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_00015) ===

**Nodes:**
- acct_80E993D30 (type: Account)
- acct_80F1650B0 (type: Account)
- acct_80F379650 (type: Account)
- acct_80F0C8100 (type: Account)
- acct_80EB0EA90 (type: Account)
- acct_80F62FCD0 (type: Account)
- acct_80EB1BE00 (type: Account)
- acct_80F36A660 (type: Account)
- acct_80F506300 (type: Account)
- acct_80F89F9F0 (type: Account)
- acct_80F56E380 (type: Account)
- acct_80E9B2F90 (type: Account)
- acct_80E53E300 (type: Account)
- acct_80DC19C90 (type: Account)
- acct_80E8B4120 (type: Account)
- acct_80E8CAFE0 (type: Account)
- acct_80E9536D0 (type: Account)
- acct_80ED5F530 (type: Account)
- acct_80EB9C000 (type: Account)
- acct_80F167670 (type: Account)
- acct_80E8C8AC0 (type: Account)
- acct_80FB127D0 (type: Account)
- acct_80F3F14A0 (type: Account)
- acct_80E59FBB0 (type: Account)
- acct_80E8B3F90 (type: Account)
- acct_80EA20690 (type: Account)
- acct_80EB06FE0 (type: Account)
- acct_80EE24250 (type: Account)
- acct_80FB47810 (type: Account)
- acct_80F5973B0 (type: Account)
- acct_80F5CB050 (type: Account)
- acct_80F6310F0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241869 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E993D30 belongs_to bank_0038478
- acct_80F1650B0 belongs_to bank_0038478
- acct_80F379650 belongs_to bank_0038478
- acct_80F0C8100 belongs_to bank_0039678
- acct_80EB0EA90 belongs_to bank_0039721
- acct_80F62FCD0 belongs_to bank_0039775
- acct_80EB1BE00 belongs_to bank_0040653
- acct_80F36A660 belongs_to bank_0041148
- acct_80F506300 belongs_to bank_0041148
- acct_80F89F9F0 belongs_to bank_0041165
- acct_80F56E380 belongs_to bank_0041407
- acct_80E9B2F90 belongs_to bank_0112
- acct_80E53E300 belongs_to bank_0116
- acct_80DC19C90 belongs_to bank_0117
- acct_80E8B4120 belongs_to bank_0117
- acct_80E8CAFE0 belongs_to bank_0117
- acct_80E9536D0 belongs_to bank_0137218
- acct_80ED5F530 belongs_to bank_0137218
- acct_80EB9C000 belongs_to bank_0138395
- acct_80F167670 belongs_to bank_0139298
- acct_80E8C8AC0 belongs_to bank_0139819
- acct_80FB127D0 belongs_to bank_0140304
- acct_80F3F14A0 belongs_to bank_0238190
- acct_80E59FBB0 belongs_to bank_0238845
- acct_80E8B3F90 belongs_to bank_0238845
- acct_80EA20690 belongs_to bank_0239692
- acct_80EB06FE0 belongs_to bank_0240229
- acct_80EE24250 belongs_to bank_0240243
- acct_80FB47810 belongs_to bank_0240971
- acct_80F5973B0 belongs_to bank_0241079
- acct_80F5CB050 belongs_to bank_0241121
- acct_80F6310F0 belongs_to bank_0241869
- acct_100428978 belongs_to bank_070
- acct_80E59FBB0 transfers_to acct_80E8CAFE0 amount: 115505.34 Swiss Franc via: Cheque timestamp: 2022/09/01 00:00
- acct_80DC19C90 transfers_to acct_80DC19C90 amount: 13.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E8C8AC0 transfers_to acct_80E8C8AC0 amount: 13644.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F506300 transfers_to acct_80F506300 amount: 15.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F56E380 transfers_to acct_80F56E380 amount: 3354.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED5F530 transfers_to acct_80ED5F530 amount: 461296.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F5CB050 transfers_to acct_80F5CB050 amount: 1525.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F0C8100 transfers_to acct_80F0C8100 amount: 1951.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E8B3F90 transfers_to acct_80EB9C000 amount: 7.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E9536D0 transfers_to acct_80E9536D0 amount: 17.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E59FBB0 transfers_to acct_80E8CAFE0 amount: 152559.18 Swiss Franc via: Cash timestamp: 2022/09/01 00:13
- acct_80F36A660 transfers_to acct_80F36A660 amount: 15731.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FB127D0 transfers_to acct_80FB127D0 amount: 5.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EB9C000 transfers_to acct_80EB9C000 amount: 63247.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EB1BE00 transfers_to acct_80EB1BE00 amount: 438.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F62FCD0 transfers_to acct_80F379650 amount: 790.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E8C8AC0 transfers_to acct_80E8C8AC0 amount: 22.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EB1BE00 transfers_to acct_80EB1BE00 amount: 3.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F36A660 transfers_to acct_80F36A660 amount: 20.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E8B4120 transfers_to acct_80E8B4120 amount: 10.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DC19C90 transfers_to acct_80E59FBB0 amount: 6239.44 Swiss Franc via: Cheque timestamp: 2022/09/01 00:26
- acct_80DC19C90 transfers_to acct_80E59FBB0 amount: 6933.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_80E9536D0 transfers_to acct_80E9536D0 amount: 32975.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DC19C90 transfers_to acct_80DC19C90 amount: 676850.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:32
- acct_80E8B3F90 transfers_to acct_80F56E380 amount: 12196.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:33
- acct_80E8B3F90 transfers_to acct_80F56E380 amount: 9514.36 Swiss Franc via: Cheque timestamp: 2022/09/01 00:36
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/01 00:44
- acct_80F379650 transfers_to acct_80F5973B0 amount: 3228.81 Swiss Franc via: Cheque timestamp: 2022/09/01 00:55
- acct_80F379650 transfers_to acct_80F5973B0 amount: 103.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:59
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 17123.22 Swiss Franc via: Cash timestamp: 2022/09/01 01:08
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 9073.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:15
- acct_80E8CAFE0 transfers_to acct_80E8CAFE0 amount: 64506.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 35446.47 Swiss Franc via: Cheque timestamp: 2022/09/01 01:29
- acct_80EA20690 transfers_to acct_80EA20690 amount: 9222.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:09
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/01 03:10
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:13
- acct_80F0C8100 transfers_to acct_80F0C8100 amount: 20.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:20
- acct_100428978 transfers_to acct_80E59FBB0 amount: 341.16 Swiss Franc via: Cheque timestamp: 2022/09/01 03:22
- acct_80E8CAFE0 transfers_to acct_80EB1BE00 amount: 29052.41 Swiss Franc via: Cheque timestamp: 2022/09/01 04:39
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 120.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:16
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 537.69 Swiss Franc via: Cheque timestamp: 2022/09/01 06:24
- acct_80E59FBB0 transfers_to acct_80E59FBB0 amount: 9.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80F379650 transfers_to acct_80F379650 amount: 206838.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:37
- acct_80E59FBB0 transfers_to acct_80E59FBB0 amount: 20760.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/01 10:04
- acct_100428978 transfers_to acct_80DC19C90 amount: 49.05 Swiss Franc via: Cheque timestamp: 2022/09/01 13:11
- acct_100428978 transfers_to acct_80DC19C90 amount: 280.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:16
- acct_80FB127D0 transfers_to acct_80FB127D0 amount: 10417.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80E8B4120 transfers_to acct_80E8B3F90 amount: 10596115.40 Swiss Franc via: Cheque timestamp: 2022/09/01 15:54
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/01 16:31
- acct_80E8CAFE0 transfers_to acct_80F379650 amount: 2984.48 Swiss Franc via: Cheque timestamp: 2022/09/01 16:41
- acct_80E8CAFE0 transfers_to acct_80F379650 amount: 2834.76 Swiss Franc via: ACH timestamp: 2022/09/01 16:48
- acct_80E8CAFE0 transfers_to acct_80F379650 amount: 633.70 Swiss Franc via: Wire timestamp: 2022/09/01 16:48
- acct_80F3F14A0 transfers_to acct_80F3F14A0 amount: 4.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80E59FBB0 transfers_to acct_80EE24250 amount: 2760.76 Swiss Franc via: Cheque timestamp: 2022/09/01 17:17
- acct_100428978 transfers_to acct_80EB1BE00 amount: 94001.79 Swiss Franc via: Cheque timestamp: 2022/09/01 17:20
- acct_80E8B3F90 transfers_to acct_80EB06FE0 amount: 124905.38 Swiss Franc via: Cheque timestamp: 2022/09/01 17:23
- acct_100428978 transfers_to acct_80EB1BE00 amount: 45767.56 Swiss Franc via: Cash timestamp: 2022/09/01 17:24
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/01 17:31
- acct_80EB0EA90 transfers_to acct_80EB0EA90 amount: 13.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:15
- acct_100428978 transfers_to acct_80EB9C000 amount: 396.47 Swiss Franc via: Cash timestamp: 2022/09/01 18:35
- acct_100428978 transfers_to acct_80EB9C000 amount: 2478.67 Swiss Franc via: Cheque timestamp: 2022/09/01 18:50
- acct_80F5973B0 transfers_to acct_80F5973B0 amount: 60204.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:05
- acct_80E9B2F90 transfers_to acct_80E9B2F90 amount: 38212.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80E8B3F90 transfers_to acct_80F5CB050 amount: 32946.32 Swiss Franc via: Cheque timestamp: 2022/09/01 21:15
- acct_80EA20690 transfers_to acct_80F379650 amount: 386.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:35
- acct_80EB06FE0 transfers_to acct_80EB06FE0 amount: 4439598.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80EA20690 transfers_to acct_80F379650 amount: 238.24 Swiss Franc via: Cheque timestamp: 2022/09/01 21:50
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 215.99 Swiss Franc via: Cheque timestamp: 2022/09/01 22:09
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 97.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:20
- acct_80F89F9F0 transfers_to acct_80F89F9F0 amount: 198834.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:17
- acct_80E8B3F90 transfers_to acct_80E8C8AC0 amount: 10.95 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:04
- acct_80FB47810 transfers_to acct_80EB1BE00 amount: 39.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:16
- acct_80F379650 transfers_to acct_80F5973B0 amount: 3228.81 Swiss Franc via: Cheque timestamp: 2022/09/02 01:14
- acct_80F379650 transfers_to acct_80F5973B0 amount: 103.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:19
