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_00326) ===

**Nodes:**
- acct_807B63B50 (type: Account)
- acct_80D473FB0 (type: Account)
- acct_800FDBB30 (type: Account)
- acct_801600590 (type: Account)
- acct_8131A62D0 (type: Account)
- acct_808094220 (type: Account)
- acct_8088F2EE0 (type: Account)
- acct_801F1D350 (type: Account)
- acct_80D478A50 (type: Account)
- acct_8025F8BD0 (type: Account)
- acct_80B54F510 (type: Account)
- acct_8021F1E90 (type: Account)
- acct_800443F30 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80DE123F0 (type: Account)
- acct_801EDC4C0 (type: Account)
- acct_811F97E60 (type: Account)
- acct_802DB9DE0 (type: Account)
- acct_8077507E0 (type: Account)
- acct_8144676F0 (type: Account)
- acct_8131A6460 (type: Account)
- bank_001024 (type: Bank)
- bank_0018951 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_005365 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0120511 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_022775 (type: Bank)
- bank_025536 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_0352082 (type: Bank)

**Edges:**
- acct_807B63B50 belongs_to bank_001024
- acct_80D473FB0 belongs_to bank_0018951
- acct_800FDBB30 belongs_to bank_002467
- acct_801600590 belongs_to bank_003123
- acct_8131A62D0 belongs_to bank_005365
- acct_808094220 belongs_to bank_008823
- acct_8088F2EE0 belongs_to bank_0115656
- acct_801F1D350 belongs_to bank_011
- acct_80D478A50 belongs_to bank_0120511
- acct_8025F8BD0 belongs_to bank_012797
- acct_80B54F510 belongs_to bank_0129076
- acct_8021F1E90 belongs_to bank_013862
- acct_800443F30 belongs_to bank_01490
- acct_80056CE80 belongs_to bank_01490
- acct_80DE123F0 belongs_to bank_015055
- acct_801EDC4C0 belongs_to bank_022775
- acct_811F97E60 belongs_to bank_025536
- acct_802DB9DE0 belongs_to bank_026860
- acct_8077507E0 belongs_to bank_027103
- acct_8144676F0 belongs_to bank_027140
- acct_8131A6460 belongs_to bank_0352082
- acct_802DB9DE0 transfers_to acct_802DB9DE0 amount: 4.17 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025F8BD0 transfers_to acct_8025F8BD0 amount: 12.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 915470.05 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8088F2EE0 transfers_to acct_8088F2EE0 amount: 4.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808094220 transfers_to acct_808094220 amount: 1525.88 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801600590 transfers_to acct_8077507E0 amount: 55387.15 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_800443F30 transfers_to acct_800443F30 amount: 5.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801600590 transfers_to acct_8144676F0 amount: 19145.44 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801600590 transfers_to acct_8077507E0 amount: 29779.41 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8088F2EE0 transfers_to acct_8088F2EE0 amount: 198965.29 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800FDBB30 transfers_to acct_800FDBB30 amount: 3015.17 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B54F510 transfers_to acct_80B54F510 amount: 4340.77 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802DB9DE0 transfers_to acct_802DB9DE0 amount: 73852.60 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8144676F0 transfers_to acct_8144676F0 amount: 13.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801600590 transfers_to acct_8144676F0 amount: 40541.08 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8077507E0 transfers_to acct_8077507E0 amount: 31590.38 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801600590 transfers_to acct_8144676F0 amount: 21756.98 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_801600590 transfers_to acct_801EDC4C0 amount: 22.53 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_801F1D350 transfers_to acct_801F1D350 amount: 18.20 Euro via: Reinvestment timestamp: 2022/09/01 01:07
- acct_801600590 transfers_to acct_801EDC4C0 amount: 193.87 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_8131A62D0 transfers_to acct_8131A62D0 amount: 8.59 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80DE123F0 transfers_to acct_80DE123F0 amount: 625.07 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 152.59 Euro via: Cash timestamp: 2022/09/01 03:39
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 1137.73 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 722927.78 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 1170084.93 Euro via: Wire timestamp: 2022/09/01 04:19
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 12809.81 Euro via: Credit Card timestamp: 2022/09/01 04:24
- acct_807B63B50 transfers_to acct_807B63B50 amount: 8920.40 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_808094220 transfers_to acct_808094220 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_800443F30 transfers_to acct_800443F30 amount: 1302179.88 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80056CE80 transfers_to acct_801600590 amount: 11.43 Euro via: Credit Card timestamp: 2022/09/01 07:20
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/01 07:26
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/01 10:08
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/01 10:17
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_801F1D350 transfers_to acct_801F1D350 amount: 170542.41 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_811F97E60 transfers_to acct_811F97E60 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 13:21
- acct_8131A62D0 transfers_to acct_8131A62D0 amount: 1723623.94 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_8025F8BD0 transfers_to acct_8025F8BD0 amount: 39437.15 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_801600590 transfers_to acct_801600590 amount: 5.65 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- acct_80B54F510 transfers_to acct_80B54F510 amount: 8.65 Euro via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80D478A50 transfers_to acct_80D478A50 amount: 11686.16 Euro via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80B54F510 transfers_to acct_8131A62D0 amount: 1068168.15 Euro via: Cheque timestamp: 2022/09/01 19:33
- acct_802DB9DE0 transfers_to acct_807B63B50 amount: 47185.57 Euro via: Cheque timestamp: 2022/09/01 20:50
- acct_807B63B50 transfers_to acct_807B63B50 amount: 17.01 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80D478A50 transfers_to acct_80D478A50 amount: 15.76 Euro via: Reinvestment timestamp: 2022/09/01 21:09
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/01 22:35
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/01 22:51
- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/01 23:24
- acct_80B54F510 transfers_to acct_80DE123F0 amount: 16487.57 Euro via: ACH timestamp: 2022/09/01 23:24
- acct_8131A6460 transfers_to acct_8131A62D0 amount: 71.53 Euro via: Cheque timestamp: 2022/09/02 00:00
- acct_80B54F510 transfers_to acct_80D478A50 amount: 220.74 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_80B54F510 transfers_to acct_80D478A50 amount: 296.10 Euro via: Cash timestamp: 2022/09/02 00:43
- acct_80B54F510 transfers_to acct_80D478A50 amount: 5.43 Euro via: Wire timestamp: 2022/09/02 00:43
