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_00203) ===

**Nodes:**
- acct_80B5704E0 (type: Account)
- acct_8048C3C90 (type: Account)
- acct_806C1F4B0 (type: Account)
- acct_8105A29B0 (type: Account)
- acct_811B02020 (type: Account)
- acct_811963BC0 (type: Account)
- acct_811D2F3F0 (type: Account)
- acct_8127589C0 (type: Account)
- acct_80B9DE190 (type: Account)
- acct_80E7B6BC0 (type: Account)
- acct_80B989D70 (type: Account)
- acct_813654C90 (type: Account)
- acct_812A58780 (type: Account)
- acct_81257E520 (type: Account)
- acct_8128AF5D0 (type: Account)
- acct_8007E8E90 (type: Account)
- acct_802802710 (type: Account)
- acct_80488DE00 (type: Account)
- acct_801595650 (type: Account)
- acct_813230430 (type: Account)
- acct_80EC186B0 (type: Account)
- acct_8134A0660 (type: Account)
- acct_812E5E180 (type: Account)
- acct_804903FF0 (type: Account)
- acct_8027A1530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0017863 (type: Bank)
- bank_002467 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046276 (type: Bank)
- bank_0047901 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_016418 (type: Bank)
- bank_017861 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0238280 (type: Bank)
- bank_0238387 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B5704E0 belongs_to bank_0017863
- acct_8048C3C90 belongs_to bank_002467
- acct_806C1F4B0 belongs_to bank_003514
- acct_8105A29B0 belongs_to bank_003514
- acct_811B02020 belongs_to bank_00410
- acct_811963BC0 belongs_to bank_0046276
- acct_811D2F3F0 belongs_to bank_0046276
- acct_8127589C0 belongs_to bank_0047901
- acct_80B9DE190 belongs_to bank_0113935
- acct_80E7B6BC0 belongs_to bank_0120691
- acct_80B989D70 belongs_to bank_0121415
- acct_813654C90 belongs_to bank_0138832
- acct_812A58780 belongs_to bank_014650
- acct_81257E520 belongs_to bank_014663
- acct_8128AF5D0 belongs_to bank_0147863
- acct_8007E8E90 belongs_to bank_01490
- acct_802802710 belongs_to bank_016418
- acct_80488DE00 belongs_to bank_017861
- acct_801595650 belongs_to bank_021387
- acct_813230430 belongs_to bank_0215242
- acct_80EC186B0 belongs_to bank_0219077
- acct_8134A0660 belongs_to bank_0238280
- acct_812E5E180 belongs_to bank_0238387
- acct_804903FF0 belongs_to bank_028629
- acct_8027A1530 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_8105A29B0 transfers_to acct_8105A29B0 amount: 17001.91 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813230430 transfers_to acct_813230430 amount: 3584.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811963BC0 transfers_to acct_811963BC0 amount: 5151.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E7B6BC0 transfers_to acct_801595650 amount: 34.42 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8134A0660 transfers_to acct_8134A0660 amount: 472.70 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802802710 transfers_to acct_802802710 amount: 127551.04 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8134A0660 transfers_to acct_8134A0660 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B02020 transfers_to acct_811B02020 amount: 17.87 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806C1F4B0 transfers_to acct_806C1F4B0 amount: 5.77 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8127589C0 transfers_to acct_8127589C0 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80488DE00 transfers_to acct_80488DE00 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8007E8E90 transfers_to acct_8007E8E90 amount: 11108.23 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812E5E180 transfers_to acct_812E5E180 amount: 318445.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80B5704E0 amount: 9527.96 Euro via: Cheque timestamp: 2022/09/01 01:47
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_811D2F3F0 transfers_to acct_811D2F3F0 amount: 230289.69 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/01 02:40
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/01 02:41
- acct_80B989D70 transfers_to acct_80B989D70 amount: 42880.41 Euro via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80488DE00 transfers_to acct_81257E520 amount: 177.37 Euro via: ACH timestamp: 2022/09/01 04:05
- acct_80488DE00 transfers_to acct_81257E520 amount: 60.70 Euro via: Cheque timestamp: 2022/09/01 04:17
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 356.13 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/01 04:37
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 422.49 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/01 04:59
- acct_811B02020 transfers_to acct_811B02020 amount: 5173.68 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/01 08:11
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_801595650 transfers_to acct_801595650 amount: 245054.85 Euro via: Reinvestment timestamp: 2022/09/01 11:23
- acct_812E5E180 transfers_to acct_812E5E180 amount: 18.57 Euro via: Reinvestment timestamp: 2022/09/01 11:59
- acct_81257E520 transfers_to acct_813654C90 amount: 103.87 Euro via: Cheque timestamp: 2022/09/01 12:45