- acct_80E8B3F90 transfers_to acct_80EB06FE0 amount: 124905.38 Swiss Franc via: Cheque timestamp: 2022/09/02 03:03
- acct_80EA20690 transfers_to acct_80F379650 amount: 386.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:32
- acct_80EA20690 transfers_to acct_80F379650 amount: 238.24 Swiss Franc via: Cheque timestamp: 2022/09/02 03:34
- acct_80E8CAFE0 transfers_to acct_80EB1BE00 amount: 29052.41 Swiss Franc via: Cheque timestamp: 2022/09/02 04:00
- acct_100428978 transfers_to acct_80EB9C000 amount: 2478.67 Swiss Franc via: Cheque timestamp: 2022/09/02 04:23
- acct_100428978 transfers_to acct_80EB9C000 amount: 396.47 Swiss Franc via: Cash timestamp: 2022/09/02 04:28
- acct_80E53E300 transfers_to acct_80ED5F530 amount: 723.75 Swiss Franc via: Cheque timestamp: 2022/09/02 05:14
- acct_80E53E300 transfers_to acct_80ED5F530 amount: 1972.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:21
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 537.69 Swiss Franc via: Cheque timestamp: 2022/09/02 07:47
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 120.86 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:52
- acct_100428978 transfers_to acct_80EA20690 amount: 9243.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:00
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/02 09:20
- acct_100428978 transfers_to acct_80EA20690 amount: 16056.67 Swiss Franc via: Cheque timestamp: 2022/09/02 09:28
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/02 11:09
- acct_100428978 transfers_to acct_80E59FBB0 amount: 341.16 Swiss Franc via: Cheque timestamp: 2022/09/02 11:29
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 9073.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:36
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/02 12:37
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 17123.22 Swiss Franc via: Cash timestamp: 2022/09/02 12:40
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 97.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:41
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 215.99 Swiss Franc via: Cheque timestamp: 2022/09/02 12:44
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:54
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 35446.47 Swiss Franc via: Cheque timestamp: 2022/09/02 12:58
- acct_80E59FBB0 transfers_to acct_80FB127D0 amount: 3392483.91 Swiss Franc via: ACH timestamp: 2022/09/02 14:12
- acct_80E59FBB0 transfers_to acct_80FB127D0 amount: 16595.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:23
- acct_80E8B3F90 transfers_to acct_80F5CB050 amount: 32946.32 Swiss Franc via: Cheque timestamp: 2022/09/02 15:37
- acct_80E59FBB0 transfers_to acct_80EE24250 amount: 2760.76 Swiss Franc via: Cheque timestamp: 2022/09/02 19:07
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/02 19:20
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/02 20:05
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:14
- acct_100428978 transfers_to acct_80DC19C90 amount: 280.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:19
- acct_100428978 transfers_to acct_80DC19C90 amount: 49.05 Swiss Franc via: Cheque timestamp: 2022/09/02 22:20
- acct_80E8B3F90 transfers_to acct_80E8C8AC0 amount: 53.49 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:18
- acct_80F6310F0 transfers_to acct_80F379650 amount: 134.11 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:29
- acct_80F62FCD0 transfers_to acct_80F379650 amount: 24.77 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:29
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/03 02:29
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/03 03:35
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:56
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/03 19:51
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:00
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/03 21:18
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/03 23:57
- acct_80F62FCD0 transfers_to acct_80F379650 amount: 112.72 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:08
- acct_80E8B3F90 transfers_to acct_80E8CAFE0 amount: 122.30 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:25
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/04 03:03
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/04 15:00
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/04 16:53
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:12
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/04 18:29
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/04 19:54
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:57
- acct_80E8B3F90 transfers_to acct_80F5CB050 amount: 32946.32 Swiss Franc via: Cheque timestamp: 2022/09/05 00:08
- acct_80E8B3F90 transfers_to acct_80EB9C000 amount: 1.74 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428978 transfers_to acct_80E59FBB0 amount: 341.16 Swiss Franc via: Cheque timestamp: 2022/09/05 00:28
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/05 00:47
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/05 01:26
- acct_80EA20690 transfers_to acct_80F379650 amount: 238.24 Swiss Franc via: Cheque timestamp: 2022/09/05 01:38
- acct_80EA20690 transfers_to acct_80F379650 amount: 386.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:47
- acct_80E59FBB0 transfers_to acct_80EE24250 amount: 2760.76 Swiss Franc via: Cheque timestamp: 2022/09/05 03:50
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 97.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:22
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 215.99 Swiss Franc via: Cheque timestamp: 2022/09/05 04:24
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/05 06:40
- acct_100428978 transfers_to acct_80DC19C90 amount: 49.05 Swiss Franc via: Cheque timestamp: 2022/09/05 11:16
- acct_100428978 transfers_to acct_80DC19C90 amount: 280.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:22
- acct_80E8B3F90 transfers_to acct_80EB06FE0 amount: 124905.38 Swiss Franc via: Cheque timestamp: 2022/09/05 11:31
- acct_80E8CAFE0 transfers_to acct_80EB1BE00 amount: 29052.41 Swiss Franc via: Cheque timestamp: 2022/09/05 11:39
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 17123.22 Swiss Franc via: Cash timestamp: 2022/09/05 13:30
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 9073.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:31
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 35446.47 Swiss Franc via: Cheque timestamp: 2022/09/05 13:41
- acct_80F379650 transfers_to acct_80F5973B0 amount: 3228.81 Swiss Franc via: Cheque timestamp: 2022/09/05 14:05
- acct_80F379650 transfers_to acct_80F5973B0 amount: 103.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:12
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:36
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/05 19:49
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 120.86 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:52
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 537.69 Swiss Franc via: Cheque timestamp: 2022/09/05 20:55
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:15
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/05 21:28
- acct_100428978 transfers_to acct_80EB9C000 amount: 396.47 Swiss Franc via: Cash timestamp: 2022/09/05 22:01
- acct_100428978 transfers_to acct_80EB9C000 amount: 2478.67 Swiss Franc via: Cheque timestamp: 2022/09/05 22:24
- acct_80E8B3F90 transfers_to acct_80E9536D0 amount: 32.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:07
- acct_80F6310F0 transfers_to acct_80F379650 amount: 67.30 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:12
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 9073.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:37
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 17123.22 Swiss Franc via: Cash timestamp: 2022/09/06 05:43
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 35446.47 Swiss Franc via: Cheque timestamp: 2022/09/06 05:57
- acct_80E59FBB0 transfers_to acct_80EE24250 amount: 2760.76 Swiss Franc via: Cheque timestamp: 2022/09/06 06:14
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/06 06:54
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:57
- acct_100428978 transfers_to acct_80DC19C90 amount: 280.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:00
- acct_100428978 transfers_to acct_80DC19C90 amount: 49.05 Swiss Franc via: Cheque timestamp: 2022/09/06 08:09
- acct_80E8B3F90 transfers_to acct_80F5CB050 amount: 32946.32 Swiss Franc via: Cheque timestamp: 2022/09/06 08:10
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/06 10:51
- acct_100428978 transfers_to acct_80E59FBB0 amount: 341.16 Swiss Franc via: Cheque timestamp: 2022/09/06 11:27
- acct_80E8CAFE0 transfers_to acct_80EB1BE00 amount: 29052.41 Swiss Franc via: Cheque timestamp: 2022/09/06 11:57
- acct_80EA20690 transfers_to acct_80F379650 amount: 386.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:34
- acct_80EA20690 transfers_to acct_80F379650 amount: 238.24 Swiss Franc via: Cheque timestamp: 2022/09/06 14:40
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 537.69 Swiss Franc via: Cheque timestamp: 2022/09/06 15:34
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/06 15:45
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 120.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:57
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/06 18:14
- acct_80E8B3F90 transfers_to acct_80EB06FE0 amount: 124905.38 Swiss Franc via: Cheque timestamp: 2022/09/06 18:43
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/06 19:11
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:25
- acct_100428978 transfers_to acct_80EB9C000 amount: 396.47 Swiss Franc via: Cash timestamp: 2022/09/06 19:42
- acct_100428978 transfers_to acct_80EB9C000 amount: 2478.67 Swiss Franc via: Cheque timestamp: 2022/09/06 19:45
- acct_80F379650 transfers_to acct_80F5973B0 amount: 103.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:34
- acct_80F379650 transfers_to acct_80F5973B0 amount: 3228.81 Swiss Franc via: Cheque timestamp: 2022/09/06 22:55
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 215.99 Swiss Franc via: Cheque timestamp: 2022/09/06 23:46
