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_00612) ===

**Nodes:**
- acct_811EAFA20 (type: Account)
- acct_811EB5A90 (type: Account)
- acct_811EAF0E0 (type: Account)
- acct_811EABEB0 (type: Account)
- bank_003051 (type: Bank)
- bank_0145200 (type: Bank)
- bank_0317103 (type: Bank)
- bank_035161 (type: Bank)

**Edges:**
- acct_811EAFA20 belongs_to bank_003051
- acct_811EB5A90 belongs_to bank_0145200
- acct_811EAF0E0 belongs_to bank_0317103
- acct_811EABEB0 belongs_to bank_035161
- acct_811EB5A90 transfers_to acct_811EB5A90 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811EAFA20 transfers_to acct_811EAFA20 amount: 13418.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811EAF0E0 transfers_to acct_811EAF0E0 amount: 25487.23 Ruble via: ACH timestamp: 2022/09/02 01:43
- acct_811EAF0E0 transfers_to acct_811EB5A90 amount: 327.58 US Dollar via: ACH timestamp: 2022/09/02 01:43
- acct_811EABEB0 transfers_to acct_811EB5A90 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_811EB5A90 transfers_to acct_811EAFA20 amount: 307.35 US Dollar via: ACH timestamp: 2022/09/05 22:59
- acct_811EABEB0 transfers_to acct_811EB5A90 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_811EAF0E0 transfers_to acct_811EAF0E0 amount: 25487.23 Ruble via: ACH timestamp: 2022/09/09 00:44
- acct_811EAF0E0 transfers_to acct_811EB5A90 amount: 327.58 US Dollar via: ACH timestamp: 2022/09/09 00:44

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 4
  Total volume: 65,454.15
  Avg transaction: 7,272.68
  Time span: 7 units
  Max out-degree: 4 (node: 0317103_811EAF0E0)
  Max in-degree: 5 (node: 0145200_811EB5A90)
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_00613) ===

**Nodes:**
- acct_8010D9DC0 (type: Account)
- acct_8053E01C0 (type: Account)
- acct_807A08D70 (type: Account)
- acct_8106D4DC0 (type: Account)
- acct_8066CBD40 (type: Account)
- acct_80F465DE0 (type: Account)
- acct_807E28AA0 (type: Account)
- acct_800F17F70 (type: Account)
- acct_80A8C7BB0 (type: Account)
- acct_809322690 (type: Account)
- acct_8017A4D10 (type: Account)
- acct_80028CB40 (type: Account)
- acct_804DEBF30 (type: Account)
- acct_80E41C7F0 (type: Account)
- acct_8066CC7D0 (type: Account)
- acct_8078BD5A0 (type: Account)
- acct_80D014E50 (type: Account)
- acct_80A6341F0 (type: Account)
- acct_80693A9B0 (type: Account)
- acct_811FC0470 (type: Account)
- acct_812B32E20 (type: Account)
- acct_80A40FB80 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001457 (type: Bank)
- bank_0023538 (type: Bank)
- bank_003698 (type: Bank)
- bank_004866 (type: Bank)
- bank_0049142 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137972 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_022164 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0235711 (type: Bank)
- bank_025075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010D9DC0 belongs_to bank_001068
- acct_8053E01C0 belongs_to bank_0011642
- acct_807A08D70 belongs_to bank_001457
- acct_8106D4DC0 belongs_to bank_0023538
- acct_8066CBD40 belongs_to bank_003698
- acct_80F465DE0 belongs_to bank_004866
- acct_807E28AA0 belongs_to bank_0049142
- acct_800F17F70 belongs_to bank_010
- acct_80A8C7BB0 belongs_to bank_0113779
- acct_809322690 belongs_to bank_01292
- acct_8017A4D10 belongs_to bank_013327
- acct_80028CB40 belongs_to bank_01362
- acct_804DEBF30 belongs_to bank_01362
- acct_80E41C7F0 belongs_to bank_0137972
- acct_8066CC7D0 belongs_to bank_014099
- acct_8078BD5A0 belongs_to bank_014325
- acct_80D014E50 belongs_to bank_016163
- acct_80A6341F0 belongs_to bank_016333
- acct_80693A9B0 belongs_to bank_022164
- acct_811FC0470 belongs_to bank_0227513
- acct_812B32E20 belongs_to bank_0235711
- acct_80A40FB80 belongs_to bank_025075
- acct_100428660 belongs_to bank_070
