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_01184) ===

**Nodes:**
- acct_80B54D920 (type: Account)
- acct_805091610 (type: Account)
- acct_8003AEFD0 (type: Account)
- acct_8016CB0E0 (type: Account)
- acct_801364980 (type: Account)
- acct_8083B2370 (type: Account)
- acct_812C4F820 (type: Account)
- acct_80A325740 (type: Account)
- acct_8016BA4C0 (type: Account)
- acct_800738950 (type: Account)
- acct_80175D830 (type: Account)
- acct_8016BBEF0 (type: Account)
- acct_80C386EA0 (type: Account)
- acct_80DF8CA20 (type: Account)
- acct_801364530 (type: Account)
- acct_80B3C7CA0 (type: Account)
- acct_813A90A20 (type: Account)
- acct_804917C00 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0122151 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_021174 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0247898 (type: Bank)
- bank_028255 (type: Bank)

**Edges:**
- acct_80B54D920 belongs_to bank_0010232
- acct_805091610 belongs_to bank_0010344
- acct_8003AEFD0 belongs_to bank_00220
- acct_8016CB0E0 belongs_to bank_002845
- acct_801364980 belongs_to bank_011107
- acct_8083B2370 belongs_to bank_0111491
- acct_812C4F820 belongs_to bank_0111764
- acct_80A325740 belongs_to bank_0122151
- acct_8016BA4C0 belongs_to bank_013037
- acct_800738950 belongs_to bank_01362
- acct_80175D830 belongs_to bank_01467
- acct_8016BBEF0 belongs_to bank_01729
- acct_80C386EA0 belongs_to bank_017732
- acct_80DF8CA20 belongs_to bank_021174
- acct_801364530 belongs_to bank_022164
- acct_80B3C7CA0 belongs_to bank_0222363
- acct_813A90A20 belongs_to bank_0247898
- acct_804917C00 belongs_to bank_028255
- acct_8016CB0E0 transfers_to acct_8016CB0E0 amount: 63960.38 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_801364980 transfers_to acct_80A325740 amount: 35.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80DF8CA20 transfers_to acct_80DF8CA20 amount: 2898.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801364530 transfers_to acct_801364530 amount: 2892.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805091610 transfers_to acct_805091610 amount: 41938.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813A90A20 transfers_to acct_813A90A20 amount: 6746.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003AEFD0 transfers_to acct_8003AEFD0 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800738950 transfers_to acct_800738950 amount: 36342.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805091610 transfers_to acct_805091610 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801364530 transfers_to acct_801364980 amount: 1400750.00 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8016CB0E0 transfers_to acct_8016CB0E0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_80B3C7CA0 transfers_to acct_80B3C7CA0 amount: 9610.39 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8083B2370 transfers_to acct_80B3C7CA0 amount: 3231.00 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_8016CB0E0 transfers_to acct_8016CB0E0 amount: 7643.14 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3676.54 US Dollar via: Credit Card timestamp: 2022/09/01 09:32
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3213.29 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_80B54D920 transfers_to acct_80B54D920 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/01 10:49
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/01 10:50
- acct_800738950 transfers_to acct_800738950 amount: 6.23 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_8003AEFD0 transfers_to acct_8003AEFD0 amount: 149022.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_804917C00 transfers_to acct_804917C00 amount: 7.41 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_801364530 transfers_to acct_801364530 amount: 18.31 US Dollar via: Reinvestment timestamp: 2022/09/01 16:04
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_801364980 transfers_to acct_805091610 amount: 29994.92 US Dollar via: Credit Card timestamp: 2022/09/01 18:07
- acct_801364980 transfers_to acct_805091610 amount: 19663.33 US Dollar via: Cheque timestamp: 2022/09/01 18:08
- acct_804917C00 transfers_to acct_804917C00 amount: 176.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/01 22:26
- acct_801364980 transfers_to acct_8003AEFD0 amount: 26.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_812C4F820 transfers_to acct_813A90A20 amount: 79836.05 US Dollar via: ACH timestamp: 2022/09/02 02:09
- acct_812C4F820 transfers_to acct_813A90A20 amount: 2657.57 US Dollar via: Wire timestamp: 2022/09/02 02:16
- acct_812C4F820 transfers_to acct_813A90A20 amount: 83485.01 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_8016CB0E0 transfers_to acct_8016CB0E0 amount: 181999.80 US Dollar via: ACH timestamp: 2022/09/02 03:14
- acct_8083B2370 transfers_to acct_80B3C7CA0 amount: 3231.00 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3676.54 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3213.29 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/02 04:37
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_8083B2370 transfers_to acct_80B54D920 amount: 10023.19 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_8083B2370 transfers_to acct_80B54D920 amount: 4099.83 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_800738950 transfers_to acct_8083B2370 amount: 3276.03 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_801364980 transfers_to acct_805091610 amount: 29994.92 US Dollar via: Credit Card timestamp: 2022/09/02 11:49