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 97.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80F167670 transfers_to acct_80EB1BE00 amount: 43.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:17
- acct_80E8B3F90 transfers_to acct_80F36A660 amount: 5.11 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:20
- acct_80F62FCD0 transfers_to acct_80F379650 amount: 7.72 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:29
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:02
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/07 01:06
- acct_100428978 transfers_to acct_80E59FBB0 amount: 341.16 Swiss Franc via: Cheque timestamp: 2022/09/07 01:43
- acct_80F379650 transfers_to acct_80F5973B0 amount: 103.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:51
- acct_80F379650 transfers_to acct_80F5973B0 amount: 3228.81 Swiss Franc via: Cheque timestamp: 2022/09/07 01:57
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/07 02:54
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 9073.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:05
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 35446.47 Swiss Franc via: Cheque timestamp: 2022/09/07 03:15
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 17123.22 Swiss Franc via: Cash timestamp: 2022/09/07 03:21
- acct_100428978 transfers_to acct_80DC19C90 amount: 49.05 Swiss Franc via: Cheque timestamp: 2022/09/07 04:06
- acct_100428978 transfers_to acct_80DC19C90 amount: 280.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:16
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 97.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:32
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 120.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:39
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 215.99 Swiss Franc via: Cheque timestamp: 2022/09/07 05:40
- acct_80E59FBB0 transfers_to acct_80EE24250 amount: 2760.76 Swiss Franc via: Cheque timestamp: 2022/09/07 05:50
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 537.69 Swiss Franc via: Cheque timestamp: 2022/09/07 05:58
- acct_80E8CAFE0 transfers_to acct_80EB1BE00 amount: 29052.41 Swiss Franc via: Cheque timestamp: 2022/09/07 06:53
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/07 09:09
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:18
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/07 13:04
- acct_80E8B3F90 transfers_to acct_80F5CB050 amount: 32946.32 Swiss Franc via: Cheque timestamp: 2022/09/07 15:44
- acct_80EA20690 transfers_to acct_80F379650 amount: 238.24 Swiss Franc via: Cheque timestamp: 2022/09/07 17:06
- acct_80EA20690 transfers_to acct_80F379650 amount: 386.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:19
- acct_80E8B3F90 transfers_to acct_80EB06FE0 amount: 124905.38 Swiss Franc via: Cheque timestamp: 2022/09/07 18:04
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/07 20:23
- acct_100428978 transfers_to acct_80EB9C000 amount: 396.47 Swiss Franc via: Cash timestamp: 2022/09/07 22:08
- acct_100428978 transfers_to acct_80EB9C000 amount: 2478.67 Swiss Franc via: Cheque timestamp: 2022/09/07 22:29
- acct_80E8B3F90 transfers_to acct_80EB9C000 amount: 147.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428978 transfers_to acct_80E59FBB0 amount: 341.16 Swiss Franc via: Cheque timestamp: 2022/09/08 00:56
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/08 03:46
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:46
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 537.69 Swiss Franc via: Cheque timestamp: 2022/09/08 05:01
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 120.86 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:20
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/08 05:31
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/08 06:05
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:16
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 215.99 Swiss Franc via: Cheque timestamp: 2022/09/08 07:02
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 97.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:29
- acct_100428978 transfers_to acct_80EB9C000 amount: 2478.67 Swiss Franc via: Cheque timestamp: 2022/09/08 10:31
- acct_80EA20690 transfers_to acct_80F379650 amount: 238.24 Swiss Franc via: Cheque timestamp: 2022/09/08 10:32
- acct_100428978 transfers_to acct_80EB9C000 amount: 396.47 Swiss Franc via: Cash timestamp: 2022/09/08 10:41
- acct_80EA20690 transfers_to acct_80F379650 amount: 386.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:46
- acct_80E8B3F90 transfers_to acct_80EB06FE0 amount: 124905.38 Swiss Franc via: Cheque timestamp: 2022/09/08 11:12
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/08 12:30
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/08 14:22
- acct_80F379650 transfers_to acct_80F5973B0 amount: 3228.81 Swiss Franc via: Cheque timestamp: 2022/09/08 15:47
- acct_80F379650 transfers_to acct_80F5973B0 amount: 103.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:57
- acct_80E8CAFE0 transfers_to acct_80EB1BE00 amount: 29052.41 Swiss Franc via: Cheque timestamp: 2022/09/08 16:27
- acct_80E59FBB0 transfers_to acct_80EE24250 amount: 2760.76 Swiss Franc via: Cheque timestamp: 2022/09/08 17:20
- acct_100428978 transfers_to acct_80DC19C90 amount: 49.05 Swiss Franc via: Cheque timestamp: 2022/09/08 17:30
- acct_100428978 transfers_to acct_80DC19C90 amount: 280.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:44
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 9073.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:01
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 17123.22 Swiss Franc via: Cash timestamp: 2022/09/08 20:12
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 35446.47 Swiss Franc via: Cheque timestamp: 2022/09/08 20:20
- acct_80E8B3F90 transfers_to acct_80F5CB050 amount: 32946.32 Swiss Franc via: Cheque timestamp: 2022/09/08 22:33
- acct_80F62FCD0 transfers_to acct_80F62FCD0 amount: 33.64 Swiss Franc via: ACH timestamp: 2022/09/09 00:22
- acct_80E8B3F90 transfers_to acct_80EB9C000 amount: 29.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:28
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/09 01:10
- acct_100428978 transfers_to acct_80DC19C90 amount: 49.05 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_100428978 transfers_to acct_80DC19C90 amount: 280.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:13
- acct_80E59FBB0 transfers_to acct_80EE24250 amount: 2760.76 Swiss Franc via: Cheque timestamp: 2022/09/09 05:01
- acct_80F379650 transfers_to acct_80F5973B0 amount: 103.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:16
- acct_80F379650 transfers_to acct_80F5973B0 amount: 3228.81 Swiss Franc via: Cheque timestamp: 2022/09/09 08:21
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/09 08:36
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 215.99 Swiss Franc via: Cheque timestamp: 2022/09/09 12:01
- acct_80E8B3F90 transfers_to acct_80F506300 amount: 97.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:09
- acct_80E8B3F90 transfers_to acct_80F5CB050 amount: 32946.32 Swiss Franc via: Cheque timestamp: 2022/09/09 12:24
- acct_80EA20690 transfers_to acct_80F379650 amount: 386.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:01
- acct_80EA20690 transfers_to acct_80F379650 amount: 238.24 Swiss Franc via: Cheque timestamp: 2022/09/09 13:05
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/09 13:32
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:52
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/09 14:18
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 17123.22 Swiss Franc via: Cash timestamp: 2022/09/09 16:04
- acct_100428978 transfers_to acct_80EB9C000 amount: 2478.67 Swiss Franc via: Cheque timestamp: 2022/09/09 16:06
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 35446.47 Swiss Franc via: Cheque timestamp: 2022/09/09 16:21
- acct_80F379650 transfers_to acct_80F89F9F0 amount: 9073.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:21
- acct_100428978 transfers_to acct_80EB9C000 amount: 396.47 Swiss Franc via: Cash timestamp: 2022/09/09 16:28
- acct_100428978 transfers_to acct_80EA20690 amount: 9243.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:35
- acct_100428978 transfers_to acct_80EA20690 amount: 16056.67 Swiss Franc via: Cheque timestamp: 2022/09/09 17:54
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 537.69 Swiss Franc via: Cheque timestamp: 2022/09/09 20:51
- acct_80E59FBB0 transfers_to acct_80F1650B0 amount: 120.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:55
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/09 21:30
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:36
- acct_100428978 transfers_to acct_80E59FBB0 amount: 341.16 Swiss Franc via: Cheque timestamp: 2022/09/09 21:45
- acct_80E8B3F90 transfers_to acct_80EB06FE0 amount: 124905.38 Swiss Franc via: Cheque timestamp: 2022/09/09 23:36
- acct_80E8CAFE0 transfers_to acct_80EB1BE00 amount: 29052.41 Swiss Franc via: Cheque timestamp: 2022/09/09 23:51
- acct_80E8B3F90 transfers_to acct_80EB9C000 amount: 37.96 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:05
- acct_80F167670 transfers_to acct_80F167670 amount: 27.66 Swiss Franc via: ACH timestamp: 2022/09/10 00:13
- acct_80F6310F0 transfers_to acct_80F379650 amount: 132.02 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:23
- acct_80E993D30 transfers_to acct_80E59FBB0 amount: 16.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:29
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1620.99 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:32
- acct_80E53E300 transfers_to acct_80E9B2F90 amount: 1749.02 Swiss Franc via: Cheque timestamp: 2022/09/10 00:34
- acct_80E53E300 transfers_to acct_80E8CAFE0 amount: 2171386.91 Swiss Franc via: Cheque timestamp: 2022/09/10 02:49
- acct_80E8B3F90 transfers_to acct_80EB0EA90 amount: 3782.39 Swiss Franc via: Cheque timestamp: 2022/09/10 10:27
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 243.33 Swiss Franc via: Cheque timestamp: 2022/09/10 10:40
- acct_80E59FBB0 transfers_to acct_80F0C8100 amount: 1794.96 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:55
- acct_80E59FBB0 transfers_to acct_80F3F14A0 amount: 1701.08 Swiss Franc via: Cheque timestamp: 2022/09/10 16:29

SUMMARY STATISTICS:
  Total transactions: 283
  Unique accounts: 33