- acct_8053E01C0 transfers_to acct_8053E01C0 amount: 29562.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807E28AA0 transfers_to acct_807E28AA0 amount: 20.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8066CBD40 transfers_to acct_80A6341F0 amount: 84.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8066CC7D0 transfers_to acct_8066CBD40 amount: 844095.82 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80028CB40 transfers_to acct_80028CB40 amount: 383096.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807E28AA0 transfers_to acct_807E28AA0 amount: 5657.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010D9DC0 transfers_to acct_8010D9DC0 amount: 22913.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D014E50 transfers_to acct_80D014E50 amount: 69796.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A40FB80 transfers_to acct_80A40FB80 amount: 272714.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8066CC7D0 transfers_to acct_8066CC7D0 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811FC0470 transfers_to acct_807A08D70 amount: 23.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80E41C7F0 transfers_to acct_80E41C7F0 amount: 43675.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800F17F70 transfers_to acct_800F17F70 amount: 9.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8078BD5A0 transfers_to acct_8078BD5A0 amount: 85667.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 4450.50 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 0.12 US Dollar via: Wire timestamp: 2022/09/01 00:45
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 1937.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:52
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 6.15 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_8010D9DC0 transfers_to acct_8010D9DC0 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_80F465DE0 transfers_to acct_80F465DE0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_809322690 transfers_to acct_809322690 amount: 993819.27 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 508.90 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_80693A9B0 transfers_to acct_80693A9B0 amount: 17.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80F465DE0 transfers_to acct_80F465DE0 amount: 11586249.40 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8106D4DC0 transfers_to acct_8106D4DC0 amount: 117813.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 782.07 US Dollar via: Credit Card timestamp: 2022/09/01 10:35
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 256.20 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_8066CBD40 transfers_to acct_80E41C7F0 amount: 6063.80 US Dollar via: Credit Card timestamp: 2022/09/01 13:07
- acct_8017A4D10 transfers_to acct_8017A4D10 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8066CBD40 transfers_to acct_80E41C7F0 amount: 9234.92 US Dollar via: Cheque timestamp: 2022/09/01 13:17
- acct_812B32E20 transfers_to acct_812B32E20 amount: 39706.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_8017A4D10 transfers_to acct_8017A4D10 amount: 78828.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/01 16:23
- acct_100428660 transfers_to acct_812B32E20 amount: 11.28 US Dollar via: Cash timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_812B32E20 amount: 511.20 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80A40FB80 transfers_to acct_80A40FB80 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 60.59 US Dollar via: ACH timestamp: 2022/09/01 20:18
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 101.52 US Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 93.75 US Dollar via: Wire timestamp: 2022/09/01 20:23
- acct_8066CC7D0 transfers_to acct_8066CC7D0 amount: 3125.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80D014E50 transfers_to acct_80D014E50 amount: 24.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_8106D4DC0 transfers_to acct_8106D4DC0 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_812B32E20 transfers_to acct_812B32E20 amount: 21.47 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_8066CBD40 transfers_to acct_8053E01C0 amount: 128.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_807A08D70 transfers_to acct_8106D4DC0 amount: 12611.81 US Dollar via: Cash timestamp: 2022/09/02 01:07
- acct_807A08D70 transfers_to acct_8106D4DC0 amount: 1876.63 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 1937.16 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 0.12 US Dollar via: Wire timestamp: 2022/09/02 02:00
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 6.15 US Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 4450.50 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_100428660 transfers_to acct_812B32E20 amount: 11.28 US Dollar via: Cash timestamp: 2022/09/02 06:32
