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_00916) ===

**Nodes:**
- acct_80C539B70 (type: Account)
- acct_8003C6100 (type: Account)
- acct_811822040 (type: Account)
- acct_80722BC00 (type: Account)
- acct_803FF9480 (type: Account)
- acct_80AC10D00 (type: Account)
- acct_80A363070 (type: Account)
- acct_803FF9520 (type: Account)
- bank_0031799 (type: Bank)
- bank_00795 (type: Bank)
- bank_0138101 (type: Bank)
- bank_016109 (type: Bank)
- bank_018902 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221891 (type: Bank)
- bank_032095 (type: Bank)

**Edges:**
- acct_80C539B70 belongs_to bank_0031799
- acct_8003C6100 belongs_to bank_00795
- acct_811822040 belongs_to bank_0138101
- acct_80722BC00 belongs_to bank_016109
- acct_803FF9480 belongs_to bank_018902
- acct_80AC10D00 belongs_to bank_021550
- acct_80A363070 belongs_to bank_0221891
- acct_803FF9520 belongs_to bank_032095
- acct_80C539B70 transfers_to acct_80C539B70 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A363070 transfers_to acct_80A363070 amount: 20830.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80722BC00 transfers_to acct_80722BC00 amount: 191729.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AC10D00 transfers_to acct_80AC10D00 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C539B70 transfers_to acct_80C539B70 amount: 28616.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811822040 transfers_to acct_811822040 amount: 97082.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803FF9480 transfers_to acct_803FF9480 amount: 923234.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811822040 transfers_to acct_811822040 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/01 01:07
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/01 09:37
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/01 09:37
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/01 09:43
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_80722BC00 transfers_to acct_80722BC00 amount: 21.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/01 21:39
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_803FF9520 transfers_to acct_803FF9480 amount: 489.55 US Dollar via: ACH timestamp: 2022/09/02 06:48
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/02 09:18
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/02 09:27
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/02 09:27
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/02 12:15
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/02 22:45
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/03 03:40
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/03 03:46
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/03 18:39
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/04 01:48
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/04 15:06
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/05 05:20
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/05 10:01
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/05 10:01
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/05 10:06
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/05 13:43
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/06 08:11
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/06 13:48
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/06 14:53
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/06 21:07
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/06 21:26
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/06 21:26
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/07 00:13
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/07 00:17
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/07 00:21
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:34
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/07 20:52
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/08 01:28
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/08 12:01
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/08 12:01
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/08 12:25
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/09 04:21
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_803FF9520 transfers_to acct_803FF9480 amount: 489.55 US Dollar via: ACH timestamp: 2022/09/09 16:19
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/09 20:32
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/10 00:06
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/10 16:09
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/10 16:17

SUMMARY STATISTICS:
  Total transactions: 100
  Unique accounts: 8
  Total volume: 1,368,145.87
  Avg transaction: 13,681.46
  Time span: 85 units
  Max out-degree: 64 (node: 016109_80722BC00)
  Max in-degree: 43 (node: 016109_80722BC00)
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_00917) ===

**Nodes:**
- acct_8072FEC40 (type: Account)
- acct_8072FEB50 (type: Account)
- acct_8072FCB00 (type: Account)
- acct_8072FAFE0 (type: Account)
- acct_8072FF440 (type: Account)
- acct_8072FBF50 (type: Account)
- acct_8072FA0B0 (type: Account)
- bank_001412 (type: Bank)
- bank_009129 (type: Bank)
- bank_017732 (type: Bank)
- bank_0211212 (type: Bank)
- bank_031786 (type: Bank)
- bank_033193 (type: Bank)
- bank_034518 (type: Bank)