- acct_81257E520 transfers_to acct_813654C90 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/01 12:52
- acct_81257E520 transfers_to acct_81257E520 amount: 5.29 Euro via: Reinvestment timestamp: 2022/09/01 13:25
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 12256.04 Euro via: Credit Card timestamp: 2022/09/01 13:35
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 24079.12 Euro via: Cheque timestamp: 2022/09/01 13:51
- acct_811D2F3F0 transfers_to acct_811D2F3F0 amount: 11.40 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_806C1F4B0 transfers_to acct_806C1F4B0 amount: 557745.19 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/01 14:42
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/01 14:55
- acct_812A58780 transfers_to acct_812A58780 amount: 35058.00 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/01 15:51
- acct_802802710 transfers_to acct_813654C90 amount: 100.64 Euro via: ACH timestamp: 2022/09/01 17:13
- acct_802802710 transfers_to acct_813654C90 amount: 928.47 Euro via: Cheque timestamp: 2022/09/01 17:27
- acct_802802710 transfers_to acct_813654C90 amount: 515.61 Euro via: Cash timestamp: 2022/09/01 17:29
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_8105A29B0 transfers_to acct_8105A29B0 amount: 17.10 Euro via: Reinvestment timestamp: 2022/09/01 19:26
- acct_813654C90 transfers_to acct_813654C90 amount: 1744.59 Euro via: Reinvestment timestamp: 2022/09/01 19:35
- acct_812A58780 transfers_to acct_812A58780 amount: 9.33 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 3212.45 Euro via: Credit Card timestamp: 2022/09/01 22:33
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 2666.04 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_80E7B6BC0 transfers_to acct_811D2F3F0 amount: 43.19 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_80EC186B0 transfers_to acct_80B989D70 amount: 894.74 Euro via: Credit Card timestamp: 2022/09/02 00:32
- acct_80EC186B0 transfers_to acct_80B989D70 amount: 3625.55 Euro via: Cheque timestamp: 2022/09/02 00:49
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/02 00:54
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/02 00:58
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 2666.04 Euro via: Cheque timestamp: 2022/09/02 01:15
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 3212.45 Euro via: Credit Card timestamp: 2022/09/02 01:16
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 12256.04 Euro via: Credit Card timestamp: 2022/09/02 02:42
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 24079.12 Euro via: Cheque timestamp: 2022/09/02 02:56
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/02 07:04
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/02 07:26
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/02 09:02
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/02 09:24
- acct_802802710 transfers_to acct_813654C90 amount: 928.47 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_802802710 transfers_to acct_813654C90 amount: 100.64 Euro via: ACH timestamp: 2022/09/02 10:08
- acct_802802710 transfers_to acct_813654C90 amount: 515.61 Euro via: Cash timestamp: 2022/09/02 10:15
- acct_81257E520 transfers_to acct_813654C90 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/02 10:34
- acct_81257E520 transfers_to acct_813654C90 amount: 103.87 Euro via: Cheque timestamp: 2022/09/02 10:39
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/02 16:18
- acct_80488DE00 transfers_to acct_81257E520 amount: 60.70 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_80488DE00 transfers_to acct_81257E520 amount: 177.37 Euro via: ACH timestamp: 2022/09/02 16:50
- acct_1004286A8 transfers_to acct_812A58780 amount: 2521.69 Euro via: Cheque timestamp: 2022/09/02 17:10
- acct_1004286A8 transfers_to acct_812A58780 amount: 279.71 Euro via: Cash timestamp: 2022/09/02 17:11
- acct_1004286A8 transfers_to acct_812A58780 amount: 385.14 Euro via: Credit Card timestamp: 2022/09/02 17:12
- acct_1004286A8 transfers_to acct_80B5704E0 amount: 9527.96 Euro via: Cheque timestamp: 2022/09/02 18:26
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 356.13 Euro via: Credit Card timestamp: 2022/09/02 18:46
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 422.49 Euro via: Cheque timestamp: 2022/09/02 18:55
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/02 19:57
- acct_80488DE00 transfers_to acct_8134A0660 amount: 15.70 Euro via: ACH timestamp: 2022/09/02 21:02
- acct_80488DE00 transfers_to acct_8134A0660 amount: 222.80 Euro via: Credit Card timestamp: 2022/09/02 21:08
- acct_80488DE00 transfers_to acct_8134A0660 amount: 0.13 Euro via: Wire timestamp: 2022/09/02 21:18
- acct_80488DE00 transfers_to acct_8134A0660 amount: 905.37 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_80B989D70 transfers_to acct_81257E520 amount: 26258.38 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_80B989D70 transfers_to acct_81257E520 amount: 29258.60 Euro via: Cash timestamp: 2022/09/02 22:35
