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_00412) ===

**Nodes:**
- acct_80801F750 (type: Account)
- acct_80D7F65E0 (type: Account)
- acct_802075180 (type: Account)
- acct_812E345A0 (type: Account)
- acct_8037F7A00 (type: Account)
- acct_8039A2930 (type: Account)
- acct_8047DE570 (type: Account)
- acct_80C572350 (type: Account)
- acct_8037F08C0 (type: Account)
- acct_80CD14170 (type: Account)
- acct_80302C4C0 (type: Account)
- acct_8047DB500 (type: Account)
- acct_80EF6F300 (type: Account)
- acct_80F251090 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0033389 (type: Bank)
- bank_004 (type: Bank)
- bank_0042420 (type: Bank)
- bank_005627 (type: Bank)
- bank_0130435 (type: Bank)
- bank_018475 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_0230230 (type: Bank)
- bank_0240707 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80801F750 belongs_to bank_0021615
- acct_80D7F65E0 belongs_to bank_0033389
- acct_802075180 belongs_to bank_003
- acct_812E345A0 belongs_to bank_0042420
- acct_8037F7A00 belongs_to bank_004
- acct_8039A2930 belongs_to bank_005627
- acct_8047DE570 belongs_to bank_005627
- acct_80C572350 belongs_to bank_0130435
- acct_8037F08C0 belongs_to bank_018475
- acct_80CD14170 belongs_to bank_019740
- acct_80302C4C0 belongs_to bank_020
- acct_8047DB500 belongs_to bank_020
- acct_80EF6F300 belongs_to bank_0230230
- acct_80F251090 belongs_to bank_0240707
- acct_1004286F0 belongs_to bank_070
- acct_80EF6F300 transfers_to acct_80EF6F300 amount: 47.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F251090 transfers_to acct_80F251090 amount: 18528.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8037F7A00 transfers_to acct_8037F7A00 amount: 942102.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8037F08C0 transfers_to acct_802075180 amount: 27.19 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_80302C4C0 transfers_to acct_80302C4C0 amount: 88800.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812E345A0 transfers_to acct_812E345A0 amount: 543.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F251090 transfers_to acct_80F251090 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812E345A0 transfers_to acct_812E345A0 amount: 112.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EF6F300 transfers_to acct_812E345A0 amount: 259112.88 Yuan via: Cheque timestamp: 2022/09/01 01:24
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 2269.39 Yuan via: Cheque timestamp: 2022/09/01 01:30
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 58.59 Yuan via: Cash timestamp: 2022/09/01 01:55
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/01 02:38
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/01 02:43
- acct_8039A2930 transfers_to acct_8039A2930 amount: 101.98 Yuan via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8432.61 Yuan via: ACH timestamp: 2022/09/01 07:32
- acct_80CD14170 transfers_to acct_80C572350 amount: 1259.05 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8349.44 Yuan via: ACH timestamp: 2022/09/01 07:36
- acct_80CD14170 transfers_to acct_80C572350 amount: 1246.63 US Dollar via: Credit Card timestamp: 2022/09/01 07:36
- acct_80CD14170 transfers_to acct_80CD14170 amount: 12173.83 Yuan via: ACH timestamp: 2022/09/01 07:51
- acct_80CD14170 transfers_to acct_80C572350 amount: 1817.64 US Dollar via: Cash timestamp: 2022/09/01 07:51
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/01 14:12
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/01 14:20
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/01 14:27
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/01 14:27
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/01 14:28
- acct_8039A2930 transfers_to acct_802075180 amount: 33504.75 Yuan via: Cheque timestamp: 2022/09/01 14:39
- acct_802075180 transfers_to acct_802075180 amount: 163.01 Yuan via: Reinvestment timestamp: 2022/09/01 15:56
- acct_802075180 transfers_to acct_802075180 amount: 607141.85 Yuan via: Reinvestment timestamp: 2022/09/01 16:13
- acct_80302C4C0 transfers_to acct_80302C4C0 amount: 109.16 Yuan via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80CD14170 transfers_to acct_80CD14170 amount: 4394895.68 Yuan via: Reinvestment timestamp: 2022/09/01 21:22
- acct_8047DB500 transfers_to acct_802075180 amount: 1575.49 Yuan via: Credit Card timestamp: 2022/09/02 00:06
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/02 01:45
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/02 01:56
- acct_80D7F65E0 transfers_to acct_80C572350 amount: 27480.54 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_80D7F65E0 transfers_to acct_80C572350 amount: 2621.38 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_80C572350 transfers_to acct_80F251090 amount: 628.83 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_80C572350 transfers_to acct_80F251090 amount: 427.58 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_80EF6F300 transfers_to acct_812E345A0 amount: 259112.88 Yuan via: Cheque timestamp: 2022/09/02 09:39
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 58.59 Yuan via: Cash timestamp: 2022/09/02 13:00
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 2269.39 Yuan via: Cheque timestamp: 2022/09/02 13:12
- acct_1004286F0 transfers_to acct_80EF6F300 amount: 343245737.78 Yuan via: Cash timestamp: 2022/09/02 15:19
- acct_1004286F0 transfers_to acct_80EF6F300 amount: 24729.27 Yuan via: Credit Card timestamp: 2022/09/02 15:21
- acct_1004286F0 transfers_to acct_80EF6F300 amount: 954507469.46 Yuan via: Cheque timestamp: 2022/09/02 15:23
- acct_8039A2930 transfers_to acct_802075180 amount: 33504.75 Yuan via: Cheque timestamp: 2022/09/02 16:39
- acct_8037F7A00 transfers_to acct_80CD14170 amount: 1601.31 Yuan via: ACH timestamp: 2022/09/02 17:37
- acct_8037F7A00 transfers_to acct_80CD14170 amount: 24965.37 Yuan via: Cheque timestamp: 2022/09/02 17:39
- acct_8037F7A00 transfers_to acct_80CD14170 amount: 4940.57 Yuan via: Cash timestamp: 2022/09/02 17:53
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/02 18:07
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/02 18:09
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/02 18:18
- acct_1004286F0 transfers_to acct_8039A2930 amount: 1486481.51 Yuan via: Cheque timestamp: 2022/09/02 18:23
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/02 18:27
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/02 18:28
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8432.61 Yuan via: ACH timestamp: 2022/09/02 20:43
- acct_80CD14170 transfers_to acct_80C572350 amount: 1259.05 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8349.44 Yuan via: ACH timestamp: 2022/09/02 20:44
- acct_80CD14170 transfers_to acct_80C572350 amount: 1246.63 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_80CD14170 transfers_to acct_80CD14170 amount: 12173.83 Yuan via: ACH timestamp: 2022/09/02 20:49
- acct_80CD14170 transfers_to acct_80C572350 amount: 1817.64 US Dollar via: Cash timestamp: 2022/09/02 20:49
