 belongs_to bank_0012019
- acct_80C44DB70 belongs_to bank_0012129
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_8079DDC30 belongs_to bank_0019888
- acct_80C434D40 belongs_to bank_0021641
- acct_80C44DA80 belongs_to bank_0021641
- acct_80C470B80 belongs_to bank_0021641
- 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_80C467560 belongs_to bank_009665
- acct_80C435890 belongs_to bank_009679
- acct_80C4674C0 belongs_to bank_009679
- acct_80C433E60 belongs_to bank_0111312
- acct_80C476450 belongs_to bank_0111812
- acct_80C4678D0 belongs_to bank_0111904
- acct_80C44D7B0 belongs_to bank_0111974
- acct_80C44EAB0 belongs_to bank_0111974
- acct_80C46FE70 belongs_to bank_0111974
- 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_80C44E250 belongs_to bank_0133132
- acct_80C436C50 belongs_to bank_015
- acct_80C464630 belongs_to bank_015
- acct_80C467380 belongs_to bank_015
- acct_80C46ED10 belongs_to bank_015
- acct_803B70100 belongs_to bank_019925
- acct_80C44F3A0 belongs_to bank_0210185
- acct_80C46DE50 belongs_to bank_0210185
- acct_80C46F210 belongs_to bank_0210292
- acct_80C435E40 belongs_to bank_0210319
- acct_80C465F60 belongs_to bank_0210319
- acct_80C465E70 belongs_to bank_0210972
- acct_80C435DF0 belongs_to bank_0210997
- acct_80C436B10 belongs_to bank_0212032
- acct_80C44E2F0 belongs_to bank_0212032
- acct_80C476220 belongs_to bank_0212032
- acct_80C434480 belongs_to bank_0212048
- acct_80C467AB0 belongs_to bank_0212048
- acct_80C46F570 belongs_to bank_0212156
- acct_80C46E4A0 belongs_to bank_0212204
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_801FD9E70 belongs_to bank_024482
- acct_80C44E2A0 belongs_to bank_024
- acct_8061CCEA0 belongs_to bank_028
- acct_80C444B50 belongs_to bank_0333695
- acct_80C467740 belongs_to bank_039923
- 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_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C44E600 transfers_to acct_80C44E600 amount: 870996.33 Yen 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_80C475410 transfers_to acct_80C475410 amount: 3679480.31 Yen 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_80C44F080 transfers_to acct_80C44F080 amount: 11632992.20 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C4678D0 transfers_to acct_80C4678D0 amount: 10322779.80 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C465F60 transfers_to acct_80C465F60 amount: 2273.95 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C444B50 transfers_to acct_80C46F210 amount: 27.16 Yen via: Cheque timestamp: 2022/09/01 00:07
- acct_80C46C240 transfers_to acct_80C46C240 amount: 12739452.87 Yen 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_80C44DA80 transfers_to acct_80C44DA80 amount: 1225437.37 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C435DF0 transfers_to acct_80C435DF0 amount: 615.27 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C475C30 transfers_to acct_80C475C30 amount: 426445.96 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C464630 transfers_to acct_80C464630 amount: 2502394.05 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C476220 transfers_to acct_80C476220 amount: 1236199.42 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C44D580 transfers_to acct_80C44D580 amount: 1558.22 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C4345C0 transfers_to acct_80C4345C0 amount: 1682.48 Yen 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_80C44EAB0 transfers_to acct_80C44EAB0 amount: 2266.41 Yen 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_80C434D40 transfers_to acct_80C434D40 amount: 1097.66 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C465EC0 transfers_to acct_80C465EC0 amount: 6148616.01 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C470B80 transfers_to acct_80C470B80 amount: 2582032.36 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C434570 transfers_to acct_80C434570 amount: 253447.95 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C435890 transfers_to acct_80C435890 amount: 1145721.02 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C44EAB0 transfers_to acct_80C44EAB0 amount: 1716565.98 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C435DF0 transfers_to acct_80C435DF0 amount: 5495394.20 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C433E10 transfers_to acct_80C433E10 amount: 2254.98 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C44DB20 transfers_to acct_80C44DB20 amount: 130616.54 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C46ED10 transfers_to acct_80C46ED10 amount: 849.09 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C44F3A0 transfers_to acct_80C44F3A0 amount: 3905229.09 