- acct_100428660 transfers_to acct_812B32E20 amount: 511.20 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 60.59 US Dollar via: ACH timestamp: 2022/09/02 08:01
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 101.52 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 93.75 US Dollar via: Wire timestamp: 2022/09/02 08:18
- acct_8066CBD40 transfers_to acct_809322690 amount: 1457.33 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_8078BD5A0 transfers_to acct_807A08D70 amount: 4342.51 US Dollar via: ACH timestamp: 2022/09/02 11:28
- acct_8078BD5A0 transfers_to acct_807A08D70 amount: 1121.45 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 508.90 US Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_807A08D70 transfers_to acct_80D014E50 amount: 516.02 US Dollar via: ACH timestamp: 2022/09/02 16:04
- acct_807A08D70 transfers_to acct_80D014E50 amount: 1597.27 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_807A08D70 transfers_to acct_80D014E50 amount: 1013.65 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 256.20 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 782.07 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_8066CBD40 transfers_to acct_80F465DE0 amount: 141.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/03 15:53
- acct_8066CBD40 transfers_to acct_800F17F70 amount: 26.92 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/04 17:46
- acct_8066CBD40 transfers_to acct_8017A4D10 amount: 167.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 508.90 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/05 02:38
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 256.20 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 782.07 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_100428660 transfers_to acct_812B32E20 amount: 11.28 US Dollar via: Cash timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_812B32E20 amount: 511.20 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/05 12:44
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 0.12 US Dollar via: Wire timestamp: 2022/09/05 18:00
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 4450.50 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 6.15 US Dollar via: ACH timestamp: 2022/09/05 18:08
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 1937.16 US Dollar via: Credit Card timestamp: 2022/09/05 18:25
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 60.59 US Dollar via: ACH timestamp: 2022/09/05 19:04
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 101.52 US Dollar via: Cheque timestamp: 2022/09/05 19:07
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 93.75 US Dollar via: Wire timestamp: 2022/09/05 19:25
- acct_811FC0470 transfers_to acct_807A08D70 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8066CBD40 transfers_to acct_8053E01C0 amount: 153.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 60.59 US Dollar via: ACH timestamp: 2022/09/06 00:55
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 101.52 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 93.75 US Dollar via: Wire timestamp: 2022/09/06 00:59
- acct_100428660 transfers_to acct_812B32E20 amount: 511.20 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_812B32E20 amount: 11.28 US Dollar via: Cash timestamp: 2022/09/06 08:56
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/06 12:48
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 1937.16 US Dollar via: Credit Card timestamp: 2022/09/06 14:34
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 6.15 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 4450.50 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 0.12 US Dollar via: Wire timestamp: 2022/09/06 14:52
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 508.90 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 256.20 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 782.07 US Dollar via: Credit Card timestamp: 2022/09/06 20:54
- acct_8066CBD40 transfers_to acct_807E28AA0 amount: 277.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_811FC0470 transfers_to acct_807A08D70 amount: 101.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 256.20 US Dollar via: Cheque timestamp: 2022/09/07 00:43