**Edges:**
- acct_8072FEC40 belongs_to bank_001412
- acct_8072FEB50 belongs_to bank_009129
- acct_8072FCB00 belongs_to bank_017732
- acct_8072FAFE0 belongs_to bank_0211212
- acct_8072FF440 belongs_to bank_031786
- acct_8072FBF50 belongs_to bank_033193
- acct_8072FA0B0 belongs_to bank_034518
- acct_8072FCB00 transfers_to acct_8072FCB00 amount: 9364.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8072FF440 transfers_to acct_8072FCB00 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_8072FEC40 transfers_to acct_8072FEC40 amount: 6942.53 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_8072FBF50 transfers_to acct_8072FCB00 amount: 13455.41 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_8072FEC40 transfers_to acct_8072FEB50 amount: 5170.00 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_8072FCB00 transfers_to acct_8072FCB00 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_8072FF440 transfers_to acct_8072FEC40 amount: 3484.01 US Dollar via: ACH timestamp: 2022/09/02 08:46
- acct_8072FA0B0 transfers_to acct_8072FCB00 amount: 697.23 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_8072FF440 transfers_to acct_8072FEC40 amount: 3484.01 US Dollar via: ACH timestamp: 2022/09/09 04:01
- acct_8072FCB00 transfers_to acct_8072FAFE0 amount: 281.92 US Dollar via: ACH timestamp: 2022/09/09 04:16
- acct_8072FEC40 transfers_to acct_8072FAFE0 amount: 1092.56 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_8072FA0B0 transfers_to acct_8072FCB00 amount: 697.23 US Dollar via: Cheque timestamp: 2022/09/09 05:47

SUMMARY STATISTICS:
  Total transactions: 12
  Unique accounts: 7
  Total volume: 44,675.77
  Avg transaction: 3,722.98
  Time span: 12 units
  Max out-degree: 3 (node: 031786_8072FF440)
  Max in-degree: 6 (node: 017732_8072FCB00)
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_00918) ===

**Nodes:**
- acct_809E40A80 (type: Account)
- acct_806A81550 (type: Account)
- acct_80FDABE40 (type: Account)
- acct_805300230 (type: Account)
- bank_002627 (type: Bank)
- bank_0115249 (type: Bank)
- bank_018617 (type: Bank)
- bank_024515 (type: Bank)

**Edges:**
- acct_809E40A80 belongs_to bank_002627
- acct_806A81550 belongs_to bank_0115249
- acct_80FDABE40 belongs_to bank_018617
- acct_805300230 belongs_to bank_024515
- acct_806A81550 transfers_to acct_806A81550 amount: 132237.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805300230 transfers_to acct_80FDABE40 amount: 260.74 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_805300230 transfers_to acct_805300230 amount: 511.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805300230 transfers_to acct_80FDABE40 amount: 60.26 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_806A81550 transfers_to acct_806A81550 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/01 08:31
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_809E40A80 transfers_to acct_809E40A80 amount: 6737.67 US Dollar via: Reinvestment timestamp: 2022/09/01 11:41
- acct_805300230 transfers_to acct_805300230 amount: 20.59 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80FDABE40 transfers_to acct_80FDABE40 amount: 443.98 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_806A81550 transfers_to acct_809E40A80 amount: 1361.55 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/02 10:55
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
- acct_805300230 transfers_to acct_80FDABE40 amount: 60.26 US Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_805300230 transfers_to acct_80FDABE40 amount: 260.74 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/03 07:12
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/03 07:12
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/03 07:18
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/04 03:21
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/04 03:23
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_805300230 transfers_to acct_80FDABE40 amount: 260.74 US Dollar via: Cash timestamp: 2022/09/05 19:05
- acct_805300230 transfers_to acct_80FDABE40 amount: 60.26 US Dollar via: Cheque timestamp: 2022/09/05 19:10
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/05 21:07
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/06 09:37
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_805300230 transfers_to acct_80FDABE40 amount: 260.74 US Dollar via: Cash timestamp: 2022/09/06 19:34
- acct_805300230 transfers_to acct_80FDABE40 amount: 60.26 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_805300230 transfers_to acct_80FDABE40 amount: 260.74 US Dollar via: Cash timestamp: 2022/09/07 02:14
- acct_805300230 transfers_to acct_80FDABE40 amount: 60.26 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/07 11:18
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/07 11:18
- acct_805300230 transfers_to acct_80FDABE40 amount: 60.26 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_805300230 transfers_to acct_80FDABE40 amount: 260.74 US Dollar via: Cash timestamp: 2022/09/08 04:53
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/08 14:52
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/09 04:19
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_806A81550 transfers_to acct_809E40A80 amount: 1361.55 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_805300230 transfers_to acct_80FDABE40 amount: 60.26 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_805300230 transfers_to acct_80FDABE40 amount: 260.74 US Dollar via: Cash timestamp: 2022/09/09 21:40
- acct_805300230 transfers_to acct_809E40A80 amount: 2015.57 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_805300230 transfers_to acct_809E40A80 amount: 422.28 US Dollar via: ACH timestamp: 2022/09/10 01:12
- acct_805300230 transfers_to acct_809E40A80 amount: 568.97 US Dollar via: Cheque timestamp: 2022/09/10 01:19