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C46E5E0 transfers_to acct_80C46E5E0 amount: 2390507.20 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C467740 transfers_to acct_80C464630 amount: 0.03 Yen via: Cheque 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_80C4755F0 transfers_to acct_80C4755F0 amount: 1539.08 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C46F570 transfers_to acct_80C46F570 amount: 2217329.56 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C465E70 transfers_to acct_80C465E70 amount: 1156777.79 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C467380 transfers_to acct_80C467380 amount: 15966.62 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C46F210 transfers_to acct_80C46F210 amount: 2282093.24 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C435E40 transfers_to acct_80C435E40 amount: 1226.87 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C434480 transfers_to acct_80C434480 amount: 1556.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C476450 transfers_to acct_80C476450 amount: 9947906.54 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C467560 transfers_to acct_80C467560 amount: 2136.12 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C467AB0 transfers_to acct_80C467AB0 amount: 1847244.31 Yen via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80C436B10 transfers_to acct_80C436B10 amount: 1145.64 Yen via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80C434660 transfers_to acct_80C434660 amount: 462.80 Yen via: Reinvestment timestamp: 2022/09/01 04:13
- acct_80C44DB70 transfers_to acct_80C44DB70 amount: 1671197.88 Yen via: Reinvestment timestamp: 2022/09/01 04:35
- acct_80C434D40 transfers_to acct_80C434D40 amount: 1365685.09 Yen via: Reinvestment timestamp: 2022/09/01 04:40
- 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_80C465EC0 transfers_to acct_80C465EC0 amount: 596.40 Yen via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80C433E60 transfers_to acct_80C433E60 amount: 3064931.87 Yen via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80C433E10 transfers_to acct_80C433E10 amount: 527475830.47 Yen via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80C4674C0 transfers_to acct_80C4674C0 amount: 21099504.36 Yen via: Reinvestment timestamp: 2022/09/01 07:54
- 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_80C44F3A0 transfers_to acct_80C44F3A0 amount: 1223.03 Yen via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80C464DB0 transfers_to acct_80C464DB0 amount: 401.73 Yen via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80C46ED10 transfers_to acct_80C46ED10 amount: 595739.06 Yen via: Reinvestment timestamp: 2022/09/01 12:19
- acct_80C434700 transfers_to acct_80C434700 amount: 723004.37 Yen via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80C4345C0 transfers_to acct_80C4345C0 amount: 603828.14 Yen via: Reinvestment timestamp: 2022/09/01 12:25
- acct_80C44D7B0 transfers_to acct_80C44D7B0 amount: 382.64 Yen via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80C470B80 transfers_to acct_80C470B80 amount: 2378.10 Yen via: Reinvestment timestamp: 2022/09/01 14:05
- acct_80C44D6C0 transfers_to acct_80C44D6C0 amount: 1625388.04 Yen via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80C46E590 transfers_to acct_80C46E590 amount: 2508607.63 Yen via: Reinvestment timestamp: 2022/09/01 15:23
- acct_80C4674C0 transfers_to acct_80C4674C0 amount: 663.14 Yen via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80C464630 transfers_to acct_80C464630 amount: 1909.60 Yen via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80C434660 transfers_to acct_80C434660 amount: 7311356.14 Yen via: Reinvestment timestamp: 2022/09/01 16:35
- 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_80C44DA80 transfers_to acct_80C44DA80 amount: 497.26 Yen via: Reinvestment timestamp: 2022/09/01 20:01
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80C44E2F0 transfers_to acct_80C44E2F0 amount: 1611196.52 Yen via: Reinvestment timestamp: 2022/09/01 20:22
- acct_80C467560 transfers_to acct_80C467560 amount: 7044221.24 Yen via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80C4762C0 transfers_to acct_80C4762C0 amount: 547757.89 Yen via: Reinvestment timestamp: 2022/09/01 21:22
- acct_80C435E40 transfers_to acct_80C435E40 amount: 13159713.94 Yen via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80C4762C0 transfers_to acct_80C4762C0 amount: 2112.98 Yen via: Reinvestment timestamp: 2022/09/01 23:00
- acct_80C436C50 transfers_to acct_80C436C50 amount: 2595210.57 Yen via: Reinvestment timestamp: 2022/09/01 23:36
