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_00419) ===

**Nodes:**
- acct_804E3BBD0 (type: Account)
- acct_80B9E9F00 (type: Account)
- acct_80E272A30 (type: Account)
- acct_80DEC2C00 (type: Account)
- acct_802D00C40 (type: Account)
- acct_80289CC10 (type: Account)
- acct_802983AD0 (type: Account)
- acct_802984DA0 (type: Account)
- acct_802C16DF0 (type: Account)
- acct_80E2737D0 (type: Account)
- acct_80E272530 (type: Account)
- acct_80C1C24F0 (type: Account)
- acct_811A4A890 (type: Account)
- acct_808A6A0B0 (type: Account)
- acct_80210D250 (type: Account)
- acct_813211320 (type: Account)
- acct_8025890D0 (type: Account)
- acct_80B9FD8C0 (type: Account)
- acct_803395D50 (type: Account)
- acct_803B2F560 (type: Account)
- acct_803CF0620 (type: Account)
- acct_812726500 (type: Account)
- acct_8110BFC80 (type: Account)
- acct_8018BD190 (type: Account)
- acct_812729680 (type: Account)
- acct_8070980D0 (type: Account)
- acct_805A2F760 (type: Account)
- acct_80A791840 (type: Account)
- acct_804171DE0 (type: Account)
- acct_806823850 (type: Account)
- acct_808DF1A60 (type: Account)
- acct_80AEE8960 (type: Account)
- acct_8018D2310 (type: Account)
- acct_80E272940 (type: Account)
- acct_807B431B0 (type: Account)
- acct_801B184F0 (type: Account)
- acct_813136990 (type: Account)
- acct_80B9F52B0 (type: Account)
- acct_80A66DDA0 (type: Account)
- acct_80724A820 (type: Account)
- acct_801FE1C90 (type: Account)
- acct_80E554EB0 (type: Account)
- acct_802984380 (type: Account)
- acct_800A045A0 (type: Account)
- acct_802DCA170 (type: Account)
- acct_80B9EC1D0 (type: Account)
- acct_806E71CF0 (type: Account)
- acct_804E3BC20 (type: Account)
- acct_80E5557A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001669 (type: Bank)
- bank_0027365 (type: Bank)
- bank_00410 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_006803 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022775 (type: Bank)
- bank_023525 (type: Bank)
- bank_0239163 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_031740 (type: Bank)
- bank_039258 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804E3BBD0 belongs_to bank_001024
- acct_80B9E9F00 belongs_to bank_0014254
- acct_80E272A30 belongs_to bank_001669
- acct_80DEC2C00 belongs_to bank_0027365
- acct_802D00C40 belongs_to bank_00410
- acct_80289CC10 belongs_to bank_005464
- acct_802983AD0 belongs_to bank_005464
- acct_802984DA0 belongs_to bank_006625
- acct_802C16DF0 belongs_to bank_006803
- acct_80E2737D0 belongs_to bank_0117698
- acct_80E272530 belongs_to bank_012004
- acct_80C1C24F0 belongs_to bank_0120709
- acct_811A4A890 belongs_to bank_0121
- acct_808A6A0B0 belongs_to bank_0122352
- acct_80210D250 belongs_to bank_0124371
- acct_813211320 belongs_to bank_012561
- acct_8025890D0 belongs_to bank_012797
- acct_80B9FD8C0 belongs_to bank_0129000
- acct_803395D50 belongs_to bank_012963
- acct_803B2F560 belongs_to bank_012963
- acct_803CF0620 belongs_to bank_013083
- acct_812726500 belongs_to bank_013083
- acct_8110BFC80 belongs_to bank_0134132
- acct_8018BD190 belongs_to bank_013858
- acct_812729680 belongs_to bank_013858
- acct_8070980D0 belongs_to bank_013862
- acct_805A2F760 belongs_to bank_014650
- acct_80A791840 belongs_to bank_016354
- acct_804171DE0 belongs_to bank_016418
- acct_806823850 belongs_to bank_017861
- acct_808DF1A60 belongs_to bank_018460
- acct_80AEE8960 belongs_to bank_018460
- acct_8018D2310 belongs_to bank_020
- acct_80E272940 belongs_to bank_0210829
- acct_807B431B0 belongs_to bank_0217959
- acct_801B184F0 belongs_to bank_021918
- acct_813136990 belongs_to bank_0219444
- acct_80B9F52B0 belongs_to bank_0220888
- acct_80A66DDA0 belongs_to bank_0223641
- acct_80724A820 belongs_to bank_022775
- acct_801FE1C90 belongs_to bank_023525
- acct_80E554EB0 belongs_to bank_0239163
- acct_802984380 belongs_to bank_025866
- acct_800A045A0 belongs_to bank_02591
- acct_802DCA170 belongs_to bank_026860
- acct_80B9EC1D0 belongs_to bank_027684
- acct_806E71CF0 belongs_to bank_02915
- acct_804E3BC20 belongs_to bank_031740
- acct_80E5557A0 belongs_to bank_039258
- acct_1004286A8 belongs_to bank_070
- acct_80E272530 transfers_to acct_80E272530 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E2737D0 transfers_to acct_80210D250 amount: 104.16 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80C1C24F0 transfers_to acct_80C1C24F0 amount: 136746.54 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813211320 transfers_to acct_813211320 amount: 18.60 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AEE8960 transfers_to acct_80AEE8960 amount: 39.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80289CC10 transfers_to acct_80289CC10 amount: 7502.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 151115.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E272940 transfers_to acct_813211320 amount: 3835733.40 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80B9F52B0 transfers_to acct_80210D250 amount: 22.17 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_804E3BC20 transfers_to acct_804E3BBD0 amount: 5174.35 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_808DF1A60 transfers_to acct_808DF1A60 amount: 17.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E272940 transfers_to acct_813211320 amount: 20507.37 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_801B184F0 transfers_to acct_801B184F0 amount: 47198.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 50999.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E272940 transfers_to acct_804E3BBD0 amount: 78.42 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E272A30 transfers_to acct_80E272A30 amount: 9.50 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802DCA170 transfers_to acct_802DCA170 amount: 4.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E272530 transfers_to acct_80E272530 amount: 26279.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/01 01:53
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/01 02:10
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/01 02:54
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 185.62 Euro via: Wire timestamp: 2022/09/01 03:17
- acct_808DF1A60 transfers_to acct_808DF1A60 amount: 120342.00 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 131.94 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_813211320 transfers_to acct_813211320 amount: 29324.55 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80E272A30 transfers_to acct_80E272A30 amount: 3509.54 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_807B431B0 transfers_to acct_807B431B0 amount: 20834.59 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/01 05:55
- acct_80289CC10 transfers_to acct_80289CC10 amount: 551.41 Euro via: ACH timestamp: 2022/09/01 06:36
- acct_80289CC10 transfers_to acct_811A4A890 amount: 2423.72 Saudi Riyal via: ACH timestamp: 2022/09/01 06:36
- acct_802DCA170 transfers_to acct_80A791840 amount: 29788132.23 Euro via: Cheque timestamp: 2022/09/01 07:45