- acct_801364980 transfers_to acct_805091610 amount: 19663.33 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/02 13:30
- acct_8016BBEF0 transfers_to acct_8016BBEF0 amount: 24685.85 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/02 20:53
- acct_801364980 transfers_to acct_80DF8CA20 amount: 4.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/03 04:30
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/03 04:30
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/03 11:06
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/03 11:20
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/03 13:48
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/03 18:01
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/03 18:17
- acct_801364980 transfers_to acct_80A325740 amount: 26.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/04 03:50
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/04 07:17
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/04 07:45
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/04 13:43
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/04 13:53
- acct_801364980 transfers_to acct_8016BA4C0 amount: 29.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3676.54 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3213.29 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/05 05:58
- acct_801364980 transfers_to acct_805091610 amount: 29994.92 US Dollar via: Credit Card timestamp: 2022/09/05 06:03
- acct_801364980 transfers_to acct_805091610 amount: 19663.33 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_8083B2370 transfers_to acct_80B3C7CA0 amount: 3231.00 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/05 12:40
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_801364980 transfers_to acct_8016BBEF0 amount: 36.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/06 01:16
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_801364980 transfers_to acct_805091610 amount: 29994.92 US Dollar via: Credit Card timestamp: 2022/09/06 06:10
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/06 06:11
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_801364980 transfers_to acct_805091610 amount: 19663.33 US Dollar via: Cheque timestamp: 2022/09/06 06:23
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/06 08:39
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3676.54 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3213.29 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_8083B2370 transfers_to acct_80B3C7CA0 amount: 3231.00 US Dollar via: Cheque timestamp: 2022/09/06 23:19
- acct_801364980 transfers_to acct_8016CB0E0 amount: 29.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3676.54 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3213.29 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_801364980 transfers_to acct_805091610 amount: 19663.33 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_801364980 transfers_to acct_805091610 amount: 29994.92 US Dollar via: Credit Card timestamp: 2022/09/07 11:15
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/07 12:11
- acct_8083B2370 transfers_to acct_80B3C7CA0 amount: 3231.00 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/07 19:00
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_801364980 transfers_to acct_80A325740 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/08 08:08
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_8083B2370 transfers_to acct_80B3C7CA0 amount: 3231.00 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_801364980 transfers_to acct_805091610 amount: 19663.33 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_801364980 transfers_to acct_805091610 amount: 29994.92 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/08 23:04
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3676.54 US Dollar via: Credit Card timestamp: 2022/09/08 23:44
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3213.29 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_801364980 transfers_to acct_8016BA4C0 amount: 21.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8016BBEF0 transfers_to acct_8016BBEF0 amount: 24685.85 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/09 07:29
- acct_8016CB0E0 transfers_to acct_8016CB0E0 amount: 181999.80 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/09 09:20
- acct_8083B2370 transfers_to acct_80B3C7CA0 amount: 3231.00 US Dollar via: Cheque timestamp: 2022/09/09 11:13
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3676.54 US Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_801364980 transfers_to acct_80B3C7CA0 amount: 3213.29 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_801364980 transfers_to acct_805091610 amount: 19663.33 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_801364980 transfers_to acct_805091610 amount: 29994.92 US Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_801364980 transfers_to acct_80A325740 amount: 124.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 875.63 US Dollar via: Credit Card timestamp: 2022/09/10 01:39