- acct_80C44E250 transfers_to acct_80C44E250 amount: 12625330.52 Yen via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80C467740 transfers_to acct_80C4762C0 amount: 15245.96 Yen via: Cheque timestamp: 2022/09/02 07:43
- acct_80C444B50 transfers_to acct_80C46DE50 amount: 621506.39 Yen via: Cheque timestamp: 2022/09/02 11:34
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80C434480 transfers_to acct_80C464630 amount: 152707.76 Yen via: ACH timestamp: 2022/09/07 23:00
- acct_80C434660 transfers_to acct_80C464630 amount: 47678.65 Yen via: ACH timestamp: 2022/09/07 23:00
- acct_80C46C240 transfers_to acct_80C464630 amount: 9357.43 Yen via: ACH timestamp: 2022/09/07 23:01
- acct_80C44E2A0 transfers_to acct_80C464630 amount: 343872.35 Yen via: ACH timestamp: 2022/09/07 23:01
- acct_80C4345C0 transfers_to acct_80C464630 amount: 183994.89 Yen via: ACH timestamp: 2022/09/07 23:01
- acct_80C46E4A0 transfers_to acct_80C464630 amount: 482142.30 Yen via: ACH timestamp: 2022/09/07 23:02
- acct_80C44E2F0 transfers_to acct_80C464630 amount: 444297.20 Yen via: ACH timestamp: 2022/09/07 23:02
- acct_80C4755F0 transfers_to acct_80C464630 amount: 126121.26 Yen via: ACH timestamp: 2022/09/07 23:05
- acct_80C44E250 transfers_to acct_80C464630 amount: 118006.95 Yen via: ACH timestamp: 2022/09/07 23:05
- acct_80C435DF0 transfers_to acct_80C464630 amount: 495121.25 Yen via: ACH timestamp: 2022/09/07 23:08
- acct_80C434D40 transfers_to acct_80C464630 amount: 192608.69 Yen via: ACH timestamp: 2022/09/07 23:09
- acct_80C44DA80 transfers_to acct_80C464630 amount: 245803.24 Yen via: ACH timestamp: 2022/09/07 23:10
- acct_80C464DB0 transfers_to acct_80C464630 amount: 426570.15 Yen via: ACH timestamp: 2022/09/07 23:11
- acct_80C44D7B0 transfers_to acct_80C464630 amount: 486112.93 Yen via: ACH timestamp: 2022/09/07 23:11
- acct_80C467AB0 transfers_to acct_80C464630 amount: 227815.27 Yen via: ACH timestamp: 2022/09/07 23:11
- acct_80C4674C0 transfers_to acct_80C464630 amount: 408253.43 Yen via: ACH timestamp: 2022/09/07 23:11
- acct_80C44DB20 transfers_to acct_80C464630 amount: 272492.56 Yen via: ACH timestamp: 2022/09/07 23:12
- acct_80C465E70 transfers_to acct_80C464630 amount: 508016.73 Yen via: ACH timestamp: 2022/09/07 23:12
- acct_80C470B80 transfers_to acct_80C464630 amount: 473400.08 Yen via: ACH timestamp: 2022/09/07 23:13
- acct_80C435E40 transfers_to acct_80C464630 amount: 301929.19 Yen via: ACH timestamp: 2022/09/07 23:13
- acct_80C46DE50 transfers_to acct_80C464630 amount: 144620.42 Yen via: ACH timestamp: 2022/09/07 23:14
- acct_80C46E5E0 transfers_to acct_80C464630 amount: 494574.70 Yen via: ACH timestamp: 2022/09/07 23:14
- acct_80C436C50 transfers_to acct_80C464630 amount: 211967.28 Yen via: ACH timestamp: 2022/09/07 23:14
- acct_80C434570 transfers_to acct_80C464630 amount: 139582.70 Yen via: ACH timestamp: 2022/09/07 23:15
- acct_80C46ED10 transfers_to acct_80C464630 amount: 322614.34 Yen via: ACH timestamp: 2022/09/07 23:16
- acct_80C467380 transfers_to acct_80C464630 amount: 167167.43 Yen via: ACH timestamp: 2022/09/07 23:17
- acct_80C465F60 transfers_to acct_80C464630 amount: 107254.52 Yen via: ACH timestamp: 2022/09/07 23:17
- acct_80C46F570 transfers_to acct_80C464630 amount: 451774.92 Yen via: ACH timestamp: 2022/09/07 23:18
- acct_80C46F210 transfers_to acct_80C464630 amount: 326151.86 Yen via: ACH timestamp: 2022/09/07 23:18
- acct_80C476220 transfers_to acct_80C464630 amount: 490979.20 Yen via: ACH timestamp: 2022/09/07 23:18
- acct_80C44F080 transfers_to acct_80C464630 amount: 513967.07 Yen via: ACH timestamp: 2022/09/07 23:19
- acct_80C44D580 transfers_to acct_80C464630 amount: 373942.75 Yen via: ACH timestamp: 2022/09/07 23:20
- acct_80C433E60 transfers_to acct_80C464630 amount: 258380.76 Yen via: ACH timestamp: 2022/09/07 23:21
- acct_80C44DB70 transfers_to acct_80C464630 amount: 226000.38 Yen via: ACH timestamp: 2022/09/07 23:21
- acct_80C4678D0 transfers_to acct_80C464630 amount: 144067.69 Yen via: ACH timestamp: 2022/09/07 23:22
- acct_80C46E590 transfers_to acct_80C464630 amount: 328637.16 Yen via: ACH timestamp: 2022/09/07 23:23
- acct_80C467560 transfers_to acct_80C464630 amount: 200418.14 Yen via: ACH timestamp: 2022/09/07 23:23
- acct_80C436B10 transfers_to acct_80C464630 amount: 409614.23 Yen via: ACH timestamp: 2022/09/07 23:23
- acct_80C435890 transfers_to acct_80C464630 amount: 506687.13 Yen via: ACH timestamp: 2022/09/07 23:24
- acct_80C4762C0 transfers_to acct_80C464630 amount: 499487.94 Yen via: ACH timestamp: 2022/09/07 23:24
- acct_80C44D6C0 transfers_to acct_80C464630 amount: 404231.85 Yen via: ACH timestamp: 2022/09/07 23:26
- acct_80C465EC0 transfers_to acct_80C464630 amount: 258632.93 Yen via: ACH timestamp: 2022/09/07 23:26
