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_00956) ===

**Nodes:**
- acct_800A35EC0 (type: Account)
- acct_80754B440 (type: Account)
- acct_802C4B050 (type: Account)
- acct_80203D550 (type: Account)
- acct_8054BE880 (type: Account)
- acct_80B6A8240 (type: Account)
- acct_805E6B630 (type: Account)
- acct_8042777A0 (type: Account)
- acct_806CF2B50 (type: Account)
- acct_80B7AF480 (type: Account)
- acct_80136B390 (type: Account)
- acct_812D98930 (type: Account)
- acct_800E92320 (type: Account)
- acct_800E92280 (type: Account)
- acct_803894720 (type: Account)
- acct_811F1B9C0 (type: Account)
- acct_801498EB0 (type: Account)
- acct_8039BA7E0 (type: Account)
- acct_801498F00 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_003229 (type: Bank)
- bank_004403 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0120627 (type: Bank)
- bank_012719 (type: Bank)
- bank_0143995 (type: Bank)
- bank_01688 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0226925 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_032668 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A35EC0 belongs_to bank_001047
- acct_80754B440 belongs_to bank_0010642
- acct_802C4B050 belongs_to bank_003229
- acct_80203D550 belongs_to bank_004403
- acct_8054BE880 belongs_to bank_010
- acct_80B6A8240 belongs_to bank_0111425
- acct_805E6B630 belongs_to bank_0111764
- acct_8042777A0 belongs_to bank_011318
- acct_806CF2B50 belongs_to bank_0115915
- acct_80B7AF480 belongs_to bank_0120627
- acct_80136B390 belongs_to bank_012719
- acct_812D98930 belongs_to bank_0143995
- acct_800E92320 belongs_to bank_01688
- acct_800E92280 belongs_to bank_021575
- acct_803894720 belongs_to bank_021611
- acct_811F1B9C0 belongs_to bank_0226925
- acct_801498EB0 belongs_to bank_02843
- acct_8039BA7E0 belongs_to bank_028771
- acct_801498F00 belongs_to bank_032668
- acct_100428660 belongs_to bank_070
- acct_811F1B9C0 transfers_to acct_811F1B9C0 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E92280 transfers_to acct_800E92280 amount: 64383.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80754B440 transfers_to acct_80754B440 amount: 423.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801498EB0 transfers_to acct_801498EB0 amount: 85135.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801498EB0 transfers_to acct_801498EB0 amount: 16.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 26907.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80203D550 transfers_to acct_80203D550 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805E6B630 transfers_to acct_805E6B630 amount: 63416.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800E92320 transfers_to acct_800E92320 amount: 10.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8042777A0 transfers_to acct_8042777A0 amount: 19.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80136B390 transfers_to acct_80136B390 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_805E6B630 transfers_to acct_805E6B630 amount: 5.52 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_800E92320 transfers_to acct_800E92320 amount: 1785.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2533.36 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2076.88 US Dollar via: ACH timestamp: 2022/09/01 03:12
- acct_802C4B050 transfers_to acct_805E6B630 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_802C4B050 transfers_to acct_805E6B630 amount: 2667.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_80B7AF480 transfers_to acct_80B7AF480 amount: 11615.50 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80203D550 transfers_to acct_803894720 amount: 18720.73 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_80203D550 transfers_to acct_803894720 amount: 180491.67 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_80203D550 transfers_to acct_803894720 amount: 82535.99 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_8054BE880 transfers_to acct_8054BE880 amount: 14061.92 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/01 07:40
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 18.84 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8039BA7E0 transfers_to acct_8039BA7E0 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/01 12:13
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/01 12:21
- acct_8039BA7E0 transfers_to acct_8039BA7E0 amount: 53731.35 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80203D550 transfers_to acct_80203D550 amount: 358213.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_80203D550 transfers_to acct_80754B440 amount: 439.30 US Dollar via: Credit Card timestamp: 2022/09/01 14:21
- acct_80203D550 transfers_to acct_80754B440 amount: 508.70 US Dollar via: ACH timestamp: 2022/09/01 14:25
- acct_80203D550 transfers_to acct_80754B440 amount: 5187.75 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/01 14:50
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/01 14:55
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/01 14:56
- acct_800E92280 transfers_to acct_801498EB0 amount: 1571.30 US Dollar via: Cash timestamp: 2022/09/01 18:02
- acct_800E92280 transfers_to acct_801498EB0 amount: 8094.06 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_800E92280 transfers_to acct_801498EB0 amount: 2389.80 US Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/01 19:01
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/01 19:04
- acct_80B6A8240 transfers_to acct_80B6A8240 amount: 1249868.74 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_100428660 transfers_to acct_80203D550 amount: 67259.65 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_80203D550 amount: 5709.05 US Dollar via: Cash timestamp: 2022/09/01 19:51
- acct_801498EB0 transfers_to acct_802C4B050 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_801498EB0 transfers_to acct_802C4B050 amount: 505.82 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_803894720 transfers_to acct_803894720 amount: 187141.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80754B440 transfers_to acct_80754B440 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_801498F00 transfers_to acct_801498EB0 amount: 164.08 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_100428660 transfers_to acct_800A35EC0 amount: 619.90 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_800A35EC0 amount: 1114.90 US Dollar via: Cash timestamp: 2022/09/02 01:25