- acct_802DCA170 transfers_to acct_80A791840 amount: 9308.77 Euro via: Credit Card timestamp: 2022/09/01 07:53
- acct_802DCA170 transfers_to acct_80A791840 amount: 8587978.88 Euro via: Cash timestamp: 2022/09/01 07:58
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/01 08:12
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_804E3BBD0 transfers_to acct_804E3BBD0 amount: 6663.12 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80210D250 transfers_to acct_80210D250 amount: 30276.27 Euro via: Reinvestment timestamp: 2022/09/01 11:16
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/01 13:00
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/01 13:18
- acct_801B184F0 transfers_to acct_801B184F0 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 13:25
- acct_80A66DDA0 transfers_to acct_80A66DDA0 amount: 13.59 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_804171DE0 transfers_to acct_804171DE0 amount: 8.49 Euro via: Reinvestment timestamp: 2022/09/01 16:49
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/01 17:12
- acct_803CF0620 transfers_to acct_803CF0620 amount: 87.60 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/01 17:29
- acct_804171DE0 transfers_to acct_80210D250 amount: 96.02 Euro via: ACH timestamp: 2022/09/01 18:06
- acct_804E3BBD0 transfers_to acct_804E3BBD0 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 18:08
- acct_804171DE0 transfers_to acct_80210D250 amount: 103.18 Euro via: Wire timestamp: 2022/09/01 18:16
- acct_804171DE0 transfers_to acct_80210D250 amount: 75.71 Euro via: Cheque timestamp: 2022/09/01 18:17
- acct_811A4A890 transfers_to acct_811A4A890 amount: 36.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:33
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 16.71 Euro via: Reinvestment timestamp: 2022/09/01 20:28
- acct_8110BFC80 transfers_to acct_8110BFC80 amount: 925650.47 Euro via: Reinvestment timestamp: 2022/09/01 20:32
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 18.44 Euro via: Cheque timestamp: 2022/09/01 22:33
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 145.71 Euro via: Credit Card timestamp: 2022/09/01 22:54
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/01 23:49
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/01 23:50
- acct_80E272A30 transfers_to acct_80E272940 amount: 2884418.00 Euro via: Cheque timestamp: 2022/09/01 23:58
- acct_80E2737D0 transfers_to acct_804E3BBD0 amount: 127.76 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_80B9EC1D0 transfers_to acct_80210D250 amount: 71.72 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_80E272940 transfers_to acct_804E3BBD0 amount: 7.81 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80B9FD8C0 transfers_to acct_80210D250 amount: 8.46 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_802984DA0 transfers_to acct_807B431B0 amount: 19.91 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_80DEC2C00 transfers_to acct_80289CC10 amount: 186.05 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_80E272530 transfers_to acct_80E272A30 amount: 5790.45 Euro via: ACH timestamp: 2022/09/02 01:28
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/02 01:52
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/02 01:55
- acct_80E5557A0 transfers_to acct_80E554EB0 amount: 350.67 Euro via: Cheque timestamp: 2022/09/02 03:04
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 145.71 Euro via: Credit Card timestamp: 2022/09/02 03:56
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 18.44 Euro via: Cheque timestamp: 2022/09/02 03:59
- acct_802D00C40 transfers_to acct_80210D250 amount: 11835344.47 Euro via: Cheque timestamp: 2022/09/02 04:44
- acct_804171DE0 transfers_to acct_80210D250 amount: 75.71 Euro via: Cheque timestamp: 2022/09/02 05:09
- acct_804171DE0 transfers_to acct_80210D250 amount: 96.02 Euro via: ACH timestamp: 2022/09/02 05:24
- acct_804171DE0 transfers_to acct_80210D250 amount: 103.18 Euro via: Wire timestamp: 2022/09/02 05:24
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 3840.74 US Dollar via: ACH timestamp: 2022/09/02 05:32
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 3277.69 Euro via: Credit Card timestamp: 2022/09/02 05:32
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 25624.47 US Dollar via: ACH timestamp: 2022/09/02 05:50
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 21867.92 Euro via: Cash timestamp: 2022/09/02 05:50
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 43878.45 US Dollar via: ACH timestamp: 2022/09/02 05:58
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 37445.87 Euro via: Cheque timestamp: 2022/09/02 05:58
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/02 07:02
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/02 07:19
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/02 13:01
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/02 13:22
- acct_801B184F0 transfers_to acct_804E3BBD0 amount: 79484.02 Euro via: Cheque timestamp: 2022/09/02 13:48
- acct_801B184F0 transfers_to acct_804E3BBD0 amount: 23980.08 Euro via: Cash timestamp: 2022/09/02 13:57
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/02 15:15
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/02 15:15
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/02 15:33
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/02 16:40
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/02 16:55
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 131.94 Euro via: Cheque timestamp: 2022/09/02 21:03
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 185.62 Euro via: Wire timestamp: 2022/09/02 21:05
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/02 23:22
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/02 23:38
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_806E71CF0 transfers_to acct_80289CC10 amount: 71.95 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_802984380 transfers_to acct_807B431B0 amount: 5.51 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_80B9E9F00 transfers_to acct_80210D250 amount: 2.24 Euro via: Credit Card timestamp: 2022/09/03 00:25
- acct_812726500 transfers_to acct_80289CC10 amount: 9.99 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_80E272940 transfers_to acct_807B431B0 amount: 132.52 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_80724A820 transfers_to acct_80289CC10 amount: 78.25 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/03 07:34
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/03 07:36
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/03 11:33
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/03 11:55
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/03 12:06
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/03 12:23
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/03 15:33
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/03 15:45
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/03 21:04
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/03 21:06
