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_00589) ===

**Nodes:**
- acct_80B1290C0 (type: Account)
- acct_803918990 (type: Account)
- acct_80419CF40 (type: Account)
- acct_803806080 (type: Account)
- acct_80E8639F0 (type: Account)
- acct_80E864680 (type: Account)
- acct_80E864630 (type: Account)
- acct_80E8667C0 (type: Account)
- acct_80E866CA0 (type: Account)
- acct_80FB6AF90 (type: Account)
- acct_80FBE30B0 (type: Account)
- acct_80467E970 (type: Account)
- acct_80DD5E610 (type: Account)
- acct_80E8639A0 (type: Account)
- acct_80E8666D0 (type: Account)
- acct_80FB69590 (type: Account)
- acct_80E866770 (type: Account)
- acct_80FB6B4B0 (type: Account)
- acct_80FB6A2D0 (type: Account)
- acct_100428978 (type: Account)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_00908 (type: Bank)
- bank_009571 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_014099 (type: Bank)
- bank_018067 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243157 (type: Bank)
- bank_0339586 (type: Bank)
- bank_0341097 (type: Bank)
- bank_0342874 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B1290C0 belongs_to bank_0020822
- acct_803918990 belongs_to bank_003
- acct_80419CF40 belongs_to bank_00908
- acct_803806080 belongs_to bank_009571
- acct_80E8639F0 belongs_to bank_0116
- acct_80E864680 belongs_to bank_0116
- acct_80E864630 belongs_to bank_0117
- acct_80E8667C0 belongs_to bank_0139298
- acct_80E866CA0 belongs_to bank_0139298
- acct_80FB6AF90 belongs_to bank_0139793
- acct_80FBE30B0 belongs_to bank_014099
- acct_80467E970 belongs_to bank_018067
- acct_80DD5E610 belongs_to bank_0231706
- acct_80E8639A0 belongs_to bank_0238190
- acct_80E8666D0 belongs_to bank_0238845
- acct_80FB69590 belongs_to bank_0243157
- acct_80E866770 belongs_to bank_0339586
- acct_80FB6B4B0 belongs_to bank_0341097
- acct_80FB6A2D0 belongs_to bank_0342874
- acct_100428978 belongs_to bank_070
- acct_80E8639F0 transfers_to acct_80E8639F0 amount: 519.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 9819.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E8667C0 transfers_to acct_80E8667C0 amount: 21.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803806080 transfers_to acct_80467E970 amount: 135287.72 Yuan via: Credit Card timestamp: 2022/09/01 00:13
- acct_803806080 transfers_to acct_80467E970 amount: 3103558.30 Yuan via: Cash timestamp: 2022/09/01 00:21
- acct_803918990 transfers_to acct_803918990 amount: 11733.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B1290C0 transfers_to acct_80B1290C0 amount: 830394.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FB6AF90 transfers_to acct_80FB6AF90 amount: 8.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 1443.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/01 00:40
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/01 00:41
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/01 00:58
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/01 01:11
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E8667C0 transfers_to acct_80E8667C0 amount: 12544.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80FB6AF90 transfers_to acct_80FB6AF90 amount: 381.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:09
- acct_80E8639A0 transfers_to acct_80E8639A0 amount: 11.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80467E970 transfers_to acct_80467E970 amount: 1728438.15 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80FB69590 transfers_to acct_80FB69590 amount: 846.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80419CF40 transfers_to acct_80419CF40 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:45
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 10308.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/01 10:58
- acct_80FB6A2D0 transfers_to acct_80FB6AF90 amount: 0.01 Swiss Franc via: Cheque timestamp: 2022/09/01 14:57
- acct_80FB69590 transfers_to acct_80FB69590 amount: 6.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:48
- acct_803806080 transfers_to acct_803806080 amount: 151562.12 Yuan via: Reinvestment timestamp: 2022/09/01 16:23
- acct_80467E970 transfers_to acct_80467E970 amount: 135.83 Yuan via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/02 03:06
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/02 05:06
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/02 05:14
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/02 05:19
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:07
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/02 06:12
- acct_80FB6A2D0 transfers_to acct_80FB6AF90 amount: 602.18 Swiss Franc via: ACH timestamp: 2022/09/02 07:35
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 6088.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:02
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 8044.08 Swiss Franc via: Cheque timestamp: 2022/09/02 14:16
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 8282.94 Swiss Franc via: ACH timestamp: 2022/09/02 14:25
- acct_80E866770 transfers_to acct_80E8666D0 amount: 28.05 Swiss Franc via: Cheque timestamp: 2022/09/02 18:45
- acct_80FB6B4B0 transfers_to acct_80FB6AF90 amount: 110.89 Swiss Franc via: Cheque timestamp: 2022/09/02 20:42