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/02 23:16
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/02 23:20
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/03 00:26
- acct_8027A1530 transfers_to acct_80B989D70 amount: 29.16 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_80E7B6BC0 transfers_to acct_806C1F4B0 amount: 60.81 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/03 04:10
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/03 04:11
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/03 06:31
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/03 06:55
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/03 07:06
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/03 07:24
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/03 13:09
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/03 21:24
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/03 21:26
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/03 22:00
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/03 22:26
- acct_80E7B6BC0 transfers_to acct_81257E520 amount: 1.96 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/04 03:37
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/04 04:42
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/04 04:44
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/04 05:37
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/04 10:00
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/04 10:27
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/04 10:51
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/04 10:55
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/04 17:31
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/04 17:36
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/04 18:03
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/04 18:04
- acct_80E7B6BC0 transfers_to acct_801595650 amount: 3.45 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/05 01:18
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/05 01:27
- acct_802802710 transfers_to acct_813654C90 amount: 100.64 Euro via: ACH timestamp: 2022/09/05 01:36
- acct_802802710 transfers_to acct_813654C90 amount: 928.47 Euro via: Cheque timestamp: 2022/09/05 01:51
- acct_802802710 transfers_to acct_813654C90 amount: 515.61 Euro via: Cash timestamp: 2022/09/05 01:56
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 356.13 Euro via: Credit Card timestamp: 2022/09/05 02:09
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 422.49 Euro via: Cheque timestamp: 2022/09/05 02:16
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/05 02:31
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/05 02:37
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 12256.04 Euro via: Credit Card timestamp: 2022/09/05 06:56
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 24079.12 Euro via: Cheque timestamp: 2022/09/05 06:58
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/05 12:45
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/05 13:42
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/05 13:53
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/05 15:35
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/05 17:42
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/05 17:51
- acct_81257E520 transfers_to acct_813654C90 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/05 20:00
- acct_81257E520 transfers_to acct_813654C90 amount: 103.87 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_80488DE00 transfers_to acct_81257E520 amount: 60.70 Euro via: Cheque timestamp: 2022/09/05 20:21
- acct_80488DE00 transfers_to acct_81257E520 amount: 177.37 Euro via: ACH timestamp: 2022/09/05 20:26
- acct_1004286A8 transfers_to acct_80B5704E0 amount: 9527.96 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 3212.45 Euro via: Credit Card timestamp: 2022/09/05 23:36
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 2666.04 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_8048C3C90 transfers_to acct_80488DE00 amount: 38.10 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_80E7B6BC0 transfers_to acct_811B02020 amount: 21.88 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_1004286A8 transfers_to acct_80B5704E0 amount: 9527.96 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/06 07:36
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/06 07:45
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 2666.04 Euro via: Cheque timestamp: 2022/09/06 08:11
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 3212.45 Euro via: Credit Card timestamp: 2022/09/06 08:29
- acct_802802710 transfers_to acct_813654C90 amount: 928.47 Euro via: Cheque timestamp: 2022/09/06 09:04
- acct_802802710 transfers_to acct_813654C90 amount: 515.61 Euro via: Cash timestamp: 2022/09/06 09:13
- acct_802802710 transfers_to acct_813654C90 amount: 100.64 Euro via: ACH timestamp: 2022/09/06 09:17
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/06 09:23