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/03 23:39
- acct_8018D2310 transfers_to acct_804E3BBD0 amount: 201.51 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_80E272940 transfers_to acct_80A791840 amount: 14.63 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_802984DA0 transfers_to acct_807B431B0 amount: 3.28 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_803395D50 transfers_to acct_80210D250 amount: 28.84 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_80E2737D0 transfers_to acct_804E3BBD0 amount: 25.64 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/04 00:33
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/04 00:42
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/04 02:19
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/04 02:23
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/04 02:30
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/04 02:39
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/04 15:09
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/04 20:06
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/04 20:12
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/04 21:30
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/04 21:36
- acct_80E2737D0 transfers_to acct_80210D250 amount: 66.26 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_80E272940 transfers_to acct_808DF1A60 amount: 4.90 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 145.71 Euro via: Credit Card timestamp: 2022/09/05 02:02
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 18.44 Euro via: Cheque timestamp: 2022/09/05 02:07
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/05 02:52
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/05 04:07
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/05 04:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/05 04:35
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/05 12:01
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/05 12:03
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/05 15:04
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/05 15:23
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/05 16:03
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/05 16:07
- acct_804171DE0 transfers_to acct_80210D250 amount: 103.18 Euro via: Wire timestamp: 2022/09/05 17:20
- acct_804171DE0 transfers_to acct_80210D250 amount: 75.71 Euro via: Cheque timestamp: 2022/09/05 17:28
- acct_804171DE0 transfers_to acct_80210D250 amount: 96.02 Euro via: ACH timestamp: 2022/09/05 17:28
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 185.62 Euro via: Wire timestamp: 2022/09/05 21:13
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 131.94 Euro via: Cheque timestamp: 2022/09/05 21:16
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/05 21:41
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/05 23:21
- acct_812729680 transfers_to acct_80289CC10 amount: 27.34 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_8025890D0 transfers_to acct_80289CC10 amount: 206.62 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_800A045A0 transfers_to acct_813211320 amount: 4.40 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_80E272940 transfers_to acct_804E3BBD0 amount: 45.01 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_80E2737D0 transfers_to acct_804E3BBD0 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/06 01:21
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/06 01:54
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/06 03:00
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/06 03:08
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/06 03:25
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_804171DE0 transfers_to acct_80210D250 amount: 96.02 Euro via: ACH timestamp: 2022/09/06 12:12
- acct_804171DE0 transfers_to acct_80210D250 amount: 75.71 Euro via: Cheque timestamp: 2022/09/06 12:17
- acct_804171DE0 transfers_to acct_80210D250 amount: 103.18 Euro via: Wire timestamp: 2022/09/06 12:20
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/06 15:30
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/06 15:32
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 18.44 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 145.71 Euro via: Credit Card timestamp: 2022/09/06 16:59
- acct_80E272530 transfers_to acct_80E272A30 amount: 1195.91 Euro via: ACH timestamp: 2022/09/06 19:17
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 185.62 Euro via: Wire timestamp: 2022/09/06 22:01
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/06 22:03
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 131.94 Euro via: Cheque timestamp: 2022/09/06 22:13
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/06 22:24
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/06 23:19
- acct_80E272940 transfers_to acct_80289CC10 amount: 24.18 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_80724A820 transfers_to acct_80289CC10 amount: 657.32 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_80E2737D0 transfers_to acct_80210D250 amount: 2.20 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_804171DE0 transfers_to acct_80210D250 amount: 75.71 Euro via: Cheque timestamp: 2022/09/07 01:07
- acct_804171DE0 transfers_to acct_80210D250 amount: 103.18 Euro via: Wire timestamp: 2022/09/07 01:21
- acct_804171DE0 transfers_to acct_80210D250 amount: 96.02 Euro via: ACH timestamp: 2022/09/07 01:27
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/07 02:40
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/07 02:43
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 145.71 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 18.44 Euro via: Cheque timestamp: 2022/09/07 07:49
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/07 14:29
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/07 17:55
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/07 17:59
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/07 18:12
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/07 18:21
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/07 19:37
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 131.94 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 185.62 Euro via: Wire timestamp: 2022/09/07 20:11
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/07 21:11
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/07 21:26
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/07 23:04
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/07 23:08
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_80E272940 transfers_to acct_80210D250 amount: 76.44 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_802983AD0 transfers_to acct_807B431B0 amount: 30.56 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_812726500 transfers_to acct_80289CC10 amount: 134.03 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_80E2737D0 transfers_to acct_804E3BBD0 amount: 7.92 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_802984380 transfers_to acct_807B431B0 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_804171DE0 transfers_to acct_80210D250 amount: 75.71 Euro via: Cheque timestamp: 2022/09/08 00:43