- acct_802C4B050 transfers_to acct_8042777A0 amount: 393238.39 US Dollar via: ACH timestamp: 2022/09/02 02:02
- acct_802C4B050 transfers_to acct_8042777A0 amount: 809804.83 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2076.88 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2533.36 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/02 03:51
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/02 03:56
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/02 04:42
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/02 04:52
- acct_800E92280 transfers_to acct_801498EB0 amount: 1571.30 US Dollar via: Cash timestamp: 2022/09/02 05:43
- acct_800E92280 transfers_to acct_801498EB0 amount: 2389.80 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_800E92280 transfers_to acct_801498EB0 amount: 8094.06 US Dollar via: Cheque timestamp: 2022/09/02 05:54
- acct_806CF2B50 transfers_to acct_80B7AF480 amount: 208.11 US Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_806CF2B50 transfers_to acct_80B7AF480 amount: 342.67 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_801498EB0 transfers_to acct_802C4B050 amount: 505.82 US Dollar via: Credit Card timestamp: 2022/09/02 08:02
- acct_801498EB0 transfers_to acct_802C4B050 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_802C4B050 transfers_to acct_805E6B630 amount: 2667.47 US Dollar via: Credit Card timestamp: 2022/09/02 11:08
- acct_802C4B050 transfers_to acct_805E6B630 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_801498EB0 transfers_to acct_80203D550 amount: 26694.78 US Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_801498EB0 transfers_to acct_80203D550 amount: 8766.63 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/02 13:43
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_80203D550 amount: 67259.65 US Dollar via: Cheque timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_80203D550 amount: 5709.05 US Dollar via: Cash timestamp: 2022/09/02 13:57
- acct_80203D550 transfers_to acct_803894720 amount: 18720.73 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_80203D550 transfers_to acct_803894720 amount: 82535.99 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_80203D550 transfers_to acct_803894720 amount: 180491.67 US Dollar via: ACH timestamp: 2022/09/02 15:55
- acct_80203D550 transfers_to acct_80754B440 amount: 439.30 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
- acct_80203D550 transfers_to acct_80754B440 amount: 508.70 US Dollar via: ACH timestamp: 2022/09/02 20:14
- acct_80203D550 transfers_to acct_80754B440 amount: 5187.75 US Dollar via: Cheque timestamp: 2022/09/02 20:22
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/02 20:43
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_802C4B050 amount: 82.40 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/02 22:48
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/03 03:30
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/03 03:49
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/03 09:31
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/03 09:36
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/03 09:44
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/03 09:58
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/03 15:35
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/03 15:57
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/03 17:03
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/03 19:36
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/03 19:49
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/03 21:03
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/03 21:06
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/04 04:52
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/04 14:05
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/04 14:26
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/04 15:35
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/04 20:33
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/04 20:41
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/04 20:46
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/04 22:33
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/04 22:39
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/04 23:49
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/05 00:25
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/05 04:30
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/05 04:59
- acct_801498EB0 transfers_to acct_802C4B050 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_801498EB0 transfers_to acct_802C4B050 amount: 505.82 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_80203D550 amount: 67259.65 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_100428660 transfers_to acct_80203D550 amount: 5709.05 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/05 11:16
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/05 11:16
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/05 12:54
- acct_80203D550 transfers_to acct_803894720 amount: 18720.73 US Dollar via: Credit Card timestamp: 2022/09/05 19:36
- acct_80203D550 transfers_to acct_803894720 amount: 180491.67 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_80203D550 transfers_to acct_803894720 amount: 82535.99 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/05 20:07
- acct_80203D550 transfers_to acct_80754B440 amount: 439.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:38
- acct_80203D550 transfers_to acct_80754B440 amount: 508.70 US Dollar via: ACH timestamp: 2022/09/05 20:53
- acct_80203D550 transfers_to acct_80754B440 amount: 5187.75 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_802C4B050 transfers_to acct_805E6B630 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_800E92280 transfers_to acct_801498EB0 amount: 8094.06 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_802C4B050 transfers_to acct_805E6B630 amount: 2667.47 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_800E92280 transfers_to acct_801498EB0 amount: 2389.80 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_800E92280 transfers_to acct_801498EB0 amount: 1571.30 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2533.36 US Dollar via: Cheque timestamp: 2022/09/05 22:32