SUMMARY STATISTICS:
  Total transactions: 52
  Unique accounts: 4
  Total volume: 174,998.68
  Avg transaction: 3,365.36
  Time span: 49 units
  Max out-degree: 46 (node: 024515_805300230)
  Max in-degree: 33 (node: 002627_809E40A80)
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_00919) ===

**Nodes:**
- acct_80115C670 (type: Account)
- acct_80D2DC7D0 (type: Account)
- acct_8003DB200 (type: Account)
- acct_8003DE9F0 (type: Account)
- acct_800813550 (type: Account)
- acct_80C539B70 (type: Account)
- acct_800C90D30 (type: Account)
- acct_80559A800 (type: Account)
- acct_8003C6100 (type: Account)
- acct_80588FD60 (type: Account)
- acct_81046C580 (type: Account)
- acct_812B86BA0 (type: Account)
- acct_80F7BC030 (type: Account)
- acct_8003DB840 (type: Account)
- acct_8112C3330 (type: Account)
- acct_811822040 (type: Account)
- acct_800E850B0 (type: Account)
- acct_80722BC00 (type: Account)
- acct_802BF6F40 (type: Account)
- acct_803FF9480 (type: Account)
- acct_8039BBBD0 (type: Account)
- acct_80AC10D00 (type: Account)
- acct_80115C340 (type: Account)
- acct_80A363070 (type: Account)
- acct_8106CAE00 (type: Account)
- acct_803FF9520 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0031799 (type: Bank)
- bank_00513 (type: Bank)
- bank_005175 (type: Bank)
- bank_00795 (type: Bank)
- bank_0113865 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016847 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0239212 (type: Bank)
- bank_032095 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80115C670 belongs_to bank_001124
- acct_80D2DC7D0 belongs_to bank_0018324
- acct_8003DB200 belongs_to bank_001
- acct_8003DE9F0 belongs_to bank_001
- acct_800813550 belongs_to bank_001
- acct_80C539B70 belongs_to bank_0031799
- acct_800C90D30 belongs_to bank_00513
- acct_80559A800 belongs_to bank_005175
- acct_8003C6100 belongs_to bank_00795
- acct_80588FD60 belongs_to bank_0113865
- acct_81046C580 belongs_to bank_0120766
- acct_812B86BA0 belongs_to bank_0122151
- acct_80F7BC030 belongs_to bank_0122342
- acct_8003DB840 belongs_to bank_012
- acct_8112C3330 belongs_to bank_0130435
- acct_811822040 belongs_to bank_0138101
- acct_800E850B0 belongs_to bank_01601
- acct_80722BC00 belongs_to bank_016109
- acct_802BF6F40 belongs_to bank_016847
- acct_803FF9480 belongs_to bank_018902
- acct_8039BBBD0 belongs_to bank_021174
- acct_80AC10D00 belongs_to bank_021550
- acct_80115C340 belongs_to bank_021940
- acct_80A363070 belongs_to bank_0221891
- acct_8106CAE00 belongs_to bank_0239212
- acct_803FF9520 belongs_to bank_032095
- acct_100428660 belongs_to bank_070
- acct_80C539B70 transfers_to acct_80C539B70 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800813550 transfers_to acct_8003C6100 amount: 559397.00 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_802BF6F40 transfers_to acct_802BF6F40 amount: 40116.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A363070 transfers_to acct_80A363070 amount: 20830.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80722BC00 transfers_to acct_80722BC00 amount: 191729.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AC10D00 transfers_to acct_80AC10D00 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80559A800 transfers_to acct_80C539B70 amount: 80.01 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80588FD60 transfers_to acct_80588FD60 amount: 502650.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80115C340 transfers_to acct_80115C340 amount: 665.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80115C670 transfers_to acct_80115C670 amount: 2961431.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C539B70 transfers_to acct_80C539B70 amount: 28616.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80115C340 transfers_to acct_80115C340 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D2DC7D0 transfers_to acct_80D2DC7D0 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E850B0 transfers_to acct_800E850B0 amount: 1417.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003DB840 transfers_to acct_8003DB840 amount: 4407.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811822040 transfers_to acct_811822040 amount: 97082.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003C6100 transfers_to acct_8003DB200 amount: 45.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_803FF9480 transfers_to acct_803FF9480 amount: 923234.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81046C580 transfers_to acct_81046C580 amount: 1353883.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811822040 transfers_to acct_811822040 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802BF6F40 transfers_to acct_802BF6F40 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/01 01:07