  Total volume: 44,470,578.46
  Avg transaction: 157,139.85
  Time span: 272 units
  Max out-degree: 57 (node: 0238845_80E59FBB0)
  Max in-degree: 25 (node: 0038478_80F379650)
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_00016) ===

**Nodes:**
- acct_80E469BC0 (type: Account)
- acct_80F092F00 (type: Account)
- acct_80F4018C0 (type: Account)
- acct_80EEDF0B0 (type: Account)
- acct_80F406F80 (type: Account)
- acct_80F229E80 (type: Account)
- acct_80F02FD80 (type: Account)
- acct_80F1369F0 (type: Account)
- acct_80EA36930 (type: Account)
- acct_80EDE7830 (type: Account)
- acct_80F092330 (type: Account)
- acct_80F83BA10 (type: Account)
- acct_80E5E8630 (type: Account)
- acct_80EA08E60 (type: Account)
- acct_80EA26160 (type: Account)
- acct_80EE00140 (type: Account)
- acct_80FAD0E00 (type: Account)
- acct_80E45CCB0 (type: Account)
- acct_80E5E8B20 (type: Account)
- acct_80F4A7F50 (type: Account)
- acct_80E9DD140 (type: Account)
- acct_80E974200 (type: Account)
- acct_80F0D7FF0 (type: Account)
- acct_80F34C130 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0116 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0142155 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240971 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E469BC0 belongs_to bank_0038478
- acct_80F092F00 belongs_to bank_0039556
- acct_80F4018C0 belongs_to bank_0039678
- acct_80EEDF0B0 belongs_to bank_0039721
- acct_80F406F80 belongs_to bank_0040312
- acct_80F229E80 belongs_to bank_0040404
- acct_80F02FD80 belongs_to bank_0040653
- acct_80F1369F0 belongs_to bank_0040905
- acct_80EA36930 belongs_to bank_0116
- acct_80EDE7830 belongs_to bank_0116
- acct_80F092330 belongs_to bank_0116
- acct_80F83BA10 belongs_to bank_0116
- acct_80E5E8630 belongs_to bank_0138395
- acct_80EA08E60 belongs_to bank_0139298
- acct_80EA26160 belongs_to bank_0139298
- acct_80EE00140 belongs_to bank_0139793
- acct_80FAD0E00 belongs_to bank_0142155
- acct_80E45CCB0 belongs_to bank_0238845
- acct_80E5E8B20 belongs_to bank_0238845
- acct_80F4A7F50 belongs_to bank_0239453
- acct_80E9DD140 belongs_to bank_0240018
- acct_80E974200 belongs_to bank_0240229
- acct_80F0D7FF0 belongs_to bank_0240971
- acct_80F34C130 belongs_to bank_0240971
- acct_100428978 belongs_to bank_070
- acct_80F092330 transfers_to acct_80F092330 amount: 18.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EA26160 transfers_to acct_80EA26160 amount: 12.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F229E80 transfers_to acct_80F229E80 amount: 24421.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F02FD80 transfers_to acct_80F02FD80 amount: 705392.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F34C130 transfers_to acct_80F34C130 amount: 7.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F4018C0 transfers_to acct_80F4018C0 amount: 10.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F4A7F50 transfers_to acct_80F4A7F50 amount: 6023.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F0D7FF0 transfers_to acct_80F0D7FF0 amount: 14.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F092F00 transfers_to acct_80F092F00 amount: 59.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E5E8630 transfers_to acct_80F0D7FF0 amount: 6667.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E5E8630 transfers_to acct_80F02FD80 amount: 33.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80F229E80 transfers_to acct_80F229E80 amount: 17.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EE00140 transfers_to acct_80EE00140 amount: 12815.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F83BA10 transfers_to acct_80F83BA10 amount: 93156.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FAD0E00 transfers_to acct_80FAD0E00 amount: 7.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E5E8B20 transfers_to acct_80E5E8B20 amount: 21.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F0D7FF0 transfers_to acct_80F0D7FF0 amount: 26744.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E9DD140 transfers_to acct_80EE00140 amount: 21565.61 Swiss Franc via: ACH timestamp: 2022/09/01 00:16
- acct_80E5E8B20 transfers_to acct_80E5E8630 amount: 93346.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80E5E8630 transfers_to acct_80F0D7FF0 amount: 9434.51 Swiss Franc via: Cheque timestamp: 2022/09/01 00:19
- acct_80EEDF0B0 transfers_to acct_80EEDF0B0 amount: 14.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E45CCB0 transfers_to acct_80E45CCB0 amount: 188210.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E9DD140 transfers_to acct_80EE00140 amount: 22796.06 Swiss Franc via: Cheque timestamp: 2022/09/01 00:21
- acct_80EA36930 transfers_to acct_80EA36930 amount: 278.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E5E8B20 transfers_to acct_80E5E8B20 amount: 3414.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E5E8630 transfers_to acct_80EA26160 amount: 208.55 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80E9DD140 transfers_to acct_80E9DD140 amount: 381437.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 118.42 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:37
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 40.24 Swiss Franc via: Cheque timestamp: 2022/09/01 01:59
- acct_80EEDF0B0 transfers_to acct_80EEDF0B0 amount: 106159.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80EA26160 transfers_to acct_80EA26160 amount: 7670.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:09
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/01 03:11
- acct_80F092330 transfers_to acct_80F092330 amount: 5582840.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/01 03:45
- acct_80FAD0E00 transfers_to acct_80FAD0E00 amount: 29014.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:54
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/01 06:04
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:07
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/01 06:22
- acct_80EDE7830 transfers_to acct_80F229E80 amount: 2114.39 Swiss Franc via: Cheque timestamp: 2022/09/01 06:32
- acct_80F092F00 transfers_to acct_80F092F00 amount: 17.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80E469BC0 transfers_to acct_80E469BC0 amount: 42712.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:04
- acct_100428978 transfers_to acct_80F4018C0 amount: 2102.96 Swiss Franc via: Cheque timestamp: 2022/09/01 09:49
- acct_100428978 transfers_to acct_80F4018C0 amount: 322.23 Swiss Franc via: Cash timestamp: 2022/09/01 09:52
- acct_80EA08E60 transfers_to acct_80EA08E60 amount: 23535.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:53
- acct_80E45CCB0 transfers_to acct_80E45CCB0 amount: 8.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80F34C130 transfers_to acct_80F34C130 amount: 24821.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80EE00140 transfers_to acct_80EEDF0B0 amount: 23390.39 Swiss Franc via: Cheque timestamp: 2022/09/01 15:43
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:47
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/01 15:48
- acct_80F1369F0 transfers_to acct_80F1369F0 amount: 73503.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 29962.07 Swiss Franc via: Cheque timestamp: 2022/09/01 19:08
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 34610.35 Swiss Franc via: Cash timestamp: 2022/09/01 19:11
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 24916.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:23
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 1682.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:13
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 3170.29 Swiss Franc via: Cheque timestamp: 2022/09/01 20:22
- acct_80EA08E60 transfers_to acct_80EA08E60 amount: 16.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:33
- acct_80F02FD80 transfers_to acct_80F02FD80 amount: 22.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 487.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:34
- acct_80EDE7830 transfers_to acct_80EDE7830 amount: 9.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:43
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 5320.67 Swiss Franc via: Cheque timestamp: 2022/09/01 21:52
- acct_80F406F80 transfers_to acct_80F406F80 amount: 128114.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:22
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 298.09 Swiss Franc via: Cheque timestamp: 2022/09/01 22:34
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 564.19 Swiss Franc via: Cash timestamp: 2022/09/01 22:43
- acct_80EDE7830 transfers_to acct_80EDE7830 amount: 1729.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:47
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/02 00:15
- acct_80E5E8630 transfers_to acct_80F4018C0 amount: 2.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:17
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/02 00:27
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:29
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 1682.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:45
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 3170.29 Swiss Franc via: Cheque timestamp: 2022/09/02 05:48
- acct_100428978 transfers_to acct_80FAD0E00 amount: 5245.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:09
- acct_100428978 transfers_to acct_80FAD0E00 amount: 3954943.32 Swiss Franc via: Cheque timestamp: 2022/09/02 07:17
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 118.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:01
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 40.24 Swiss Franc via: Cheque timestamp: 2022/09/02 11:07
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:37
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/02 11:42
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/02 11:54
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 34610.35 Swiss Franc via: Cash timestamp: 2022/09/02 12:38
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 24916.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:51
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 29962.07 Swiss Franc via: Cheque timestamp: 2022/09/02 12:58
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/02 15:16
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:20
- acct_80F229E80 transfers_to acct_80F406F80 amount: 10037.77 Swiss Franc via: ACH timestamp: 2022/09/02 16:31