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/03 05:48
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/03 14:34
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/03 14:49
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/03 14:57
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:08
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/03 20:20
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:34
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/04 18:42
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/04 20:17
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/04 21:11
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/04 21:17
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/04 21:24
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/05 03:04
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:15
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/05 06:03
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/05 23:17
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/05 23:23
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/05 23:26
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/06 04:54
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/06 09:33
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:41
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/06 23:12
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/06 23:22
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/06 23:25
- acct_80FB6AF90 transfers_to acct_80FB69590 amount: 1705.91 Swiss Franc via: ACH timestamp: 2022/09/07 04:00
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/07 10:17
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:23
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/07 23:05
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/07 23:42
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/07 23:43
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/07 23:59
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/08 17:11
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/08 17:22
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/08 17:24
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:15
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/08 19:25
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/08 19:34
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/09 01:37
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:50
- acct_80FB6A2D0 transfers_to acct_80FB6AF90 amount: 602.18 Swiss Franc via: ACH timestamp: 2022/09/09 02:47
- acct_80E866770 transfers_to acct_80E8666D0 amount: 28.05 Swiss Franc via: Cheque timestamp: 2022/09/09 10:19
- acct_80419CF40 transfers_to acct_80419CF40 amount: 17039.50 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_80419CF40 transfers_to acct_80467E970 amount: 11229.46 Yuan via: ACH timestamp: 2022/09/09 16:53
- acct_80419CF40 transfers_to acct_80467E970 amount: 102894.28 Yuan via: ACH timestamp: 2022/09/09 16:53
- acct_80467E970 transfers_to acct_80467E970 amount: 109700.16 Yuan via: ACH timestamp: 2022/09/09 17:39
- acct_80467E970 transfers_to acct_80E8666D0 amount: 14986.81 Swiss Franc via: ACH timestamp: 2022/09/09 17:39
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/09 20:04
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/09 20:06
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/09 20:29
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/09 21:38
- acct_80FB6B4B0 transfers_to acct_80FB6AF90 amount: 110.89 Swiss Franc via: Cheque timestamp: 2022/09/09 23:36
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/10 00:33
- acct_80467E970 transfers_to acct_80B1290C0 amount: 1680271.06 Yuan via: Cheque timestamp: 2022/09/10 00:58
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/10 00:59
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/10 00:59
- acct_100428978 transfers_to acct_80FB6AF90 amount: 222.82 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:03
- acct_100428978 transfers_to acct_80FB6AF90 amount: 35.14 Swiss Franc via: Cheque timestamp: 2022/09/10 02:29
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 16608.05 Swiss Franc via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 1771.85 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80E864680 amount: 1233465.41 Swiss Franc via: ACH timestamp: 2022/09/10 15:30
- acct_80E8639A0 transfers_to acct_80E864680 amount: 741.51 Swiss Franc via: ACH timestamp: 2022/09/10 15:30
- acct_80E8667C0 transfers_to acct_80E864680 amount: 548.04 Swiss Franc via: ACH timestamp: 2022/09/10 15:39
- acct_80E866CA0 transfers_to acct_80E864680 amount: 1755.55 Swiss Franc via: ACH timestamp: 2022/09/10 15:47
- acct_80E864630 transfers_to acct_80E864680 amount: 2973.80 Swiss Franc via: ACH timestamp: 2022/09/10 15:49
- acct_80E8639F0 transfers_to acct_80E864680 amount: 1119.53 Swiss Franc via: ACH timestamp: 2022/09/10 15:59
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 3548.16 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 18111.29 US Dollar via: ACH timestamp: 2022/09/11 19:35