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 782.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 508.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_812B32E20 amount: 511.20 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_812B32E20 amount: 11.28 US Dollar via: Cash timestamp: 2022/09/07 04:40
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 101.52 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 93.75 US Dollar via: Wire timestamp: 2022/09/07 15:06
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 60.59 US Dollar via: ACH timestamp: 2022/09/07 15:19
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 6.15 US Dollar via: ACH timestamp: 2022/09/07 22:01
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 1937.16 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 4450.50 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 0.12 US Dollar via: Wire timestamp: 2022/09/07 22:23
- acct_811FC0470 transfers_to acct_807A08D70 amount: 42.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8066CBD40 transfers_to acct_80A8C7BB0 amount: 142.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 60.59 US Dollar via: ACH timestamp: 2022/09/08 03:07
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 101.52 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 508.90 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 93.75 US Dollar via: Wire timestamp: 2022/09/08 03:29
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 782.07 US Dollar via: Credit Card timestamp: 2022/09/08 04:36
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 256.20 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 0.12 US Dollar via: Wire timestamp: 2022/09/08 06:19
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 6.15 US Dollar via: ACH timestamp: 2022/09/08 06:21
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 4450.50 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 1937.16 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/08 12:54
- acct_100428660 transfers_to acct_812B32E20 amount: 511.20 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_100428660 transfers_to acct_812B32E20 amount: 11.28 US Dollar via: Cash timestamp: 2022/09/08 19:38
- acct_811FC0470 transfers_to acct_807A08D70 amount: 83.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_8066CBD40 transfers_to acct_80028CB40 amount: 25.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 4450.50 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 0.12 US Dollar via: Wire timestamp: 2022/09/09 00:36
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 6.15 US Dollar via: ACH timestamp: 2022/09/09 00:50
- acct_807E28AA0 transfers_to acct_812B32E20 amount: 1937.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 213.10 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_8066CBD40 transfers_to acct_80A40FB80 amount: 508.90 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_807A08D70 transfers_to acct_8106D4DC0 amount: 1876.63 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_807A08D70 transfers_to acct_8106D4DC0 amount: 12611.81 US Dollar via: Cash timestamp: 2022/09/09 01:57
- acct_8066CBD40 transfers_to acct_809322690 amount: 1457.33 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 93.75 US Dollar via: Wire timestamp: 2022/09/09 10:42
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 60.59 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_804DEBF30 transfers_to acct_807A08D70 amount: 101.52 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 256.20 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_8066CBD40 transfers_to acct_80693A9B0 amount: 782.07 US Dollar via: Credit Card timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_812B32E20 amount: 11.28 US Dollar via: Cash timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_812B32E20 amount: 511.20 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_8078BD5A0 transfers_to acct_807A08D70 amount: 1121.45 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_8078BD5A0 transfers_to acct_807A08D70 amount: 4342.51 US Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_8066CBD40 transfers_to acct_8010D9DC0 amount: 5.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 480.14 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_807A08D70 transfers_to acct_807E28AA0 amount: 127.57 US Dollar via: Credit Card timestamp: 2022/09/10 09:59