- acct_80B54F510 transfers_to acct_80D478A50 amount: 1549.36 Euro via: Credit Card timestamp: 2022/09/02 00:54
- acct_802DB9DE0 transfers_to acct_808094220 amount: 1845.51 Euro via: Cheque timestamp: 2022/09/02 01:05
- acct_801600590 transfers_to acct_801F1D350 amount: 73262.69 Euro via: Cheque timestamp: 2022/09/02 02:19
- acct_801600590 transfers_to acct_801F1D350 amount: 189013.98 Euro via: Wire timestamp: 2022/09/02 02:26
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/02 03:10
- acct_80056CE80 transfers_to acct_801600590 amount: 11.43 Euro via: Credit Card timestamp: 2022/09/02 03:29
- acct_801600590 transfers_to acct_801EDC4C0 amount: 22.53 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_801600590 transfers_to acct_801EDC4C0 amount: 193.87 Euro via: Cash timestamp: 2022/09/02 07:12
- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/02 08:05
- acct_802DB9DE0 transfers_to acct_80B54F510 amount: 15729.97 Euro via: Cheque timestamp: 2022/09/02 08:42
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/02 08:42
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_801600590 transfers_to acct_8025F8BD0 amount: 2183.10 Euro via: Cheque timestamp: 2022/09/02 09:01
- acct_80B54F510 transfers_to acct_80DE123F0 amount: 16487.57 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_801600590 transfers_to acct_8025F8BD0 amount: 500.41 Euro via: Credit Card timestamp: 2022/09/02 09:14
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 152.59 Euro via: Cash timestamp: 2022/09/02 10:22
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 1137.73 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_801600590 transfers_to acct_811F97E60 amount: 1377.27 Euro via: Credit Card timestamp: 2022/09/02 18:14
- acct_801600590 transfers_to acct_811F97E60 amount: 2438.62 Euro via: Cheque timestamp: 2022/09/02 18:25
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/02 19:37
- acct_80B54F510 transfers_to acct_8131A62D0 amount: 1068168.15 Euro via: Cheque timestamp: 2022/09/02 19:37
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/02 19:50
- acct_800443F30 transfers_to acct_801600590 amount: 63373.08 Euro via: Cheque timestamp: 2022/09/02 21:30
- acct_800443F30 transfers_to acct_801600590 amount: 11080.08 Euro via: Credit Card timestamp: 2022/09/02 21:42
- acct_800443F30 transfers_to acct_801600590 amount: 7590.93 Euro via: ACH timestamp: 2022/09/02 21:43
- acct_800443F30 transfers_to acct_801600590 amount: 48067.98 Euro via: Cash timestamp: 2022/09/02 21:45
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 1170084.93 Euro via: Wire timestamp: 2022/09/02 22:30
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 12809.81 Euro via: Credit Card timestamp: 2022/09/02 22:32
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 722927.78 Euro via: Cheque timestamp: 2022/09/02 22:53
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/03 15:30
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/03 15:56
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/03 18:02
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/03 18:12
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/04 20:35
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/04 20:46
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/04 21:32
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/04 21:56
- acct_801600590 transfers_to acct_801EDC4C0 amount: 22.53 Euro via: Cheque timestamp: 2022/09/05 01:40
- acct_801600590 transfers_to acct_801EDC4C0 amount: 193.87 Euro via: Cash timestamp: 2022/09/05 01:56
- acct_80B54F510 transfers_to acct_80DE123F0 amount: 16487.57 Euro via: ACH timestamp: 2022/09/05 04:10
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/05 05:05
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 1137.73 Euro via: Cheque timestamp: 2022/09/05 12:34
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 152.59 Euro via: Cash timestamp: 2022/09/05 12:51
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/05 17:10
- acct_80056CE80 transfers_to acct_801600590 amount: 11.43 Euro via: Credit Card timestamp: 2022/09/05 17:12
- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/05 17:18
- acct_80B54F510 transfers_to acct_8131A62D0 amount: 1068168.15 Euro via: Cheque timestamp: 2022/09/05 19:55
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/05 20:38
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/05 20:47
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 12809.81 Euro via: Credit Card timestamp: 2022/09/05 21:34
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 1170084.93 Euro via: Wire timestamp: 2022/09/05 21:41
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 722927.78 Euro via: Cheque timestamp: 2022/09/05 21:55
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/06 01:49
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 152.59 Euro via: Cash timestamp: 2022/09/06 02:04
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 1137.73 Euro via: Cheque timestamp: 2022/09/06 02:22
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 1170084.93 Euro via: Wire timestamp: 2022/09/06 11:35
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 722927.78 Euro via: Cheque timestamp: 2022/09/06 11:37
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 12809.81 Euro via: Credit Card timestamp: 2022/09/06 11:45
- acct_80B54F510 transfers_to acct_8131A62D0 amount: 1068168.15 Euro via: Cheque timestamp: 2022/09/06 12:18
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/06 12:44
- acct_80056CE80 transfers_to acct_801600590 amount: 11.43 Euro via: Credit Card timestamp: 2022/09/06 12:51
- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/06 13:54
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/06 15:46
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/06 15:48
- acct_801600590 transfers_to acct_801EDC4C0 amount: 193.87 Euro via: Cash timestamp: 2022/09/06 20:39
- acct_801600590 transfers_to acct_801EDC4C0 amount: 22.53 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_80B54F510 transfers_to acct_80DE123F0 amount: 16487.57 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/07 01:21
- acct_801600590 transfers_to acct_801EDC4C0 amount: 193.87 Euro via: Cash timestamp: 2022/09/07 03:38
- acct_801600590 transfers_to acct_801EDC4C0 amount: 22.53 Euro via: Cheque timestamp: 2022/09/07 03:44
- acct_80B54F510 transfers_to acct_80DE123F0 amount: 16487.57 Euro via: ACH timestamp: 2022/09/07 06:32
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/07 08:15
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/07 08:22
- acct_80056CE80 transfers_to acct_801600590 amount: 11.43 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/07 12:58
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 12809.81 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 1170084.93 Euro via: Wire timestamp: 2022/09/07 15:42
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 722927.78 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_80B54F510 transfers_to acct_8131A62D0 amount: 1068168.15 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 1137.73 Euro via: Cheque timestamp: 2022/09/07 18:00