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 12256.04 Euro via: Credit Card timestamp: 2022/09/06 12:05
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 24079.12 Euro via: Cheque timestamp: 2022/09/06 12:18
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 422.49 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 356.13 Euro via: Credit Card timestamp: 2022/09/06 13:15
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/06 13:25
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/06 17:23
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/06 21:06
- acct_81257E520 transfers_to acct_813654C90 amount: 103.87 Euro via: Cheque timestamp: 2022/09/06 21:12
- acct_81257E520 transfers_to acct_813654C90 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/06 21:18
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/06 21:32
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/06 21:47
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/06 21:48
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/06 21:53
- acct_80488DE00 transfers_to acct_81257E520 amount: 177.37 Euro via: ACH timestamp: 2022/09/06 23:46
- acct_80488DE00 transfers_to acct_81257E520 amount: 60.70 Euro via: Cheque timestamp: 2022/09/06 23:59
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/07 00:01
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/07 00:07
- acct_80E7B6BC0 transfers_to acct_801595650 amount: 1.11 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 422.49 Euro via: Cheque timestamp: 2022/09/07 03:02
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 12256.04 Euro via: Credit Card timestamp: 2022/09/07 03:03
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 356.13 Euro via: Credit Card timestamp: 2022/09/07 03:09
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 24079.12 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_80488DE00 transfers_to acct_81257E520 amount: 60.70 Euro via: Cheque timestamp: 2022/09/07 08:00
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/07 08:09
- acct_80488DE00 transfers_to acct_81257E520 amount: 177.37 Euro via: ACH timestamp: 2022/09/07 08:17
- acct_802802710 transfers_to acct_813654C90 amount: 928.47 Euro via: Cheque timestamp: 2022/09/07 09:01
- acct_802802710 transfers_to acct_813654C90 amount: 100.64 Euro via: ACH timestamp: 2022/09/07 09:10
- acct_802802710 transfers_to acct_813654C90 amount: 515.61 Euro via: Cash timestamp: 2022/09/07 09:14
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/07 10:13
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 3212.45 Euro via: Credit Card timestamp: 2022/09/07 10:40
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 2666.04 Euro via: Cheque timestamp: 2022/09/07 10:56
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/07 13:09
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/07 16:09
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/07 16:13
- acct_81257E520 transfers_to acct_813654C90 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/07 17:11
- acct_81257E520 transfers_to acct_813654C90 amount: 103.87 Euro via: Cheque timestamp: 2022/09/07 17:15
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/07 18:08
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_80B5704E0 amount: 9527.96 Euro via: Cheque timestamp: 2022/09/07 23:07
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/07 23:52
- acct_80E7B6BC0 transfers_to acct_8127589C0 amount: 114.55 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/08 03:10
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/08 03:45
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_1004286A8 transfers_to acct_80B5704E0 amount: 9527.96 Euro via: Cheque timestamp: 2022/09/08 04:01
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/08 04:24
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 356.13 Euro via: Credit Card timestamp: 2022/09/08 05:30
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 422.49 Euro via: Cheque timestamp: 2022/09/08 05:44
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/08 08:47
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_80488DE00 transfers_to acct_81257E520 amount: 60.70 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_80488DE00 transfers_to acct_81257E520 amount: 177.37 Euro via: ACH timestamp: 2022/09/08 15:13
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/08 16:32
- acct_802802710 transfers_to acct_813654C90 amount: 100.64 Euro via: ACH timestamp: 2022/09/08 16:35
- acct_802802710 transfers_to acct_813654C90 amount: 515.61 Euro via: Cash timestamp: 2022/09/08 16:46
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_802802710 transfers_to acct_813654C90 amount: 928.47 Euro via: Cheque timestamp: 2022/09/08 16:58
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/08 17:26
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 24079.12 Euro via: Cheque timestamp: 2022/09/08 18:48
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 12256.04 Euro via: Credit Card timestamp: 2022/09/08 18:52