- acct_80F229E80 transfers_to acct_80F406F80 amount: 8404.79 Swiss Franc via: Wire timestamp: 2022/09/02 16:34
- acct_80F229E80 transfers_to acct_80F406F80 amount: 9693.27 Swiss Franc via: Cheque timestamp: 2022/09/02 16:35
- acct_80EDE7830 transfers_to acct_80F229E80 amount: 2114.39 Swiss Franc via: Cheque timestamp: 2022/09/02 16:37
- acct_80F229E80 transfers_to acct_80F406F80 amount: 34704.16 Swiss Franc via: Cash timestamp: 2022/09/02 16:51
- acct_100428978 transfers_to acct_80F4018C0 amount: 2102.96 Swiss Franc via: Cheque timestamp: 2022/09/02 19:01
- acct_100428978 transfers_to acct_80F4018C0 amount: 322.23 Swiss Franc via: Cash timestamp: 2022/09/02 19:14
- acct_80E5E8630 transfers_to acct_80EA26160 amount: 208.55 Swiss Franc via: Cheque timestamp: 2022/09/02 19:57
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 564.19 Swiss Franc via: Cash timestamp: 2022/09/02 20:05
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 298.09 Swiss Franc via: Cheque timestamp: 2022/09/02 20:22
- acct_80F229E80 transfers_to acct_80F83BA10 amount: 20856.38 Swiss Franc via: Cheque timestamp: 2022/09/02 21:06
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 5320.67 Swiss Franc via: Cheque timestamp: 2022/09/02 22:34
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 487.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:43
- acct_80E5E8630 transfers_to acct_80F02FD80 amount: 42.72 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:29
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/03 02:59
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/03 13:44
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:56
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/03 22:38
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/03 22:49
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:57
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:06
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/04 00:09
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/04 00:11
- acct_80E5E8630 transfers_to acct_80F4A7F50 amount: 47.31 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:28
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/04 02:01
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:04
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/04 05:46
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 118.42 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428978 transfers_to acct_80F4018C0 amount: 322.23 Swiss Franc via: Cash timestamp: 2022/09/05 00:14
- acct_100428978 transfers_to acct_80F4018C0 amount: 2102.96 Swiss Franc via: Cheque timestamp: 2022/09/05 00:16
- acct_80E5E8630 transfers_to acct_80E974200 amount: 37.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:20
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 40.24 Swiss Franc via: Cheque timestamp: 2022/09/05 00:24
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 564.19 Swiss Franc via: Cash timestamp: 2022/09/05 02:05
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 298.09 Swiss Franc via: Cheque timestamp: 2022/09/05 02:16
- acct_80EDE7830 transfers_to acct_80F229E80 amount: 2114.39 Swiss Franc via: Cheque timestamp: 2022/09/05 03:28
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/05 08:11
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/05 08:12
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:17
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 3170.29 Swiss Franc via: Cheque timestamp: 2022/09/05 09:03
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 1682.96 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:17
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 29962.07 Swiss Franc via: Cheque timestamp: 2022/09/05 14:32
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 24916.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:42
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 34610.35 Swiss Franc via: Cash timestamp: 2022/09/05 14:52
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 487.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:52
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 5320.67 Swiss Franc via: Cheque timestamp: 2022/09/05 15:55
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/05 17:06
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:22
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:35
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/05 20:38
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/05 20:52
- acct_80E5E8630 transfers_to acct_80EA26160 amount: 208.55 Swiss Franc via: Cheque timestamp: 2022/09/05 20:59
- acct_80E5E8630 transfers_to acct_80F02FD80 amount: 1.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:12
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/06 02:01
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:09
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/06 02:25
- acct_80EDE7830 transfers_to acct_80F229E80 amount: 2114.39 Swiss Franc via: Cheque timestamp: 2022/09/06 04:07
- acct_100428978 transfers_to acct_80F4018C0 amount: 322.23 Swiss Franc via: Cash timestamp: 2022/09/06 04:13
- acct_100428978 transfers_to acct_80F4018C0 amount: 2102.96 Swiss Franc via: Cheque timestamp: 2022/09/06 04:19
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/06 04:32
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:42
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 1682.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:37
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 3170.29 Swiss Franc via: Cheque timestamp: 2022/09/06 09:43
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:01
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/06 11:27
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 34610.35 Swiss Franc via: Cash timestamp: 2022/09/06 12:04
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 29962.07 Swiss Franc via: Cheque timestamp: 2022/09/06 12:18
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 24916.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:23
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 487.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:14
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 5320.67 Swiss Franc via: Cheque timestamp: 2022/09/06 13:16
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 298.09 Swiss Franc via: Cheque timestamp: 2022/09/06 18:43
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 564.19 Swiss Franc via: Cash timestamp: 2022/09/06 18:47
- acct_80E5E8630 transfers_to acct_80EA26160 amount: 208.55 Swiss Franc via: Cheque timestamp: 2022/09/06 18:55
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 40.24 Swiss Franc via: Cheque timestamp: 2022/09/06 22:47
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 118.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:54
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/06 23:34
- acct_80E5E8630 transfers_to acct_80E469BC0 amount: 440.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:04
- acct_80F092330 transfers_to acct_80F092F00 amount: 1283.08 Swiss Franc via: ACH timestamp: 2022/09/07 03:10
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:44
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/07 03:47
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 40.24 Swiss Franc via: Cheque timestamp: 2022/09/07 04:36
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 118.42 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:49
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/07 05:32
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/07 05:34
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:56
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:17
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/07 09:20
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 34610.35 Swiss Franc via: Cash timestamp: 2022/09/07 09:34
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 29962.07 Swiss Franc via: Cheque timestamp: 2022/09/07 09:44
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 24916.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:56
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 1682.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:21
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 3170.29 Swiss Franc via: Cheque timestamp: 2022/09/07 10:24
- acct_100428978 transfers_to acct_80F4018C0 amount: 2102.96 Swiss Franc via: Cheque timestamp: 2022/09/07 11:07
- acct_100428978 transfers_to acct_80F4018C0 amount: 322.23 Swiss Franc via: Cash timestamp: 2022/09/07 11:27
- acct_80E5E8630 transfers_to acct_80EA26160 amount: 208.55 Swiss Franc via: Cheque timestamp: 2022/09/07 12:11
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 564.19 Swiss Franc via: Cash timestamp: 2022/09/07 13:33
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 298.09 Swiss Franc via: Cheque timestamp: 2022/09/07 13:39
- acct_80EDE7830 transfers_to acct_80F229E80 amount: 2114.39 Swiss Franc via: Cheque timestamp: 2022/09/07 20:55
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 5320.67 Swiss Franc via: Cheque timestamp: 2022/09/07 21:02
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 487.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:29
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/07 23:11
- acct_80E5E8630 transfers_to acct_80F02FD80 amount: 80.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:16
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 564.19 Swiss Franc via: Cash timestamp: 2022/09/08 04:31
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 298.09 Swiss Franc via: Cheque timestamp: 2022/09/08 04:42
- acct_80EDE7830 transfers_to acct_80F229E80 amount: 2114.39 Swiss Franc via: Cheque timestamp: 2022/09/08 04:43
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 118.42 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:23
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 40.24 Swiss Franc via: Cheque timestamp: 2022/09/08 05:24
- acct_100428978 transfers_to acct_80F4018C0 amount: 2102.96 Swiss Franc via: Cheque timestamp: 2022/09/08 06:04
- acct_100428978 transfers_to acct_80F4018C0 amount: 322.23 Swiss Franc via: Cash timestamp: 2022/09/08 06:05
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/08 14:14