- acct_80B3C7CA0 transfers_to acct_813A90A20 amount: 2614.31 US Dollar via: ACH timestamp: 2022/09/10 01:49
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 259.08 US Dollar via: Credit Card timestamp: 2022/09/10 05:01
- acct_80B3C7CA0 transfers_to acct_80C386EA0 amount: 504.95 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_80175D830 transfers_to acct_8083B2370 amount: 8970.18 US Dollar via: Cheque timestamp: 2022/09/10 06:03
- acct_80175D830 transfers_to acct_8083B2370 amount: 1760.48 US Dollar via: Credit Card timestamp: 2022/09/10 06:15
- acct_801364980 transfers_to acct_804917C00 amount: 4316.56 US Dollar via: Credit Card timestamp: 2022/09/10 06:52

SUMMARY STATISTICS:
  Total transactions: 143
  Unique accounts: 18
  Total volume: 2,930,641.11
  Avg transaction: 20,493.99
  Time span: 138 units
  Max out-degree: 48 (node: 011107_801364980)
  Max in-degree: 24 (node: 0247898_813A90A20)
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_01185) ===

**Nodes:**
- acct_800923720 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_80025FDF0 (type: Account)
- acct_8016E89F0 (type: Account)
- acct_80057CE70 (type: Account)
- acct_812655830 (type: Account)
- acct_802800500 (type: Account)
- acct_8097A04D0 (type: Account)
- acct_800F098A0 (type: Account)
- acct_809790BB0 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_8002C2340 (type: Account)
- acct_80979AF40 (type: Account)
- acct_810B03FC0 (type: Account)
- acct_800B65420 (type: Account)
- acct_8003EFE00 (type: Account)
- acct_804600FB0 (type: Account)
- acct_8010CDC50 (type: Account)
- acct_8016A3F70 (type: Account)
- acct_8016ED140 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_00513 (type: Bank)
- bank_006030 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_01490 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_023885 (type: Bank)
- bank_031979 (type: Bank)

**Edges:**
- acct_800923720 belongs_to bank_001124
- acct_8003E2FB0 belongs_to bank_001
- acct_80025FDF0 belongs_to bank_00220
- acct_8016E89F0 belongs_to bank_003045
- acct_80057CE70 belongs_to bank_00513
- acct_812655830 belongs_to bank_006030
- acct_802800500 belongs_to bank_00908
- acct_8097A04D0 belongs_to bank_010
- acct_800F098A0 belongs_to bank_011296
- acct_809790BB0 belongs_to bank_011471
- acct_80064D1E0 belongs_to bank_01292
- acct_8002C2340 belongs_to bank_012
- acct_80979AF40 belongs_to bank_013145
- acct_810B03FC0 belongs_to bank_0132554
- acct_800B65420 belongs_to bank_01490
- acct_8003EFE00 belongs_to bank_01601
- acct_804600FB0 belongs_to bank_01688
- acct_8010CDC50 belongs_to bank_020
- acct_8016A3F70 belongs_to bank_023885
- acct_8016ED140 belongs_to bank_031979
- acct_800F098A0 transfers_to acct_800F098A0 amount: 92863.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 1548.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_802800500 transfers_to acct_802800500 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003EFE00 transfers_to acct_80064D1E0 amount: 1478.48 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_804600FB0 transfers_to acct_804600FB0 amount: 20.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804600FB0 transfers_to acct_804600FB0 amount: 427837.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002C2340 transfers_to acct_8002C2340 amount: 83092.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003EFE00 transfers_to acct_80064D1E0 amount: 2880.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800F098A0 transfers_to acct_800F098A0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002C2340 transfers_to acct_8002C2340 amount: 16037216.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_800923720 transfers_to acct_800923720 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 4169.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 670295.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 645.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802800500 transfers_to acct_802800500 amount: 139818.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/01 10:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/01 12:49
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/01 12:55
- acct_8016E89F0 transfers_to acct_8016E89F0 amount: 1313.84 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/01 16:30
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/01 18:07
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 714.82 Euro via: Reinvestment timestamp: 2022/09/01 23:03
- acct_8097A04D0 transfers_to acct_8003E2FB0 amount: 10.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/02 02:06
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/02 12:03
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/02 21:09
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 17571.63 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 5014.12 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/02 22:08
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 85398.57 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 17658.82 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 90717.57 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_80025FDF0 transfers_to acct_80025FDF0 amount: 5.37 US Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/03 04:06
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/03 04:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/04 08:16