- acct_812B86BA0 transfers_to acct_812B86BA0 amount: 98579.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80F7BC030 transfers_to acct_80F7BC030 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8106CAE00 transfers_to acct_8106CAE00 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80115C670 transfers_to acct_80115C670 amount: 53803390.26 US Dollar via: ACH timestamp: 2022/09/01 03:51
- acct_80115C670 transfers_to acct_80115C670 amount: 1678866.16 US Dollar via: ACH timestamp: 2022/09/01 03:59
- acct_80D2DC7D0 transfers_to acct_80D2DC7D0 amount: 152774.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_800813550 transfers_to acct_800813550 amount: 1970.83 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8106CAE00 transfers_to acct_8106CAE00 amount: 11677.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:51
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/01 09:37
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/01 09:37
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/01 09:43
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_8003DE9F0 transfers_to acct_8003DE9F0 amount: 105378.75 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80722BC00 transfers_to acct_80722BC00 amount: 21.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80AC10D00 transfers_to acct_8106CAE00 amount: 2507.92 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_8003C6100 transfers_to acct_80115C670 amount: 1923.51 US Dollar via: Cheque timestamp: 2022/09/01 10:34
- acct_80AC10D00 transfers_to acct_8106CAE00 amount: 3938.45 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_80F7BC030 transfers_to acct_80F7BC030 amount: 214621.42 Euro via: Reinvestment timestamp: 2022/09/01 12:02
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_800E850B0 transfers_to acct_800E850B0 amount: 17.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/01 21:39
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_8003DE9F0 transfers_to acct_8003DE9F0 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80115C670 transfers_to acct_80115C670 amount: 18.25 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_80115C670 transfers_to acct_80115C670 amount: 397.21 US Dollar via: ACH timestamp: 2022/09/01 22:31
- acct_80115C670 transfers_to acct_80115C670 amount: 27.06 US Dollar via: ACH timestamp: 2022/09/01 22:41
- acct_80115C670 transfers_to acct_80115C670 amount: 23.06 US Dollar via: ACH timestamp: 2022/09/01 22:45
- acct_8039BBBD0 transfers_to acct_80AC10D00 amount: 11.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8003C6100 transfers_to acct_800E850B0 amount: 87.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_803FF9520 transfers_to acct_803FF9480 amount: 489.55 US Dollar via: ACH timestamp: 2022/09/02 06:48
- acct_8003C6100 transfers_to acct_80115C670 amount: 1923.51 US Dollar via: Cheque timestamp: 2022/09/02 06:54
- acct_81046C580 transfers_to acct_811822040 amount: 5839.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_81046C580 transfers_to acct_811822040 amount: 8352.69 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 12958.00 Euro via: Cheque timestamp: 2022/09/02 08:35
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 6749.38 Euro via: Cash timestamp: 2022/09/02 08:35
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 18266.66 Euro via: ACH timestamp: 2022/09/02 08:43
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 8795.55 Euro via: Credit Card timestamp: 2022/09/02 08:52
- acct_802BF6F40 transfers_to acct_80C539B70 amount: 965.33 Euro via: Wire timestamp: 2022/09/02 08:53
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/02 09:18
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/02 09:27
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/02 09:27
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/02 12:15
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_100428660 transfers_to acct_80AC10D00 amount: 5853.94 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_80AC10D00 amount: 503.59 US Dollar via: Cash timestamp: 2022/09/02 15:25
- acct_80C539B70 transfers_to acct_80F7BC030 amount: 510.74 Euro via: Cheque timestamp: 2022/09/02 16:47
- acct_80C539B70 transfers_to acct_80F7BC030 amount: 1086.34 Euro via: Credit Card timestamp: 2022/09/02 16:50
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/02 17:48
- acct_80115C670 transfers_to acct_80115C670 amount: 27.06 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_80115C670 transfers_to acct_80115C670 amount: 397.21 US Dollar via: ACH timestamp: 2022/09/02 19:11
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_80115C670 transfers_to acct_80115C670 amount: 23.06 US Dollar via: ACH timestamp: 2022/09/02 19:25
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_812B86BA0 amount: 76.43 US Dollar via: Credit Card timestamp: 2022/09/02 20:04
- acct_100428660 transfers_to acct_812B86BA0 amount: 73.04 US Dollar via: Cheque timestamp: 2022/09/02 20:16
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/02 22:45