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 152.59 Euro via: Cash timestamp: 2022/09/07 18:28
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 1170084.93 Euro via: Wire timestamp: 2022/09/08 08:00
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 722927.78 Euro via: Cheque timestamp: 2022/09/08 08:22
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 12809.81 Euro via: Credit Card timestamp: 2022/09/08 08:27
- acct_801600590 transfers_to acct_801EDC4C0 amount: 193.87 Euro via: Cash timestamp: 2022/09/08 08:30
- acct_801600590 transfers_to acct_801EDC4C0 amount: 22.53 Euro via: Cheque timestamp: 2022/09/08 08:31
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 152.59 Euro via: Cash timestamp: 2022/09/08 14:23
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 1137.73 Euro via: Cheque timestamp: 2022/09/08 14:24
- acct_80B54F510 transfers_to acct_8131A62D0 amount: 1068168.15 Euro via: Cheque timestamp: 2022/09/08 15:55
- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/08 16:56
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/08 20:37
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/08 20:46
- acct_80B54F510 transfers_to acct_80DE123F0 amount: 16487.57 Euro via: ACH timestamp: 2022/09/08 21:27
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/08 22:09
- acct_80056CE80 transfers_to acct_801600590 amount: 11.43 Euro via: Credit Card timestamp: 2022/09/08 22:17
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/08 23:36
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/08 23:55
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 12809.81 Euro via: Credit Card timestamp: 2022/09/09 02:10
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/09 02:13
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 722927.78 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_8021F1E90 transfers_to acct_802DB9DE0 amount: 1170084.93 Euro via: Wire timestamp: 2022/09/09 02:23
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/09 02:26
- acct_80B54F510 transfers_to acct_8131A62D0 amount: 1068168.15 Euro via: Cheque timestamp: 2022/09/09 11:00
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 1137.73 Euro via: Cheque timestamp: 2022/09/09 12:30
- acct_80B54F510 transfers_to acct_80D478A50 amount: 220.74 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_801600590 transfers_to acct_801EDC4C0 amount: 193.87 Euro via: Cash timestamp: 2022/09/09 12:45
- acct_80B54F510 transfers_to acct_80D478A50 amount: 5.43 Euro via: Wire timestamp: 2022/09/09 12:46
- acct_800FDBB30 transfers_to acct_802DB9DE0 amount: 152.59 Euro via: Cash timestamp: 2022/09/09 12:49
- acct_80B54F510 transfers_to acct_80D478A50 amount: 296.10 Euro via: Cash timestamp: 2022/09/09 12:54
- acct_8131A6460 transfers_to acct_8131A62D0 amount: 71.53 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_80B54F510 transfers_to acct_80D478A50 amount: 1549.36 Euro via: Credit Card timestamp: 2022/09/09 12:57
- acct_801600590 transfers_to acct_801EDC4C0 amount: 22.53 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/09 14:33
- acct_80056CE80 transfers_to acct_801600590 amount: 11.43 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_802DB9DE0 transfers_to acct_80B54F510 amount: 15729.97 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_80B54F510 transfers_to acct_80DE123F0 amount: 16487.57 Euro via: ACH timestamp: 2022/09/09 20:22
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/09 21:46
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/09 21:54
- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/10 09:22
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/10 09:24
- acct_80D478A50 transfers_to acct_80D473FB0 amount: 2075.98 Euro via: ACH timestamp: 2022/09/10 15:51
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/10 18:41
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/10 18:47

SUMMARY STATISTICS:
  Total transactions: 184
  Unique accounts: 21
  Total volume: 915,194,545.13
  Avg transaction: 4,973,883.40
  Time span: 175 units
  Max out-degree: 53 (node: 003123_801600590)
  Max in-degree: 37 (node: 026860_802DB9DE0)
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_00327) ===

**Nodes:**
- acct_80B5C6170 (type: Account)
- acct_802989760 (type: Account)
- acct_812E6CDD0 (type: Account)
- acct_811641FD0 (type: Account)
- acct_811602790 (type: Account)
- bank_0020846 (type: Bank)
- bank_011657 (type: Bank)
- bank_016354 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0347494 (type: Bank)

**Edges:**
- acct_80B5C6170 belongs_to bank_0020846
- acct_802989760 belongs_to bank_011657
- acct_812E6CDD0 belongs_to bank_016354
- acct_811641FD0 belongs_to bank_0218267
- acct_811602790 belongs_to bank_0347494
- acct_802989760 transfers_to acct_812E6CDD0 amount: 9930.86 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_802989760 transfers_to acct_812E6CDD0 amount: 933.47 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_802989760 transfers_to acct_802989760 amount: 16597.44 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811641FD0 transfers_to acct_811641FD0 amount: 6.19 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811641FD0 transfers_to acct_811641FD0 amount: 6623.52 Euro via: Reinvestment timestamp: 2022/09/01 12:34
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/01 18:00
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/01 18:02
- acct_802989760 transfers_to acct_802989760 amount: 20.29 Euro via: Reinvestment timestamp: 2022/09/01 20:50
- acct_811602790 transfers_to acct_811641FD0 amount: 238.75 Euro via: ACH timestamp: 2022/09/02 05:44
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/02 13:03
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/02 13:16
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/03 21:11
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/03 21:12
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/04 16:31
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/04 16:49
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/05 18:34
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/05 18:53
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/06 22:46
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/06 22:58
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/07 05:33
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/07 05:38
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/08 21:18
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/08 21:28
- acct_811602790 transfers_to acct_811641FD0 amount: 238.75 Euro via: ACH timestamp: 2022/09/09 11:14
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/09 20:25
- acct_80B5C6170 transfers_to acct_812E6CDD0 amount: 82.40 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 205.96 Euro via: Cheque timestamp: 2022/09/10 22:30
- acct_811641FD0 transfers_to acct_812E6CDD0 amount: 8.05 Euro via: Credit Card timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 29
  Unique accounts: 5
  Total volume: 36,811.77
  Avg transaction: 1,269.37
  Time span: 29 units
  Max out-degree: 22 (node: 0218267_811641FD0)
  Max in-degree: 23 (node: 016354_812E6CDD0)