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:23
- acct_80E5E8630 transfers_to acct_80EA26160 amount: 208.55 Swiss Franc via: Cheque timestamp: 2022/09/08 14:53
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/08 16:10
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/08 16:19
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:24
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/08 16:45
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:56
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 29962.07 Swiss Franc via: Cheque timestamp: 2022/09/08 19:05
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 24916.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:05
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 34610.35 Swiss Franc via: Cash timestamp: 2022/09/08 19:14
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 1682.96 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:52
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 3170.29 Swiss Franc via: Cheque timestamp: 2022/09/08 19:58
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 487.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:16
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 5320.67 Swiss Franc via: Cheque timestamp: 2022/09/08 23:23
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/08 23:53
- acct_80E5E8630 transfers_to acct_80E45CCB0 amount: 86.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:11
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:31
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/09 00:32
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/09 00:52
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 40.24 Swiss Franc via: Cheque timestamp: 2022/09/09 02:33
- acct_80E5E8630 transfers_to acct_80EA36930 amount: 118.42 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:37
- acct_80F229E80 transfers_to acct_80F406F80 amount: 8404.79 Swiss Franc via: Wire timestamp: 2022/09/09 03:38
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 1682.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:38
- acct_80E5E8630 transfers_to acct_80F34C130 amount: 3170.29 Swiss Franc via: Cheque timestamp: 2022/09/09 03:41
- acct_80F229E80 transfers_to acct_80F406F80 amount: 10037.77 Swiss Franc via: ACH timestamp: 2022/09/09 03:43
- acct_80F229E80 transfers_to acct_80F406F80 amount: 34704.16 Swiss Franc via: Cash timestamp: 2022/09/09 03:47
- acct_80F229E80 transfers_to acct_80F406F80 amount: 9693.27 Swiss Franc via: Cheque timestamp: 2022/09/09 03:51
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 5320.67 Swiss Franc via: Cheque timestamp: 2022/09/09 04:07
- acct_80EEDF0B0 transfers_to acct_80FAD0E00 amount: 487.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:18
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 29962.07 Swiss Franc via: Cheque timestamp: 2022/09/09 07:00
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 24916.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:00
- acct_80EA08E60 transfers_to acct_80EE00140 amount: 34610.35 Swiss Franc via: Cash timestamp: 2022/09/09 07:05
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/09 07:35
- acct_100428978 transfers_to acct_80E9DD140 amount: 983.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:02
- acct_100428978 transfers_to acct_80E9DD140 amount: 454.24 Swiss Franc via: Cheque timestamp: 2022/09/09 11:09
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 298.09 Swiss Franc via: Cheque timestamp: 2022/09/09 14:00
- acct_80F229E80 transfers_to acct_80F1369F0 amount: 564.19 Swiss Franc via: Cash timestamp: 2022/09/09 14:20
- acct_100428978 transfers_to acct_80FAD0E00 amount: 3954943.32 Swiss Franc via: Cheque timestamp: 2022/09/09 15:28
- acct_100428978 transfers_to acct_80FAD0E00 amount: 5245.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:29
- acct_80EDE7830 transfers_to acct_80F229E80 amount: 2114.39 Swiss Franc via: Cheque timestamp: 2022/09/09 16:24
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:04
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/09 17:25
- acct_100428978 transfers_to acct_80F4018C0 amount: 322.23 Swiss Franc via: Cash timestamp: 2022/09/09 21:13
- acct_80E5E8630 transfers_to acct_80EA26160 amount: 208.55 Swiss Franc via: Cheque timestamp: 2022/09/09 21:20
- acct_100428978 transfers_to acct_80F4018C0 amount: 2102.96 Swiss Franc via: Cheque timestamp: 2022/09/09 21:26
- acct_80E5E8630 transfers_to acct_80F02FD80 amount: 38.33 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:21
- acct_80EEDF0B0 transfers_to acct_80F092330 amount: 248.30 Swiss Franc via: Cheque timestamp: 2022/09/10 00:24
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 10062.94 Swiss Franc via: Cheque timestamp: 2022/09/10 12:06
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 23550.21 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:16
- acct_80EEDF0B0 transfers_to acct_80F229E80 amount: 5063.78 Swiss Franc via: Wire timestamp: 2022/09/10 12:20
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 589.35 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:56
- acct_80E5E8630 transfers_to acct_80EEDF0B0 amount: 730.56 Swiss Franc via: Cheque timestamp: 2022/09/10 18:58

SUMMARY STATISTICS:
  Total transactions: 244
  Unique accounts: 25
  Total volume: 16,862,414.56
  Avg transaction: 69,108.26
  Time span: 232 units
  Max out-degree: 67 (node: 0138395_80E5E8630)
  Max in-degree: 39 (node: 0040404_80F229E80)
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_00017) ===

**Nodes:**
- acct_812A76A90 (type: Account)
- acct_8122307B0 (type: Account)
- acct_8129A8990 (type: Account)
- acct_812A9F600 (type: Account)
- acct_812AA95E0 (type: Account)
- acct_811DCE720 (type: Account)
- acct_811DDB730 (type: Account)
- acct_811E4EAF0 (type: Account)
- acct_812AAA550 (type: Account)
- acct_811E46D00 (type: Account)
- acct_811FB1740 (type: Account)
- acct_8123C4100 (type: Account)
- acct_812028390 (type: Account)
- acct_812D0D960 (type: Account)
- acct_811D84A20 (type: Account)
- acct_812A0A360 (type: Account)
- acct_8127A0440 (type: Account)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0118 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0150014 (type: Bank)
- bank_0223 (type: Bank)
- bank_0249176 (type: Bank)
- bank_0250068 (type: Bank)

**Edges:**
- acct_812A76A90 belongs_to bank_0048309
- acct_8122307B0 belongs_to bank_0048755
- acct_8129A8990 belongs_to bank_0048755
- acct_812A9F600 belongs_to bank_0049365
- acct_812AA95E0 belongs_to bank_0049508
- acct_811DCE720 belongs_to bank_0118
- acct_811DDB730 belongs_to bank_0118
- acct_811E4EAF0 belongs_to bank_0118
- acct_812AAA550 belongs_to bank_0118
- acct_811E46D00 belongs_to bank_0121
- acct_811FB1740 belongs_to bank_0148016
- acct_8123C4100 belongs_to bank_0148348
- acct_812028390 belongs_to bank_0148389
- acct_812D0D960 belongs_to bank_0150014
- acct_811D84A20 belongs_to bank_0223
- acct_812A0A360 belongs_to bank_0249176
- acct_8127A0440 belongs_to bank_0250068
- acct_811FB1740 transfers_to acct_8123C4100 amount: 359476.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:00
- acct_811FB1740 transfers_to acct_8123C4100 amount: 63932.73 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_812AA95E0 transfers_to acct_8122307B0 amount: 137.79 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:00
- acct_812AAA550 transfers_to acct_812AAA550 amount: 83.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812D0D960 transfers_to acct_812D0D960 amount: 79.05 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812A0A360 transfers_to acct_812A0A360 amount: 27.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812028390 transfers_to acct_8127A0440 amount: 29.52 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:08
- acct_811FB1740 transfers_to acct_8123C4100 amount: 22656.15 Saudi Riyal via: ACH timestamp: 2022/09/01 00:11
- acct_8127A0440 transfers_to acct_8127A0440 amount: 2280.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8129A8990 transfers_to acct_812A0A360 amount: 1271616.68 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:11
- acct_812A9F600 transfers_to acct_812A9F600 amount: 555937.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812A76A90 transfers_to acct_812A76A90 amount: 1391480.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8129A8990 transfers_to acct_8129A8990 amount: 44423.16 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811DCE720 transfers_to acct_811DCE720 amount: 6860626.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812AAA550 transfers_to acct_812AA95E0 amount: 10976.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:29
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 6883.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:07
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 963.62 Saudi Riyal via: ACH timestamp: 2022/09/01 04:27
- acct_811D84A20 transfers_to acct_811D84A20 amount: 90.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:17
- acct_812A76A90 transfers_to acct_812A76A90 amount: 16.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:46
- acct_811E46D00 transfers_to acct_811E46D00 amount: 37.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:54
- acct_812AAA550 transfers_to acct_812AAA550 amount: 9236.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:21
- acct_8127A0440 transfers_to acct_8127A0440 amount: 60.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:26
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:28
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/01 09:08
- acct_8129A8990 transfers_to acct_8129A8990 amount: 63.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:58
- acct_811FB1740 transfers_to acct_811FB1740 amount: 23.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 13:55
- acct_811FB1740 transfers_to acct_811FB1740 amount: 689010.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8129A8990 transfers_to acct_812A9F600 amount: 17476.53 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:12
- acct_8129A8990 transfers_to acct_812A9F600 amount: 12543.25 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:16
- acct_811DCE720 transfers_to acct_811DCE720 amount: 65.07 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:22