- acct_804171DE0 transfers_to acct_80210D250 amount: 96.02 Euro via: ACH timestamp: 2022/09/08 00:49
- acct_804171DE0 transfers_to acct_80210D250 amount: 103.18 Euro via: Wire timestamp: 2022/09/08 00:50
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 131.94 Euro via: Cheque timestamp: 2022/09/08 01:13
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 185.62 Euro via: Wire timestamp: 2022/09/08 01:18
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/08 04:01
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/08 04:13
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/08 09:08
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/08 09:21
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/08 10:11
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/08 10:19
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/08 10:56
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/08 10:58
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 18.44 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 145.71 Euro via: Credit Card timestamp: 2022/09/08 12:55
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/08 15:53
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/08 22:30
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/08 23:06
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/08 23:08
- acct_8018BD190 transfers_to acct_804E3BBD0 amount: 1.93 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_806823850 transfers_to acct_80289CC10 amount: 3.58 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_80E272940 transfers_to acct_804E3BBD0 amount: 17.96 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_805A2F760 transfers_to acct_80289CC10 amount: 116.36 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_802984DA0 transfers_to acct_807B431B0 amount: 201.64 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_801B184F0 transfers_to acct_804E3BBD0 amount: 79484.02 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_801B184F0 transfers_to acct_804E3BBD0 amount: 23980.08 Euro via: Cash timestamp: 2022/09/09 02:24
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/09 04:36
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_80E272530 transfers_to acct_80E272A30 amount: 4184.07 Euro via: ACH timestamp: 2022/09/09 05:34
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/09 07:08
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_804171DE0 transfers_to acct_80210D250 amount: 75.71 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_804171DE0 transfers_to acct_80210D250 amount: 103.18 Euro via: Wire timestamp: 2022/09/09 08:46
- acct_804171DE0 transfers_to acct_80210D250 amount: 96.02 Euro via: ACH timestamp: 2022/09/09 08:50
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/09 09:21
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 43878.45 US Dollar via: ACH timestamp: 2022/09/09 14:02
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 37445.87 Euro via: Cheque timestamp: 2022/09/09 14:02
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 25624.47 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 21867.92 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 3840.74 US Dollar via: ACH timestamp: 2022/09/09 14:22
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 3277.69 Euro via: Credit Card timestamp: 2022/09/09 14:22
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/09 15:45
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_801FE1C90 transfers_to acct_80A791840 amount: 331.80 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_801FE1C90 transfers_to acct_80A791840 amount: 156.34 Euro via: Credit Card timestamp: 2022/09/09 16:14
- acct_80E5557A0 transfers_to acct_80E554EB0 amount: 350.67 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/09 17:44
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/09 17:55
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 18.44 Euro via: Cheque timestamp: 2022/09/09 18:35
- acct_804E3BBD0 transfers_to acct_8110BFC80 amount: 145.71 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/09 20:27
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 185.62 Euro via: Wire timestamp: 2022/09/09 23:12
- acct_80A66DDA0 transfers_to acct_808DF1A60 amount: 131.94 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_8070980D0 transfers_to acct_80289CC10 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_813136990 transfers_to acct_80289CC10 amount: 10.40 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_80E272940 transfers_to acct_804E3BBD0 amount: 25.77 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_812726500 transfers_to acct_80289CC10 amount: 7.59 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_803395D50 transfers_to acct_80210D250 amount: 25.10 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_808A6A0B0 transfers_to acct_808DF1A60 amount: 1767.51 Euro via: ACH timestamp: 2022/09/10 05:18
- acct_80C1C24F0 transfers_to acct_813211320 amount: 1724.67 Euro via: Cheque timestamp: 2022/09/10 06:43
- acct_80C1C24F0 transfers_to acct_813211320 amount: 450.62 Euro via: Credit Card timestamp: 2022/09/10 06:55
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 586.16 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_804E3BBD0 transfers_to acct_803B2F560 amount: 1383.87 Euro via: Cash timestamp: 2022/09/10 09:58
- acct_80A791840 transfers_to acct_80AEE8960 amount: 85.49 Euro via: Cash timestamp: 2022/09/10 15:00
- acct_80A791840 transfers_to acct_80AEE8960 amount: 19.97 Euro via: Cheque timestamp: 2022/09/10 15:20
- acct_80E272940 transfers_to acct_80E554EB0 amount: 537.80 Euro via: Credit Card timestamp: 2022/09/10 21:03
- acct_80E272940 transfers_to acct_80E554EB0 amount: 552.66 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 114.57 Euro via: ACH timestamp: 2022/09/10 21:55
- acct_803CF0620 transfers_to acct_804E3BBD0 amount: 52.37 Euro via: Cheque timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 296
  Unique accounts: 50
  Total volume: 59,639,277.36
  Avg transaction: 201,484.05
  Time span: 271 units
  Max out-degree: 36 (node: 001024_804E3BBD0)
  Max in-degree: 38 (node: 001024_804E3BBD0)
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_00420) ===

**Nodes:**
- acct_8128A3560 (type: Account)
- acct_80D6B5440 (type: Account)
- acct_8063E28E0 (type: Account)
- bank_003 (type: Bank)
- bank_018475 (type: Bank)
- bank_021940 (type: Bank)

**Edges:**
- acct_8128A3560 belongs_to bank_003
- acct_80D6B5440 belongs_to bank_018475
- acct_8063E28E0 belongs_to bank_021940
- acct_80D6B5440 transfers_to acct_80D6B5440 amount: 70729.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 5827.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 9.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8128A3560 transfers_to acct_8128A3560 amount: 49.15 Yuan via: Reinvestment timestamp: 2022/09/01 09:19