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/04 08:17
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_809790BB0 transfers_to acct_8003E2FB0 amount: 10.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/05 14:12
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_810B03FC0 transfers_to acct_8003E2FB0 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/06 08:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/06 10:28
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_80979AF40 transfers_to acct_8003E2FB0 amount: 0.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/07 00:40
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/07 00:53
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/07 08:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/07 09:46
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/07 23:18
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/08 17:41
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 3256.75 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8010CDC50 transfers_to acct_80064D1E0 amount: 3816.20 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_8010CDC50 transfers_to acct_8016E89F0 amount: 6312.29 Euro via: ACH timestamp: 2022/09/09 09:23
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 12787.15 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_8010CDC50 transfers_to acct_8003E2FB0 amount: 14983.77 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25
- acct_80064D1E0 transfers_to acct_800B65420 amount: 2907.58 Euro via: ACH timestamp: 2022/09/11 05:25
- acct_8016E89F0 transfers_to acct_800B65420 amount: 600.63 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8016E89F0 transfers_to acct_800B65420 amount: 6120.05 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33
- acct_8003E2FB0 transfers_to acct_800B65420 amount: 12249.73 Euro via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 20
  Total volume: 20,446,193.59
  Avg transaction: 153,730.78
  Time span: 123 units
  Max out-degree: 50 (node: 001_8003E2FB0)
  Max in-degree: 23 (node: 001_8003E2FB0)
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_01186) ===

**Nodes:**
- acct_8003E2FB0 (type: Account)
- acct_8016D29A0 (type: Account)
- acct_8016E89F0 (type: Account)
- acct_804E74F90 (type: Account)
- acct_802B57890 (type: Account)
- acct_804264A40 (type: Account)
- acct_80057CE70 (type: Account)
- acct_8039DB5E0 (type: Account)
- acct_80246C100 (type: Account)
- acct_8094B9180 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_80015EFC0 (type: Account)
- acct_8003F03F0 (type: Account)
- acct_8006248A0 (type: Account)
- acct_80C35ED90 (type: Account)
- acct_800BB6560 (type: Account)
- acct_800B65420 (type: Account)
- acct_800DA72C0 (type: Account)
- acct_8003EFE00 (type: Account)
- acct_8062E28C0 (type: Account)
- acct_801BC2A10 (type: Account)
- acct_8003D00B0 (type: Account)
- acct_8010CDC50 (type: Account)
- acct_80DF6D860 (type: Account)
- acct_8017C0610 (type: Account)
- acct_80DE67EA0 (type: Account)
- acct_800B66790 (type: Account)
- acct_800B6A5E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_002385 (type: Bank)
- bank_003045 (type: Bank)
- bank_003229 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132523 (type: Bank)
- bank_01362 (type: Bank)
- bank_01490 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_020 (type: Bank)
- bank_0224466 (type: Bank)
- bank_022736 (type: Bank)
- bank_0238038 (type: Bank)
- bank_031890 (type: Bank)
- bank_03279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8003E2FB0 belongs_to bank_001
- acct_8016D29A0 belongs_to bank_002385
- acct_8016E89F0 belongs_to bank_003045
- acct_804E74F90 belongs_to bank_003229
- acct_802B57890 belongs_to bank_004866
- acct_804264A40 belongs_to bank_004866
- acct_80057CE70 belongs_to bank_00513
- acct_8039DB5E0 belongs_to bank_00701
- acct_80246C100 belongs_to bank_011471
- acct_8094B9180 belongs_to bank_012719
- acct_80064D1E0 belongs_to bank_01292
- acct_80015EFC0 belongs_to bank_012
- acct_8003F03F0 belongs_to bank_012
- acct_8006248A0 belongs_to bank_012
- acct_80C35ED90 belongs_to bank_0132523
- acct_800BB6560 belongs_to bank_01362
- acct_800B65420 belongs_to bank_01490
- acct_800DA72C0 belongs_to bank_01490
- acct_8003EFE00 belongs_to bank_01601
- acct_8062E28C0 belongs_to bank_016136
- acct_801BC2A10 belongs_to bank_016333
- acct_8003D00B0 belongs_to bank_01674
- acct_8010CDC50 belongs_to bank_020
- acct_80DF6D860 belongs_to bank_0224466
- acct_8017C0610 belongs_to bank_022736
- acct_80DE67EA0 belongs_to bank_0238038
- acct_800B66790 belongs_to bank_031890
- acct_800B6A5E0 belongs_to bank_03279
- acct_100428660 belongs_to bank_070
- acct_80057CE70 transfers_to acct_80246C100 amount: 70949.53 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8062E28C0 transfers_to acct_8062E28C0 amount: 403.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80057CE70 transfers_to acct_800BB6560 amount: 556.01 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8003EFE00 transfers_to acct_80064D1E0 amount: 1478.48 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80057CE70 transfers_to acct_80246C100 amount: 174471.10 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80C35ED90 transfers_to acct_80C35ED90 amount: 161449.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C35ED90 transfers_to acct_80C35ED90 amount: 23.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/01 05:25