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_00328) ===

**Nodes:**
- acct_8096BDF70 (type: Account)
- acct_810691AF0 (type: Account)
- acct_80BCE0D70 (type: Account)
- acct_8115F0480 (type: Account)
- acct_80A820650 (type: Account)
- acct_8124BE080 (type: Account)
- acct_8047EBE90 (type: Account)
- acct_8133CBE00 (type: Account)
- acct_808083060 (type: Account)
- acct_8096BE500 (type: Account)
- bank_003335 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0113935 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_016418 (type: Bank)
- bank_021749 (type: Bank)
- bank_026860 (type: Bank)
- bank_028726 (type: Bank)
- bank_0314228 (type: Bank)

**Edges:**
- acct_8096BDF70 belongs_to bank_003335
- acct_810691AF0 belongs_to bank_0044458
- acct_80BCE0D70 belongs_to bank_0113935
- acct_8115F0480 belongs_to bank_013057
- acct_80A820650 belongs_to bank_013083
- acct_8124BE080 belongs_to bank_016418
- acct_8047EBE90 belongs_to bank_021749
- acct_8133CBE00 belongs_to bank_026860
- acct_808083060 belongs_to bank_028726
- acct_8096BE500 belongs_to bank_0314228
- acct_810691AF0 transfers_to acct_8133CBE00 amount: 21325.01 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_80BCE0D70 transfers_to acct_80BCE0D70 amount: 25154.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810691AF0 transfers_to acct_8133CBE00 amount: 74016.84 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_810691AF0 transfers_to acct_8133CBE00 amount: 23340.60 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80A820650 transfers_to acct_80A820650 amount: 5.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810691AF0 transfers_to acct_810691AF0 amount: 40783.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808083060 transfers_to acct_808083060 amount: 16.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8115F0480 transfers_to acct_8115F0480 amount: 27291.75 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810691AF0 transfers_to acct_810691AF0 amount: 15.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/01 01:03
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/01 01:14
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/01 01:17
- acct_808083060 transfers_to acct_808083060 amount: 2028.55 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8047EBE90 transfers_to acct_8047EBE90 amount: 25224.54 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8096BDF70 transfers_to acct_8096BDF70 amount: 305819.06 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8133CBE00 transfers_to acct_8133CBE00 amount: 426121.91 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8124BE080 transfers_to acct_8124BE080 amount: 6128.01 Euro via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80A820650 transfers_to acct_80A820650 amount: 64.31 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/01 06:48
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/01 06:51
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/01 06:52
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/01 08:38
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/01 08:45
- acct_8096BDF70 transfers_to acct_80A820650 amount: 17.30 Euro via: ACH timestamp: 2022/09/01 09:34
- acct_8096BDF70 transfers_to acct_80A820650 amount: 900.18 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_8096BDF70 transfers_to acct_80A820650 amount: 1886.05 Euro via: Credit Card timestamp: 2022/09/01 09:46
- acct_8096BDF70 transfers_to acct_80A820650 amount: 96.87 Euro via: Cash timestamp: 2022/09/01 09:57
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/01 15:00
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/01 15:03
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/01 15:07
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/01 17:33
- acct_8115F0480 transfers_to acct_8115F0480 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 17:50
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/01 17:50
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 5824.30 Euro via: Cash timestamp: 2022/09/01 23:02
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4839.82 Euro via: Wire timestamp: 2022/09/01 23:16
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 13048.75 Euro via: Credit Card timestamp: 2022/09/01 23:18
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4179.77 Euro via: Cheque timestamp: 2022/09/01 23:21
- acct_8124BE080 transfers_to acct_8124BE080 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4839.82 Euro via: Wire timestamp: 2022/09/02 03:34
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 13048.75 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 5824.30 Euro via: Cash timestamp: 2022/09/02 03:39
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4179.77 Euro via: Cheque timestamp: 2022/09/02 03:56
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/02 04:12
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/02 04:13
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/02 04:13
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/02 04:26
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/02 07:56
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_8096BE500 transfers_to acct_8096BDF70 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/02 09:45
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/02 13:37
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/02 13:54
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/02 13:59
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/02 15:44
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/02 15:50
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/02 19:39
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/02 19:57
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/03 18:05
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/03 18:06
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/03 18:10
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/04 09:07
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/04 09:17
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/04 09:29
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/05 02:18
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/05 02:27
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4839.82 Euro via: Wire timestamp: 2022/09/05 02:38
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 13048.75 Euro via: Credit Card timestamp: 2022/09/05 02:51
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4179.77 Euro via: Cheque timestamp: 2022/09/05 02:52
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 5824.30 Euro via: Cash timestamp: 2022/09/05 02:52
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/05 03:15
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/05 03:16
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/05 07:07
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/05 07:11
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/05 07:15
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/05 07:27
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/05 10:39
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/05 10:43