- acct_8003C6100 transfers_to acct_80115C340 amount: 1202.41 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_80115C670 transfers_to acct_80115C670 amount: 53803390.26 US Dollar via: ACH timestamp: 2022/09/02 23:06
- acct_8003C6100 transfers_to acct_80115C340 amount: 8334.13 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_80115C670 transfers_to acct_80115C670 amount: 1678866.16 US Dollar via: ACH timestamp: 2022/09/02 23:28
- acct_8003C6100 transfers_to acct_8003DE9F0 amount: 14.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/03 03:40
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/03 03:46
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/03 18:39
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_8003C6100 transfers_to acct_8003DB840 amount: 22.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/04 01:48
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/04 15:06
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_8003C6100 transfers_to acct_80D2DC7D0 amount: 32.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_80115C670 transfers_to acct_80115C670 amount: 53803390.26 US Dollar via: ACH timestamp: 2022/09/05 02:39
- acct_80115C670 transfers_to acct_80115C670 amount: 1678866.16 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_80115C670 transfers_to acct_80115C670 amount: 27.06 US Dollar via: ACH timestamp: 2022/09/05 03:07
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_80115C670 transfers_to acct_80115C670 amount: 397.21 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_80115C670 transfers_to acct_80115C670 amount: 23.06 US Dollar via: ACH timestamp: 2022/09/05 03:23
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/05 05:20
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/05 10:01
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/05 10:01
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/05 10:06
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_8003C6100 transfers_to acct_80115C670 amount: 1923.51 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/05 13:43
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/05 14:32
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_8003C6100 transfers_to acct_80D2DC7D0 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8003C6100 transfers_to acct_80115C670 amount: 1923.51 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/06 04:12
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/06 08:11
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/06 13:48
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/06 14:53
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_80115C670 transfers_to acct_80115C670 amount: 27.06 US Dollar via: ACH timestamp: 2022/09/06 16:08
- acct_80115C670 transfers_to acct_80115C670 amount: 397.21 US Dollar via: ACH timestamp: 2022/09/06 16:20
- acct_80115C670 transfers_to acct_80115C670 amount: 23.06 US Dollar via: ACH timestamp: 2022/09/06 16:22
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_80115C670 transfers_to acct_80115C670 amount: 1678866.16 US Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_80115C670 transfers_to acct_80115C670 amount: 53803390.26 US Dollar via: ACH timestamp: 2022/09/06 18:20
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/06 19:40
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/06 21:07
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/06 21:26
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/06 21:26
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/07 00:13
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/07 00:17
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/07 00:21
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_8003C6100 transfers_to acct_80D2DC7D0 amount: 20.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_80115C670 transfers_to acct_80115C670 amount: 27.06 US Dollar via: ACH timestamp: 2022/09/07 05:01
- acct_80115C670 transfers_to acct_80115C670 amount: 23.06 US Dollar via: ACH timestamp: 2022/09/07 05:09
- acct_80115C670 transfers_to acct_80115C670 amount: 397.21 US Dollar via: ACH timestamp: 2022/09/07 05:11
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_8003C6100 transfers_to acct_80115C670 amount: 1923.51 US Dollar via: Cheque timestamp: 2022/09/07 12:31
- acct_80115C670 transfers_to acct_80115C670 amount: 1678866.16 US Dollar via: ACH timestamp: 2022/09/07 15:31
- acct_80115C670 transfers_to acct_80115C670 amount: 53803390.26 US Dollar via: ACH timestamp: 2022/09/07 15:52
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:34
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/07 20:52
- acct_80559A800 transfers_to acct_80C539B70 amount: 136.97 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_8003C6100 transfers_to acct_80588FD60 amount: 38.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80115C670 transfers_to acct_80115C670 amount: 27.06 US Dollar via: ACH timestamp: 2022/09/08 01:03