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/01 05:27
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- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_80057CE70 transfers_to acct_8006248A0 amount: 4809.76 US Dollar via: Cheque timestamp: 2022/09/01 10:41
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- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/01 11:06
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/01 11:21
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/01 12:31
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/01 12:37
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- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/01 12:49
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- acct_100428660 transfers_to acct_8016D29A0 amount: 12553.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
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- acct_80057CE70 transfers_to acct_801BC2A10 amount: 21144.35 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/02 07:19
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- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2497.56 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2070.56 US Dollar via: ACH timestamp: 2022/09/02 10:22
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/02 11:22
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/02 17:36
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/02 18:02
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- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/02 20:02
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/02 20:14
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/02 21:09
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/02 21:28
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- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/03 05:15
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/03 10:39
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_8003EFE00 transfers_to acct_8003F03F0 amount: 49856.54 US Dollar via: ACH timestamp: 2022/09/03 20:38
- acct_804E74F90 transfers_to acct_80057CE70 amount: 5.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/04 01:08
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/04 01:16
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/04 11:41
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/04 13:32
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/04 13:45
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/04 22:20
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/05 05:34
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/05 05:44
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/05 07:08
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/05 07:23
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/05 14:45
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/05 15:16
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/05 16:45
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2497.56 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2070.56 US Dollar via: ACH timestamp: 2022/09/05 18:29
- acct_80DE67EA0 transfers_to acct_80057CE70 amount: 15.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/06 05:32
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/06 05:43
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/06 06:15
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- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/06 06:25
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2497.56 US Dollar via: Cheque timestamp: 2022/09/06 13:10
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2070.56 US Dollar via: ACH timestamp: 2022/09/06 13:16
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/06 18:31
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/06 18:54
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/06 21:32
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/06 21:39
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/06 23:25
- acct_80DF6D860 transfers_to acct_80057CE70 amount: 9.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/07 02:32
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- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/07 02:48
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/07 03:27
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/07 04:15
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/07 04:19
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/07 04:21
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2497.56 US Dollar via: Cheque timestamp: 2022/09/07 05:38
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2070.56 US Dollar via: ACH timestamp: 2022/09/07 05:50
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/07 23:16
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/07 23:18
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/08 02:31
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/08 06:06
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/08 06:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/08 06:09
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/08 11:51