- acct_80C475C30 transfers_to acct_80C464630 amount: 147991.17 Yen via: ACH timestamp: 2022/09/07 23:26
- acct_80C476450 transfers_to acct_80C464630 amount: 45498.44 Yen via: ACH timestamp: 2022/09/07 23:27
- acct_80C434700 transfers_to acct_80C464630 amount: 498096.88 Yen via: ACH timestamp: 2022/09/07 23:27
- acct_80C46FE70 transfers_to acct_80C464630 amount: 391738.04 Yen via: ACH timestamp: 2022/09/07 23:28
- acct_80C44EAB0 transfers_to acct_80C464630 amount: 501506.89 Yen via: ACH timestamp: 2022/09/07 23:29
- acct_80C44E600 transfers_to acct_80C464630 amount: 398310.14 Yen via: ACH timestamp: 2022/09/07 23:29
- acct_80C475410 transfers_to acct_80C464630 amount: 117181.17 Yen via: ACH timestamp: 2022/09/07 23:29
- acct_80C433E10 transfers_to acct_80C464630 amount: 263960.69 Yen via: ACH timestamp: 2022/09/07 23:29
- acct_80C44F3A0 transfers_to acct_80C464630 amount: 242790.69 Yen via: ACH timestamp: 2022/09/07 23:29
- 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_80C467740 transfers_to acct_80C4762C0 amount: 15245.96 Yen via: Cheque timestamp: 2022/09/09 07:53
- 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_80C444B50 transfers_to acct_80C46DE50 amount: 621506.39 Yen via: Cheque timestamp: 2022/09/09 18:51
- 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: 171
  Unique accounts: 71
  Total volume: 755,378,141.98
  Avg transaction: 4,417,416.03
  Time span: 110 units
  Max out-degree: 5 (node: 0210185_80C46DE50)
  Max in-degree: 54 (node: 015_80C464630)
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_00229) ===

**Nodes:**
- acct_8097A1090 (type: Account)
- acct_8097FF130 (type: Account)
- acct_80B8B6090 (type: Account)
- acct_80146E200 (type: Account)
- acct_8049E9070 (type: Account)
- acct_809C083F0 (type: Account)
- acct_806746630 (type: Account)
- acct_8073593D0 (type: Account)
- acct_80146AB10 (type: Account)
- acct_8019B2030 (type: Account)
- acct_807EAB4B0 (type: Account)
- acct_80709BB50 (type: Account)
- acct_80F29B640 (type: Account)
- acct_80146AF70 (type: Account)
- acct_802C554D0 (type: Account)
- acct_80083A030 (type: Account)
- acct_80305F8F0 (type: Account)
- acct_809C6C040 (type: Account)
- acct_8053A0190 (type: Account)
- bank_0015768 (type: Bank)
- bank_0017400 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_004242 (type: Bank)
- bank_00795 (type: Bank)
- bank_009482 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_0250726 (type: Bank)
- bank_025075 (type: Bank)

**Edges:**
- acct_8097A1090 belongs_to bank_0015768
- acct_8097FF130 belongs_to bank_0017400
- acct_80B8B6090 belongs_to bank_002991
- acct_80146E200 belongs_to bank_003144
- acct_8049E9070 belongs_to bank_004242
- acct_809C083F0 belongs_to bank_004242
- acct_806746630 belongs_to bank_00795
- acct_8073593D0 belongs_to bank_009482
- acct_80146AB10 belongs_to bank_011157
- acct_8019B2030 belongs_to bank_011405
- acct_807EAB4B0 belongs_to bank_0115249
- acct_80709BB50 belongs_to bank_0115700
- acct_80F29B640 belongs_to bank_0130596
- acct_80146AF70 belongs_to bank_013145
- acct_802C554D0 belongs_to bank_013327
- acct_80083A030 belongs_to bank_01588
- acct_80305F8F0 belongs_to bank_016109
- acct_809C6C040 belongs_to bank_0250726
- acct_8053A0190 belongs_to bank_025075
- acct_8049E9070 transfers_to acct_8049E9070 amount: 47.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80146AB10 transfers_to acct_80146AB10 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80709BB50 transfers_to acct_80709BB50 amount: 225.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019B2030 transfers_to acct_8019B2030 amount: 3162.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8097A1090 transfers_to acct_8097A1090 amount: 8.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80083A030 transfers_to acct_80083A030 amount: 254329.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809C6C040 transfers_to acct_809C6C040 amount: 13643.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802C554D0 transfers_to acct_802C554D0 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806746630 transfers_to acct_806746630 amount: 158924.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8049E9070 transfers_to acct_8049E9070 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80146E200 transfers_to acct_80146E200 amount: 13101.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8097A1090 transfers_to acct_8097A1090 amount: 10948733.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F29B640 transfers_to acct_80F29B640 amount: 362.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8053A0190 transfers_to acct_8053A0190 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80146E200 transfers_to acct_80146E200 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/01 03:17