SUMMARY STATISTICS:
  Total transactions: 109
  Unique accounts: 20
  Total volume: 24,412,721.61
  Avg transaction: 223,969.92
  Time span: 100 units
  Max out-degree: 31 (node: 003_803918990)
  Max in-degree: 37 (node: 018067_80467E970)
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_00590) ===

**Nodes:**
- acct_80E864680 (type: Account)
- acct_8009CB800 (type: Account)
- acct_80FB6AF90 (type: Account)
- acct_80FBE30B0 (type: Account)
- acct_80467E970 (type: Account)
- acct_80DD5E610 (type: Account)
- acct_80E8666D0 (type: Account)
- acct_80E866770 (type: Account)
- bank_0116 (type: Bank)
- bank_012 (type: Bank)
- bank_0139793 (type: Bank)
- bank_014099 (type: Bank)
- bank_018067 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0339586 (type: Bank)

**Edges:**
- acct_80E864680 belongs_to bank_0116
- acct_8009CB800 belongs_to bank_012
- acct_80FB6AF90 belongs_to bank_0139793
- acct_80FBE30B0 belongs_to bank_014099
- acct_80467E970 belongs_to bank_018067
- acct_80DD5E610 belongs_to bank_0231706
- acct_80E8666D0 belongs_to bank_0238845
- acct_80E866770 belongs_to bank_0339586
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 9819.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FB6AF90 transfers_to acct_80FB6AF90 amount: 8.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 1443.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80FB6AF90 transfers_to acct_80FB6AF90 amount: 381.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8009CB800 transfers_to acct_8009CB800 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8009CB800 transfers_to acct_8009CB800 amount: 7672.62 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80467E970 transfers_to acct_80467E970 amount: 1728438.15 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 10308.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80467E970 transfers_to acct_80467E970 amount: 135.83 Yuan via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 6088.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:02
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 8044.08 Swiss Franc via: Cheque timestamp: 2022/09/02 14:16
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 8282.94 Swiss Franc via: ACH timestamp: 2022/09/02 14:25
- acct_80E866770 transfers_to acct_80E8666D0 amount: 28.05 Swiss Franc via: Cheque timestamp: 2022/09/02 18:45
- acct_80E866770 transfers_to acct_80E8666D0 amount: 28.05 Swiss Franc via: Cheque timestamp: 2022/09/09 10:19
- acct_80467E970 transfers_to acct_80467E970 amount: 109700.16 Yuan via: ACH timestamp: 2022/09/09 17:39
- acct_80467E970 transfers_to acct_80E8666D0 amount: 14986.81 Swiss Franc via: ACH timestamp: 2022/09/09 17:39
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 16608.05 Swiss Franc via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 1771.85 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80E864680 amount: 1233465.41 Swiss Franc via: ACH timestamp: 2022/09/10 15:30
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 3548.16 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 18111.29 US Dollar via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 1478.31 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 13977.86 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_8009CB800 transfers_to acct_8009CB800 amount: 16877.63 Euro via: ACH timestamp: 2022/09/12 08:06

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 8
  Total volume: 3,244,013.61
  Avg transaction: 115,857.63
  Time span: 21 units
  Max out-degree: 8 (node: 0238845_80E8666D0)
  Max in-degree: 5 (node: 0139793_80FB6AF90)
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_00591) ===

**Nodes:**
- acct_80E864680 (type: Account)
- acct_8009CB800 (type: Account)
- acct_80FB6AF90 (type: Account)
- acct_80FBE30B0 (type: Account)
- acct_80467E970 (type: Account)
- acct_80DD5E610 (type: Account)
- acct_80E8666D0 (type: Account)
- acct_80E866770 (type: Account)
- bank_0116 (type: Bank)
- bank_012 (type: Bank)
- bank_0139793 (type: Bank)
- bank_014099 (type: Bank)
- bank_018067 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0339586 (type: Bank)