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2076.88 US Dollar via: ACH timestamp: 2022/09/05 22:39
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2533.36 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2076.88 US Dollar via: ACH timestamp: 2022/09/06 02:21
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_800E92280 transfers_to acct_801498EB0 amount: 8094.06 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_800E92280 transfers_to acct_801498EB0 amount: 2389.80 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_800E92280 transfers_to acct_801498EB0 amount: 1571.30 US Dollar via: Cash timestamp: 2022/09/06 07:29
- acct_80203D550 transfers_to acct_803894720 amount: 180491.67 US Dollar via: ACH timestamp: 2022/09/06 08:48
- acct_80203D550 transfers_to acct_803894720 amount: 82535.99 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_80203D550 transfers_to acct_803894720 amount: 18720.73 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/06 09:57
- acct_100428660 transfers_to acct_80203D550 amount: 67259.65 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_80203D550 amount: 5709.05 US Dollar via: Cash timestamp: 2022/09/06 10:27
- acct_802C4B050 transfers_to acct_805E6B630 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_802C4B050 transfers_to acct_805E6B630 amount: 2667.47 US Dollar via: Credit Card timestamp: 2022/09/06 10:52
- acct_801498EB0 transfers_to acct_802C4B050 amount: 505.82 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_801498EB0 transfers_to acct_802C4B050 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_80203D550 transfers_to acct_80754B440 amount: 508.70 US Dollar via: ACH timestamp: 2022/09/06 12:38
- acct_80203D550 transfers_to acct_80754B440 amount: 439.30 US Dollar via: Credit Card timestamp: 2022/09/06 12:40
- acct_80203D550 transfers_to acct_80754B440 amount: 5187.75 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_800E92280 transfers_to acct_800E92320 amount: 4110.36 US Dollar via: ACH timestamp: 2022/09/06 14:41
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/06 15:27
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/06 15:28
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/06 16:39
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/06 19:36
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/06 19:38
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/06 19:57
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/07 04:45
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/07 04:57
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/07 04:58
- acct_802C4B050 transfers_to acct_805E6B630 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_802C4B050 transfers_to acct_805E6B630 amount: 2667.47 US Dollar via: Credit Card timestamp: 2022/09/07 05:28
- acct_801498EB0 transfers_to acct_802C4B050 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_801498EB0 transfers_to acct_802C4B050 amount: 505.82 US Dollar via: Credit Card timestamp: 2022/09/07 05:44
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/07 09:42
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/07 09:55
- acct_80203D550 transfers_to acct_803894720 amount: 18720.73 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_80203D550 transfers_to acct_803894720 amount: 180491.67 US Dollar via: ACH timestamp: 2022/09/07 12:09
- acct_80203D550 transfers_to acct_803894720 amount: 82535.99 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2076.88 US Dollar via: ACH timestamp: 2022/09/07 15:35
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2533.36 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_80203D550 transfers_to acct_80754B440 amount: 5187.75 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_80203D550 transfers_to acct_80754B440 amount: 439.30 US Dollar via: Credit Card timestamp: 2022/09/07 16:07
- acct_80203D550 transfers_to acct_80754B440 amount: 508.70 US Dollar via: ACH timestamp: 2022/09/07 16:14
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/07 16:52
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/07 17:10
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/07 20:12
- acct_800E92280 transfers_to acct_801498EB0 amount: 1571.30 US Dollar via: Cash timestamp: 2022/09/07 21:51
- acct_800E92280 transfers_to acct_801498EB0 amount: 2389.80 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_800E92280 transfers_to acct_801498EB0 amount: 8094.06 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_80203D550 amount: 67259.65 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_80203D550 amount: 5709.05 US Dollar via: Cash timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_80203D550 amount: 67259.65 US Dollar via: Cheque timestamp: 2022/09/08 00:44
- acct_100428660 transfers_to acct_80203D550 amount: 5709.05 US Dollar via: Cash timestamp: 2022/09/08 00:51
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/08 03:37
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/08 03:52
- acct_802C4B050 transfers_to acct_805E6B630 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_802C4B050 transfers_to acct_805E6B630 amount: 2667.47 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/08 06:48
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/08 08:06
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/08 09:12
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/08 11:52
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/08 11:56
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2076.88 US Dollar via: ACH timestamp: 2022/09/08 12:46
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2533.36 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_80203D550 transfers_to acct_803894720 amount: 18720.73 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_80203D550 transfers_to acct_803894720 amount: 180491.67 US Dollar via: ACH timestamp: 2022/09/08 13:14