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/05 14:17
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/05 14:22
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/05 14:28
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/06 01:52
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/06 02:40
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/06 02:48
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/06 02:56
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/06 02:59
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/06 08:45
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/06 08:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/06 08:57
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/06 15:16
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/06 15:21
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/06 15:21
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/06 15:53
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4839.82 Euro via: Wire timestamp: 2022/09/06 23:06
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 13048.75 Euro via: Credit Card timestamp: 2022/09/06 23:17
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 5824.30 Euro via: Cash timestamp: 2022/09/06 23:21
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4179.77 Euro via: Cheque timestamp: 2022/09/06 23:23
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4179.77 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 13048.75 Euro via: Credit Card timestamp: 2022/09/07 08:37
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 5824.30 Euro via: Cash timestamp: 2022/09/07 08:39
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4839.82 Euro via: Wire timestamp: 2022/09/07 08:57
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/07 13:45
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/07 13:47
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/07 17:06
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/07 17:12
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/07 17:17
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/07 18:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/07 18:37
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/07 18:45
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/07 19:34
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/07 19:36
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/07 19:43
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/07 21:32
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/07 21:49
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/08 03:43
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/08 03:56
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/08 11:33
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/08 11:38
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/08 11:43
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/08 19:07
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/08 19:14
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/08 21:04
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/08 21:12
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/08 21:13
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 13048.75 Euro via: Credit Card timestamp: 2022/09/08 21:13
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 5824.30 Euro via: Cash timestamp: 2022/09/08 21:16
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4179.77 Euro via: Cheque timestamp: 2022/09/08 21:21
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/08 21:23
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/08 21:27
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4839.82 Euro via: Wire timestamp: 2022/09/08 21:29
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/09 02:37
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/09 02:42
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/09 02:50
- acct_8096BE500 transfers_to acct_8096BDF70 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/09 10:28
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/09 10:33
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 5824.30 Euro via: Cash timestamp: 2022/09/09 12:38
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4839.82 Euro via: Wire timestamp: 2022/09/09 12:39
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 13048.75 Euro via: Credit Card timestamp: 2022/09/09 12:50
- acct_8124BE080 transfers_to acct_8133CBE00 amount: 4179.77 Euro via: Cheque timestamp: 2022/09/09 12:53
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/09 16:00
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/09 16:01
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/09 16:02
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/09 20:42
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/10 21:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/10 21:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 172
  Unique accounts: 10
  Total volume: 10,586,636.38
  Avg transaction: 61,550.21
  Time span: 162 units
  Max out-degree: 77 (node: 003335_8096BDF70)
  Max in-degree: 52 (node: 003335_8096BDF70)
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_00329) ===

**Nodes:**
- acct_807E1DF80 (type: Account)
- acct_80B129550 (type: Account)
- acct_802F979C0 (type: Account)
- acct_8036ABF60 (type: Account)
- acct_80370D660 (type: Account)
- acct_802362AA0 (type: Account)
- acct_802A12C60 (type: Account)
- acct_802A13AB0 (type: Account)
- acct_81288FC70 (type: Account)
- acct_80AA23E70 (type: Account)
- acct_8022EF900 (type: Account)
- acct_80235E150 (type: Account)
- acct_802F6A690 (type: Account)
- acct_80776DAC0 (type: Account)
- acct_802A12D00 (type: Account)
- acct_809447E00 (type: Account)
- acct_80E8A59F0 (type: Account)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_009417 (type: Bank)
- bank_014 (type: Bank)
- bank_019318 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0232304 (type: Bank)

**Edges:**
- acct_807E1DF80 belongs_to bank_0018135
- acct_80B129550 belongs_to bank_003
- acct_802F979C0 belongs_to bank_004
- acct_8036ABF60 belongs_to bank_009417
- acct_80370D660 belongs_to bank_009417
- acct_802362AA0 belongs_to bank_014
- acct_802A12C60 belongs_to bank_014
- acct_802A13AB0 belongs_to bank_014
- acct_81288FC70 belongs_to bank_019318
- acct_80AA23E70 belongs_to bank_019705
- acct_8022EF900 belongs_to bank_020
- acct_80235E150 belongs_to bank_020
- acct_802F6A690 belongs_to bank_020
- acct_80776DAC0 belongs_to bank_020
- acct_802A12D00 belongs_to bank_021381
- acct_809447E00 belongs_to bank_0222965
- acct_80E8A59F0 belongs_to bank_0232304
- acct_809447E00 transfers_to acct_809447E00 amount: 139831.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80370D660 transfers_to acct_80370D660 amount: 35.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F979C0 transfers_to acct_802F979C0 amount: 5586073.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807E1DF80 transfers_to acct_807E1DF80 amount: 75.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E1DF80 transfers_to acct_8036ABF60 amount: 890204.00 Yuan via: ACH timestamp: 2022/09/01 00:21