**Edges:**
- acct_80E864680 belongs_to bank_0116
- acct_8009CB800 belongs_to bank_012
- acct_80FB6AF90 belongs_to bank_0139793
- acct_80FBE30B0 belongs_to bank_014099
- acct_80467E970 belongs_to bank_018067
- acct_80DD5E610 belongs_to bank_0231706
- acct_80E8666D0 belongs_to bank_0238845
- acct_80E866770 belongs_to bank_0339586
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 9819.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FB6AF90 transfers_to acct_80FB6AF90 amount: 8.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 1443.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80FB6AF90 transfers_to acct_80FB6AF90 amount: 381.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8009CB800 transfers_to acct_8009CB800 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8009CB800 transfers_to acct_8009CB800 amount: 7672.62 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80467E970 transfers_to acct_80467E970 amount: 1728438.15 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 10308.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80467E970 transfers_to acct_80467E970 amount: 135.83 Yuan via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 6088.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:02
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 8044.08 Swiss Franc via: Cheque timestamp: 2022/09/02 14:16
- acct_80E8666D0 transfers_to acct_80FB6AF90 amount: 8282.94 Swiss Franc via: ACH timestamp: 2022/09/02 14:25
- acct_80E866770 transfers_to acct_80E8666D0 amount: 28.05 Swiss Franc via: Cheque timestamp: 2022/09/02 18:45
- acct_80E866770 transfers_to acct_80E8666D0 amount: 28.05 Swiss Franc via: Cheque timestamp: 2022/09/09 10:19
- acct_80467E970 transfers_to acct_80467E970 amount: 109700.16 Yuan via: ACH timestamp: 2022/09/09 17:39
- acct_80467E970 transfers_to acct_80E8666D0 amount: 14986.81 Swiss Franc via: ACH timestamp: 2022/09/09 17:39
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 16608.05 Swiss Franc via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 1771.85 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80E864680 amount: 1233465.41 Swiss Franc via: ACH timestamp: 2022/09/10 15:30
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 3548.16 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 18111.29 US Dollar via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 1478.31 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 13977.86 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_8009CB800 transfers_to acct_8009CB800 amount: 16877.63 Euro via: ACH timestamp: 2022/09/12 08:06

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 8
  Total volume: 3,244,013.61
  Avg transaction: 115,857.63
  Time span: 21 units
  Max out-degree: 8 (node: 0238845_80E8666D0)
  Max in-degree: 5 (node: 0139793_80FB6AF90)
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_00592) ===

**Nodes:**
- acct_801142C00 (type: Account)
- acct_8009CB800 (type: Account)
- acct_8011D16E0 (type: Account)
- acct_80FBE30B0 (type: Account)
- acct_8007EFDD0 (type: Account)
- acct_8033FCF10 (type: Account)
- acct_8008B9140 (type: Account)
- acct_80DD5E610 (type: Account)
- acct_80E8666D0 (type: Account)
- acct_805BAB4F0 (type: Account)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_014099 (type: Bank)
- bank_01490 (type: Bank)
- bank_016254 (type: Bank)
- bank_022 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0238845 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_801142C00 belongs_to bank_012797
- acct_8009CB800 belongs_to bank_012
- acct_8011D16E0 belongs_to bank_012
- acct_80FBE30B0 belongs_to bank_014099
- acct_8007EFDD0 belongs_to bank_01490
- acct_8033FCF10 belongs_to bank_016254
- acct_8008B9140 belongs_to bank_022
- acct_80DD5E610 belongs_to bank_0231706
- acct_80E8666D0 belongs_to bank_0238845
- acct_805BAB4F0 belongs_to bank_028827
- acct_8008B9140 transfers_to acct_8008B9140 amount: 472751.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007EFDD0 transfers_to acct_8007EFDD0 amount: 255728.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 9819.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801142C00 transfers_to acct_801142C00 amount: 3172.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805BAB4F0 transfers_to acct_805BAB4F0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8011D16E0 transfers_to acct_8011D16E0 amount: 13570.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 1443.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/01 02:15
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8009CB800 transfers_to acct_8009CB800 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8009CB800 transfers_to acct_8009CB800 amount: 7672.62 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/01 10:02
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/01 10:11
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/01 10:17
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/01 10:29
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 10308.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/01 14:29
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/01 18:28
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/02 05:07
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/02 10:32
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/02 10:56
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/02 12:30
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/02 12:47
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/02 12:47
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/02 12:51
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/02 16:27
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 5419.09 Euro via: Cheque timestamp: 2022/09/02 18:47
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 1191.08 Euro via: Credit Card timestamp: 2022/09/02 18:55
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/03 20:04
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/03 20:27
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/04 22:03
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/04 22:24
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/05 00:23
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/05 01:05
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/05 02:36
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/05 10:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/05 10:37
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/05 10:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/05 10:45
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/06 08:55
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/06 20:24
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/06 22:41
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/06 22:46
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/07 04:22
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/07 05:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/07 05:35
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/07 05:40
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/07 05:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/07 18:14
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/08 05:00
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/08 05:04
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/08 05:25
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/08 05:26
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/08 06:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/08 15:44
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/09 08:24
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/09 09:19
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/09 09:44
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/09 09:46
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/09 09:54
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/09 10:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 5419.09 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 1191.08 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 16608.05 Swiss Franc via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 1771.85 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/10 14:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 3548.16 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 18111.29 US Dollar via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 1478.31 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 13977.86 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_8009CB800 transfers_to acct_8009CB800 amount: 16877.63 Euro via: ACH timestamp: 2022/09/12 08:06
- acct_8009CB800 transfers_to acct_805BAB4F0 amount: 19776.93 US Dollar via: ACH timestamp: 2022/09/12 08:06