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2070.56 US Dollar via: ACH timestamp: 2022/09/08 16:04
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2497.56 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/08 17:08
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/08 23:17
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/08 23:28
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/09 02:05
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/09 04:00
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/09 04:01
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/09 04:14
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/09 05:27
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/09 07:05
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 3256.75 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8010CDC50 transfers_to acct_80064D1E0 amount: 3816.20 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/09 07:16
- acct_800B66790 transfers_to acct_800B65420 amount: 255.10 Euro via: Credit Card timestamp: 2022/09/09 08:42
- acct_8010CDC50 transfers_to acct_8016E89F0 amount: 6312.29 Euro via: ACH timestamp: 2022/09/09 09:23
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/09 12:14
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_800B6A5E0 transfers_to acct_800B65420 amount: 160.35 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 12787.15 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_8010CDC50 transfers_to acct_8003E2FB0 amount: 14983.77 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_8016D29A0 amount: 7843.67 US Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8016D29A0 amount: 12553.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2497.56 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_8003D00B0 transfers_to acct_8003EFE00 amount: 2070.56 US Dollar via: ACH timestamp: 2022/09/09 23:55
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 27.72 US Dollar via: Credit Card timestamp: 2022/09/10 05:12
- acct_8003EFE00 transfers_to acct_8016D29A0 amount: 52.28 US Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/10 17:16
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/10 20:23
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25
- acct_80064D1E0 transfers_to acct_800B65420 amount: 2907.58 Euro via: ACH timestamp: 2022/09/11 05:25
- acct_8016E89F0 transfers_to acct_800B65420 amount: 600.63 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8016E89F0 transfers_to acct_800B65420 amount: 6120.05 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33
- acct_8003E2FB0 transfers_to acct_800B65420 amount: 12249.73 Euro via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 256
  Unique accounts: 29
  Total volume: 11,988,630.58
  Avg transaction: 46,830.59
  Time span: 239 units
  Max out-degree: 89 (node: 00513_80057CE70)
  Max in-degree: 43 (node: 00701_8039DB5E0)
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_01187) ===

**Nodes:**
- acct_800923720 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_80025FDF0 (type: Account)
- acct_8016E89F0 (type: Account)
- acct_80057CE70 (type: Account)
- acct_812655830 (type: Account)
- acct_802800500 (type: Account)
- acct_8097A04D0 (type: Account)
- acct_800F098A0 (type: Account)
- acct_809790BB0 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_8002C2340 (type: Account)
- acct_80979AF40 (type: Account)
- acct_810B03FC0 (type: Account)
- acct_800B65420 (type: Account)
- acct_8003EFE00 (type: Account)
- acct_804600FB0 (type: Account)
- acct_8010CDC50 (type: Account)
- acct_8016A3F70 (type: Account)
- acct_8016ED140 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_00513 (type: Bank)
- bank_006030 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_01490 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_023885 (type: Bank)
- bank_031979 (type: Bank)

**Edges:**
- acct_800923720 belongs_to bank_001124
- acct_8003E2FB0 belongs_to bank_001
- acct_80025FDF0 belongs_to bank_00220
- acct_8016E89F0 belongs_to bank_003045
- acct_80057CE70 belongs_to bank_00513
- acct_812655830 belongs_to bank_006030
- acct_802800500 belongs_to bank_00908
- acct_8097A04D0 belongs_to bank_010
- acct_800F098A0 belongs_to bank_011296
- acct_809790BB0 belongs_to bank_011471
- acct_80064D1E0 belongs_to bank_01292
- acct_8002C2340 belongs_to bank_012
- acct_80979AF40 belongs_to bank_013145
- acct_810B03FC0 belongs_to bank_0132554
- acct_800B65420 belongs_to bank_01490
- acct_8003EFE00 belongs_to bank_01601
- acct_804600FB0 belongs_to bank_01688
- acct_8010CDC50 belongs_to bank_020
- acct_8016A3F70 belongs_to bank_023885
- acct_8016ED140 belongs_to bank_031979