- acct_80801F750 transfers_to acct_80EF6F300 amount: 54.99 Yuan via: Credit Card timestamp: 2022/09/03 00:16
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/03 02:39
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/03 02:47
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/03 10:03
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/03 10:12
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/03 10:14
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/03 10:21
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/03 10:29
- acct_8037F08C0 transfers_to acct_802075180 amount: 15.05 Yuan via: Credit Card timestamp: 2022/09/04 00:08
- acct_8047DE570 transfers_to acct_802075180 amount: 80.68 Yuan via: Credit Card timestamp: 2022/09/04 00:21
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/04 07:06
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/04 07:27
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/04 16:41
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/04 16:45
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/04 16:50
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/04 16:53
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/04 16:58
- acct_8037F08C0 transfers_to acct_802075180 amount: 156.82 Yuan via: Credit Card timestamp: 2022/09/05 00:26
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/05 01:04
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/05 01:09
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/05 01:16
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/05 01:23
- acct_80EF6F300 transfers_to acct_812E345A0 amount: 259112.88 Yuan via: Cheque timestamp: 2022/09/05 01:24
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/05 01:28
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/05 03:55
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/05 03:55
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 58.59 Yuan via: Cash timestamp: 2022/09/05 19:05
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 2269.39 Yuan via: Cheque timestamp: 2022/09/05 19:12
- acct_8039A2930 transfers_to acct_802075180 amount: 33504.75 Yuan via: Cheque timestamp: 2022/09/05 21:37
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8432.61 Yuan via: ACH timestamp: 2022/09/05 23:11
- acct_80CD14170 transfers_to acct_80C572350 amount: 1259.05 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8349.44 Yuan via: ACH timestamp: 2022/09/05 23:16
- acct_80CD14170 transfers_to acct_80C572350 amount: 1246.63 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_80CD14170 transfers_to acct_80CD14170 amount: 12173.83 Yuan via: ACH timestamp: 2022/09/05 23:19
- acct_80CD14170 transfers_to acct_80C572350 amount: 1817.64 US Dollar via: Cash timestamp: 2022/09/05 23:19
- acct_80801F750 transfers_to acct_80EF6F300 amount: 17140.53 Yuan via: Credit Card timestamp: 2022/09/06 00:16
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/06 02:31
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/06 02:35
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/06 02:41
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/06 02:48
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/06 02:59
- acct_8039A2930 transfers_to acct_802075180 amount: 33504.75 Yuan via: Cheque timestamp: 2022/09/06 04:07
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/06 13:55
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/06 13:58
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 58.59 Yuan via: Cash timestamp: 2022/09/06 17:00
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 2269.39 Yuan via: Cheque timestamp: 2022/09/06 17:01
- acct_80EF6F300 transfers_to acct_812E345A0 amount: 259112.88 Yuan via: Cheque timestamp: 2022/09/06 18:00
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8349.44 Yuan via: ACH timestamp: 2022/09/06 22:06
- acct_80CD14170 transfers_to acct_80CD14170 amount: 12173.83 Yuan via: ACH timestamp: 2022/09/06 22:06
- acct_80CD14170 transfers_to acct_80C572350 amount: 1246.63 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_80CD14170 transfers_to acct_80C572350 amount: 1817.64 US Dollar via: Cash timestamp: 2022/09/06 22:06
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8432.61 Yuan via: ACH timestamp: 2022/09/06 22:27
- acct_80CD14170 transfers_to acct_80C572350 amount: 1259.05 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_8037F08C0 transfers_to acct_802075180 amount: 257.86 Yuan via: Credit Card timestamp: 2022/09/07 00:17
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/07 01:04
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/07 01:12
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/07 01:13
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/07 01:15
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/07 01:27
- acct_8039A2930 transfers_to acct_802075180 amount: 33504.75 Yuan via: Cheque timestamp: 2022/09/07 03:47
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/07 05:43
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/07 05:57
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 2269.39 Yuan via: Cheque timestamp: 2022/09/07 09:42
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 58.59 Yuan via: Cash timestamp: 2022/09/07 09:46
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8432.61 Yuan via: ACH timestamp: 2022/09/07 10:10
- acct_80CD14170 transfers_to acct_80C572350 amount: 1259.05 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8349.44 Yuan via: ACH timestamp: 2022/09/07 10:27
- acct_80CD14170 transfers_to acct_80C572350 amount: 1246.63 US Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_80CD14170 transfers_to acct_80CD14170 amount: 12173.83 Yuan via: ACH timestamp: 2022/09/07 10:28
- acct_80CD14170 transfers_to acct_80C572350 amount: 1817.64 US Dollar via: Cash timestamp: 2022/09/07 10:28
- acct_80EF6F300 transfers_to acct_812E345A0 amount: 259112.88 Yuan via: Cheque timestamp: 2022/09/07 12:21
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/08 00:30
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/08 00:32
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/08 00:44
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/08 00:54
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/08 00:55
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/08 04:30
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/08 04:34
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 2269.39 Yuan via: Cheque timestamp: 2022/09/08 09:13
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 58.59 Yuan via: Cash timestamp: 2022/09/08 09:13
- acct_8039A2930 transfers_to acct_802075180 amount: 33504.75 Yuan via: Cheque timestamp: 2022/09/08 10:02
- acct_80EF6F300 transfers_to acct_812E345A0 amount: 259112.88 Yuan via: Cheque timestamp: 2022/09/08 18:04
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8349.44 Yuan via: ACH timestamp: 2022/09/08 22:45