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/01 12:42
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/01 12:42
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/01 12:48
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/01 12:48
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/01 12:49
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/01 12:49
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/01 12:59
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/01 12:59
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/01 12:59
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/01 12:59
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/02 03:39
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/02 03:39
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/02 03:40
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/02 03:40
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/02 03:54
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/02 03:54
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/02 03:59
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/02 03:59
- acct_80D6B5440 transfers_to acct_8128A3560 amount: 232963.27 Yuan via: Cheque timestamp: 2022/09/02 07:39
- acct_80D6B5440 transfers_to acct_8128A3560 amount: 281.65 Yuan via: Cash timestamp: 2022/09/02 07:40
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/03 07:00
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/03 07:00
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/03 07:04
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/03 07:04
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/03 07:06
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/03 07:06
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/03 07:08
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/03 07:08
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/03 07:11
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/03 07:11
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/04 10:43
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/04 10:43
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/04 10:45
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/04 10:45
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/04 10:48
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/04 10:48
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/04 10:52
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/04 10:52
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/04 10:57
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/04 10:57
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/05 04:03
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/05 04:03
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/05 04:12
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/05 04:12
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/05 04:17
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/05 04:17
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/05 04:25
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/05 04:29
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/05 04:29
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/06 16:33
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/06 16:39
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/06 16:39
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/06 16:45
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/06 16:45
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/06 16:47
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/06 16:47
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/06 16:57
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/06 16:57
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/07 01:01
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/07 01:01
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/07 01:10
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/07 01:10
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/07 01:10
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/07 01:10
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/07 01:25
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/07 01:25
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/07 01:28
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/08 22:30
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/08 22:30
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/08 22:44
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/08 22:44
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/08 22:46
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/08 22:46
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/08 22:53
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/08 22:53
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/08 22:56
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/08 22:56
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/09 09:07
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/09 09:07
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/09 09:09
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/09 09:09
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/09 09:10
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/09 09:17
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/09 09:17
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/09 09:28
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/09 09:28
- acct_80D6B5440 transfers_to acct_8128A3560 amount: 232963.27 Yuan via: Cheque timestamp: 2022/09/09 09:30
- acct_80D6B5440 transfers_to acct_8128A3560 amount: 281.65 Yuan via: Cash timestamp: 2022/09/09 09:52
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 68.04 US Dollar via: ACH timestamp: 2022/09/10 12:19
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 455.68 Yuan via: Wire timestamp: 2022/09/10 12:19
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 65.93 US Dollar via: ACH timestamp: 2022/09/10 12:20
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 441.61 Yuan via: Cash timestamp: 2022/09/10 12:20
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 250.94 US Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1680.67 Yuan via: ACH timestamp: 2022/09/10 12:23
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 192.79 US Dollar via: ACH timestamp: 2022/09/10 12:26
- acct_8063E28E0 transfers_to acct_8063E28E0 amount: 340.05 US Dollar via: ACH timestamp: 2022/09/10 12:26
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 1291.22 Yuan via: Cheque timestamp: 2022/09/10 12:26
- acct_8063E28E0 transfers_to acct_8128A3560 amount: 2277.52 Yuan via: Credit Card timestamp: 2022/09/10 12:26

SUMMARY STATISTICS:
  Total transactions: 108
  Unique accounts: 3
  Total volume: 613,749.85
  Avg transaction: 5,682.87
  Time span: 54 units