- acct_800F098A0 transfers_to acct_800F098A0 amount: 92863.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 1548.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_802800500 transfers_to acct_802800500 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003EFE00 transfers_to acct_80064D1E0 amount: 1478.48 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_804600FB0 transfers_to acct_804600FB0 amount: 20.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804600FB0 transfers_to acct_804600FB0 amount: 427837.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002C2340 transfers_to acct_8002C2340 amount: 83092.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003EFE00 transfers_to acct_80064D1E0 amount: 2880.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800F098A0 transfers_to acct_800F098A0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002C2340 transfers_to acct_8002C2340 amount: 16037216.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_800923720 transfers_to acct_800923720 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 4169.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 670295.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 645.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802800500 transfers_to acct_802800500 amount: 139818.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/01 10:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/01 12:49
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/01 12:55
- acct_8016E89F0 transfers_to acct_8016E89F0 amount: 1313.84 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/01 16:30
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/01 18:07
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 714.82 Euro via: Reinvestment timestamp: 2022/09/01 23:03
- acct_8097A04D0 transfers_to acct_8003E2FB0 amount: 10.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/02 02:06
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/02 03:57
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/02 12:03
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/02 21:09
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 17571.63 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 5014.12 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/02 22:08
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 85398.57 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 17658.82 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_8003E2FB0 transfers_to acct_804600FB0 amount: 90717.57 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_80025FDF0 transfers_to acct_80025FDF0 amount: 5.37 US Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/03 04:06
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/03 04:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/04 08:16
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/04 08:17
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_809790BB0 transfers_to acct_8003E2FB0 amount: 10.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/05 14:12
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_810B03FC0 transfers_to acct_8003E2FB0 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/06 08:35
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/06 10:28
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_80979AF40 transfers_to acct_8003E2FB0 amount: 0.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/07 00:40
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/07 00:53
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/07 08:26
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/07 09:46
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/07 23:18
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/08 17:41
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 235.53 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_8003E2FB0 transfers_to acct_800F098A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_8003E2FB0 transfers_to acct_800923720 amount: 297.47 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_8003E2FB0 transfers_to acct_800923720 amount: 898.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 3256.75 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8010CDC50 transfers_to acct_80064D1E0 amount: 3816.20 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_8010CDC50 transfers_to acct_8016E89F0 amount: 6312.29 Euro via: ACH timestamp: 2022/09/09 09:23
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 12787.15 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_8010CDC50 transfers_to acct_8003E2FB0 amount: 14983.77 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 13420.60 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80025FDF0 transfers_to acct_8003E2FB0 amount: 4593.31 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1327.33 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_8003E2FB0 transfers_to acct_802800500 amount: 1223.50 US Dollar via: Cash timestamp: 2022/09/09 23:23
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25
- acct_80064D1E0 transfers_to acct_800B65420 amount: 2907.58 Euro via: ACH timestamp: 2022/09/11 05:25
- acct_8016E89F0 transfers_to acct_800B65420 amount: 600.63 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8016E89F0 transfers_to acct_800B65420 amount: 6120.05 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33
- acct_8003E2FB0 transfers_to acct_800B65420 amount: 12249.73 Euro via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 133
  Unique accounts: 20
  Total volume: 20,446,193.59
  Avg transaction: 153,730.78
  Time span: 123 units
  Max out-degree: 50 (node: 001_8003E2FB0)
  Max in-degree: 23 (node: 001_8003E2FB0)
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_01188) ===

**Nodes:**
- acct_8003E2FB0 (type: Account)
- acct_8016E89F0 (type: Account)
- acct_802D6A5B0 (type: Account)
- acct_812655830 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_800B65420 (type: Account)