- acct_80203D550 transfers_to acct_803894720 amount: 82535.99 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_801498EB0 transfers_to acct_802C4B050 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_801498EB0 transfers_to acct_802C4B050 amount: 505.82 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_800E92280 transfers_to acct_801498EB0 amount: 2389.80 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_800E92280 transfers_to acct_801498EB0 amount: 1571.30 US Dollar via: Cash timestamp: 2022/09/08 17:41
- acct_800E92280 transfers_to acct_801498EB0 amount: 8094.06 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_80203D550 transfers_to acct_80754B440 amount: 508.70 US Dollar via: ACH timestamp: 2022/09/08 19:35
- acct_80203D550 transfers_to acct_80754B440 amount: 439.30 US Dollar via: Credit Card timestamp: 2022/09/08 19:38
- acct_80203D550 transfers_to acct_80754B440 amount: 5187.75 US Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/08 20:19
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_812D98930 transfers_to acct_802C4B050 amount: 138.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800E92280 transfers_to acct_801498EB0 amount: 2389.80 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_800E92280 transfers_to acct_801498EB0 amount: 1571.30 US Dollar via: Cash timestamp: 2022/09/09 03:14
- acct_800E92280 transfers_to acct_801498EB0 amount: 8094.06 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_801498EB0 transfers_to acct_80203D550 amount: 26694.78 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/09 04:56
- acct_801498EB0 transfers_to acct_80203D550 amount: 8766.63 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/09 04:58
- acct_80203D550 transfers_to acct_803894720 amount: 180491.67 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_80203D550 transfers_to acct_803894720 amount: 18720.73 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_80203D550 transfers_to acct_803894720 amount: 82535.99 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2533.36 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_800A35EC0 transfers_to acct_800E92280 amount: 2076.88 US Dollar via: ACH timestamp: 2022/09/09 07:04
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/09 10:37
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_80203D550 transfers_to acct_80754B440 amount: 439.30 US Dollar via: Credit Card timestamp: 2022/09/09 13:11
- acct_80203D550 transfers_to acct_80754B440 amount: 5187.75 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_80203D550 transfers_to acct_80754B440 amount: 508.70 US Dollar via: ACH timestamp: 2022/09/09 13:22
- acct_100428660 transfers_to acct_80203D550 amount: 5709.05 US Dollar via: Cash timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_80203D550 amount: 67259.65 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_801498EB0 transfers_to acct_802C4B050 amount: 76.39 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_801498EB0 transfers_to acct_802C4B050 amount: 505.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_802C4B050 transfers_to acct_805E6B630 amount: 878.71 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_802C4B050 transfers_to acct_805E6B630 amount: 2667.47 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_800A35EC0 amount: 619.90 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_800A35EC0 amount: 1114.90 US Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_801498F00 transfers_to acct_801498EB0 amount: 164.08 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 455.43 US Dollar via: Cash timestamp: 2022/09/10 02:39
- acct_80B7AF480 transfers_to acct_811F1B9C0 amount: 1427.99 US Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7826.17 US Dollar via: ACH timestamp: 2022/09/10 06:09
- acct_800A35EC0 transfers_to acct_800A35EC0 amount: 7313.40 US Dollar via: ACH timestamp: 2022/09/10 06:25
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 21019.52 US Dollar via: Credit Card timestamp: 2022/09/10 08:14
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 30784.09 US Dollar via: ACH timestamp: 2022/09/10 08:18
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 14021.92 US Dollar via: Cash timestamp: 2022/09/10 08:25
- acct_80203D550 transfers_to acct_8039BA7E0 amount: 106249.61 US Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 1450.05 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_801498EB0 transfers_to acct_80B7AF480 amount: 749.15 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_80136B390 transfers_to acct_801498EB0 amount: 78.27 US Dollar via: Cheque timestamp: 2022/09/10 22:59
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/10 23:06
- acct_80203D550 transfers_to acct_8054BE880 amount: 5809.27 US Dollar via: Cheque timestamp: 2022/09/10 23:08
- acct_802C4B050 transfers_to acct_80B6A8240 amount: 141.91 US Dollar via: ACH timestamp: 2022/09/10 23:13
- acct_80203D550 transfers_to acct_8054BE880 amount: 7697.68 US Dollar via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 308
  Unique accounts: 20
  Total volume: 8,121,902.84
  Avg transaction: 26,369.81
  Time span: 297 units
  Max out-degree: 104 (node: 004403_80203D550)
  Max in-degree: 42 (node: 028771_8039BA7E0)
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_00957) ===

**Nodes:**
- acct_8111AC6A0 (type: Account)
- acct_800AC3AC0 (type: Account)
- acct_800B433D0 (type: Account)
- acct_8005D92A0 (type: Account)
- acct_803B6DDC0 (type: Account)
- acct_8024A3280 (type: Account)
- acct_805EAE8B0 (type: Account)
- acct_809C54AB0 (type: Account)
- acct_802C34C00 (type: Account)
- acct_802B11EC0 (type: Account)
- acct_80435BCC0 (type: Account)
- acct_804E357B0 (type: Account)
- acct_804E76810 (type: Account)
- acct_806259340 (type: Account)
- acct_808C5CC90 (type: Account)
- acct_8025E48B0 (type: Account)
- acct_80E3780D0 (type: Account)
- acct_8016CDA50 (type: Account)
- acct_807B3D510 (type: Account)
- acct_80BACA2E0 (type: Account)
- acct_80C0F21E0 (type: Account)
- acct_808165B30 (type: Account)
- acct_803060170 (type: Account)
- acct_807F1E770 (type: Account)
- acct_803469970 (type: Account)
- acct_800B7A8E0 (type: Account)
- acct_800BC01E0 (type: Account)
- acct_8022497C0 (type: Account)
- acct_800AC4320 (type: Account)
- acct_807B3D560 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_002439 (type: Bank)
- bank_004403 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011974 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_016788 (type: Bank)