- acct_81257E520 transfers_to acct_813654C90 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/08 19:07
- acct_81257E520 transfers_to acct_813654C90 amount: 103.87 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 2666.04 Euro via: Cheque timestamp: 2022/09/08 21:54
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 3212.45 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_80E7B6BC0 transfers_to acct_801595650 amount: 5.49 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_802802710 transfers_to acct_813654C90 amount: 928.47 Euro via: Cheque timestamp: 2022/09/09 00:31
- acct_802802710 transfers_to acct_813654C90 amount: 515.61 Euro via: Cash timestamp: 2022/09/09 00:46
- acct_802802710 transfers_to acct_813654C90 amount: 100.64 Euro via: ACH timestamp: 2022/09/09 00:50
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 422.49 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_8007E8E90 transfers_to acct_80488DE00 amount: 356.13 Euro via: Credit Card timestamp: 2022/09/09 02:23
- acct_1004286A8 transfers_to acct_80B5704E0 amount: 9527.96 Euro via: Cheque timestamp: 2022/09/09 02:50
- acct_80488DE00 transfers_to acct_8134A0660 amount: 15.70 Euro via: ACH timestamp: 2022/09/09 05:14
- acct_80488DE00 transfers_to acct_8134A0660 amount: 905.37 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_80488DE00 transfers_to acct_8134A0660 amount: 222.80 Euro via: Credit Card timestamp: 2022/09/09 05:20
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/09 05:22
- acct_80488DE00 transfers_to acct_8134A0660 amount: 0.13 Euro via: Wire timestamp: 2022/09/09 05:26
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 2666.04 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_80B5704E0 transfers_to acct_80B989D70 amount: 3212.45 Euro via: Credit Card timestamp: 2022/09/09 07:29
- acct_80EC186B0 transfers_to acct_80B989D70 amount: 894.74 Euro via: Credit Card timestamp: 2022/09/09 07:39
- acct_80EC186B0 transfers_to acct_80B989D70 amount: 3625.55 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/09 08:29
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/09 08:53
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 12256.04 Euro via: Credit Card timestamp: 2022/09/09 09:50
- acct_80B989D70 transfers_to acct_8105A29B0 amount: 24079.12 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_81257E520 transfers_to acct_813654C90 amount: 103.87 Euro via: Cheque timestamp: 2022/09/09 11:19
- acct_81257E520 transfers_to acct_813654C90 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/09 11:29
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/09 13:32
- acct_1004286A8 transfers_to acct_812A58780 amount: 385.14 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_1004286A8 transfers_to acct_812A58780 amount: 2521.69 Euro via: Cheque timestamp: 2022/09/09 15:39
- acct_1004286A8 transfers_to acct_812A58780 amount: 279.71 Euro via: Cash timestamp: 2022/09/09 15:49
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_80488DE00 transfers_to acct_81257E520 amount: 60.70 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_80488DE00 transfers_to acct_81257E520 amount: 177.37 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/09 17:35
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_8128AF5D0 transfers_to acct_813654C90 amount: 239.61 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_80E7B6BC0 transfers_to acct_812E5E180 amount: 108.20 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_80E7B6BC0 transfers_to acct_812A58780 amount: 2231.84 Euro via: Cheque timestamp: 2022/09/10 09:08
- acct_1004286A8 transfers_to acct_80488DE00 amount: 387.80 Euro via: Credit Card timestamp: 2022/09/10 12:41
- acct_1004286A8 transfers_to acct_80488DE00 amount: 55.33 Euro via: Cheque timestamp: 2022/09/10 12:48
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 435.16 Euro via: Credit Card timestamp: 2022/09/10 13:25
- acct_80E7B6BC0 transfers_to acct_811963BC0 amount: 244.93 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 50.54 Euro via: Cash timestamp: 2022/09/10 13:33
- acct_80488DE00 transfers_to acct_80B9DE190 amount: 270.85 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_1004286A8 transfers_to acct_802802710 amount: 832.52 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_1004286A8 transfers_to acct_802802710 amount: 3741.19 Euro via: Cash timestamp: 2022/09/10 14:15
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/10 16:38
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/10 16:42
- acct_80E7B6BC0 transfers_to acct_813230430 amount: 16330650.16 Euro via: Cheque timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 26
  Total volume: 165,447,697.33
  Avg transaction: 601,627.99
  Time span: 271 units
  Max out-degree: 63 (node: 017861_80488DE00)
  Max in-degree: 37 (node: 0138832_813654C90)
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_00204) ===

**Nodes:**
- acct_804129EB0 (type: Account)
- acct_80E911350 (type: Account)
- acct_804696970 (type: Account)
- acct_80456B3C0 (type: Account)