- acct_800DA72C0 (type: Account)
- acct_8010CDC50 (type: Account)
- acct_80B6BD1F0 (type: Account)
- acct_800B66790 (type: Account)
- acct_8016ED140 (type: Account)
- acct_800B6A5E0 (type: Account)
- bank_001 (type: Bank)
- bank_003045 (type: Bank)
- bank_005328 (type: Bank)
- bank_006030 (type: Bank)
- bank_01292 (type: Bank)
- bank_01490 (type: Bank)
- bank_020 (type: Bank)
- bank_026860 (type: Bank)
- bank_031890 (type: Bank)
- bank_031979 (type: Bank)
- bank_03279 (type: Bank)

**Edges:**
- acct_8003E2FB0 belongs_to bank_001
- acct_8016E89F0 belongs_to bank_003045
- acct_802D6A5B0 belongs_to bank_005328
- acct_812655830 belongs_to bank_006030
- acct_80064D1E0 belongs_to bank_01292
- acct_800B65420 belongs_to bank_01490
- acct_800DA72C0 belongs_to bank_01490
- acct_8010CDC50 belongs_to bank_020
- acct_80B6BD1F0 belongs_to bank_026860
- acct_800B66790 belongs_to bank_031890
- acct_8016ED140 belongs_to bank_031979
- acct_800B6A5E0 belongs_to bank_03279
- acct_802D6A5B0 transfers_to acct_802D6A5B0 amount: 93390.09 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DA72C0 transfers_to acct_800DA72C0 amount: 2371.62 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 645.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/01 04:11
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_8016E89F0 transfers_to acct_8016E89F0 amount: 1313.84 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/01 18:07
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 714.82 Euro via: Reinvestment timestamp: 2022/09/01 23:03
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/02 02:06
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/02 12:03
- acct_802D6A5B0 transfers_to acct_812655830 amount: 28169.72 Euro via: Cheque timestamp: 2022/09/02 15:44
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/02 18:13
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/02 18:28
- acct_800B6A5E0 transfers_to acct_800B65420 amount: 160.35 Euro via: Credit Card timestamp: 2022/09/02 18:43
- acct_800B66790 transfers_to acct_800B65420 amount: 255.10 Euro via: Credit Card timestamp: 2022/09/02 21:55
- acct_80B6BD1F0 transfers_to acct_812655830 amount: 42.10 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/03 04:06
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/03 04:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/04 08:16
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/04 08:17
- acct_80B6BD1F0 transfers_to acct_812655830 amount: 201.26 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/05 07:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/05 07:23
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/06 06:21
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/06 06:25
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/06 10:28
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/07 00:40
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/07 00:53
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/07 02:48
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/08 06:06
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/08 06:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/08 06:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/08 17:41
- acct_800B65420 transfers_to acct_800DA72C0 amount: 174.28 Euro via: ACH timestamp: 2022/09/09 07:05
- acct_800B65420 transfers_to acct_800DA72C0 amount: 282.17 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 3256.75 Euro via: ACH timestamp: 2022/09/09 07:08
- acct_8010CDC50 transfers_to acct_80064D1E0 amount: 3816.20 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_800B65420 transfers_to acct_800DA72C0 amount: 131.64 Euro via: Credit Card timestamp: 2022/09/09 07:16
- acct_8016ED140 transfers_to acct_8016E89F0 amount: 560.13 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_800B66790 transfers_to acct_800B65420 amount: 255.10 Euro via: Credit Card timestamp: 2022/09/09 08:42
- acct_8010CDC50 transfers_to acct_8016E89F0 amount: 6312.29 Euro via: ACH timestamp: 2022/09/09 09:23
- acct_800B6A5E0 transfers_to acct_800B65420 amount: 160.35 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_8010CDC50 transfers_to acct_8010CDC50 amount: 12787.15 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_8010CDC50 transfers_to acct_8003E2FB0 amount: 14983.77 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_8016E89F0 transfers_to acct_812655830 amount: 192.24 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_8016E89F0 transfers_to acct_812655830 amount: 1820.36 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25
- acct_80064D1E0 transfers_to acct_800B65420 amount: 2907.58 Euro via: ACH timestamp: 2022/09/11 05:25
- acct_8016E89F0 transfers_to acct_800B65420 amount: 600.63 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8016E89F0 transfers_to acct_800B65420 amount: 6120.05 Euro via: ACH timestamp: 2022/09/11 15:55
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33
- acct_8003E2FB0 transfers_to acct_800B65420 amount: 12249.73 Euro via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 68
  Unique accounts: 12
  Total volume: 242,332.60
  Avg transaction: 3,563.71
  Time span: 63 units
  Max out-degree: 23 (node: 003045_8016E89F0)
  Max in-degree: 23 (node: 006030_812655830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)