- acct_811E46D00 transfers_to acct_811E46D00 amount: 434685.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:03
- acct_811DCE720 transfers_to acct_8127A0440 amount: 16542554.20 Saudi Riyal via: ACH timestamp: 2022/09/01 19:17
- acct_811DCE720 transfers_to acct_8127A0440 amount: 55519.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:24
- acct_811DCE720 transfers_to acct_8127A0440 amount: 11012361.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:25
- acct_811DDB730 transfers_to acct_811DDB730 amount: 787784.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:32
- acct_812AA95E0 transfers_to acct_8129A8990 amount: 117.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:02
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:49
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:50
- acct_811DCE720 transfers_to acct_8127A0440 amount: 11012361.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:14
- acct_811DCE720 transfers_to acct_8127A0440 amount: 55519.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:19
- acct_811DCE720 transfers_to acct_8127A0440 amount: 16542554.20 Saudi Riyal via: ACH timestamp: 2022/09/02 12:20
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/02 18:40
- acct_8129A8990 transfers_to acct_812A9F600 amount: 12543.25 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:01
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 6883.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:02
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 963.62 Saudi Riyal via: ACH timestamp: 2022/09/02 19:03
- acct_8129A8990 transfers_to acct_812A9F600 amount: 17476.53 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_8123C4100 transfers_to acct_8129A8990 amount: 1151358.16 Saudi Riyal via: ACH timestamp: 2022/09/02 20:00
- acct_8123C4100 transfers_to acct_8129A8990 amount: 1103770.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:02
- acct_8123C4100 transfers_to acct_8129A8990 amount: 85710.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:26
- acct_812AA95E0 transfers_to acct_811E46D00 amount: 176.29 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:22
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:01
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/03 11:07
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/03 17:21
- acct_812AA95E0 transfers_to acct_811DDB730 amount: 93.28 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:07
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:03
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:22
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/04 23:06
- acct_812AA95E0 transfers_to acct_812A76A90 amount: 4.29 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:18
- acct_811DCE720 transfers_to acct_8127A0440 amount: 11012361.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:35
- acct_811DCE720 transfers_to acct_8127A0440 amount: 16542554.20 Saudi Riyal via: ACH timestamp: 2022/09/05 03:36
- acct_811DCE720 transfers_to acct_8127A0440 amount: 55519.93 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:46
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:35
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:43
- acct_8129A8990 transfers_to acct_812A9F600 amount: 12543.25 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:31
- acct_8129A8990 transfers_to acct_812A9F600 amount: 17476.53 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:39
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/05 16:47
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 6883.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:28
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 963.62 Saudi Riyal via: ACH timestamp: 2022/09/05 18:28
- acct_812AA95E0 transfers_to acct_811E46D00 amount: 172.57 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:13
- acct_812028390 transfers_to acct_8127A0440 amount: 41.03 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:23
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 6883.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:33
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 963.62 Saudi Riyal via: ACH timestamp: 2022/09/06 03:44
- acct_8129A8990 transfers_to acct_812A9F600 amount: 12543.25 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:32
- acct_8129A8990 transfers_to acct_812A9F600 amount: 17476.53 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:59
- acct_811DCE720 transfers_to acct_8127A0440 amount: 11012361.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:08
- acct_811DCE720 transfers_to acct_8127A0440 amount: 55519.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 11:10
- acct_811DCE720 transfers_to acct_8127A0440 amount: 16542554.20 Saudi Riyal via: ACH timestamp: 2022/09/06 11:28
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:42
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:55
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/06 22:04
- acct_812AA95E0 transfers_to acct_811E46D00 amount: 22.33 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:20
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/07 02:04
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/07 02:12
- acct_811DCE720 transfers_to acct_8127A0440 amount: 11012361.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:11
- acct_811DCE720 transfers_to acct_8127A0440 amount: 16542554.20 Saudi Riyal via: ACH timestamp: 2022/09/07 06:13
- acct_811DCE720 transfers_to acct_8127A0440 amount: 55519.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:27
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 963.62 Saudi Riyal via: ACH timestamp: 2022/09/07 12:36
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 6883.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:56
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/07 15:55
- acct_8129A8990 transfers_to acct_812A9F600 amount: 12543.25 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:32
- acct_8129A8990 transfers_to acct_812A9F600 amount: 17476.53 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:37
- acct_812AA95E0 transfers_to acct_811DDB730 amount: 31.64 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:04
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/08 09:39
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 6883.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:00
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 963.62 Saudi Riyal via: ACH timestamp: 2022/09/08 13:20
- acct_811DCE720 transfers_to acct_8127A0440 amount: 11012361.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:32
- acct_811DCE720 transfers_to acct_8127A0440 amount: 16542554.20 Saudi Riyal via: ACH timestamp: 2022/09/08 15:34
- acct_811DCE720 transfers_to acct_8127A0440 amount: 55519.93 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:39
- acct_8129A8990 transfers_to acct_812A9F600 amount: 17476.53 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:04
- acct_8129A8990 transfers_to acct_812A9F600 amount: 12543.25 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:25
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/08 21:50
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/08 21:58
- acct_812AA95E0 transfers_to acct_812A76A90 amount: 567.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:29
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 6883.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:30
- acct_811DCE720 transfers_to acct_8127A0440 amount: 55519.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:37
- acct_811DCE720 transfers_to acct_8127A0440 amount: 16542554.20 Saudi Riyal via: ACH timestamp: 2022/09/09 05:42
- acct_811E4EAF0 transfers_to acct_8123C4100 amount: 963.62 Saudi Riyal via: ACH timestamp: 2022/09/09 05:43
- acct_811DCE720 transfers_to acct_8127A0440 amount: 11012361.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:48
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:36
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:45
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/09 18:00
- acct_8129A8990 transfers_to acct_812A9F600 amount: 12543.25 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:52
- acct_8129A8990 transfers_to acct_812A9F600 amount: 17476.53 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:57
- acct_812AA95E0 transfers_to acct_812D0D960 amount: 83.72 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:20
- acct_811D84A20 transfers_to acct_812A9F600 amount: 548.70 Saudi Riyal via: Cash timestamp: 2022/09/10 04:57
- acct_8127A0440 transfers_to acct_8129A8990 amount: 508.39 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:00
- acct_8127A0440 transfers_to acct_8129A8990 amount: 3184.24 Saudi Riyal via: Credit Card timestamp: 2022/09/10 16:21

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 17
  Total volume: 208,427,519.29
  Avg transaction: 1,766,334.91
  Time span: 112 units
  Max out-degree: 23 (node: 0118_811DCE720)
  Max in-degree: 26 (node: 0048755_8129A8990)
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_00018) ===

**Nodes:**
- acct_813708AB1 (type: Account)
- acct_8145538D1 (type: Account)
- acct_813E44241 (type: Account)
- acct_8136CD1A1 (type: Account)
- acct_813CB8971 (type: Account)
- acct_813B32071 (type: Account)
- acct_813708BA1 (type: Account)
- acct_813CB9121 (type: Account)
- acct_813B57A31 (type: Account)
- acct_813C4E911 (type: Account)
- acct_813C8B401 (type: Account)
- acct_8148DA041 (type: Account)
- acct_8148A12F1 (type: Account)
- acct_813CB89C1 (type: Account)
- acct_100428A51 (type: Account)
- bank_0015 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255657 (type: Bank)
- bank_0354075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813708AB1 belongs_to bank_0015
- acct_8145538D1 belongs_to bank_0054348
- acct_813E44241 belongs_to bank_0124
- acct_8136CD1A1 belongs_to bank_0126
- acct_813CB8971 belongs_to bank_0126
- acct_813B32071 belongs_to bank_0152627
- acct_813708BA1 belongs_to bank_0220
- acct_813CB9121 belongs_to bank_0220
- acct_813B57A31 belongs_to bank_0225
- acct_813C4E911 belongs_to bank_0225
- acct_813C8B401 belongs_to bank_0254355
- acct_8148DA041 belongs_to bank_0255063
- acct_8148A12F1 belongs_to bank_0255657
- acct_813CB89C1 belongs_to bank_0354075
- acct_100428A51 belongs_to bank_070