  Max out-degree: 102 (node: 021940_8063E28E0)
  Max in-degree: 55 (node: 003_8128A3560)
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_00421) ===

**Nodes:**
- acct_805C32320 (type: Account)
- acct_805C34130 (type: Account)
- acct_805C32BC0 (type: Account)
- acct_805C35220 (type: Account)
- acct_805C31EC0 (type: Account)
- acct_805C320A0 (type: Account)
- acct_805C34090 (type: Account)
- acct_805C324B0 (type: Account)
- acct_805C32500 (type: Account)
- acct_805C33F00 (type: Account)
- acct_805C32E40 (type: Account)
- acct_805C32EE0 (type: Account)
- acct_805C346D0 (type: Account)
- acct_805383BA0 (type: Account)
- acct_805FE2720 (type: Account)
- acct_805383C90 (type: Account)
- acct_805C32550 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014757 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0313283 (type: Bank)

**Edges:**
- acct_805C32320 belongs_to bank_0013154
- acct_805C34130 belongs_to bank_0013154
- acct_805C32BC0 belongs_to bank_0013157
- acct_805C35220 belongs_to bank_0013157
- acct_805C31EC0 belongs_to bank_0014381
- acct_805C320A0 belongs_to bank_0014381
- acct_805C34090 belongs_to bank_0014757
- acct_805C324B0 belongs_to bank_006
- acct_805C32500 belongs_to bank_007
- acct_805C33F00 belongs_to bank_0113523
- acct_805C32E40 belongs_to bank_0114185
- acct_805C32EE0 belongs_to bank_0212818
- acct_805C346D0 belongs_to bank_0212818
- acct_805383BA0 belongs_to bank_0213005
- acct_805FE2720 belongs_to bank_0213005
- acct_805383C90 belongs_to bank_0213737
- acct_805C32550 belongs_to bank_0313283
- acct_805C35220 transfers_to acct_805C35220 amount: 604.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805C32E40 transfers_to acct_805C32E40 amount: 1833.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805C320A0 transfers_to acct_805C320A0 amount: 1412.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805C32BC0 transfers_to acct_805C32BC0 amount: 53424.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805C35220 transfers_to acct_805C35220 amount: 156272.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805C31EC0 transfers_to acct_805C31EC0 amount: 124413190.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805C32550 transfers_to acct_805C35220 amount: 0.04 Rupee via: Cheque timestamp: 2022/09/01 00:24
- acct_805C33F00 transfers_to acct_805C33F00 amount: 1505.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805383C90 transfers_to acct_805383C90 amount: 1094.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805C32500 transfers_to acct_805C32500 amount: 327070.04 Rupee via: Reinvestment timestamp: 2022/09/01 03:01
- acct_805FE2720 transfers_to acct_805FE2720 amount: 2466584.15 Rupee via: Reinvestment timestamp: 2022/09/01 04:27
- acct_805C32E40 transfers_to acct_805C32E40 amount: 209346.25 Rupee via: Reinvestment timestamp: 2022/09/01 06:18
- acct_805C32EE0 transfers_to acct_805C32EE0 amount: 112517.21 Rupee via: Reinvestment timestamp: 2022/09/01 08:01
- acct_805383BA0 transfers_to acct_805383BA0 amount: 8992228.89 Rupee via: Reinvestment timestamp: 2022/09/01 09:12
- acct_805C32320 transfers_to acct_805C32320 amount: 1158046.10 Rupee via: Reinvestment timestamp: 2022/09/01 13:01
- acct_805C35220 transfers_to acct_805C324B0 amount: 73161556.00 Rupee via: Cheque timestamp: 2022/09/01 14:12
- acct_805C32BC0 transfers_to acct_805C32BC0 amount: 1445.21 Rupee via: Reinvestment timestamp: 2022/09/01 17:02
- acct_805C34130 transfers_to acct_805C34130 amount: 1376.72 Rupee via: Reinvestment timestamp: 2022/09/01 17:54
- acct_805C346D0 transfers_to acct_805C346D0 amount: 1052.80 Rupee via: Reinvestment timestamp: 2022/09/01 18:33
- acct_805C320A0 transfers_to acct_805C320A0 amount: 37567.02 Rupee via: Reinvestment timestamp: 2022/09/01 18:45
- acct_805383C90 transfers_to acct_805383C90 amount: 50804.66 Rupee via: Reinvestment timestamp: 2022/09/01 21:24
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/01 23:33
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/01 23:52
- acct_805383C90 transfers_to acct_805FE2720 amount: 20962.24 Rupee via: ACH timestamp: 2022/09/02 00:35
- acct_805383C90 transfers_to acct_805FE2720 amount: 73495.51 Rupee via: Credit Card timestamp: 2022/09/02 00:36
- acct_805383C90 transfers_to acct_805FE2720 amount: 32154.81 Rupee via: Cash timestamp: 2022/09/02 00:52
- acct_805383C90 transfers_to acct_805FE2720 amount: 20538.35 Rupee via: Cheque timestamp: 2022/09/02 00:54
- acct_805383C90 transfers_to acct_805FE2720 amount: 4747.56 Rupee via: Wire timestamp: 2022/09/02 00:55
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/02 11:40
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/02 11:54
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/03 13:15
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/03 13:22
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/04 14:15
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/04 14:18
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/05 20:15
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/05 20:27
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/06 12:56
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/06 12:57
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/07 09:33
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/07 09:41
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/08 03:30
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/08 03:41
- acct_805C32320 transfers_to acct_805C35220 amount: 58911.49 Rupee via: ACH timestamp: 2022/09/08 22:30
- acct_805C32EE0 transfers_to acct_805C35220 amount: 166114.85 Rupee via: ACH timestamp: 2022/09/08 22:31
- acct_805C34090 transfers_to acct_805C35220 amount: 239375.95 Rupee via: ACH timestamp: 2022/09/08 22:36
- acct_805C346D0 transfers_to acct_805C35220 amount: 34836.50 Rupee via: ACH timestamp: 2022/09/08 22:36
- acct_805C34130 transfers_to acct_805C35220 amount: 241768.63 Rupee via: ACH timestamp: 2022/09/08 22:39
- acct_805C32E40 transfers_to acct_805C35220 amount: 63518.28 Rupee via: ACH timestamp: 2022/09/08 22:46
- acct_805C32BC0 transfers_to acct_805C35220 amount: 74641.54 Rupee via: ACH timestamp: 2022/09/08 22:48
- acct_805C33F00 transfers_to acct_805C35220 amount: 247097.62 Rupee via: ACH timestamp: 2022/09/08 22:52
- acct_805C31EC0 transfers_to acct_805C35220 amount: 213703.77 Rupee via: ACH timestamp: 2022/09/08 22:56
- acct_805C32500 transfers_to acct_805C35220 amount: 258774.48 Rupee via: ACH timestamp: 2022/09/08 22:56
- acct_805C320A0 transfers_to acct_805C35220 amount: 90105.52 Rupee via: ACH timestamp: 2022/09/08 22:59
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/09 01:50
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/09 01:56
- acct_805383C90 transfers_to acct_805383BA0 amount: 131107.13 Rupee via: ACH timestamp: 2022/09/09 21:31
- acct_805383C90 transfers_to acct_805C31EC0 amount: 23516.07 Rupee via: Cheque timestamp: 2022/09/10 10:33
- acct_805383C90 transfers_to acct_805C31EC0 amount: 22829.24 Rupee via: Cash timestamp: 2022/09/10 10:36