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/01 03:21
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_807EAB4B0 transfers_to acct_807EAB4B0 amount: 45402.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80083A030 transfers_to acct_80083A030 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_802C554D0 transfers_to acct_8053A0190 amount: 153.75 US Dollar via: ACH timestamp: 2022/09/01 04:30
- acct_802C554D0 transfers_to acct_8053A0190 amount: 266.62 US Dollar via: Cash timestamp: 2022/09/01 04:46
- acct_802C554D0 transfers_to acct_8053A0190 amount: 3302.58 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_807EAB4B0 transfers_to acct_807EAB4B0 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80B8B6090 transfers_to acct_80B8B6090 amount: 5.11 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_80146AB10 transfers_to acct_80146AB10 amount: 1649.85 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_802C554D0 transfers_to acct_8097FF130 amount: 9491.20 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_802C554D0 transfers_to acct_8097FF130 amount: 1866.24 US Dollar via: Cash timestamp: 2022/09/01 09:10
- acct_802C554D0 transfers_to acct_8097FF130 amount: 2315.37 US Dollar via: Credit Card timestamp: 2022/09/01 09:24
- acct_80146AB10 transfers_to acct_802C554D0 amount: 1681.32 US Dollar via: Credit Card timestamp: 2022/09/01 12:09
- acct_80146AB10 transfers_to acct_802C554D0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_80146AB10 transfers_to acct_80146AF70 amount: 1065542.00 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_8097A1090 transfers_to acct_809C083F0 amount: 839.01 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_8097A1090 transfers_to acct_809C083F0 amount: 5120.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:27
- acct_8073593D0 transfers_to acct_8073593D0 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 73.72 US Dollar via: Wire timestamp: 2022/09/01 16:40
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 3048.30 US Dollar via: Credit Card timestamp: 2022/09/01 16:49
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 409.35 US Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_80F29B640 transfers_to acct_80F29B640 amount: 8.47 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_802C554D0 transfers_to acct_8097A1090 amount: 83.00 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_802C554D0 transfers_to acct_8097A1090 amount: 220.21 US Dollar via: Credit Card timestamp: 2022/09/01 20:54
- acct_809C083F0 transfers_to acct_809C083F0 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_8053A0190 transfers_to acct_8053A0190 amount: 4263.64 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_8019B2030 transfers_to acct_802C554D0 amount: 3592.22 US Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_8019B2030 transfers_to acct_802C554D0 amount: 2606.43 US Dollar via: Cash timestamp: 2022/09/01 23:22
- acct_8019B2030 transfers_to acct_802C554D0 amount: 966.34 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_8053A0190 transfers_to acct_806746630 amount: 2268.80 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_80146AB10 transfers_to acct_802C554D0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_80146AB10 transfers_to acct_802C554D0 amount: 1681.32 US Dollar via: Credit Card timestamp: 2022/09/02 01:41
- acct_8053A0190 transfers_to acct_806746630 amount: 18150.89 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_8053A0190 transfers_to acct_806746630 amount: 47952.79 US Dollar via: ACH timestamp: 2022/09/02 01:47
- acct_8097FF130 transfers_to acct_809C6C040 amount: 1254.43 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_8097FF130 transfers_to acct_809C6C040 amount: 2476.14 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_8097A1090 transfers_to acct_809C083F0 amount: 5120.49 US Dollar via: Credit Card timestamp: 2022/09/02 07:47
- acct_8097A1090 transfers_to acct_809C083F0 amount: 839.01 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_8049E9070 transfers_to acct_8053A0190 amount: 702.41 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_8049E9070 transfers_to acct_8053A0190 amount: 1621.49 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_8049E9070 transfers_to acct_8053A0190 amount: 1027.97 US Dollar via: ACH timestamp: 2022/09/02 13:28
- acct_8053A0190 transfers_to acct_807EAB4B0 amount: 1606.01 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_8053A0190 transfers_to acct_807EAB4B0 amount: 1394.77 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_802C554D0 transfers_to acct_8053A0190 amount: 3302.58 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_802C554D0 transfers_to acct_8053A0190 amount: 266.62 US Dollar via: Cash timestamp: 2022/09/02 14:42