- acct_802A12C60 transfers_to acct_802A12C60 amount: 56779.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80AA23E70 transfers_to acct_80AA23E70 amount: 691529.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:45
- acct_802A12D00 transfers_to acct_802A12D00 amount: 9813.51 Yuan via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80E8A59F0 transfers_to acct_80E8A59F0 amount: 4268510.63 Yuan via: Reinvestment timestamp: 2022/09/01 06:55
- acct_802362AA0 transfers_to acct_80370D660 amount: 22106.71 Yuan via: Cheque timestamp: 2022/09/01 07:19
- acct_802A12D00 transfers_to acct_802A12D00 amount: 38.63 Yuan via: Reinvestment timestamp: 2022/09/01 08:09
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/01 08:33
- acct_802A13AB0 transfers_to acct_802A13AB0 amount: 37.40 Yuan via: Reinvestment timestamp: 2022/09/01 08:43
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/01 08:45
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/01 09:05
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/01 09:06
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/01 09:07
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/01 09:26
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/01 09:37
- acct_807E1DF80 transfers_to acct_807E1DF80 amount: 270954.76 Yuan via: Reinvestment timestamp: 2022/09/01 12:17
- acct_802A13AB0 transfers_to acct_802A13AB0 amount: 2159.08 Yuan via: Reinvestment timestamp: 2022/09/01 12:32
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/01 13:00
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/01 13:16
- acct_80AA23E70 transfers_to acct_80AA23E70 amount: 129.45 Yuan via: Reinvestment timestamp: 2022/09/01 13:23
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/01 13:29
- acct_802A12C60 transfers_to acct_80AA23E70 amount: 332665.31 Yuan via: Cash timestamp: 2022/09/01 13:35
- acct_802A12C60 transfers_to acct_80AA23E70 amount: 187089.14 Yuan via: Credit Card timestamp: 2022/09/01 13:36
- acct_802A12C60 transfers_to acct_80AA23E70 amount: 647423.97 Yuan via: Wire timestamp: 2022/09/01 13:46
- acct_802A12C60 transfers_to acct_80AA23E70 amount: 905664.61 Yuan via: Cheque timestamp: 2022/09/01 13:59
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 22570.98 Yuan via: Cheque timestamp: 2022/09/01 15:50
- acct_802362AA0 transfers_to acct_802362AA0 amount: 13320.60 Yuan via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 89939.39 Yuan via: Credit Card timestamp: 2022/09/01 15:52
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/01 16:03
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/01 16:06
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/01 16:17
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/01 19:18
- acct_8022EF900 transfers_to acct_8022EF900 amount: 95.50 Yuan via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/01 19:25
- acct_8022EF900 transfers_to acct_8022EF900 amount: 68187.46 Yuan via: Reinvestment timestamp: 2022/09/01 21:08
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/01 22:00
- acct_81288FC70 transfers_to acct_81288FC70 amount: 56.47 Yuan via: Reinvestment timestamp: 2022/09/01 22:02
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/01 22:10
- acct_81288FC70 transfers_to acct_81288FC70 amount: 1230384.42 Yuan via: Reinvestment timestamp: 2022/09/01 23:42
- acct_802362AA0 transfers_to acct_80370D660 amount: 22106.71 Yuan via: Cheque timestamp: 2022/09/02 00:05
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 89939.39 Yuan via: Credit Card timestamp: 2022/09/02 02:36
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 22570.98 Yuan via: Cheque timestamp: 2022/09/02 02:50
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/02 03:04
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/02 03:05
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/02 05:00
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/02 05:07
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/02 05:10
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/02 05:16
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/02 06:04
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/02 06:20
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/02 09:24
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/02 09:25
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/02 09:26
- acct_802F6A690 transfers_to acct_80E8A59F0 amount: 56867.57 Yuan via: Credit Card timestamp: 2022/09/02 09:30
- acct_802F6A690 transfers_to acct_80E8A59F0 amount: 235232.49 Yuan via: Cheque timestamp: 2022/09/02 09:38
- acct_802F6A690 transfers_to acct_80E8A59F0 amount: 46766.82 Yuan via: Wire timestamp: 2022/09/02 09:40
- acct_802F6A690 transfers_to acct_80E8A59F0 amount: 32266.22 Yuan via: Cash timestamp: 2022/09/02 09:59
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/02 12:37
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/02 13:00
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/02 13:04
- acct_802362AA0 transfers_to acct_81288FC70 amount: 103949.72 Yuan via: ACH timestamp: 2022/09/02 13:12
- acct_802362AA0 transfers_to acct_81288FC70 amount: 131961.16 Yuan via: Cheque timestamp: 2022/09/02 13:21
- acct_802362AA0 transfers_to acct_81288FC70 amount: 187687.85 Yuan via: Credit Card timestamp: 2022/09/02 13:25
- acct_802362AA0 transfers_to acct_809447E00 amount: 3165.82 Yuan via: Credit Card timestamp: 2022/09/02 14:41
- acct_802362AA0 transfers_to acct_809447E00 amount: 1699.49 Yuan via: Cheque timestamp: 2022/09/02 14:42
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/02 16:05
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/02 16:10
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/02 16:15
- acct_802F979C0 transfers_to acct_802F979C0 amount: 99234255.29 Yuan via: ACH timestamp: 2022/09/02 20:59
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/03 08:37
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/03 08:53
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/03 08:55
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/03 17:05
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/03 17:10
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/03 19:04
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/03 19:11
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/03 19:15
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/03 19:27
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/03 20:01
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/03 20:03
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/03 20:11
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/04 01:36
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/04 01:38
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/04 01:40
- acct_802A12C60 transfers_to acct_802A12D00 amount: 179788.05 Yuan via: ACH timestamp: 2022/09/04 04:02
- acct_802A13AB0 transfers_to acct_802A12D00 amount: 198582.96 Yuan via: ACH timestamp: 2022/09/04 04:11
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/04 08:03
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/04 08:05
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/04 08:07
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/04 08:22