- acct_80CD14170 transfers_to acct_80C572350 amount: 1246.63 US Dollar via: Credit Card timestamp: 2022/09/08 22:45
- acct_80CD14170 transfers_to acct_80CD14170 amount: 12173.83 Yuan via: ACH timestamp: 2022/09/08 22:47
- acct_80CD14170 transfers_to acct_80C572350 amount: 1817.64 US Dollar via: Cash timestamp: 2022/09/08 22:47
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8432.61 Yuan via: ACH timestamp: 2022/09/08 22:51
- acct_80CD14170 transfers_to acct_80C572350 amount: 1259.05 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_80C572350 transfers_to acct_80F251090 amount: 427.58 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_80C572350 transfers_to acct_80F251090 amount: 628.83 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8432.61 Yuan via: ACH timestamp: 2022/09/09 10:14
- acct_80CD14170 transfers_to acct_80C572350 amount: 1259.05 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_80CD14170 transfers_to acct_80CD14170 amount: 12173.83 Yuan via: ACH timestamp: 2022/09/09 10:21
- acct_80CD14170 transfers_to acct_80C572350 amount: 1817.64 US Dollar via: Cash timestamp: 2022/09/09 10:21
- acct_80CD14170 transfers_to acct_80CD14170 amount: 8349.44 Yuan via: ACH timestamp: 2022/09/09 10:22
- acct_80CD14170 transfers_to acct_80C572350 amount: 1246.63 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
- acct_8037F7A00 transfers_to acct_80CD14170 amount: 4940.57 Yuan via: Cash timestamp: 2022/09/09 13:43
- acct_8037F7A00 transfers_to acct_80CD14170 amount: 1601.31 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_8037F7A00 transfers_to acct_80CD14170 amount: 24965.37 Yuan via: Cheque timestamp: 2022/09/09 13:48
- acct_80D7F65E0 transfers_to acct_80C572350 amount: 2621.38 US Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_80D7F65E0 transfers_to acct_80C572350 amount: 27480.54 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 58.59 Yuan via: Cash timestamp: 2022/09/09 20:42
- acct_80CD14170 transfers_to acct_80EF6F300 amount: 2269.39 Yuan via: Cheque timestamp: 2022/09/09 20:54
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/09 21:00
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/09 21:02
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/09 21:16
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/09 21:17
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/09 21:24
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/09 23:13
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/09 23:20
- acct_80EF6F300 transfers_to acct_812E345A0 amount: 259112.88 Yuan via: Cheque timestamp: 2022/09/09 23:30
- acct_8039A2930 transfers_to acct_802075180 amount: 33504.75 Yuan via: Cheque timestamp: 2022/09/09 23:49
- acct_80302C4C0 transfers_to acct_802075180 amount: 983.85 Yuan via: ACH timestamp: 2022/09/10 04:38
- acct_80302C4C0 transfers_to acct_802075180 amount: 11314.94 Yuan via: Cheque timestamp: 2022/09/10 04:39
- acct_802075180 transfers_to acct_80CD14170 amount: 282805.06 Yuan via: ACH timestamp: 2022/09/10 18:30
- acct_802075180 transfers_to acct_80CD14170 amount: 214057.72 Yuan via: Cash timestamp: 2022/09/10 18:34
- acct_802075180 transfers_to acct_80CD14170 amount: 134700.60 Yuan via: Credit Card timestamp: 2022/09/10 18:45
- acct_802075180 transfers_to acct_80CD14170 amount: 285275.44 Yuan via: Cheque timestamp: 2022/09/10 18:50
- acct_802075180 transfers_to acct_80CD14170 amount: 18923.80 Yuan via: Wire timestamp: 2022/09/10 18:50

SUMMARY STATISTICS:
  Total transactions: 178
  Unique accounts: 15
  Total volume: 1,317,239,808.99
  Avg transaction: 7,400,223.65
  Time span: 150 units
  Max out-degree: 57 (node: 019740_80CD14170)
  Max in-degree: 78 (node: 019740_80CD14170)
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_00413) ===

**Nodes:**
- acct_8052F7950 (type: Account)
- acct_80229AA80 (type: Account)
- acct_80B1B7290 (type: Account)
- acct_807EABBA0 (type: Account)
- acct_811D902F0 (type: Account)
- acct_800C58480 (type: Account)
- acct_806CD82F0 (type: Account)
- acct_801546310 (type: Account)
- acct_805E515E0 (type: Account)
- acct_806CF53C0 (type: Account)
- acct_80E18AA50 (type: Account)
- acct_80259CB70 (type: Account)
- acct_807640050 (type: Account)
- acct_80A6C1080 (type: Account)
- acct_8142C0410 (type: Account)
- acct_8008ABC50 (type: Account)
- acct_802046130 (type: Account)
- acct_8104641F0 (type: Account)
- acct_810E3CF10 (type: Account)
- acct_804EB6150 (type: Account)
- acct_811217D40 (type: Account)
- acct_800E9B580 (type: Account)
- acct_8049412A0 (type: Account)
- acct_80B1B70B0 (type: Account)
- acct_807EAB2C0 (type: Account)
- acct_809FD4720 (type: Account)
- acct_80AEC3AE0 (type: Account)
- acct_800ACA9C0 (type: Account)
- acct_8121E5D80 (type: Account)
- acct_8034E0890 (type: Account)
- acct_80D739960 (type: Account)
- acct_80E064980 (type: Account)
- acct_8023F82D0 (type: Account)
- acct_807EAC0F0 (type: Account)
- acct_802206590 (type: Account)
- acct_810E82BB0 (type: Account)
- acct_80D943460 (type: Account)
- acct_80DF14DE0 (type: Account)
- acct_812BC5BC0 (type: Account)
- acct_802399F50 (type: Account)
- acct_810E3D5A0 (type: Account)
- acct_80056B5F0 (type: Account)
- acct_8078AB6D0 (type: Account)
- acct_811A039C0 (type: Account)
- acct_807344090 (type: Account)
- acct_807344220 (type: Account)
- acct_8056FDAC0 (type: Account)
- acct_807EAAB00 (type: Account)
- acct_80A768F50 (type: Account)
- acct_801255C60 (type: Account)
- acct_80824C3D0 (type: Account)
- acct_806CF5320 (type: Account)
- acct_80A6F56D0 (type: Account)
- acct_800C58430 (type: Account)
- acct_808A77CA0 (type: Account)
- acct_80BD79D20 (type: Account)
- acct_80B8D0740 (type: Account)
- acct_803133FD0 (type: Account)
- acct_80C4EEE70 (type: Account)
- acct_810D78950 (type: Account)
- acct_80F1C08E0 (type: Account)
- acct_811724A90 (type: Account)
- acct_803433D40 (type: Account)
- acct_80C3EF960 (type: Account)
- acct_80DDBA350 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_001916 (type: Bank)
- bank_002824 (type: Bank)
- bank_003149 (type: Bank)
- bank_004523 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_005328 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023842 (type: Bank)
- bank_026024 (type: Bank)
- bank_028694 (type: Bank)
- bank_029279 (type: Bank)

**Edges:**
- acct_8052F7950 belongs_to bank_001068
- acct_80229AA80 belongs_to bank_001124
- acct_80B1B7290 belongs_to bank_0012585
- acct_807EABBA0 belongs_to bank_0015447
- acct_811D902F0 belongs_to bank_0015768
- acct_800C58480 belongs_to bank_001686
- acct_806CD82F0 belongs_to bank_001853
- acct_801546310 belongs_to bank_001916
- acct_805E515E0 belongs_to bank_001
- acct_806CF53C0 belongs_to bank_001
- acct_80E18AA50 belongs_to bank_002824
- acct_80259CB70 belongs_to bank_003149
- acct_807640050 belongs_to bank_003149
- acct_80A6C1080 belongs_to bank_004523
- acct_8142C0410 belongs_to bank_0050428
- acct_8008ABC50 belongs_to bank_00513
- acct_802046130 belongs_to bank_005328