- bank_018819 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_0312197 (type: Bank)

**Edges:**
- acct_8111AC6A0 belongs_to bank_0011030
- acct_800AC3AC0 belongs_to bank_001411
- acct_800B433D0 belongs_to bank_001412
- acct_8005D92A0 belongs_to bank_001
- acct_803B6DDC0 belongs_to bank_002439
- acct_8024A3280 belongs_to bank_004403
- acct_805EAE8B0 belongs_to bank_006075
- acct_809C54AB0 belongs_to bank_006075
- acct_802C34C00 belongs_to bank_006276
- acct_802B11EC0 belongs_to bank_007042
- acct_80435BCC0 belongs_to bank_008354
- acct_804E357B0 belongs_to bank_011107
- acct_804E76810 belongs_to bank_011318
- acct_806259340 belongs_to bank_011318
- acct_808C5CC90 belongs_to bank_0115249
- acct_8025E48B0 belongs_to bank_011974
- acct_80E3780D0 belongs_to bank_0127760
- acct_8016CDA50 belongs_to bank_01292
- acct_807B3D510 belongs_to bank_01362
- acct_80BACA2E0 belongs_to bank_01362
- acct_80C0F21E0 belongs_to bank_01467
- acct_808165B30 belongs_to bank_016163
- acct_803060170 belongs_to bank_016333
- acct_807F1E770 belongs_to bank_016788
- acct_803469970 belongs_to bank_018819
- acct_800B7A8E0 belongs_to bank_021258
- acct_800BC01E0 belongs_to bank_021940
- acct_8022497C0 belongs_to bank_025547
- acct_800AC4320 belongs_to bank_02843
- acct_807B3D560 belongs_to bank_0312197
- acct_808165B30 transfers_to acct_808165B30 amount: 25883.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/02 17:52
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- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/02 23:18
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- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/03 02:56
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/03 13:32
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/03 16:06
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/03 16:09
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/04 00:15
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_800AC4320 transfers_to acct_806259340 amount: 271.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/04 07:07
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/04 07:23
- acct_802C34C00 transfers_to acct_803469970 amount: 6916.99 US Dollar via: Cash timestamp: 2022/09/04 08:03
- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/04 08:25
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/04 10:56
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/04 12:34
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/04 12:41
- acct_800AC4320 transfers_to acct_8111AC6A0 amount: 6.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_808C5CC90 transfers_to acct_808C5CC90 amount: 48.38 US Dollar via: ACH timestamp: 2022/09/05 00:25
- acct_800AC4320 transfers_to acct_8024A3280 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1700.94 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1934.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_800AC4320 transfers_to acct_8024A3280 amount: 178.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/05 04:58
- acct_806259340 transfers_to acct_806259340 amount: 598.33 US Dollar via: ACH timestamp: 2022/09/05 05:42
- acct_806259340 transfers_to acct_806259340 amount: 1584.05 US Dollar via: ACH timestamp: 2022/09/05 05:55
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 1567.62 US Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 255.03 US Dollar via: Credit Card timestamp: 2022/09/05 06:13
- acct_802C34C00 transfers_to acct_803469970 amount: 6916.99 US Dollar via: Cash timestamp: 2022/09/05 06:16
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/05 10:33
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/05 10:58
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/05 11:37
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_800AC4320 transfers_to acct_800B433D0 amount: 331.35 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 24449.18 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 245905.43 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 180.26 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 524.63 US Dollar via: Credit Card timestamp: 2022/09/05 17:27
- acct_807B3D510 transfers_to acct_808165B30 amount: 71576.70 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 5922.99 US Dollar via: ACH timestamp: 2022/09/05 20:14
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 8167.98 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 2987.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:26
- acct_800AC4320 transfers_to acct_806259340 amount: 76.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_802C34C00 transfers_to acct_803469970 amount: 6916.99 US Dollar via: Cash timestamp: 2022/09/06 01:53
- acct_800AC4320 transfers_to acct_800B433D0 amount: 331.35 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 1567.62 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 255.03 US Dollar via: Credit Card timestamp: 2022/09/06 02:50
- acct_807B3D510 transfers_to acct_808165B30 amount: 71576.70 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1934.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:33
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1700.94 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/06 06:26
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_800AC4320 transfers_to acct_8024A3280 amount: 178.34 US Dollar via: Credit Card timestamp: 2022/09/06 12:50
- acct_800AC4320 transfers_to acct_8024A3280 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 524.63 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 180.26 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 24449.18 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 245905.43 US Dollar via: Cheque timestamp: 2022/09/06 19:50
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 8167.98 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 5922.99 US Dollar via: ACH timestamp: 2022/09/06 20:11
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 2987.47 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
- acct_806259340 transfers_to acct_806259340 amount: 1584.05 US Dollar via: ACH timestamp: 2022/09/06 21:20
- acct_806259340 transfers_to acct_806259340 amount: 598.33 US Dollar via: ACH timestamp: 2022/09/06 21:22