- acct_813C8B401 transfers_to acct_8148DA041 amount: 29.45 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813E44241 transfers_to acct_813E44241 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_813CB9121 transfers_to acct_813CB9121 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813B57A31 transfers_to acct_813B57A31 amount: 10.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_813708BA1 transfers_to acct_813708BA1 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_813C4E911 transfers_to acct_813C4E911 amount: 7.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_8148DA041 transfers_to acct_8148DA041 amount: 5.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_813E44241 transfers_to acct_813E44241 amount: 7.69 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_813C4E911 transfers_to acct_813C4E911 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:19
- acct_813B32071 transfers_to acct_813B32071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:19
- acct_8145538D1 transfers_to acct_8145538D1 amount: 8.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_8148A12F1 transfers_to acct_813CB9121 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_813C8B401 transfers_to acct_8148DA041 amount: 16.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_813C8B401 transfers_to acct_8148DA041 amount: 2.16 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_813B57A31 transfers_to acct_813B57A31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_100428A51 transfers_to acct_813708AB1 amount: 2.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:30
- acct_100428A51 transfers_to acct_813708AB1 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:43
- acct_100428A51 transfers_to acct_813708AB1 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:53
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:00
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:17
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:24
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:26
- acct_813B57A31 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:13
- acct_813C8B401 transfers_to acct_813C8B401 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:54
- acct_813708AB1 transfers_to acct_813708AB1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:54
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:13
- acct_813708AB1 transfers_to acct_813708AB1 amount: 45.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:48
- acct_813C8B401 transfers_to acct_813C8B401 amount: 0.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:02
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:42
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:53
- acct_813708BA1 transfers_to acct_813708BA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:27
- acct_813CB8971 transfers_to acct_813CB8971 amount: 4.36 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:11
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:33
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:56
- acct_813CB89C1 transfers_to acct_813CB8971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:19
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:14
- acct_813B57A31 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 03:50
- acct_813B32071 transfers_to acct_813C8B401 amount: 0.83 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:04
- acct_813B32071 transfers_to acct_813C8B401 amount: 0.75 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:07
- acct_100428A51 transfers_to acct_8136CD1A1 amount: 0.41 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:07
- acct_100428A51 transfers_to acct_8136CD1A1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:15
- acct_813B32071 transfers_to acct_813C8B401 amount: 0.97 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:24
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:10
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:22
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:40
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:55
- acct_813B32071 transfers_to acct_813B32071 amount: 0.49 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:39
- acct_813B32071 transfers_to acct_813B32071 amount: 0.62 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:42
- acct_813B32071 transfers_to acct_813B32071 amount: 4.76 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:52
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:03
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:12
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:18
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:22
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 13:45
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 13:58
- acct_813708BA1 transfers_to acct_813B57A31 amount: 9.51 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:31
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:12
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:15
- acct_813B57A31 transfers_to acct_813C4E911 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:41
- acct_813B57A31 transfers_to acct_813C4E911 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:53
- acct_813B57A31 transfers_to acct_813C4E911 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:56
- acct_813B57A31 transfers_to acct_813C4E911 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:58
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/03 11:55
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/03 19:07
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/03 19:22
- acct_8148A12F1 transfers_to acct_813CB8971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:07
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/04 04:56
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:16
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:25
- acct_8148A12F1 transfers_to acct_813CB8971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:20
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:39
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:47
- acct_813B57A31 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 04:19
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:35
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:38
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:43
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:51
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/05 16:14
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:07
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:20
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:30
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:58
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:27
- acct_813CB9121 transfers_to acct_813CB8971 amount: 3.39 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:46
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:01
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:09
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:18
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:24
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:03
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:20
- acct_813B57A31 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:41
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:39
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:54
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:30
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:56
- acct_813708AB1 transfers_to acct_813708BA1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:04
- acct_813B57A31 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:08
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:00
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:07
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:33
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:58
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:32
- acct_8148A12F1 transfers_to acct_813CB8971 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:12
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:39
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:58
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:04
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:17
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 06:10
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 06:19
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:12
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:25
- acct_813B57A31 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 19:33
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:24
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:26
- acct_813C8B401 transfers_to acct_813E44241 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:27
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:46
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:19
- acct_813C4E911 transfers_to acct_8145538D1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:23
- acct_813708BA1 transfers_to acct_813B57A31 amount: 9.51 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:42
- acct_813CB89C1 transfers_to acct_813CB8971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:39
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:03
- acct_100428A51 transfers_to acct_813708BA1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:10
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:41
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:44
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:49
- acct_813B57A31 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:52
- acct_8136CD1A1 transfers_to acct_813CB8971 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:58
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:44
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:54
- acct_8148A12F1 transfers_to acct_813CB9121 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:09
- acct_100428A51 transfers_to acct_813C4E911 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:27
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:31
- acct_813B57A31 transfers_to acct_813C8B401 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 15
  Total volume: 181.53
  Avg transaction: 1.36
  Time span: 129 units
  Max out-degree: 33 (node: 0225_813B57A31)
  Max in-degree: 25 (node: 0254355_813C8B401)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)