- acct_8104641F0 belongs_to bank_006010
- acct_810E3CF10 belongs_to bank_006010
- acct_804EB6150 belongs_to bank_006156
- acct_811217D40 belongs_to bank_008771
- acct_800E9B580 belongs_to bank_00908
- acct_8049412A0 belongs_to bank_009371
- acct_80B1B70B0 belongs_to bank_010
- acct_807EAB2C0 belongs_to bank_0110603
- acct_809FD4720 belongs_to bank_0110836
- acct_80AEC3AE0 belongs_to bank_0111443
- acct_800ACA9C0 belongs_to bank_011157
- acct_8121E5D80 belongs_to bank_0111764
- acct_8034E0890 belongs_to bank_011471
- acct_80D739960 belongs_to bank_0115359
- acct_80E064980 belongs_to bank_0117453
- acct_8023F82D0 belongs_to bank_011974
- acct_807EAC0F0 belongs_to bank_012735
- acct_802206590 belongs_to bank_01292
- acct_810E82BB0 belongs_to bank_0130342
- acct_80D943460 belongs_to bank_0130584
- acct_80DF14DE0 belongs_to bank_0135290
- acct_812BC5BC0 belongs_to bank_0136012
- acct_802399F50 belongs_to bank_01588
- acct_810E3D5A0 belongs_to bank_016333
- acct_80056B5F0 belongs_to bank_01729
- acct_8078AB6D0 belongs_to bank_017729
- acct_811A039C0 belongs_to bank_017729
- acct_807344090 belongs_to bank_018015
- acct_807344220 belongs_to bank_0210404
- acct_8056FDAC0 belongs_to bank_021258
- acct_807EAAB00 belongs_to bank_0214609
- acct_80A768F50 belongs_to bank_0214615
- acct_801255C60 belongs_to bank_021575
- acct_80824C3D0 belongs_to bank_0218885
- acct_806CF5320 belongs_to bank_021940
- acct_80A6F56D0 belongs_to bank_0220271
- acct_800C58430 belongs_to bank_022164
- acct_808A77CA0 belongs_to bank_0221891
- acct_80BD79D20 belongs_to bank_0223233
- acct_80B8D0740 belongs_to bank_0223649
- acct_803133FD0 belongs_to bank_022828
- acct_80C4EEE70 belongs_to bank_0228321
- acct_810D78950 belongs_to bank_0228634
- acct_80F1C08E0 belongs_to bank_0232555
- acct_811724A90 belongs_to bank_023842
- acct_803433D40 belongs_to bank_026024
- acct_80C3EF960 belongs_to bank_028694
- acct_80DDBA350 belongs_to bank_029279
- acct_802206590 transfers_to acct_812BC5BC0 amount: 18.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_807EAAB00 transfers_to acct_807EABBA0 amount: 3175.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_807EAB2C0 transfers_to acct_807EAC0F0 amount: 931.00 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8034E0890 transfers_to acct_8034E0890 amount: 6990.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806CD82F0 transfers_to acct_806CD82F0 amount: 266517.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802399F50 transfers_to acct_802399F50 amount: 23373763.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812BC5BC0 transfers_to acct_812BC5BC0 amount: 12.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 192154.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8034E0890 transfers_to acct_8034E0890 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DF14DE0 transfers_to acct_80DF14DE0 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811217D40 transfers_to acct_811217D40 amount: 88852.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806CF53C0 transfers_to acct_811A039C0 amount: 59762.95 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80B1B7290 transfers_to acct_8034E0890 amount: 8.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_810E3CF10 transfers_to acct_810E3CF10 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805E515E0 transfers_to acct_805E515E0 amount: 6680.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A6C1080 transfers_to acct_80A6C1080 amount: 1096298.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808A77CA0 transfers_to acct_808A77CA0 amount: 35920.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804EB6150 transfers_to acct_804EB6150 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F1C08E0 transfers_to acct_80F1C08E0 amount: 16.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810E3D5A0 transfers_to acct_810E3D5A0 amount: 2217.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C58430 transfers_to acct_800C58480 amount: 1369014.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_810E82BB0 transfers_to acct_810E82BB0 amount: 196663.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D739960 transfers_to acct_80D739960 amount: 23.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806CF53C0 transfers_to acct_80D739960 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80C4EEE70 transfers_to acct_80C4EEE70 amount: 188585.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8142C0410 transfers_to acct_8142C0410 amount: 20.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800C58430 transfers_to acct_800C58430 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800C58480 transfers_to acct_8008ABC50 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8052F7950 transfers_to acct_8052F7950 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800C58430 transfers_to acct_800C58430 amount: 266691.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806CF5320 transfers_to acct_806CF5320 amount: 5803.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804EB6150 transfers_to acct_804EB6150 amount: 55297.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811724A90 transfers_to acct_811724A90 amount: 326576.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809FD4720 transfers_to acct_809FD4720 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806CF53C0 transfers_to acct_811A039C0 amount: 10866.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_807EAC0F0 transfers_to acct_804EB6150 amount: 47.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_806CD82F0 transfers_to acct_806CD82F0 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810E3CF10 transfers_to acct_810E3CF10 amount: 3581.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807EABBA0 transfers_to acct_80A768F50 amount: 85.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_807EAB2C0 transfers_to acct_807EAB2C0 amount: 24.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807640050 transfers_to acct_807640050 amount: 554468.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812BC5BC0 transfers_to acct_812BC5BC0 amount: 76067.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B1B70B0 transfers_to acct_80B1B70B0 amount: 28.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8104641F0 transfers_to acct_8104641F0 amount: 340906.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A6F56D0 transfers_to acct_80A6F56D0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8142C0410 transfers_to acct_8142C0410 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803433D40 transfers_to acct_803433D40 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B8D0740 transfers_to acct_80B8D0740 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807EAAB00 transfers_to acct_807EAAB00 amount: 4417.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807EAB2C0 transfers_to acct_807EAB2C0 amount: 7066.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F1C08E0 transfers_to acct_80F1C08E0 amount: 572613.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_811217D40 transfers_to acct_811217D40 amount: 17.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_811D902F0 transfers_to acct_811D902F0 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8104641F0 transfers_to acct_8104641F0 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80229AA80 transfers_to acct_80229AA80 amount: 39462.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_809FD4720 transfers_to acct_809FD4720 amount: 914.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80DF14DE0 transfers_to acct_80DF14DE0 amount: 559880.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_800E9B580 transfers_to acct_800E9B580 amount: 196.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80E18AA50 transfers_to acct_80E18AA50 amount: 883560.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/01 03:22