SUMMARY STATISTICS:
  Total transactions: 167
  Unique accounts: 23
  Total volume: 14,708,189.09
  Avg transaction: 88,072.99
  Time span: 160 units
  Max out-degree: 42 (node: 003698_8066CBD40)
  Max in-degree: 44 (node: 0235711_812B32E20)
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_00614) ===

**Nodes:**
- acct_812F135A0 (type: Account)
- acct_812F16780 (type: Account)
- acct_812F01890 (type: Account)
- acct_812F16190 (type: Account)
- acct_812F151C0 (type: Account)
- acct_812F147E0 (type: Account)
- acct_812F143F0 (type: Account)
- acct_812F15530 (type: Account)
- acct_812F160F0 (type: Account)
- acct_812F153A0 (type: Account)
- acct_812F15DE0 (type: Account)
- acct_812F157B0 (type: Account)
- acct_812F15D40 (type: Account)
- acct_812F013F0 (type: Account)
- acct_812F159D0 (type: Account)
- acct_812F16140 (type: Account)
- acct_812F15440 (type: Account)
- acct_812F15ED0 (type: Account)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0049750 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0148543 (type: Bank)
- bank_019729 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0238473 (type: Bank)
- bank_0250298 (type: Bank)
- bank_028827 (type: Bank)
- bank_0311323 (type: Bank)
- bank_03393 (type: Bank)
- bank_0345579 (type: Bank)
- bank_0351665 (type: Bank)

**Edges:**
- acct_812F135A0 belongs_to bank_0012359
- acct_812F16780 belongs_to bank_0012893
- acct_812F01890 belongs_to bank_0022732
- acct_812F16190 belongs_to bank_0032375
- acct_812F151C0 belongs_to bank_0049750
- acct_812F147E0 belongs_to bank_0123773
- acct_812F143F0 belongs_to bank_0135290
- acct_812F15530 belongs_to bank_0148543
- acct_812F160F0 belongs_to bank_019729
- acct_812F153A0 belongs_to bank_0221527
- acct_812F15DE0 belongs_to bank_0236197
- acct_812F157B0 belongs_to bank_0238473
- acct_812F15D40 belongs_to bank_0250298
- acct_812F013F0 belongs_to bank_028827
- acct_812F159D0 belongs_to bank_0311323
- acct_812F16140 belongs_to bank_03393
- acct_812F15440 belongs_to bank_0345579
- acct_812F15ED0 belongs_to bank_0351665
- acct_812F157B0 transfers_to acct_812F157B0 amount: 18.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812F013F0 transfers_to acct_812F013F0 amount: 23.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812F151C0 transfers_to acct_812F151C0 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812F15DE0 transfers_to acct_812F15DE0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812F143F0 transfers_to acct_812F143F0 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812F01890 transfers_to acct_812F01890 amount: 50516.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812F151C0 transfers_to acct_812F151C0 amount: 16129.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812F160F0 transfers_to acct_812F160F0 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_812F15D40 transfers_to acct_812F15D40 amount: 21371.77 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_812F160F0 transfers_to acct_812F160F0 amount: 2674.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_812F01890 transfers_to acct_812F01890 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_812F147E0 transfers_to acct_812F147E0 amount: 18230.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_812F16780 transfers_to acct_812F16780 amount: 1161.24 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_812F15530 transfers_to acct_812F15530 amount: 4118.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_812F135A0 transfers_to acct_812F135A0 amount: 5207.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_812F159D0 transfers_to acct_812F01890 amount: 35.02 US Dollar via: ACH timestamp: 2022/09/02 14:05
- acct_812F16140 transfers_to acct_812F01890 amount: 502.65 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_812F15ED0 transfers_to acct_812F013F0 amount: 393.16 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_812F15440 transfers_to acct_812F013F0 amount: 193.20 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_812F160F0 transfers_to acct_812F01890 amount: 1614.75 US Dollar via: ACH timestamp: 2022/09/03 15:00
- acct_812F15530 transfers_to acct_812F01890 amount: 2678.91 US Dollar via: ACH timestamp: 2022/09/03 15:01
- acct_812F15D40 transfers_to acct_812F01890 amount: 4193.92 US Dollar via: ACH timestamp: 2022/09/03 15:01