- acct_802C554D0 transfers_to acct_8053A0190 amount: 153.75 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 3048.30 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_80709BB50 transfers_to acct_8097FF130 amount: 2925.51 US Dollar via: Cash timestamp: 2022/09/02 15:13
- acct_802C554D0 transfers_to acct_8097A1090 amount: 220.21 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 409.35 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_80709BB50 transfers_to acct_8097FF130 amount: 6087.07 US Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 73.72 US Dollar via: Wire timestamp: 2022/09/02 15:19
- acct_802C554D0 transfers_to acct_8097A1090 amount: 83.00 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_8097A1090 transfers_to acct_80F29B640 amount: 162287420.00 US Dollar via: Cheque timestamp: 2022/09/02 17:07
- acct_8097A1090 transfers_to acct_80F29B640 amount: 29827.62 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_8097A1090 transfers_to acct_80F29B640 amount: 46579803.40 US Dollar via: Wire timestamp: 2022/09/02 17:24
- acct_8019B2030 transfers_to acct_802C554D0 amount: 966.34 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_8019B2030 transfers_to acct_802C554D0 amount: 3592.22 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_8019B2030 transfers_to acct_802C554D0 amount: 2606.43 US Dollar via: Cash timestamp: 2022/09/02 18:52
- acct_802C554D0 transfers_to acct_8097FF130 amount: 1866.24 US Dollar via: Cash timestamp: 2022/09/02 19:05
- acct_802C554D0 transfers_to acct_8097FF130 amount: 2315.37 US Dollar via: Credit Card timestamp: 2022/09/02 19:12
- acct_802C554D0 transfers_to acct_8097FF130 amount: 9491.20 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/02 20:11
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/02 20:22
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_80305F8F0 transfers_to acct_8073593D0 amount: 433.22 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_80305F8F0 transfers_to acct_8073593D0 amount: 1074.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/03 20:40
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/03 20:45
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/03 20:46
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/04 03:32
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/04 03:33
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/04 03:46
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/04 03:50
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/05 03:00
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/05 03:21
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/05 03:24
- acct_802C554D0 transfers_to acct_8097A1090 amount: 220.21 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_802C554D0 transfers_to acct_8097A1090 amount: 83.00 US Dollar via: Cheque timestamp: 2022/09/05 06:25
- acct_8097A1090 transfers_to acct_809C083F0 amount: 5120.49 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_8097A1090 transfers_to acct_809C083F0 amount: 839.01 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 409.35 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 3048.30 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 73.72 US Dollar via: Wire timestamp: 2022/09/05 10:28
- acct_802C554D0 transfers_to acct_8097FF130 amount: 9491.20 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_802C554D0 transfers_to acct_8097FF130 amount: 1866.24 US Dollar via: Cash timestamp: 2022/09/05 11:42
- acct_802C554D0 transfers_to acct_8097FF130 amount: 2315.37 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_802C554D0 transfers_to acct_8053A0190 amount: 3302.58 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_802C554D0 transfers_to acct_8053A0190 amount: 153.75 US Dollar via: ACH timestamp: 2022/09/05 14:39
- acct_802C554D0 transfers_to acct_8053A0190 amount: 266.62 US Dollar via: Cash timestamp: 2022/09/05 14:44
- acct_80146AB10 transfers_to acct_802C554D0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/05 15:42
- acct_80146AB10 transfers_to acct_802C554D0 amount: 1681.32 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/05 19:12
- acct_8019B2030 transfers_to acct_802C554D0 amount: 3592.22 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_8019B2030 transfers_to acct_802C554D0 amount: 966.34 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_8019B2030 transfers_to acct_802C554D0 amount: 2606.43 US Dollar via: Cash timestamp: 2022/09/05 20:53
- acct_802C554D0 transfers_to acct_8097A1090 amount: 220.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:33