- acct_800C58480 transfers_to acct_801546310 amount: 315.69 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_80DDBA350 transfers_to acct_80DDBA350 amount: 83881.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80E064980 transfers_to acct_80E064980 amount: 157761.74 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_806CF53C0 transfers_to acct_80A768F50 amount: 1610.34 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_807344090 transfers_to acct_807344090 amount: 2588531.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_800C58480 transfers_to acct_80229AA80 amount: 123.30 US Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_806CF5320 transfers_to acct_806CF5320 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80824C3D0 transfers_to acct_80A768F50 amount: 15188.80 US Dollar via: Cash timestamp: 2022/09/01 05:37
- acct_80824C3D0 transfers_to acct_80A768F50 amount: 27182.47 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_80824C3D0 transfers_to acct_80A768F50 amount: 30617.27 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_80824C3D0 transfers_to acct_80A768F50 amount: 3707.91 US Dollar via: ACH timestamp: 2022/09/01 05:59
- acct_80A6F56D0 transfers_to acct_80A6F56D0 amount: 5438153.85 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80056B5F0 transfers_to acct_80824C3D0 amount: 4222.70 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_807344090 transfers_to acct_807344090 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_807EAAB00 transfers_to acct_807EAAB00 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_800C58480 transfers_to acct_80259CB70 amount: 225.14 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_807344220 transfers_to acct_807344220 amount: 11648.10 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8078AB6D0 transfers_to acct_8078AB6D0 amount: 7705314.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_811D902F0 transfers_to acct_811D902F0 amount: 29988.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_800C58480 transfers_to acct_80259CB70 amount: 118.15 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_80A6C1080 transfers_to acct_80A6C1080 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80B1B70B0 transfers_to acct_80B1B7290 amount: 62278.00 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 10145.14 US Dollar via: Cheque timestamp: 2022/09/01 08:07
- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_80056B5F0 transfers_to acct_80056B5F0 amount: 22.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_80B1B7290 transfers_to acct_80B8D0740 amount: 711.39 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8078AB6D0 transfers_to acct_8078AB6D0 amount: 9.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_806CF5320 transfers_to acct_806CF53C0 amount: 3218893.00 US Dollar via: ACH timestamp: 2022/09/01 10:33
- acct_803133FD0 transfers_to acct_803133FD0 amount: 161099.21 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_800C58480 transfers_to acct_800E9B580 amount: 12172.53 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_80259CB70 transfers_to acct_80259CB70 amount: 57860.20 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80BD79D20 transfers_to acct_80BD79D20 amount: 11937.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_810D78950 transfers_to acct_810D78950 amount: 2116220.52 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80AEC3AE0 transfers_to acct_80AEC3AE0 amount: 3270.25 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_801255C60 transfers_to acct_801255C60 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:10
- acct_808A77CA0 transfers_to acct_808A77CA0 amount: 12.62 US Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80056B5F0 transfers_to acct_80056B5F0 amount: 1842.19 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
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- acct_800C58480 transfers_to acct_80259CB70 amount: 118.15 US Dollar via: Credit Card timestamp: 2022/09/02 03:01
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- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/02 14:06
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- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/03 01:22
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/03 02:34
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- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/03 17:56
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- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/04 01:31
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/04 01:40
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/04 04:39
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- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/04 08:07
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- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/05 01:14
- acct_800C58480 transfers_to acct_801546310 amount: 315.69 Euro via: Cheque timestamp: 2022/09/05 01:14
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_800C58480 transfers_to acct_80229AA80 amount: 123.30 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_80B1B7290 transfers_to acct_80DDBA350 amount: 1403.15 US Dollar via: Cheque timestamp: 2022/09/05 09:19
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- acct_806CF53C0 transfers_to acct_80A768F50 amount: 1610.34 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_800C58480 transfers_to acct_80259CB70 amount: 225.14 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_800C58480 transfers_to acct_80259CB70 amount: 118.15 US Dollar via: Credit Card timestamp: 2022/09/05 10:29
- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/05 19:27
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 10145.14 US Dollar via: Cheque timestamp: 2022/09/05 19:28