- acct_812F16190 transfers_to acct_812F01890 amount: 3379.62 US Dollar via: ACH timestamp: 2022/09/03 15:02
- acct_812F147E0 transfers_to acct_812F01890 amount: 3548.50 US Dollar via: ACH timestamp: 2022/09/03 15:09
- acct_812F15DE0 transfers_to acct_812F01890 amount: 3104.03 US Dollar via: ACH timestamp: 2022/09/03 15:13
- acct_812F013F0 transfers_to acct_812F01890 amount: 3494.40 US Dollar via: ACH timestamp: 2022/09/03 15:13
- acct_812F151C0 transfers_to acct_812F01890 amount: 450.43 US Dollar via: ACH timestamp: 2022/09/03 15:16
- acct_812F135A0 transfers_to acct_812F01890 amount: 1421.74 US Dollar via: ACH timestamp: 2022/09/03 15:22
- acct_812F143F0 transfers_to acct_812F01890 amount: 1531.62 US Dollar via: ACH timestamp: 2022/09/03 15:24
- acct_812F16780 transfers_to acct_812F01890 amount: 2808.62 US Dollar via: ACH timestamp: 2022/09/03 15:25
- acct_812F157B0 transfers_to acct_812F01890 amount: 2126.40 US Dollar via: ACH timestamp: 2022/09/03 15:26
- acct_812F153A0 transfers_to acct_812F01890 amount: 1918.54 US Dollar via: ACH timestamp: 2022/09/03 15:29
- acct_812F143F0 transfers_to acct_812F151C0 amount: 1942.59 US Dollar via: ACH timestamp: 2022/09/09 00:31
- acct_812F153A0 transfers_to acct_812F151C0 amount: 596.74 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_812F157B0 transfers_to acct_812F151C0 amount: 2850.27 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_812F16190 transfers_to acct_812F151C0 amount: 3899.65 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_812F147E0 transfers_to acct_812F151C0 amount: 4685.18 US Dollar via: ACH timestamp: 2022/09/09 00:38
- acct_812F013F0 transfers_to acct_812F151C0 amount: 2202.26 US Dollar via: ACH timestamp: 2022/09/09 00:41
- acct_812F15D40 transfers_to acct_812F151C0 amount: 4724.84 US Dollar via: ACH timestamp: 2022/09/09 00:42
- acct_812F15DE0 transfers_to acct_812F151C0 amount: 3236.93 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_812F16780 transfers_to acct_812F151C0 amount: 461.36 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_812F135A0 transfers_to acct_812F151C0 amount: 3887.05 US Dollar via: ACH timestamp: 2022/09/09 00:51
- acct_812F160F0 transfers_to acct_812F151C0 amount: 1508.78 US Dollar via: ACH timestamp: 2022/09/09 00:51
- acct_812F01890 transfers_to acct_812F151C0 amount: 837.36 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_812F15530 transfers_to acct_812F151C0 amount: 427.79 US Dollar via: ACH timestamp: 2022/09/09 00:59
- acct_812F15440 transfers_to acct_812F013F0 amount: 193.20 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_812F16140 transfers_to acct_812F01890 amount: 502.65 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_812F15ED0 transfers_to acct_812F013F0 amount: 393.16 US Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_812F159D0 transfers_to acct_812F01890 amount: 35.02 US Dollar via: ACH timestamp: 2022/09/09 22:54

SUMMARY STATISTICS:
  Total transactions: 49
  Unique accounts: 18
  Total volume: 185,292.55
  Avg transaction: 3,781.48
  Time span: 43 units
  Max out-degree: 4 (node: 019729_812F160F0)
  Max in-degree: 19 (node: 0022732_812F01890)
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_00615) ===

**Nodes:**
- acct_813A98BF0 (type: Account)
- acct_813AB69B0 (type: Account)
- acct_813AB6040 (type: Account)
- acct_813AB5FF0 (type: Account)
- acct_813AB2360 (type: Account)
- acct_813AB1680 (type: Account)
- acct_813AB6E90 (type: Account)
- acct_813AB4E50 (type: Account)
- acct_813AB0DE0 (type: Account)
- acct_813AB6910 (type: Account)
- acct_813A98F10 (type: Account)
- acct_813AB14B0 (type: Account)
- acct_813AB83A0 (type: Account)
- acct_813AB03A0 (type: Account)
- acct_813AB8350 (type: Account)
- acct_813AB0940 (type: Account)
- acct_813AAFFE0 (type: Account)
- acct_813AB73E0 (type: Account)
- acct_813A98980 (type: Account)
- acct_813AB0F70 (type: Account)
- acct_813AB22C0 (type: Account)
- acct_813AB1190 (type: Account)
- acct_813AB23B0 (type: Account)
- acct_813AB6960 (type: Account)
- acct_813AB0D90 (type: Account)
- acct_813AB9250 (type: Account)
- acct_813AB0ED0 (type: Account)
- acct_813AB0E30 (type: Account)
- acct_813AB67D0 (type: Account)
- bank_0010344 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0040064 (type: Bank)
- bank_0043311 (type: Bank)
- bank_0044041 (type: Bank)