- acct_80E9366C0 (type: Account)
- acct_803A97E00 (type: Account)
- acct_803FCA690 (type: Account)
- acct_804695CA0 (type: Account)
- acct_80E90ED80 (type: Account)
- acct_803A872C0 (type: Account)
- acct_803A88D40 (type: Account)
- acct_803B65E10 (type: Account)
- acct_8145F1DB0 (type: Account)
- acct_8043E05B0 (type: Account)
- acct_8046966E0 (type: Account)
- acct_809AD8690 (type: Account)
- acct_803A88D90 (type: Account)
- acct_803A8BB70 (type: Account)
- acct_803A97470 (type: Account)
- acct_8045398C0 (type: Account)
- acct_803B70FA0 (type: Account)
- acct_8084D5280 (type: Account)
- acct_8145EE680 (type: Account)
- acct_803A8BD50 (type: Account)
- acct_803A96DB0 (type: Account)
- acct_803A3FF00 (type: Account)
- acct_803A88600 (type: Account)
- acct_803A886A0 (type: Account)
- acct_803C382B0 (type: Account)
- acct_803A86D30 (type: Account)
- acct_80E934DF0 (type: Account)
- acct_803B718B0 (type: Account)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0012019 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210972 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310130 (type: Bank)

**Edges:**
- acct_804129EB0 belongs_to bank_0010099
- acct_80E911350 belongs_to bank_0010099
- acct_804696970 belongs_to bank_0010581
- acct_80456B3C0 belongs_to bank_0011402
- acct_80E9366C0 belongs_to bank_0012019
- acct_803A97E00 belongs_to bank_009665
- acct_803FCA690 belongs_to bank_009665
- acct_804695CA0 belongs_to bank_009665
- acct_80E90ED80 belongs_to bank_009665
- acct_803A872C0 belongs_to bank_009679
- acct_803A88D40 belongs_to bank_009679
- acct_803B65E10 belongs_to bank_009679
- acct_8145F1DB0 belongs_to bank_0110057
- acct_8043E05B0 belongs_to bank_0111031
- acct_8046966E0 belongs_to bank_0111312
- acct_809AD8690 belongs_to bank_0111812
- acct_803A88D90 belongs_to bank_015
- acct_803A8BB70 belongs_to bank_015
- acct_803A97470 belongs_to bank_015
- acct_8045398C0 belongs_to bank_015
- acct_803B70FA0 belongs_to bank_0210292
- acct_8084D5280 belongs_to bank_0210292
- acct_8145EE680 belongs_to bank_0210972
- acct_803A8BD50 belongs_to bank_021
- acct_803A96DB0 belongs_to bank_021
- acct_803A3FF00 belongs_to bank_024
- acct_803A88600 belongs_to bank_024
- acct_803A886A0 belongs_to bank_024
- acct_803C382B0 belongs_to bank_024
- acct_803A86D30 belongs_to bank_029467
- acct_80E934DF0 belongs_to bank_029467
- acct_803B718B0 belongs_to bank_0310130
- acct_803A86D30 transfers_to acct_803A86D30 amount: 58003869.74 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E90ED80 transfers_to acct_8046966E0 amount: 5054.21 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_80E9366C0 transfers_to acct_80E9366C0 amount: 962.62 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E934DF0 transfers_to acct_80E911350 amount: 314695.16 Yen via: ACH timestamp: 2022/09/01 00:06
- acct_8084D5280 transfers_to acct_8084D5280 amount: 126588396.82 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8145EE680 transfers_to acct_8145EE680 amount: 13294537.97 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803A88D40 transfers_to acct_803A88D40 amount: 116611.83 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8145EE680 transfers_to acct_8145EE680 amount: 1325.26 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803A97470 transfers_to acct_803A97470 amount: 1518924.82 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803A96DB0 transfers_to acct_803A96DB0 amount: 1587.40 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E911350 transfers_to acct_8045398C0 amount: 4609.16 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_80E934DF0 transfers_to acct_80E934DF0 amount: 7172111.70 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803B70FA0 transfers_to acct_803B70FA0 amount: 42479570.86 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803A8BD50 transfers_to acct_803A8BD50 amount: 616.39 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803A872C0 transfers_to acct_803A872C0 amount: 1469.07 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803A88D90 transfers_to acct_803C382B0 amount: 598159.28 Yen via: Cheque timestamp: 2022/09/01 00:38
- acct_803B65E10 transfers_to acct_803B65E10 amount: 965.77 Yen via: Reinvestment timestamp: 2022/09/01 00:42
- acct_803A88D90 transfers_to acct_803C382B0 amount: 392497.76 Yen via: Cash timestamp: 2022/09/01 00:58
- acct_803A8BB70 transfers_to acct_803A8BB70 amount: 227779.76 Yen via: Reinvestment timestamp: 2022/09/01 02:20
- acct_803A3FF00 transfers_to acct_803A3FF00 amount: 19389815.41 Yen via: Reinvestment timestamp: 2022/09/01 02:47
- acct_804695CA0 transfers_to acct_804695CA0 amount: 597613126.86 Yen via: Reinvestment timestamp: 2022/09/01 03:30
- acct_803A96DB0 transfers_to acct_803A96DB0 amount: 500759.93 Yen via: Reinvestment timestamp: 2022/09/01 05:14
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/01 05:27
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/01 05:29
- acct_803A872C0 transfers_to acct_803A872C0 amount: 8493408.95 Yen via: Reinvestment timestamp: 2022/09/01 05:40