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- acct_800C58480 transfers_to acct_80F1C08E0 amount: 30.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_802206590 transfers_to acct_812BC5BC0 amount: 36.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_806CF53C0 transfers_to acct_80D739960 amount: 7.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_807EABBA0 transfers_to acct_80AEC3AE0 amount: 30.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_807EAC0F0 transfers_to acct_80A768F50 amount: 42.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80B1B7290 transfers_to acct_80A768F50 amount: 18.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_806CF53C0 transfers_to acct_80A768F50 amount: 1610.34 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_800C58480 transfers_to acct_80259CB70 amount: 225.14 US Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_800C58480 transfers_to acct_80259CB70 amount: 118.15 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 10145.14 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_800C58480 transfers_to acct_80229AA80 amount: 123.30 US Dollar via: Cheque timestamp: 2022/09/06 09:18
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- acct_80056B5F0 transfers_to acct_80824C3D0 amount: 4222.70 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/06 15:33
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/06 15:37
- acct_80B1B7290 transfers_to acct_80DDBA350 amount: 1403.15 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2179.30 US Dollar via: Credit Card timestamp: 2022/09/06 22:29
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/06 22:42
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- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_806CF53C0 transfers_to acct_811724A90 amount: 143.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
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- acct_807EABBA0 transfers_to acct_804EB6150 amount: 173.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
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- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 10145.14 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_80B1B7290 transfers_to acct_80DDBA350 amount: 1403.15 US Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_800C58480 transfers_to acct_80229AA80 amount: 123.30 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/07 06:24
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_80056B5F0 transfers_to acct_80824C3D0 amount: 4222.70 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_806CF53C0 transfers_to acct_80A768F50 amount: 1610.34 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_80B1B7290 transfers_to acct_80B8D0740 amount: 711.39 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_800C58480 transfers_to acct_80259CB70 amount: 225.14 US Dollar via: Cheque timestamp: 2022/09/07 14:23
- acct_800C58480 transfers_to acct_80259CB70 amount: 118.15 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_800C58480 transfers_to acct_801546310 amount: 315.69 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2179.30 US Dollar via: Credit Card timestamp: 2022/09/07 20:08
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- acct_80B1B7290 transfers_to acct_80DDBA350 amount: 1403.15 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/08 11:35
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/08 11:43
- acct_80B1B7290 transfers_to acct_80B8D0740 amount: 711.39 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_800C58480 transfers_to acct_80229AA80 amount: 123.30 US Dollar via: Cheque timestamp: 2022/09/08 12:17
- acct_80056B5F0 transfers_to acct_80824C3D0 amount: 4222.70 US Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/08 17:45
- acct_800C58480 transfers_to acct_801546310 amount: 315.69 Euro via: Cheque timestamp: 2022/09/08 17:45
- acct_800C58480 transfers_to acct_80259CB70 amount: 118.15 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_800C58480 transfers_to acct_80259CB70 amount: 225.14 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/08 20:11
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2179.30 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_806CF53C0 transfers_to acct_80A768F50 amount: 1610.34 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 10145.14 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/08 22:52
- acct_80B1B7290 transfers_to acct_800ACA9C0 amount: 2.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800C58480 transfers_to acct_8008ABC50 amount: 27.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_807EAC0F0 transfers_to acct_8142C0410 amount: 159.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_806CF53C0 transfers_to acct_806CD82F0 amount: 17.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_807EABBA0 transfers_to acct_8078AB6D0 amount: 363.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80056B5F0 transfers_to acct_80824C3D0 amount: 4222.70 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 10145.14 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_800C58480 transfers_to acct_80259CB70 amount: 225.14 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_800C58480 transfers_to acct_80259CB70 amount: 118.15 US Dollar via: Credit Card timestamp: 2022/09/09 08:22
- acct_806CF53C0 transfers_to acct_80A768F50 amount: 1610.34 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_80A768F50 transfers_to acct_810E3CF10 amount: 30.58 US Dollar via: Cash timestamp: 2022/09/09 08:41
- acct_80A768F50 transfers_to acct_810E3CF10 amount: 5229.80 US Dollar via: Cheque timestamp: 2022/09/09 08:43
- acct_80A768F50 transfers_to acct_810E3CF10 amount: 4699.31 US Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_80A768F50 transfers_to acct_810E3CF10 amount: 22.21 US Dollar via: Wire timestamp: 2022/09/09 08:55
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2179.30 US Dollar via: Credit Card timestamp: 2022/09/09 10:06
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_80B1B7290 transfers_to acct_80B8D0740 amount: 711.39 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_800C58480 transfers_to acct_80229AA80 amount: 123.30 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/09 15:29
- acct_800C58480 transfers_to acct_801546310 amount: 315.69 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_80E18AA50 transfers_to acct_810E82BB0 amount: 2684894.77 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_80E18AA50 transfers_to acct_810E82BB0 amount: 5129352.90 US Dollar via: Cash timestamp: 2022/09/09 15:59
- acct_80B1B7290 transfers_to acct_8104641F0 amount: 25297.39 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_80B1B7290 transfers_to acct_8104641F0 amount: 24456.34 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_80B1B7290 transfers_to acct_80DDBA350 amount: 1403.15 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 7243.66 US Dollar via: ACH timestamp: 2022/09/09 22:44