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/04 08:29
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/04 20:05
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/04 20:05
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/04 20:08
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/04 20:23
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/05 01:36
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/05 01:38
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 22570.98 Yuan via: Cheque timestamp: 2022/09/05 01:38
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 89939.39 Yuan via: Credit Card timestamp: 2022/09/05 01:47
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/05 05:32
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/05 05:33
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/05 05:38
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/05 05:46
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/05 05:57
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/05 09:11
- acct_802362AA0 transfers_to acct_80370D660 amount: 22106.71 Yuan via: Cheque timestamp: 2022/09/05 17:57
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/05 19:38
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/05 19:52
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/05 20:04
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/05 20:11
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/05 20:16
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/05 20:23
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/05 21:39
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/05 21:46
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/05 21:55
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/06 00:31
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/06 00:36
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/06 00:37
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/06 00:39
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/06 00:42
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/06 00:57
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/06 01:32
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/06 01:51
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 89939.39 Yuan via: Credit Card timestamp: 2022/09/06 02:37
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 22570.98 Yuan via: Cheque timestamp: 2022/09/06 02:57
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/06 03:34
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/06 03:51
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/06 08:42
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/06 08:47
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/06 08:47
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/06 13:39
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/06 13:42
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/06 13:57
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/06 14:26
- acct_802362AA0 transfers_to acct_80370D660 amount: 22106.71 Yuan via: Cheque timestamp: 2022/09/06 18:32
- acct_80776DAC0 transfers_to acct_802362AA0 amount: 112.04 Yuan via: Credit Card timestamp: 2022/09/07 00:08
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/07 03:34
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/07 03:47
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/07 05:15
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/07 05:22
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/07 05:23
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/07 09:41
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/07 11:00
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/07 11:08
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/07 12:45
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/07 12:59
- acct_802362AA0 transfers_to acct_80370D660 amount: 22106.71 Yuan via: Cheque timestamp: 2022/09/07 13:05
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/07 14:39
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/07 14:42
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/07 14:43
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/07 14:54
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/07 15:30
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/07 15:32
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/07 15:39
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 89939.39 Yuan via: Credit Card timestamp: 2022/09/07 22:45
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 22570.98 Yuan via: Cheque timestamp: 2022/09/07 22:52
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/08 00:08
- acct_80776DAC0 transfers_to acct_802362AA0 amount: 136.95 Yuan via: Credit Card timestamp: 2022/09/08 00:17
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 22570.98 Yuan via: Cheque timestamp: 2022/09/08 01:31
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 89939.39 Yuan via: Credit Card timestamp: 2022/09/08 01:54
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/08 02:00
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/08 02:10
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/08 12:03
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/08 12:08
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/08 12:21
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/08 12:24
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/08 14:00
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/08 14:13
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/08 14:23
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/08 15:52
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/08 15:57
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/08 18:32
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/08 18:38
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/08 18:43
- acct_802362AA0 transfers_to acct_80370D660 amount: 22106.71 Yuan via: Cheque timestamp: 2022/09/08 21:03
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/08 21:04
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/08 21:10
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/09 02:33
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/09 02:39
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/09 02:57
- acct_802362AA0 transfers_to acct_809447E00 amount: 3165.82 Yuan via: Credit Card timestamp: 2022/09/09 06:17
- acct_802362AA0 transfers_to acct_809447E00 amount: 1699.49 Yuan via: Cheque timestamp: 2022/09/09 06:21
- acct_807E1DF80 transfers_to acct_80B129550 amount: 42236.78 Yuan via: Cheque timestamp: 2022/09/09 09:05
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/09 12:02
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/09 12:16
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/09 12:23
- acct_80370D660 transfers_to acct_807E1DF80 amount: 5376.06 Yuan via: Credit Card timestamp: 2022/09/09 12:31
- acct_802F979C0 transfers_to acct_802F979C0 amount: 99234255.29 Yuan via: ACH timestamp: 2022/09/09 12:32
- acct_80370D660 transfers_to acct_807E1DF80 amount: 2188.20 Yuan via: Cheque timestamp: 2022/09/09 12:46