- acct_803A8BB70 transfers_to acct_803A8BB70 amount: 649.75 Yen via: Reinvestment timestamp: 2022/09/01 08:49
- acct_8045398C0 transfers_to acct_8045398C0 amount: 2104557.65 Yen via: Reinvestment timestamp: 2022/09/01 11:58
- acct_803A3FF00 transfers_to acct_803A3FF00 amount: 752.06 Yen via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80E9366C0 transfers_to acct_80E90ED80 amount: 245498.00 Yen via: ACH timestamp: 2022/09/01 14:04
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/01 14:12
- acct_803B70FA0 transfers_to acct_809AD8690 amount: 2994875.47 Yen via: Cash timestamp: 2022/09/01 14:12
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/01 14:23
- acct_803A97E00 transfers_to acct_803A97E00 amount: 515.15 Yen via: Reinvestment timestamp: 2022/09/01 14:24
- acct_803B70FA0 transfers_to acct_809AD8690 amount: 11022458.21 Yen via: Cheque timestamp: 2022/09/01 14:28
- acct_804695CA0 transfers_to acct_804695CA0 amount: 831.68 Yen via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8045398C0 transfers_to acct_8045398C0 amount: 2350.74 Yen via: Reinvestment timestamp: 2022/09/01 17:08
- acct_8145F1DB0 transfers_to acct_8145F1DB0 amount: 1774.36 Yen via: Reinvestment timestamp: 2022/09/01 18:12
- acct_803A88D90 transfers_to acct_803A88D90 amount: 51992.20 Yen via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8043E05B0 transfers_to acct_8043E05B0 amount: 1768.72 Yen via: Reinvestment timestamp: 2022/09/01 19:17
- acct_803A88600 transfers_to acct_803A88600 amount: 2100.24 Yen via: Reinvestment timestamp: 2022/09/01 19:43
- acct_803A88600 transfers_to acct_803A88600 amount: 996710.03 Yen via: Reinvestment timestamp: 2022/09/01 20:40
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/01 21:46
- acct_803FCA690 transfers_to acct_803FCA690 amount: 646.24 Yen via: Reinvestment timestamp: 2022/09/01 23:10
- acct_803B70FA0 transfers_to acct_803B70FA0 amount: 881.81 Yen via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80E911350 transfers_to acct_803A97470 amount: 295.83 Yen via: Credit Card timestamp: 2022/09/02 00:07
- acct_80E90ED80 transfers_to acct_803A97470 amount: 2146.00 Yen via: Credit Card timestamp: 2022/09/02 00:14
- acct_803B718B0 transfers_to acct_803B70FA0 amount: 30091.00 Yen via: ACH timestamp: 2022/09/02 02:30
- acct_803A3FF00 transfers_to acct_803B70FA0 amount: 117298024.92 Yen via: Cheque timestamp: 2022/09/02 03:06
- acct_803A3FF00 transfers_to acct_803B70FA0 amount: 522929060.10 Yen via: Cash timestamp: 2022/09/02 03:24
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/02 06:43
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/02 07:04
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/02 07:05
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/02 13:48
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/02 13:54
- acct_803A88D90 transfers_to acct_803C382B0 amount: 392497.76 Yen via: Cash timestamp: 2022/09/02 19:05
- acct_803A88D90 transfers_to acct_803C382B0 amount: 598159.28 Yen via: Cheque timestamp: 2022/09/02 19:14
- acct_80E90ED80 transfers_to acct_804129EB0 amount: 3629.81 Yen via: Credit Card timestamp: 2022/09/03 00:05
- acct_80E911350 transfers_to acct_8045398C0 amount: 208.07 Yen via: Credit Card timestamp: 2022/09/03 00:05
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/03 03:42
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/03 03:52
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/03 09:03
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/03 09:07
- acct_80E90ED80 transfers_to acct_8045398C0 amount: 2661.41 Yen via: Credit Card timestamp: 2022/09/04 00:12
- acct_80E911350 transfers_to acct_803B65E10 amount: 14544.97 Yen via: Credit Card timestamp: 2022/09/04 00:28
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/04 06:32
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/04 06:46
- acct_803A97E00 transfers_to acct_803A88D90 amount: 133179.24 Yen via: ACH timestamp: 2022/09/04 07:32
- acct_803A97470 transfers_to acct_803A88D90 amount: 316949.00 Yen via: ACH timestamp: 2022/09/04 07:34
- acct_803A86D30 transfers_to acct_803A88D90 amount: 424940.77 Yen via: ACH timestamp: 2022/09/04 07:40
- acct_803A872C0 transfers_to acct_803A88D90 amount: 477275.09 Yen via: ACH timestamp: 2022/09/04 07:41
- acct_803A8BD50 transfers_to acct_803A88D90 amount: 317639.05 Yen via: ACH timestamp: 2022/09/04 07:42
- acct_803A88600 transfers_to acct_803A88D90 amount: 232065.88 Yen via: ACH timestamp: 2022/09/04 07:47
- acct_803A886A0 transfers_to acct_803A88D90 amount: 310701.62 Yen via: ACH timestamp: 2022/09/04 07:49
- acct_803A88D40 transfers_to acct_803A88D90 amount: 223257.75 Yen via: ACH timestamp: 2022/09/04 07:51
- acct_803A8BB70 transfers_to acct_803A88D90 amount: 322091.60 Yen via: ACH timestamp: 2022/09/04 07:52
- acct_803A96DB0 transfers_to acct_803A88D90 amount: 475403.60 Yen via: ACH timestamp: 2022/09/04 07:52
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/04 23:10
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/04 23:27