- acct_80B1B7290 transfers_to acct_8034E0890 amount: 49.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_807EAC0F0 transfers_to acct_807344220 amount: 81.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_807EABBA0 transfers_to acct_807344090 amount: 39.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_800C58480 transfers_to acct_8008ABC50 amount: 49.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_806CF53C0 transfers_to acct_80BD79D20 amount: 28.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/10 09:21
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/10 09:22
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 10145.14 US Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_80A768F50 transfers_to acct_812BC5BC0 amount: 1310.63 US Dollar via: Credit Card timestamp: 2022/09/10 13:38
- acct_80A768F50 transfers_to acct_810E82BB0 amount: 1926.25 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2179.30 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_80056B5F0 transfers_to acct_80824C3D0 amount: 4222.70 US Dollar via: Cheque timestamp: 2022/09/10 15:10
- acct_806CF53C0 transfers_to acct_810D78950 amount: 2502.71 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_800C58480 transfers_to acct_803133FD0 amount: 1108.62 US Dollar via: Cheque timestamp: 2022/09/10 22:42

SUMMARY STATISTICS:
  Total transactions: 326
  Unique accounts: 65
  Total volume: 70,800,506.90
  Avg transaction: 217,179.47
  Time span: 284 units
  Max out-degree: 81 (node: 001686_800C58480)
  Max in-degree: 27 (node: 0136012_812BC5BC0)
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_00414) ===

**Nodes:**
- acct_8052228E0 (type: Account)
- acct_80DBC9B00 (type: Account)
- acct_80AAEF1A0 (type: Account)
- acct_813347760 (type: Account)
- acct_80FC07A40 (type: Account)
- acct_8013EA470 (type: Account)
- acct_80B81CAE0 (type: Account)
- acct_8017D52D0 (type: Account)
- acct_813347980 (type: Account)
- acct_8053F7950 (type: Account)
- acct_80E08FF50 (type: Account)
- acct_80AAEF540 (type: Account)
- acct_80E77DB40 (type: Account)
- acct_81333D9B0 (type: Account)
- acct_80DBCBF60 (type: Account)
- acct_80C81E1D0 (type: Account)
- bank_0010614 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0017753 (type: Bank)
- bank_00513 (type: Bank)
- bank_008354 (type: Bank)
- bank_013327 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_019329 (type: Bank)
- bank_020 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221527 (type: Bank)
- bank_023402 (type: Bank)
- bank_023885 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_8052228E0 belongs_to bank_0010614
- acct_80DBC9B00 belongs_to bank_0012585
- acct_80AAEF1A0 belongs_to bank_0017753
- acct_813347760 belongs_to bank_00513
- acct_80FC07A40 belongs_to bank_008354
- acct_8013EA470 belongs_to bank_013327
- acct_80B81CAE0 belongs_to bank_016163
- acct_8017D52D0 belongs_to bank_01674
- acct_813347980 belongs_to bank_017425
- acct_8053F7950 belongs_to bank_019329
- acct_80E08FF50 belongs_to bank_020
- acct_80AAEF540 belongs_to bank_0221130
- acct_80E77DB40 belongs_to bank_0221527
- acct_81333D9B0 belongs_to bank_023402
- acct_80DBCBF60 belongs_to bank_023885
- acct_80C81E1D0 belongs_to bank_028771
- acct_80DBCBF60 transfers_to acct_80DBCBF60 amount: 6557.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AAEF1A0 transfers_to acct_80AAEF540 amount: 227765.00 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80AAEF1A0 transfers_to acct_80AAEF1A0 amount: 133162.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813347760 transfers_to acct_813347760 amount: 58.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8052228E0 transfers_to acct_8052228E0 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AAEF540 transfers_to acct_80FC07A40 amount: 6.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80AAEF1A0 transfers_to acct_80AAEF1A0 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81333D9B0 transfers_to acct_81333D9B0 amount: 1245377.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E77DB40 transfers_to acct_80E77DB40 amount: 231794.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_8053F7950 transfers_to acct_8053F7950 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 260.89 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_80E08FF50 transfers_to acct_80E08FF50 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 113.56 US Dollar via: ACH timestamp: 2022/09/01 04:29
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 136.39 US Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 116.40 Euro via: Cheque timestamp: 2022/09/01 04:32
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 514.13 US Dollar via: ACH timestamp: 2022/09/01 04:46
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 438.76 Euro via: Credit Card timestamp: 2022/09/01 04:46
- acct_80DBCBF60 transfers_to acct_80DBCBF60 amount: 10.24 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 16863.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80AAEF540 transfers_to acct_80E77DB40 amount: 1330.14 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_813347980 transfers_to acct_813347980 amount: 497.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_80DBC9B00 transfers_to acct_80DBC9B00 amount: 18508.46 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_8053F7950 transfers_to acct_813347760 amount: 2020.87 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_8053F7950 transfers_to acct_813347760 amount: 2695.67 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_8053F7950 transfers_to acct_813347760 amount: 10551.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/01 17:05
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/01 17:24
- acct_80C81E1D0 transfers_to acct_813347760 amount: 154545.42 US Dollar via: Cash timestamp: 2022/09/01 19:43
- acct_80C81E1D0 transfers_to acct_813347760 amount: 124933.19 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_80C81E1D0 transfers_to acct_813347760 amount: 13911.44 US Dollar via: Credit Card timestamp: 2022/09/01 19:51
- acct_80C81E1D0 transfers_to acct_80C81E1D0 amount: 23134.30 US Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_8013EA470 transfers_to acct_813347980 amount: 3.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80AAEF540 transfers_to acct_80DBC9B00 amount: 13.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/02 01:16
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 113.56 US Dollar via: ACH timestamp: 2022/09/02 09:14
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 260.89 US Dollar via: ACH timestamp: 2022/09/02 09:22
- acct_8053F7950 transfers_to acct_813347760 amount: 10551.72 US Dollar via: Credit Card timestamp: 2022/09/02 14:05
- acct_8053F7950 transfers_to acct_813347760 amount: 2020.87 US Dollar via: ACH timestamp: 2022/09/02 14:08
- acct_8053F7950 transfers_to acct_813347760 amount: 2695.67 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_80AAEF540 transfers_to acct_80E77DB40 amount: 1330.14 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 136.39 US Dollar via: ACH timestamp: 2022/09/02 17:05