- bank_0045612 (type: Bank)
- bank_0050428 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0138630 (type: Bank)
- bank_01420 (type: Bank)
- bank_0147497 (type: Bank)
- bank_0153032 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_019474 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0224466 (type: Bank)
- bank_023842 (type: Bank)
- bank_0250209 (type: Bank)
- bank_0250810 (type: Bank)
- bank_0335850 (type: Bank)

**Edges:**
- acct_813A98BF0 belongs_to bank_0010344
- acct_813AB69B0 belongs_to bank_0013432
- acct_813AB6040 belongs_to bank_001686
- acct_813AB5FF0 belongs_to bank_0017400
- acct_813AB2360 belongs_to bank_00220
- acct_813AB1680 belongs_to bank_002845
- acct_813AB6E90 belongs_to bank_002952
- acct_813AB4E50 belongs_to bank_0036208
- acct_813AB0DE0 belongs_to bank_0040064
- acct_813AB6910 belongs_to bank_0043311
- acct_813A98F10 belongs_to bank_0044041
- acct_813AB14B0 belongs_to bank_0045612
- acct_813AB83A0 belongs_to bank_0050428
- acct_813AB03A0 belongs_to bank_006179
- acct_813AB8350 belongs_to bank_007042
- acct_813AB0940 belongs_to bank_0113685
- acct_813AAFFE0 belongs_to bank_0138630
- acct_813AB73E0 belongs_to bank_01420
- acct_813A98980 belongs_to bank_0147497
- acct_813AB0F70 belongs_to bank_0153032
- acct_813AB22C0 belongs_to bank_018015
- acct_813AB1190 belongs_to bank_018549
- acct_813AB23B0 belongs_to bank_019474
- acct_813AB6960 belongs_to bank_0215841
- acct_813AB0D90 belongs_to bank_0224466
- acct_813AB9250 belongs_to bank_023842
- acct_813AB0ED0 belongs_to bank_0250209
- acct_813AB0E30 belongs_to bank_0250810
- acct_813AB67D0 belongs_to bank_0335850
- acct_813AB5FF0 transfers_to acct_813AB5FF0 amount: 327.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813AB14B0 transfers_to acct_813AB14B0 amount: 20.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A98F10 transfers_to acct_813A98F10 amount: 7798.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813AAFFE0 transfers_to acct_813AAFFE0 amount: 1825.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813AB6960 transfers_to acct_813AB6960 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813AB6E90 transfers_to acct_813AB6E90 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813AB0940 transfers_to acct_813AB0940 amount: 4125.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813AB9250 transfers_to acct_813AB9250 amount: 7.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813AB03A0 transfers_to acct_813AB03A0 amount: 21.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813AB2360 transfers_to acct_813AB2360 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813AB0ED0 transfers_to acct_813AB0ED0 amount: 21.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_813AB0E30 transfers_to acct_813AB0E30 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_813AB0DE0 transfers_to acct_813AB0DE0 amount: 21398.06 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_813AB23B0 transfers_to acct_813AB23B0 amount: 18158.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_813AB6910 transfers_to acct_813AB6910 amount: 5.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:42
- acct_813AB22C0 transfers_to acct_813AB22C0 amount: 95.56 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_813AB0ED0 transfers_to acct_813AB0ED0 amount: 2627.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_813AB0D90 transfers_to acct_813AB0D90 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_813AB03A0 transfers_to acct_813AB03A0 amount: 2564.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_813AB0D90 transfers_to acct_813AB0D90 amount: 3341.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_813AB2360 transfers_to acct_813AB2360 amount: 1168.48 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_813AB6040 transfers_to acct_813AB6040 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_813AB8350 transfers_to acct_813AB8350 amount: 15.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_813AB73E0 transfers_to acct_813AB73E0 amount: 1953.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_813AB1190 transfers_to acct_813AB1190 amount: 3589.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_813A98980 transfers_to acct_813A98980 amount: 8818177.38 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_813AB0F70 transfers_to acct_813AB0F70 amount: 7246.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_813AB4E50 transfers_to acct_813AB4E50 amount: 20.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_813AB0E30 transfers_to acct_813AB0E30 amount: 15932.82 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_813A98980 transfers_to acct_813A98980 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 17:12