- acct_802C554D0 transfers_to acct_8097FF130 amount: 1866.24 US Dollar via: Cash timestamp: 2022/09/06 00:42
- acct_802C554D0 transfers_to acct_8097FF130 amount: 2315.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_802C554D0 transfers_to acct_8097FF130 amount: 9491.20 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_802C554D0 transfers_to acct_8097A1090 amount: 83.00 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/06 04:51
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/06 04:56
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:57
- acct_8097A1090 transfers_to acct_809C083F0 amount: 839.01 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_8097A1090 transfers_to acct_809C083F0 amount: 5120.49 US Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_8019B2030 transfers_to acct_802C554D0 amount: 966.34 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_8019B2030 transfers_to acct_802C554D0 amount: 2606.43 US Dollar via: Cash timestamp: 2022/09/06 06:04
- acct_8019B2030 transfers_to acct_802C554D0 amount: 3592.22 US Dollar via: Credit Card timestamp: 2022/09/06 06:24
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_80146AB10 transfers_to acct_802C554D0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_80146AB10 transfers_to acct_802C554D0 amount: 1681.32 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_80146AB10 transfers_to acct_80146E200 amount: 2044.90 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_802C554D0 transfers_to acct_8053A0190 amount: 153.75 US Dollar via: ACH timestamp: 2022/09/06 12:04
- acct_802C554D0 transfers_to acct_8053A0190 amount: 3302.58 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_802C554D0 transfers_to acct_8053A0190 amount: 266.62 US Dollar via: Cash timestamp: 2022/09/06 12:26
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 73.72 US Dollar via: Wire timestamp: 2022/09/06 15:41
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 409.35 US Dollar via: Cheque timestamp: 2022/09/06 15:55
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 3048.30 US Dollar via: Credit Card timestamp: 2022/09/06 15:56
- acct_8097A1090 transfers_to acct_809C083F0 amount: 5120.49 US Dollar via: Credit Card timestamp: 2022/09/07 03:40
- acct_8097A1090 transfers_to acct_809C083F0 amount: 839.01 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_802C554D0 transfers_to acct_8097FF130 amount: 2315.37 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_802C554D0 transfers_to acct_8097FF130 amount: 1866.24 US Dollar via: Cash timestamp: 2022/09/07 08:47
- acct_802C554D0 transfers_to acct_8097FF130 amount: 9491.20 US Dollar via: Cheque timestamp: 2022/09/07 08:51
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/07 11:13
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 3048.30 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 409.35 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 73.72 US Dollar via: Wire timestamp: 2022/09/07 12:14
- acct_802C554D0 transfers_to acct_8097A1090 amount: 220.21 US Dollar via: Credit Card timestamp: 2022/09/07 15:14
- acct_802C554D0 transfers_to acct_8097A1090 amount: 83.00 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_8019B2030 transfers_to acct_802C554D0 amount: 2606.43 US Dollar via: Cash timestamp: 2022/09/07 21:30
- acct_8019B2030 transfers_to acct_802C554D0 amount: 966.34 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_8019B2030 transfers_to acct_802C554D0 amount: 3592.22 US Dollar via: Credit Card timestamp: 2022/09/07 21:55
- acct_80146AB10 transfers_to acct_802C554D0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_80146AB10 transfers_to acct_802C554D0 amount: 1681.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_802C554D0 transfers_to acct_8053A0190 amount: 266.62 US Dollar via: Cash timestamp: 2022/09/07 23:05
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/07 23:14
- acct_802C554D0 transfers_to acct_8053A0190 amount: 3302.58 US Dollar via: Cheque timestamp: 2022/09/07 23:16
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_802C554D0 transfers_to acct_8053A0190 amount: 153.75 US Dollar via: ACH timestamp: 2022/09/07 23:27
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/07 23:29
- acct_802C554D0 transfers_to acct_8097A1090 amount: 83.00 US Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_802C554D0 transfers_to acct_8097A1090 amount: 220.21 US Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_8019B2030 transfers_to acct_802C554D0 amount: 3592.22 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_8019B2030 transfers_to acct_802C554D0 amount: 966.34 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_8019B2030 transfers_to acct_802C554D0 amount: 2606.43 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_8097A1090 transfers_to acct_809C083F0 amount: 839.01 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_8097A1090 transfers_to acct_809C083F0 amount: 5120.49 US Dollar via: Credit Card timestamp: 2022/09/08 16:14