- acct_802362AA0 transfers_to acct_80370D660 amount: 22106.71 Yuan via: Cheque timestamp: 2022/09/09 13:01
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/09 14:48
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/09 14:54
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 22570.98 Yuan via: Cheque timestamp: 2022/09/09 15:36
- acct_80370D660 transfers_to acct_80E8A59F0 amount: 89939.39 Yuan via: Credit Card timestamp: 2022/09/09 15:49
- acct_802F979C0 transfers_to acct_802F979C0 amount: 250.58 Yuan via: ACH timestamp: 2022/09/09 17:00
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/09 17:01
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/09 17:14
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/09 17:16
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/09 17:21
- acct_802F979C0 transfers_to acct_802F979C0 amount: 153.12 Yuan via: ACH timestamp: 2022/09/09 17:26
- acct_802A12C60 transfers_to acct_80370D660 amount: 2245.48 Yuan via: ACH timestamp: 2022/09/10 00:35
- acct_802A12C60 transfers_to acct_80370D660 amount: 136440.21 Yuan via: Cheque timestamp: 2022/09/10 00:49
- acct_802A12C60 transfers_to acct_80370D660 amount: 31662.65 Yuan via: Credit Card timestamp: 2022/09/10 00:58
- acct_8022EF900 transfers_to acct_802A12C60 amount: 61822.21 Yuan via: Cheque timestamp: 2022/09/10 06:01
- acct_8022EF900 transfers_to acct_802A12C60 amount: 20089.93 Yuan via: Credit Card timestamp: 2022/09/10 06:13
- acct_8022EF900 transfers_to acct_802A12C60 amount: 50585.12 Yuan via: Cash timestamp: 2022/09/10 06:24
- acct_802A12D00 transfers_to acct_802A13AB0 amount: 12214.08 Yuan via: ACH timestamp: 2022/09/10 13:16
- acct_802A12C60 transfers_to acct_802A13AB0 amount: 22365.98 Yuan via: ACH timestamp: 2022/09/10 13:19
- acct_80235E150 transfers_to acct_802362AA0 amount: 46707.04 Yuan via: Credit Card timestamp: 2022/09/10 14:24
- acct_80235E150 transfers_to acct_802362AA0 amount: 18390.42 Yuan via: Cheque timestamp: 2022/09/10 14:27
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 34448.53 Yuan via: Cheque timestamp: 2022/09/10 20:10
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 20257.31 Yuan via: ACH timestamp: 2022/09/10 20:10
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 44191.80 Yuan via: Credit Card timestamp: 2022/09/10 20:21
- acct_802F979C0 transfers_to acct_807E1DF80 amount: 23446.57 Yuan via: Wire timestamp: 2022/09/10 20:28

SUMMARY STATISTICS:
  Total transactions: 218
  Unique accounts: 17
  Total volume: 221,183,858.02
  Avg transaction: 1,014,604.85
  Time span: 213 units
  Max out-degree: 57 (node: 004_802F979C0)
  Max in-degree: 56 (node: 0018135_807E1DF80)
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_00330) ===

**Nodes:**
- acct_8106613C0 (type: Account)
- acct_810661AD0 (type: Account)
- acct_8106618A0 (type: Account)
- acct_8106619E0 (type: Account)
- acct_810661190 (type: Account)
- acct_810661230 (type: Account)
- acct_810661940 (type: Account)
- acct_8106612D0 (type: Account)
- acct_8106611E0 (type: Account)
- acct_80E7EC3A0 (type: Account)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0136804 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_0239654 (type: Bank)

**Edges:**
- acct_8106613C0 belongs_to bank_0024544
- acct_810661AD0 belongs_to bank_0024544
- acct_8106618A0 belongs_to bank_003
- acct_8106619E0 belongs_to bank_0112078
- acct_810661190 belongs_to bank_0131808
- acct_810661230 belongs_to bank_0131808
- acct_810661940 belongs_to bank_0136804
- acct_8106612D0 belongs_to bank_0136808
- acct_8106611E0 belongs_to bank_0137079
- acct_80E7EC3A0 belongs_to bank_0239654
- acct_8106612D0 transfers_to acct_8106612D0 amount: 2498.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8106619E0 transfers_to acct_8106619E0 amount: 14420.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8106611E0 transfers_to acct_8106611E0 amount: 56164.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810661230 transfers_to acct_810661230 amount: 11995.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8106611E0 transfers_to acct_8106611E0 amount: 72.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810661190 transfers_to acct_810661190 amount: 1359393.86 Yuan via: Reinvestment timestamp: 2022/09/01 01:04
- acct_810661940 transfers_to acct_810661940 amount: 144.20 Yuan via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8106619E0 transfers_to acct_8106619E0 amount: 35.57 Yuan via: Reinvestment timestamp: 2022/09/01 08:04
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 77345.92 Yuan via: Credit Card timestamp: 2022/09/01 17:02
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 42788.20 Yuan via: Cheque timestamp: 2022/09/01 17:21
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 42788.20 Yuan via: Cheque timestamp: 2022/09/02 08:13
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 77345.92 Yuan via: Credit Card timestamp: 2022/09/02 08:26
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 42788.20 Yuan via: Cheque timestamp: 2022/09/05 16:10
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 77345.92 Yuan via: Credit Card timestamp: 2022/09/05 16:20
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 77345.92 Yuan via: Credit Card timestamp: 2022/09/06 23:05
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 42788.20 Yuan via: Cheque timestamp: 2022/09/06 23:21
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 42788.20 Yuan via: Cheque timestamp: 2022/09/07 23:44
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 77345.92 Yuan via: Credit Card timestamp: 2022/09/07 23:55
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 42788.20 Yuan via: Cheque timestamp: 2022/09/08 06:46
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 77345.92 Yuan via: Credit Card timestamp: 2022/09/08 06:53
- acct_8106613C0 transfers_to acct_810661940 amount: 25775.58 Yuan via: ACH timestamp: 2022/09/08 21:05
- acct_8106611E0 transfers_to acct_810661940 amount: 26037.44 Yuan via: ACH timestamp: 2022/09/08 21:07
- acct_810661230 transfers_to acct_810661940 amount: 28118.69 Yuan via: ACH timestamp: 2022/09/08 21:10
- acct_810661190 transfers_to acct_810661940 amount: 2417.12 Yuan via: ACH timestamp: 2022/09/08 21:12
- acct_8106612D0 transfers_to acct_810661940 amount: 31794.82 Yuan via: ACH timestamp: 2022/09/08 21:16
- acct_8106619E0 transfers_to acct_810661940 amount: 20399.17 Yuan via: ACH timestamp: 2022/09/08 21:18
- acct_8106618A0 transfers_to acct_810661940 amount: 2627.69 Yuan via: ACH timestamp: 2022/09/08 21:20
- acct_810661AD0 transfers_to acct_810661940 amount: 17475.48 Yuan via: ACH timestamp: 2022/09/08 21:23
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 77345.92 Yuan via: Credit Card timestamp: 2022/09/09 13:19
- acct_80E7EC3A0 transfers_to acct_810661940 amount: 42788.20 Yuan via: Cheque timestamp: 2022/09/09 13:27

SUMMARY STATISTICS:
  Total transactions: 30
  Unique accounts: 10
  Total volume: 2,440,309.32
  Avg transaction: 81,343.64
  Time span: 30 units
  Max out-degree: 14 (node: 0239654_80E7EC3A0)
  Max in-degree: 23 (node: 0136804_810661940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)