- acct_813A98BF0 transfers_to acct_813A98BF0 amount: 10090.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_813AAFFE0 transfers_to acct_813AAFFE0 amount: 10.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_813AB0DE0 transfers_to acct_813AB0DE0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_813AB83A0 transfers_to acct_813AB83A0 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_813AB8350 transfers_to acct_813AB8350 amount: 18138.06 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_813AB67D0 transfers_to acct_813AB9250 amount: 387.20 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_813A98F10 transfers_to acct_813AB1190 amount: 897.29 US Dollar via: ACH timestamp: 2022/09/09 00:30
- acct_813AB22C0 transfers_to acct_813AB1190 amount: 4181.75 US Dollar via: ACH timestamp: 2022/09/09 00:30
- acct_813AB73E0 transfers_to acct_813AB1190 amount: 2459.50 US Dollar via: ACH timestamp: 2022/09/09 00:32
- acct_813A98BF0 transfers_to acct_813AB1190 amount: 1274.58 US Dollar via: ACH timestamp: 2022/09/09 00:33
- acct_813AB6E90 transfers_to acct_813AB1190 amount: 3610.53 US Dollar via: ACH timestamp: 2022/09/09 00:33
- acct_813AB0F70 transfers_to acct_813AB1190 amount: 4907.82 US Dollar via: ACH timestamp: 2022/09/09 00:33
- acct_813AB4E50 transfers_to acct_813AB1190 amount: 1596.55 US Dollar via: ACH timestamp: 2022/09/09 00:33
- acct_813AB0E30 transfers_to acct_813AB1190 amount: 2978.22 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_813A98980 transfers_to acct_813AB1190 amount: 1204.61 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_813AB5FF0 transfers_to acct_813AB1190 amount: 3900.38 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_813AB2360 transfers_to acct_813AB1190 amount: 2538.81 US Dollar via: ACH timestamp: 2022/09/09 00:38
- acct_813AB23B0 transfers_to acct_813AB1190 amount: 61.91 US Dollar via: ACH timestamp: 2022/09/09 00:39
- acct_813AB83A0 transfers_to acct_813AB1190 amount: 4763.17 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_813AB8350 transfers_to acct_813AB1190 amount: 4137.45 US Dollar via: ACH timestamp: 2022/09/09 00:41
- acct_813AAFFE0 transfers_to acct_813AB1190 amount: 1753.81 US Dollar via: ACH timestamp: 2022/09/09 00:41
- acct_813AB0D90 transfers_to acct_813AB1190 amount: 632.30 US Dollar via: ACH timestamp: 2022/09/09 00:42
- acct_813AB0ED0 transfers_to acct_813AB1190 amount: 2662.58 US Dollar via: ACH timestamp: 2022/09/09 00:42
- acct_813AB69B0 transfers_to acct_813AB1190 amount: 1662.78 US Dollar via: ACH timestamp: 2022/09/09 00:44
- acct_813AB1680 transfers_to acct_813AB1190 amount: 3814.90 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_813AB6910 transfers_to acct_813AB1190 amount: 802.56 US Dollar via: ACH timestamp: 2022/09/09 00:45
- acct_813AB6040 transfers_to acct_813AB1190 amount: 3394.01 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_813AB6960 transfers_to acct_813AB1190 amount: 1009.75 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_813AB0DE0 transfers_to acct_813AB1190 amount: 388.99 US Dollar via: ACH timestamp: 2022/09/09 00:50
- acct_813AB03A0 transfers_to acct_813AB1190 amount: 1418.86 US Dollar via: ACH timestamp: 2022/09/09 00:51
- acct_813AB0940 transfers_to acct_813AB1190 amount: 3423.53 US Dollar via: ACH timestamp: 2022/09/09 00:53
- acct_813AB14B0 transfers_to acct_813AB1190 amount: 1097.76 US Dollar via: ACH timestamp: 2022/09/09 00:55
- acct_813AB9250 transfers_to acct_813AB1190 amount: 3904.22 US Dollar via: ACH timestamp: 2022/09/09 00:57
- acct_813AB67D0 transfers_to acct_813AB9250 amount: 387.20 US Dollar via: Cheque timestamp: 2022/09/09 20:44

SUMMARY STATISTICS:
  Total transactions: 64
  Unique accounts: 29
  Total volume: 9,004,056.64
  Avg transaction: 140,688.39
  Time span: 56 units
  Max out-degree: 3 (node: 007042_813AB8350)
  Max in-degree: 28 (node: 018549_813AB1190)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)