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 73.72 US Dollar via: Wire timestamp: 2022/09/08 16:34
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 3048.30 US Dollar via: Credit Card timestamp: 2022/09/08 16:43
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 409.35 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_80146AB10 transfers_to acct_802C554D0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_80146AB10 transfers_to acct_802C554D0 amount: 1681.32 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/08 19:37
- acct_802C554D0 transfers_to acct_8097FF130 amount: 9491.20 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_802C554D0 transfers_to acct_8097FF130 amount: 2315.37 US Dollar via: Credit Card timestamp: 2022/09/08 19:45
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/08 19:52
- acct_802C554D0 transfers_to acct_8097FF130 amount: 1866.24 US Dollar via: Cash timestamp: 2022/09/08 19:53
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/08 19:56
- acct_802C554D0 transfers_to acct_8053A0190 amount: 3302.58 US Dollar via: Cheque timestamp: 2022/09/08 20:40
- acct_802C554D0 transfers_to acct_8053A0190 amount: 153.75 US Dollar via: ACH timestamp: 2022/09/08 20:44
- acct_802C554D0 transfers_to acct_8053A0190 amount: 266.62 US Dollar via: Cash timestamp: 2022/09/08 20:59
- acct_80305F8F0 transfers_to acct_8073593D0 amount: 433.22 US Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_80305F8F0 transfers_to acct_8073593D0 amount: 1074.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 3048.30 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 409.35 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_8073593D0 transfers_to acct_80B8B6090 amount: 73.72 US Dollar via: Wire timestamp: 2022/09/09 03:24
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/09 03:51
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/09 03:58
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_802C554D0 transfers_to acct_8097FF130 amount: 9491.20 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_802C554D0 transfers_to acct_8097FF130 amount: 1866.24 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_802C554D0 transfers_to acct_8097FF130 amount: 2315.37 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_8019B2030 transfers_to acct_802C554D0 amount: 966.34 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_8019B2030 transfers_to acct_802C554D0 amount: 2606.43 US Dollar via: Cash timestamp: 2022/09/09 07:34
- acct_8019B2030 transfers_to acct_802C554D0 amount: 3592.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:56
- acct_8097A1090 transfers_to acct_809C083F0 amount: 5120.49 US Dollar via: Credit Card timestamp: 2022/09/09 10:12
- acct_80146AB10 transfers_to acct_802C554D0 amount: 237.96 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_80146AB10 transfers_to acct_802C554D0 amount: 1681.32 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_8097A1090 transfers_to acct_809C083F0 amount: 839.01 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_802C554D0 transfers_to acct_8053A0190 amount: 3302.58 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_802C554D0 transfers_to acct_8053A0190 amount: 266.62 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_802C554D0 transfers_to acct_8053A0190 amount: 153.75 US Dollar via: ACH timestamp: 2022/09/09 16:52
- acct_802C554D0 transfers_to acct_8097A1090 amount: 83.00 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_802C554D0 transfers_to acct_8097A1090 amount: 220.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_802C554D0 transfers_to acct_8073593D0 amount: 18600.10 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_802C554D0 transfers_to acct_8073593D0 amount: 11405.75 US Dollar via: Cash timestamp: 2022/09/10 13:46
- acct_802C554D0 transfers_to acct_8073593D0 amount: 23274.72 US Dollar via: Credit Card timestamp: 2022/09/10 13:50
- acct_802C554D0 transfers_to acct_8073593D0 amount: 38053.54 US Dollar via: Wire timestamp: 2022/09/10 13:58

SUMMARY STATISTICS:
  Total transactions: 225
  Unique accounts: 19
  Total volume: 222,666,724.67
  Avg transaction: 989,629.89
  Time span: 210 units
  Max out-degree: 97 (node: 013327_802C554D0)
  Max in-degree: 45 (node: 009482_8073593D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)