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 116.40 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 514.13 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 438.76 Euro via: Credit Card timestamp: 2022/09/02 17:29
- acct_80AAEF540 transfers_to acct_8017D52D0 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80AAEF540 transfers_to acct_81333D9B0 amount: 28.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8053F7950 transfers_to acct_813347760 amount: 2020.87 US Dollar via: ACH timestamp: 2022/09/05 00:03
- acct_8053F7950 transfers_to acct_813347760 amount: 10551.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80AAEF540 transfers_to acct_80DBCBF60 amount: 16.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8053F7950 transfers_to acct_813347760 amount: 2695.67 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 136.39 US Dollar via: ACH timestamp: 2022/09/05 02:44
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 116.40 Euro via: Cheque timestamp: 2022/09/05 02:44
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 514.13 US Dollar via: ACH timestamp: 2022/09/05 02:56
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 438.76 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_80AAEF540 transfers_to acct_80E77DB40 amount: 1330.14 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 113.56 US Dollar via: ACH timestamp: 2022/09/05 13:11
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 260.89 US Dollar via: ACH timestamp: 2022/09/05 13:12
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/05 15:49
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_80AAEF540 transfers_to acct_8017D52D0 amount: 181.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/06 00:30
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 136.39 US Dollar via: ACH timestamp: 2022/09/06 19:49
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 116.40 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 514.13 US Dollar via: ACH timestamp: 2022/09/06 19:58
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 438.76 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_80AAEF540 transfers_to acct_80E77DB40 amount: 1330.14 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 260.89 US Dollar via: ACH timestamp: 2022/09/06 23:45
- acct_8053F7950 transfers_to acct_813347760 amount: 2020.87 US Dollar via: ACH timestamp: 2022/09/06 23:48
- acct_8053F7950 transfers_to acct_813347760 amount: 2695.67 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_8053F7950 transfers_to acct_813347760 amount: 10551.72 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 113.56 US Dollar via: ACH timestamp: 2022/09/06 23:57
- acct_80AAEF540 transfers_to acct_8052228E0 amount: 186.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_8053F7950 transfers_to acct_813347760 amount: 10551.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:40
- acct_8053F7950 transfers_to acct_813347760 amount: 2695.67 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_8053F7950 transfers_to acct_813347760 amount: 2020.87 US Dollar via: ACH timestamp: 2022/09/07 00:50
- acct_80AAEF540 transfers_to acct_80E77DB40 amount: 1330.14 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 113.56 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 260.89 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/07 14:11
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 514.13 US Dollar via: ACH timestamp: 2022/09/07 14:32
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 438.76 Euro via: Credit Card timestamp: 2022/09/07 14:32
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 136.39 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 116.40 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_80AAEF540 transfers_to acct_80B81CAE0 amount: 34.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 136.39 US Dollar via: ACH timestamp: 2022/09/08 03:18
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 116.40 Euro via: Cheque timestamp: 2022/09/08 03:18
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 514.13 US Dollar via: ACH timestamp: 2022/09/08 03:26
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 438.76 Euro via: Credit Card timestamp: 2022/09/08 03:26
- acct_80AAEF540 transfers_to acct_80E77DB40 amount: 1330.14 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_8053F7950 transfers_to acct_813347760 amount: 2695.67 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8053F7950 transfers_to acct_813347760 amount: 2020.87 US Dollar via: ACH timestamp: 2022/09/08 07:14
- acct_8053F7950 transfers_to acct_813347760 amount: 10551.72 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 113.56 US Dollar via: ACH timestamp: 2022/09/08 19:09
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 260.89 US Dollar via: ACH timestamp: 2022/09/08 19:22
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/08 19:26
- acct_81333D9B0 transfers_to acct_813347760 amount: 693.25 US Dollar via: ACH timestamp: 2022/09/08 22:48
- acct_813347980 transfers_to acct_813347760 amount: 4402.48 US Dollar via: ACH timestamp: 2022/09/08 22:56
- acct_8013EA470 transfers_to acct_813347760 amount: 34.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80AAEF540 transfers_to acct_80FC07A40 amount: 44.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 514.13 US Dollar via: ACH timestamp: 2022/09/09 06:39
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 438.76 Euro via: Credit Card timestamp: 2022/09/09 06:39
- acct_80AAEF540 transfers_to acct_80AAEF540 amount: 136.39 US Dollar via: ACH timestamp: 2022/09/09 06:53
- acct_80AAEF540 transfers_to acct_80E08FF50 amount: 116.40 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_813347980 transfers_to acct_813347760 amount: 4987.66 US Dollar via: ACH timestamp: 2022/09/09 07:00
- acct_81333D9B0 transfers_to acct_813347760 amount: 2278.74 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_80AAEF540 transfers_to acct_80E77DB40 amount: 1330.14 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/09 15:12
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/09 15:28
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 260.89 US Dollar via: ACH timestamp: 2022/09/09 17:05
- acct_8017D52D0 transfers_to acct_8017D52D0 amount: 113.56 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_8053F7950 transfers_to acct_813347760 amount: 2695.67 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_8053F7950 transfers_to acct_813347760 amount: 2020.87 US Dollar via: ACH timestamp: 2022/09/09 19:34
- acct_8053F7950 transfers_to acct_813347760 amount: 10551.72 US Dollar via: Credit Card timestamp: 2022/09/09 19:46
- acct_80AAEF540 transfers_to acct_8017D52D0 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:01

SUMMARY STATISTICS:
  Total transactions: 119
  Unique accounts: 16
  Total volume: 2,351,283.84
  Avg transaction: 19,758.69
  Time span: 104 units
  Max out-degree: 45 (node: 0221130_80AAEF540)
  Max in-degree: 30 (node: 00513_813347760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)