SUMMARY STATISTICS:
  Total transactions: 58
  Unique accounts: 17
  Total volume: 213,584,238.80
  Avg transaction: 3,682,486.88
  Time span: 54 units
  Max out-degree: 28 (node: 0213737_805383C90)
  Max in-degree: 21 (node: 0014381_805C31EC0)
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_00422) ===

**Nodes:**
- acct_812297DB0 (type: Account)
- acct_80499BBD0 (type: Account)
- acct_804BC03A0 (type: Account)
- acct_804CC8720 (type: Account)
- acct_805037730 (type: Account)
- acct_805D8D6C0 (type: Account)
- acct_8047A2F20 (type: Account)
- acct_804821E30 (type: Account)
- acct_8049F79F0 (type: Account)
- acct_804ACC1A0 (type: Account)
- acct_804AA46A0 (type: Account)
- bank_0014838 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0115732 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)

**Edges:**
- acct_812297DB0 belongs_to bank_0014838
- acct_80499BBD0 belongs_to bank_006
- acct_804BC03A0 belongs_to bank_0071
- acct_804CC8720 belongs_to bank_0112064
- acct_805037730 belongs_to bank_0113530
- acct_805D8D6C0 belongs_to bank_0115732
- acct_8047A2F20 belongs_to bank_016
- acct_804821E30 belongs_to bank_016
- acct_8049F79F0 belongs_to bank_016
- acct_804ACC1A0 belongs_to bank_016
- acct_804AA46A0 belongs_to bank_0212818
- acct_812297DB0 transfers_to acct_812297DB0 amount: 27161649.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804CC8720 transfers_to acct_804CC8720 amount: 1556.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804BC03A0 transfers_to acct_804BC03A0 amount: 569.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80499BBD0 transfers_to acct_80499BBD0 amount: 1792.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804CC8720 transfers_to acct_804CC8720 amount: 3827051.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805037730 transfers_to acct_805037730 amount: 1380.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8047A2F20 transfers_to acct_8047A2F20 amount: 1101.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805D8D6C0 transfers_to acct_805D8D6C0 amount: 1335920.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804AA46A0 transfers_to acct_804AA46A0 amount: 1040.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805037730 transfers_to acct_805037730 amount: 30298614.91 Rupee via: Reinvestment timestamp: 2022/09/01 02:15
- acct_804ACC1A0 transfers_to acct_804ACC1A0 amount: 22111714.95 Rupee via: Reinvestment timestamp: 2022/09/01 02:53
- acct_804ACC1A0 transfers_to acct_804ACC1A0 amount: 827.51 Rupee via: Reinvestment timestamp: 2022/09/01 03:11
- acct_812297DB0 transfers_to acct_812297DB0 amount: 483.97 Rupee via: Reinvestment timestamp: 2022/09/01 04:06
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 2042785.94 Rupee via: Cheque timestamp: 2022/09/01 07:18
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 423454.19 Rupee via: Cash timestamp: 2022/09/01 07:20
- acct_8047A2F20 transfers_to acct_8047A2F20 amount: 16033819.56 Rupee via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/01 11:08
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/01 11:14
- acct_805D8D6C0 transfers_to acct_812297DB0 amount: 61662.04 Rupee via: Cheque timestamp: 2022/09/01 14:57
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/01 17:07
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/01 17:09
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/01 17:13
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/01 17:27
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 14259.63 Rupee via: ACH timestamp: 2022/09/01 17:38
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 5518.99 Rupee via: Cheque timestamp: 2022/09/01 17:44
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/01 22:36
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/01 22:51
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/01 22:59
- acct_8047A2F20 transfers_to acct_804AA46A0 amount: 459538.60 Rupee via: Cheque timestamp: 2022/09/01 23:15
- acct_8049F79F0 transfers_to acct_804ACC1A0 amount: 7167.93 Rupee via: Credit Card timestamp: 2022/09/02 00:18
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/02 03:34
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/02 03:39
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/02 03:42
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/02 03:51
- acct_804AA46A0 transfers_to acct_804BC03A0 amount: 347701.54 Rupee via: Cheque timestamp: 2022/09/02 05:32
- acct_804AA46A0 transfers_to acct_804BC03A0 amount: 73202.70 Rupee via: Credit Card timestamp: 2022/09/02 05:52
- acct_804ACC1A0 transfers_to acct_805037730 amount: 1020898.06 Rupee via: Cheque timestamp: 2022/09/02 07:11
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/02 08:20
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/02 08:23
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/02 18:13
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/02 18:27
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/02 18:28
- acct_8047A2F20 transfers_to acct_804AA46A0 amount: 459538.60 Rupee via: Cheque timestamp: 2022/09/02 18:34
- acct_805D8D6C0 transfers_to acct_812297DB0 amount: 61662.04 Rupee via: Cheque timestamp: 2022/09/02 19:28
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 423454.19 Rupee via: Cash timestamp: 2022/09/02 21:31
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 2042785.94 Rupee via: Cheque timestamp: 2022/09/02 21:48
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 5518.99 Rupee via: Cheque timestamp: 2022/09/02 23:49
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 14259.63 Rupee via: ACH timestamp: 2022/09/02 23:49
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/03 14:10
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/03 14:11
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/03 14:14
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/03 14:23
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/03 15:36
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/03 15:44
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/03 22:31
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/03 22:34
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/03 22:55
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/04 04:22
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/04 04:27
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/04 04:27
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/04 22:05
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/04 22:16
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/04 22:22
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/04 22:29
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/04 23:40
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/04 23:57
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/05 02:11
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/05 02:21
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/05 02:28