- acct_80E911350 transfers_to acct_8043E05B0 amount: 1414.05 Yen via: Credit Card timestamp: 2022/09/05 00:02
- acct_80E90ED80 transfers_to acct_8045398C0 amount: 1350.91 Yen via: Credit Card timestamp: 2022/09/05 00:15
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/05 03:33
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/05 03:58
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/05 10:25
- acct_803A88D90 transfers_to acct_803C382B0 amount: 598159.28 Yen via: Cheque timestamp: 2022/09/05 15:12
- acct_803A88D90 transfers_to acct_803C382B0 amount: 392497.76 Yen via: Cash timestamp: 2022/09/05 15:12
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/05 22:31
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/05 22:47
- acct_80E90ED80 transfers_to acct_804696970 amount: 36488.55 Yen via: Credit Card timestamp: 2022/09/06 00:15
- acct_80E911350 transfers_to acct_8145EE680 amount: 17419.79 Yen via: Credit Card timestamp: 2022/09/06 00:27
- acct_803A88D90 transfers_to acct_803C382B0 amount: 598159.28 Yen via: Cheque timestamp: 2022/09/06 02:31
- acct_803A88D90 transfers_to acct_803C382B0 amount: 392497.76 Yen via: Cash timestamp: 2022/09/06 02:39
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/06 12:39
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/06 12:40
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/06 19:43
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/06 23:05
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/06 23:10
- acct_80E90ED80 transfers_to acct_8145F1DB0 amount: 12949.84 Yen via: Credit Card timestamp: 2022/09/07 00:02
- acct_80E911350 transfers_to acct_8045398C0 amount: 539.94 Yen via: Credit Card timestamp: 2022/09/07 00:13
- acct_803A88D90 transfers_to acct_803C382B0 amount: 392497.76 Yen via: Cash timestamp: 2022/09/07 01:02
- acct_803A88D90 transfers_to acct_803C382B0 amount: 598159.28 Yen via: Cheque timestamp: 2022/09/07 01:16
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/07 17:00
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/07 17:13
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/07 17:35
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/07 17:46
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/07 21:09
- acct_80E911350 transfers_to acct_804695CA0 amount: 11108.54 Yen via: Credit Card timestamp: 2022/09/08 00:20
- acct_80E90ED80 transfers_to acct_8045398C0 amount: 6426.86 Yen via: Credit Card timestamp: 2022/09/08 00:26
- acct_803A88D90 transfers_to acct_803C382B0 amount: 392497.76 Yen via: Cash timestamp: 2022/09/08 02:12
- acct_803A88D90 transfers_to acct_803C382B0 amount: 598159.28 Yen via: Cheque timestamp: 2022/09/08 02:19
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/08 19:25
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/08 19:25
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/08 19:36
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/08 23:31
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/08 23:43
- acct_80E911350 transfers_to acct_8046966E0 amount: 3140.70 Yen via: Credit Card timestamp: 2022/09/09 00:14
- acct_80E90ED80 transfers_to acct_8045398C0 amount: 3993.85 Yen via: Credit Card timestamp: 2022/09/09 00:23
- acct_803B718B0 transfers_to acct_803B70FA0 amount: 30091.00 Yen via: ACH timestamp: 2022/09/09 00:32
- acct_803A3FF00 transfers_to acct_803B70FA0 amount: 522929060.10 Yen via: Cash timestamp: 2022/09/09 03:58
- acct_803A3FF00 transfers_to acct_803B70FA0 amount: 117298024.92 Yen via: Cheque timestamp: 2022/09/09 03:59
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/09 12:02
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/09 12:18
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/09 14:14
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/09 14:23
- acct_803A88D90 transfers_to acct_803C382B0 amount: 392497.76 Yen via: Cash timestamp: 2022/09/09 15:32
- acct_803A88D90 transfers_to acct_803C382B0 amount: 598159.28 Yen via: Cheque timestamp: 2022/09/09 15:54
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/09 16:24
- acct_80E90ED80 transfers_to acct_8084D5280 amount: 4577.87 Yen via: Credit Card timestamp: 2022/09/10 00:00
- acct_80E911350 transfers_to acct_8046966E0 amount: 1124.18 Yen via: Credit Card timestamp: 2022/09/10 00:11
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 4444239.29 Yen via: Cheque timestamp: 2022/09/10 09:14
- acct_803A97470 transfers_to acct_803B70FA0 amount: 180983.69 Yen via: Credit Card timestamp: 2022/09/10 09:21
- acct_803B70FA0 transfers_to acct_80456B3C0 amount: 2016334.98 Yen via: Credit Card timestamp: 2022/09/10 09:23
- acct_803A97470 transfers_to acct_803B70FA0 amount: 98027.18 Yen via: Cheque timestamp: 2022/09/10 09:27

SUMMARY STATISTICS:
  Total transactions: 132
  Unique accounts: 32
  Total volume: 2,254,645,974.93
  Avg transaction: 17,080,651.33
  Time span: 125 units
  Max out-degree: 31 (node: 0210292_803B70FA0)
  Max in-degree: 28 (node: 0210292_803B70FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)