- acct_800AC4320 transfers_to acct_8022497C0 amount: 6.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_808C5CC90 transfers_to acct_803469970 amount: 33.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/07 02:13
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/07 02:22
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_806259340 transfers_to acct_806259340 amount: 1584.05 US Dollar via: ACH timestamp: 2022/09/07 03:30
- acct_806259340 transfers_to acct_806259340 amount: 598.33 US Dollar via: ACH timestamp: 2022/09/07 03:45
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 1567.62 US Dollar via: Cheque timestamp: 2022/09/07 05:41
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 255.03 US Dollar via: Credit Card timestamp: 2022/09/07 05:45
- acct_807B3D510 transfers_to acct_808165B30 amount: 71576.70 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1934.77 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1700.94 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/07 11:07
- acct_802C34C00 transfers_to acct_803469970 amount: 6916.99 US Dollar via: Cash timestamp: 2022/09/07 11:25
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 180.26 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 524.63 US Dollar via: Credit Card timestamp: 2022/09/07 12:54
- acct_800AC4320 transfers_to acct_800B433D0 amount: 331.35 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_800AC4320 transfers_to acct_8024A3280 amount: 178.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:08
- acct_800AC4320 transfers_to acct_8024A3280 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 245905.43 US Dollar via: Cheque timestamp: 2022/09/07 20:03
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 24449.18 US Dollar via: Credit Card timestamp: 2022/09/07 20:05
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 2987.47 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 8167.98 US Dollar via: Cheque timestamp: 2022/09/07 23:50
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 5922.99 US Dollar via: ACH timestamp: 2022/09/07 23:51
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/07 23:53
- acct_800AC4320 transfers_to acct_8022497C0 amount: 24.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/08 01:21
- acct_800AC4320 transfers_to acct_8024A3280 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_800AC4320 transfers_to acct_8024A3280 amount: 178.34 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_802C34C00 transfers_to acct_803469970 amount: 6916.99 US Dollar via: Cash timestamp: 2022/09/08 03:26
- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 255.03 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 1567.62 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 5922.99 US Dollar via: ACH timestamp: 2022/09/08 08:33
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 2987.47 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 8167.98 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 524.63 US Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 180.26 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_800AC4320 transfers_to acct_800B433D0 amount: 331.35 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1934.77 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1700.94 US Dollar via: Cheque timestamp: 2022/09/08 10:54
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_807B3D510 transfers_to acct_808165B30 amount: 71576.70 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_806259340 transfers_to acct_806259340 amount: 598.33 US Dollar via: ACH timestamp: 2022/09/08 16:32
- acct_806259340 transfers_to acct_806259340 amount: 1584.05 US Dollar via: ACH timestamp: 2022/09/08 16:56
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:53
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 24449.18 US Dollar via: Credit Card timestamp: 2022/09/08 22:31
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/08 22:35
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 245905.43 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/08 23:19
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_800AC4320 transfers_to acct_8025E48B0 amount: 7.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 8167.98 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 2987.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_80435BCC0 transfers_to acct_807B3D510 amount: 5922.99 US Dollar via: ACH timestamp: 2022/09/09 04:59
- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_802C34C00 transfers_to acct_803469970 amount: 6916.99 US Dollar via: Cash timestamp: 2022/09/09 05:08
- acct_807B3D510 transfers_to acct_808165B30 amount: 71576.70 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 255.03 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_800AC4320 transfers_to acct_803B6DDC0 amount: 1567.62 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_800AC4320 transfers_to acct_800B433D0 amount: 331.35 US Dollar via: Cheque timestamp: 2022/09/09 15:07
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 245905.43 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_800AC4320 transfers_to acct_805EAE8B0 amount: 24449.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:13
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1700.94 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_800AC4320 transfers_to acct_802B11EC0 amount: 1934.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_800AC4320 transfers_to acct_8024A3280 amount: 178.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:02
- acct_806259340 transfers_to acct_806259340 amount: 598.33 US Dollar via: ACH timestamp: 2022/09/09 19:20
- acct_806259340 transfers_to acct_806259340 amount: 1584.05 US Dollar via: ACH timestamp: 2022/09/09 19:25
- acct_800AC4320 transfers_to acct_8024A3280 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 180.26 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_800AC4320 transfers_to acct_800BC01E0 amount: 524.63 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 247.87 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 596.78 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_8005D92A0 transfers_to acct_8005D92A0 amount: 1486.76 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_800AC4320 transfers_to acct_80E3780D0 amount: 24.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_802C34C00 transfers_to acct_803469970 amount: 6916.99 US Dollar via: Cash timestamp: 2022/09/10 02:04