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_80115C670 transfers_to acct_80115C670 amount: 23.06 US Dollar via: ACH timestamp: 2022/09/08 01:28
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/08 01:28
- acct_80115C670 transfers_to acct_80115C670 amount: 397.21 US Dollar via: ACH timestamp: 2022/09/08 01:29
- acct_8003C6100 transfers_to acct_80115C670 amount: 1923.51 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_80D2DC7D0 transfers_to acct_80D2DC7D0 amount: 1661.29 US Dollar via: ACH timestamp: 2022/09/08 05:12
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/08 12:01
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/08 12:01
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/08 12:25
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/08 14:45
- acct_80115C670 transfers_to acct_80115C670 amount: 53803390.26 US Dollar via: ACH timestamp: 2022/09/08 17:48
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_80115C670 transfers_to acct_80115C670 amount: 1678866.16 US Dollar via: ACH timestamp: 2022/09/08 17:57
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/08 20:24
- acct_8003C6100 transfers_to acct_8112C3330 amount: 39.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80115C670 transfers_to acct_80115C670 amount: 1678866.16 US Dollar via: ACH timestamp: 2022/09/09 00:33
- acct_800C90D30 transfers_to acct_80A363070 amount: 4096.94 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_80115C670 transfers_to acct_80115C670 amount: 53803390.26 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_800C90D30 transfers_to acct_80A363070 amount: 5544.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_80115C670 transfers_to acct_80115C670 amount: 397.21 US Dollar via: ACH timestamp: 2022/09/09 01:20
- acct_80115C670 transfers_to acct_80115C670 amount: 27.06 US Dollar via: ACH timestamp: 2022/09/09 01:23
- acct_80115C670 transfers_to acct_80115C670 amount: 23.06 US Dollar via: ACH timestamp: 2022/09/09 01:23
- acct_80722BC00 transfers_to acct_80AC10D00 amount: 5369.46 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_80722BC00 transfers_to acct_80A363070 amount: 3530.63 US Dollar via: ACH timestamp: 2022/09/09 04:21
- acct_8003C6100 transfers_to acct_80115C340 amount: 8334.13 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_8003C6100 transfers_to acct_80115C340 amount: 1202.41 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_80C539B70 transfers_to acct_80F7BC030 amount: 510.74 Euro via: Cheque timestamp: 2022/09/09 10:11
- acct_80C539B70 transfers_to acct_80F7BC030 amount: 1086.34 Euro via: Credit Card timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_812B86BA0 amount: 76.43 US Dollar via: Credit Card timestamp: 2022/09/09 11:35
- acct_100428660 transfers_to acct_812B86BA0 amount: 73.04 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_100428660 transfers_to acct_8112C3330 amount: 1511769.80 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_100428660 transfers_to acct_8112C3330 amount: 1517194.94 US Dollar via: Cash timestamp: 2022/09/09 12:55
- acct_100428660 transfers_to acct_8112C3330 amount: 6957.91 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_8003C6100 transfers_to acct_80722BC00 amount: 186.22 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_803FF9520 transfers_to acct_803FF9480 amount: 489.55 US Dollar via: ACH timestamp: 2022/09/09 16:19
- acct_80722BC00 transfers_to acct_80722BC00 amount: 151.46 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_80722BC00 transfers_to acct_80C539B70 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/09 20:32
- acct_80722BC00 transfers_to acct_80722BC00 amount: 236.82 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_80722BC00 transfers_to acct_80C539B70 amount: 202.10 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_8003C6100 transfers_to acct_80115C670 amount: 1923.51 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_803FF9480 transfers_to acct_80722BC00 amount: 2630.94 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_803FF9480 transfers_to acct_80722BC00 amount: 759.00 US Dollar via: Cash timestamp: 2022/09/10 00:06
- acct_8003C6100 transfers_to acct_812B86BA0 amount: 1.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80559A800 transfers_to acct_80C539B70 amount: 367.35 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_80722BC00 transfers_to acct_811822040 amount: 44.46 US Dollar via: Cheque timestamp: 2022/09/10 16:09
- acct_80722BC00 transfers_to acct_811822040 amount: 264.91 US Dollar via: Credit Card timestamp: 2022/09/10 16:17

SUMMARY STATISTICS:
  Total transactions: 237
  Unique accounts: 27
  Total volume: 417,188,525.80
  Avg transaction: 1,760,289.14
  Time span: 216 units
  Max out-degree: 64 (node: 016109_80722BC00)
  Max in-degree: 44 (node: 001124_80115C670)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)