- acct_8047A2F20 transfers_to acct_804AA46A0 amount: 459538.60 Rupee via: Cheque timestamp: 2022/09/05 02:54
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/05 12:30
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/05 12:44
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 2042785.94 Rupee via: Cheque timestamp: 2022/09/05 12:44
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/05 12:45
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 423454.19 Rupee via: Cash timestamp: 2022/09/05 12:49
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/05 12:55
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/05 13:16
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/05 13:22
- acct_805D8D6C0 transfers_to acct_812297DB0 amount: 61662.04 Rupee via: Cheque timestamp: 2022/09/05 14:39
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 5518.99 Rupee via: Cheque timestamp: 2022/09/05 23:03
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 14259.63 Rupee via: ACH timestamp: 2022/09/05 23:27
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/06 08:20
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/06 08:26
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/06 14:40
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/06 14:50
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/06 14:51
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 423454.19 Rupee via: Cash timestamp: 2022/09/06 17:09
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 2042785.94 Rupee via: Cheque timestamp: 2022/09/06 17:26
- acct_805D8D6C0 transfers_to acct_812297DB0 amount: 61662.04 Rupee via: Cheque timestamp: 2022/09/06 18:49
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 5518.99 Rupee via: Cheque timestamp: 2022/09/06 19:19
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 14259.63 Rupee via: ACH timestamp: 2022/09/06 19:24
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/06 20:04
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/06 20:05
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/06 20:11
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/06 20:14
- acct_8047A2F20 transfers_to acct_804AA46A0 amount: 459538.60 Rupee via: Cheque timestamp: 2022/09/06 23:16
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/07 05:32
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/07 05:43
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/07 06:06
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/07 06:18
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/07 06:19
- acct_805D8D6C0 transfers_to acct_812297DB0 amount: 61662.04 Rupee via: Cheque timestamp: 2022/09/07 07:02
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 5518.99 Rupee via: Cheque timestamp: 2022/09/07 14:47
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 14259.63 Rupee via: ACH timestamp: 2022/09/07 14:49
- acct_8047A2F20 transfers_to acct_804AA46A0 amount: 459538.60 Rupee via: Cheque timestamp: 2022/09/07 15:47
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 423454.19 Rupee via: Cash timestamp: 2022/09/07 16:21
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 2042785.94 Rupee via: Cheque timestamp: 2022/09/07 16:26
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/07 18:47
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/07 18:49
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/07 18:55
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/07 18:56
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/08 08:08
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/08 08:23
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/08 08:27
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/08 08:27
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/08 10:36
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/08 10:40
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/08 10:51
- acct_8047A2F20 transfers_to acct_804AA46A0 amount: 459538.60 Rupee via: Cheque timestamp: 2022/09/08 16:54
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 2042785.94 Rupee via: Cheque timestamp: 2022/09/08 17:04
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 423454.19 Rupee via: Cash timestamp: 2022/09/08 17:09
- acct_805D8D6C0 transfers_to acct_812297DB0 amount: 61662.04 Rupee via: Cheque timestamp: 2022/09/08 19:04
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 14259.63 Rupee via: ACH timestamp: 2022/09/08 22:45
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 5518.99 Rupee via: Cheque timestamp: 2022/09/08 22:55
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/08 23:08
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/08 23:24
- acct_805D8D6C0 transfers_to acct_812297DB0 amount: 61662.04 Rupee via: Cheque timestamp: 2022/09/09 01:45
- acct_8047A2F20 transfers_to acct_804AA46A0 amount: 459538.60 Rupee via: Cheque timestamp: 2022/09/09 04:25
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 5518.99 Rupee via: Cheque timestamp: 2022/09/09 05:01
- acct_804BC03A0 transfers_to acct_812297DB0 amount: 14259.63 Rupee via: ACH timestamp: 2022/09/09 05:10
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/09 06:01
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/09 06:03
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/09 06:15
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/09 11:17
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/09 11:20
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 2042785.94 Rupee via: Cheque timestamp: 2022/09/09 15:39
- acct_804821E30 transfers_to acct_804ACC1A0 amount: 423454.19 Rupee via: Cash timestamp: 2022/09/09 15:53
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/09 23:45
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/09 23:46
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/09 23:49
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/09 23:50
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 541244.92 Rupee via: Cheque timestamp: 2022/09/10 09:00
- acct_80499BBD0 transfers_to acct_804ACC1A0 amount: 323184.38 Rupee via: Credit Card timestamp: 2022/09/10 09:02
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 1340220.24 Rupee via: Credit Card timestamp: 2022/09/10 12:07
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 20916944.52 Rupee via: Cheque timestamp: 2022/09/10 12:08
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 3611706.13 Rupee via: ACH timestamp: 2022/09/10 12:12
- acct_804ACC1A0 transfers_to acct_804BC03A0 amount: 7099322.33 Rupee via: Cash timestamp: 2022/09/10 12:27
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/10 13:04
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/10 13:18
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/10 13:27

SUMMARY STATISTICS:
  Total transactions: 150
  Unique accounts: 11
  Total volume: 462,502,714.64
  Avg transaction: 3,083,351.43
  Time span: 145 units
  Max out-degree: 73 (node: 016_804ACC1A0)
  Max in-degree: 43 (node: 0071_804BC03A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)