- acct_802C34C00 transfers_to acct_803469970 amount: 13245.20 US Dollar via: Cheque timestamp: 2022/09/10 02:13
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 2293.45 US Dollar via: Credit Card timestamp: 2022/09/10 02:47
- acct_800AC4320 transfers_to acct_80435BCC0 amount: 1685.70 US Dollar via: Cheque timestamp: 2022/09/10 02:57
- acct_803469970 transfers_to acct_809C54AB0 amount: 2531.32 US Dollar via: Credit Card timestamp: 2022/09/10 08:17
- acct_803469970 transfers_to acct_809C54AB0 amount: 371.56 US Dollar via: Cheque timestamp: 2022/09/10 08:20
- acct_800AC4320 transfers_to acct_807F1E770 amount: 405.75 US Dollar via: Credit Card timestamp: 2022/09/10 13:58
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 180.85 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_800AC4320 transfers_to acct_8016CDA50 amount: 12.30 US Dollar via: Credit Card timestamp: 2022/09/10 17:58

SUMMARY STATISTICS:
  Total transactions: 287
  Unique accounts: 30
  Total volume: 17,153,274.90
  Avg transaction: 59,767.51
  Time span: 276 units
  Max out-degree: 141 (node: 02843_800AC4320)
  Max in-degree: 25 (node: 01362_807B3D510)
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_00958) ===

**Nodes:**
- acct_807038C30 (type: Account)
- acct_80AA797A0 (type: Account)
- acct_803ACFCA0 (type: Account)
- acct_80CEFC900 (type: Account)
- acct_801385250 (type: Account)
- acct_8020270F0 (type: Account)
- acct_80BE569D0 (type: Account)
- acct_801717D40 (type: Account)
- acct_803CEC9C0 (type: Account)
- acct_80AA79930 (type: Account)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_002952 (type: Bank)
- bank_0115359 (type: Bank)
- bank_012 (type: Bank)
- bank_013037 (type: Bank)
- bank_016224 (type: Bank)
- bank_023833 (type: Bank)
- bank_0321862 (type: Bank)

**Edges:**
- acct_807038C30 belongs_to bank_0015625
- acct_80AA797A0 belongs_to bank_0015695
- acct_803ACFCA0 belongs_to bank_002952
- acct_80CEFC900 belongs_to bank_0115359
- acct_801385250 belongs_to bank_012
- acct_8020270F0 belongs_to bank_013037
- acct_80BE569D0 belongs_to bank_016224
- acct_801717D40 belongs_to bank_023833
- acct_803CEC9C0 belongs_to bank_023833
- acct_80AA79930 belongs_to bank_0321862
- acct_801385250 transfers_to acct_80AA797A0 amount: 41858.08 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_801385250 transfers_to acct_80AA797A0 amount: 79993.06 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_807038C30 transfers_to acct_807038C30 amount: 287940.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803ACFCA0 transfers_to acct_803ACFCA0 amount: 6455.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CEFC900 transfers_to acct_80CEFC900 amount: 212915.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803CEC9C0 transfers_to acct_803CEC9C0 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803CEC9C0 transfers_to acct_803CEC9C0 amount: 123014.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8020270F0 transfers_to acct_8020270F0 amount: 1152.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801385250 transfers_to acct_80AA797A0 amount: 22038.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80BE569D0 transfers_to acct_80BE569D0 amount: 20.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801385250 transfers_to acct_80AA797A0 amount: 40940.85 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_801717D40 transfers_to acct_801717D40 amount: 649025.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_807038C30 transfers_to acct_807038C30 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/01 03:54
- acct_801717D40 transfers_to acct_801717D40 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80BE569D0 transfers_to acct_80BE569D0 amount: 295.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/01 11:37
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/01 11:48
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 777.94 US Dollar via: Credit Card timestamp: 2022/09/01 13:00
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 2210.10 US Dollar via: Cheque timestamp: 2022/09/01 13:17
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 168.25 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 153.53 US Dollar via: Credit Card timestamp: 2022/09/01 17:18
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 103.51 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_807038C30 transfers_to acct_80AA797A0 amount: 354.83 US Dollar via: Cheque timestamp: 2022/09/01 20:38
- acct_807038C30 transfers_to acct_80AA797A0 amount: 289.42 US Dollar via: Credit Card timestamp: 2022/09/01 20:55
- acct_801385250 transfers_to acct_801385250 amount: 6.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:42
- acct_80CEFC900 transfers_to acct_80CEFC900 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/02 04:17
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 103.51 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 153.53 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_80AA79930 transfers_to acct_80AA797A0 amount: 414.52 US Dollar via: Cash timestamp: 2022/09/02 11:01
- acct_807038C30 transfers_to acct_80AA797A0 amount: 289.42 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_807038C30 transfers_to acct_80AA797A0 amount: 354.83 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 777.94 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 2210.10 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/02 19:50
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/02 19:55
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 168.25 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/03 17:33
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/03 19:31
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/03 19:49
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/03 22:15
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/03 22:15
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/04 01:07
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/04 01:26
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/04 04:31
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/04 04:35