SUMMARY STATISTICS:
  Total transactions: 102
  Unique accounts: 10
  Total volume: 1,308,008.83
  Avg transaction: 12,823.62
  Time span: 94 units
  Max out-degree: 60 (node: 012_8009CB800)
  Max in-degree: 36 (node: 012797_801142C00)
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_00593) ===

**Nodes:**
- acct_801142C00 (type: Account)
- acct_8009CB800 (type: Account)
- acct_8011D16E0 (type: Account)
- acct_80FBE30B0 (type: Account)
- acct_8007EFDD0 (type: Account)
- acct_8033FCF10 (type: Account)
- acct_8008B9140 (type: Account)
- acct_80DD5E610 (type: Account)
- acct_80E8666D0 (type: Account)
- acct_805BAB4F0 (type: Account)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_014099 (type: Bank)
- bank_01490 (type: Bank)
- bank_016254 (type: Bank)
- bank_022 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0238845 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_801142C00 belongs_to bank_012797
- acct_8009CB800 belongs_to bank_012
- acct_8011D16E0 belongs_to bank_012
- acct_80FBE30B0 belongs_to bank_014099
- acct_8007EFDD0 belongs_to bank_01490
- acct_8033FCF10 belongs_to bank_016254
- acct_8008B9140 belongs_to bank_022
- acct_80DD5E610 belongs_to bank_0231706
- acct_80E8666D0 belongs_to bank_0238845
- acct_805BAB4F0 belongs_to bank_028827
- acct_8008B9140 transfers_to acct_8008B9140 amount: 472751.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007EFDD0 transfers_to acct_8007EFDD0 amount: 255728.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 9819.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801142C00 transfers_to acct_801142C00 amount: 3172.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805BAB4F0 transfers_to acct_805BAB4F0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8011D16E0 transfers_to acct_8011D16E0 amount: 13570.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 1443.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/01 02:15
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8009CB800 transfers_to acct_8009CB800 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8009CB800 transfers_to acct_8009CB800 amount: 7672.62 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/01 10:02
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/01 10:11
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/01 10:17
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/01 10:29
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 10308.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/01 14:29
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/01 18:28
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/02 05:07
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/02 10:32
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/02 10:56
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/02 12:30
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/02 12:47
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/02 12:47
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/02 12:51
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/02 16:27
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 5419.09 Euro via: Cheque timestamp: 2022/09/02 18:47
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 1191.08 Euro via: Credit Card timestamp: 2022/09/02 18:55
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/03 20:04
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/03 20:27
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/04 22:03
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/04 22:24
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/05 00:23
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/05 01:05
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/05 02:36
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/05 10:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/05 10:37
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/05 10:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/05 10:45
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/06 08:55
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/06 20:24
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/06 22:41
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/06 22:46
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/07 04:22
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/07 05:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/07 05:35
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/07 05:40
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/07 05:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/07 18:14
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/08 05:00
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/08 05:04
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/08 05:25
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/08 05:26
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/08 06:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/08 15:44
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/09 08:24
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/09 09:19
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/09 09:44
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/09 09:46
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/09 09:54
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/09 10:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 5419.09 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 1191.08 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_80E8666D0 transfers_to acct_80E8666D0 amount: 16608.05 Swiss Franc via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 1771.85 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_80E8666D0 transfers_to acct_80DD5E610 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/10 14:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 3548.16 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 18111.29 US Dollar via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 1478.31 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 13977.86 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_8009CB800 transfers_to acct_8009CB800 amount: 16877.63 Euro via: ACH timestamp: 2022/09/12 08:06
- acct_8009CB800 transfers_to acct_805BAB4F0 amount: 19776.93 US Dollar via: ACH timestamp: 2022/09/12 08:06

SUMMARY STATISTICS:
  Total transactions: 102
  Unique accounts: 10
  Total volume: 1,308,008.83
  Avg transaction: 12,823.62
  Time span: 94 units
  Max out-degree: 60 (node: 012_8009CB800)
  Max in-degree: 36 (node: 012797_801142C00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)