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/04 10:01
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/04 10:06
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/05 02:03
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 2210.10 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 777.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:17
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_807038C30 transfers_to acct_80AA797A0 amount: 289.42 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_807038C30 transfers_to acct_80AA797A0 amount: 354.83 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 103.51 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 153.53 US Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/05 20:45
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/05 21:37
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 168.25 US Dollar via: Cheque timestamp: 2022/09/05 21:41
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 168.25 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 153.53 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 103.51 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_807038C30 transfers_to acct_80AA797A0 amount: 289.42 US Dollar via: Credit Card timestamp: 2022/09/06 10:38
- acct_807038C30 transfers_to acct_80AA797A0 amount: 354.83 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 777.94 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 2210.10 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:14
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 153.53 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 103.51 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 777.94 US Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 2210.10 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/07 13:36
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 168.25 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_807038C30 transfers_to acct_80AA797A0 amount: 354.83 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_807038C30 transfers_to acct_80AA797A0 amount: 289.42 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 153.53 US Dollar via: Credit Card timestamp: 2022/09/08 01:17
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 103.51 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 168.25 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_807038C30 transfers_to acct_80AA797A0 amount: 289.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:19
- acct_807038C30 transfers_to acct_80AA797A0 amount: 354.83 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 777.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 2210.10 US Dollar via: Cheque timestamp: 2022/09/08 05:57
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/08 10:03
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/08 19:52
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/08 20:02
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 2210.10 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_801717D40 transfers_to acct_803ACFCA0 amount: 777.94 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_807038C30 transfers_to acct_80AA797A0 amount: 354.83 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_807038C30 transfers_to acct_80AA797A0 amount: 289.42 US Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_80AA79930 transfers_to acct_80AA797A0 amount: 414.52 US Dollar via: Cash timestamp: 2022/09/09 07:09
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/09 17:01
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 168.25 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 153.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:39
- acct_8020270F0 transfers_to acct_803ACFCA0 amount: 103.51 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80AA797A0 transfers_to acct_80CEFC900 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 99.68 US Dollar via: Credit Card timestamp: 2022/09/10 04:12
- acct_803ACFCA0 transfers_to acct_807038C30 amount: 64.57 US Dollar via: Cheque timestamp: 2022/09/10 04:24
- acct_807038C30 transfers_to acct_80BE569D0 amount: 972.89 US Dollar via: Credit Card timestamp: 2022/09/10 08:09
- acct_807038C30 transfers_to acct_80BE569D0 amount: 1279.11 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 208.80 US Dollar via: Credit Card timestamp: 2022/09/10 20:43
- acct_803ACFCA0 transfers_to acct_803CEC9C0 amount: 225.40 US Dollar via: Cheque timestamp: 2022/09/10 20:54

SUMMARY STATISTICS:
  Total transactions: 135
  Unique accounts: 10
  Total volume: 1,523,849.07
  Avg transaction: 11,287.77
  Time span: 132 units
  Max out-degree: 41 (node: 002952_803ACFCA0)
  Max in-degree: 29 (node: 002952_803ACFCA0)
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_00959) ===

**Nodes:**
- acct_8033474D0 (type: Account)
- acct_80ABC7000 (type: Account)
- acct_806774AA0 (type: Account)
- acct_80ABC71E0 (type: Account)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_011813 (type: Bank)
- bank_0329463 (type: Bank)

**Edges:**
- acct_8033474D0 belongs_to bank_004242
- acct_80ABC7000 belongs_to bank_00513
- acct_806774AA0 belongs_to bank_011813
- acct_80ABC71E0 belongs_to bank_0329463
- acct_8033474D0 transfers_to acct_8033474D0 amount: 229137.70 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_806774AA0 transfers_to acct_80ABC7000 amount: 109159.36 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_806774AA0 transfers_to acct_80ABC7000 amount: 25532.08 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_80ABC71E0 transfers_to acct_80ABC7000 amount: 204.56 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/05 16:23
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 2109.24 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_8033474D0 transfers_to acct_80ABC7000 amount: 4736.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_80ABC71E0 transfers_to acct_80ABC7000 amount: 204.56 US Dollar via: Cheque timestamp: 2022/09/09 04:42

SUMMARY STATISTICS:
  Total transactions: 19
  Unique accounts: 4
  Total volume: 412,160.40
  Avg transaction: 21,692.65
  Time span: 19 units
  Max out-degree: 15 (node: 004242_8033474D0)
  Max in-degree: 18 (node: 00513_80ABC7000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)