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_01229) ===

**Nodes:**
- acct_806029EF0 (type: Account)
- acct_8085926A0 (type: Account)
- acct_8085642A0 (type: Account)
- bank_004503 (type: Bank)
- bank_016788 (type: Bank)
- bank_037208 (type: Bank)

**Edges:**
- acct_806029EF0 belongs_to bank_004503
- acct_8085926A0 belongs_to bank_016788
- acct_8085642A0 belongs_to bank_037208
- acct_8085926A0 transfers_to acct_8085926A0 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806029EF0 transfers_to acct_806029EF0 amount: 189270.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/01 16:00
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/02 07:20
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_8085642A0 transfers_to acct_8085926A0 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/02 08:06
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/03 20:03
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/03 20:11
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/04 19:37
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/04 19:49
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/05 01:16
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/05 01:25
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/06 00:19
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/07 12:48
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/07 12:53
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/08 13:45
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_8085642A0 transfers_to acct_8085926A0 amount: 445.69 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/10 19:18
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/10 19:22

SUMMARY STATISTICS:
  Total transactions: 24
  Unique accounts: 3
  Total volume: 192,543.48
  Avg transaction: 8,022.64
  Time span: 24 units
  Max out-degree: 21 (node: 004503_806029EF0)
  Max in-degree: 23 (node: 016788_8085926A0)
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_01230) ===

**Nodes:**
- acct_8089ADA80 (type: Account)
- acct_801A51290 (type: Account)
- acct_8089ADA30 (type: Account)
- acct_8089A7A90 (type: Account)
- acct_80897A6F0 (type: Account)
- acct_8089A9D50 (type: Account)
- acct_8089A9BC0 (type: Account)
- acct_80897B140 (type: Account)
- acct_8089B2650 (type: Account)
- acct_8089A9990 (type: Account)
- acct_8089ABD40 (type: Account)
- acct_80897A100 (type: Account)
- acct_8089AA400 (type: Account)
- acct_8089AA140 (type: Account)
- acct_8089A8C30 (type: Account)
- acct_8008C3E80 (type: Account)
- acct_8089ABE30 (type: Account)
- acct_8089AD450 (type: Account)
- acct_8089B26F0 (type: Account)
- acct_80899D850 (type: Account)
- acct_8089ACDC0 (type: Account)
- acct_8089A7D00 (type: Account)
- acct_80897BF20 (type: Account)
- acct_8089A8460 (type: Account)
- acct_8089AE700 (type: Account)
- acct_80897BA80 (type: Account)
- acct_80897A650 (type: Account)
- acct_80897A7E0 (type: Account)
- acct_8089AD800 (type: Account)
- acct_80897A790 (type: Account)
- acct_80CCE5610 (type: Account)
- acct_8089A8DC0 (type: Account)
- acct_80899D8F0 (type: Account)
- acct_8089ACF00 (type: Account)
- acct_8089AD850 (type: Account)
- acct_8089AA1E0 (type: Account)
- acct_80899D710 (type: Account)
- acct_80897C2E0 (type: Account)
- acct_80897DAE0 (type: Account)
- acct_80899D940 (type: Account)
- acct_8089A7D50 (type: Account)
- acct_8089A8CD0 (type: Account)
- acct_8089A9C10 (type: Account)
- acct_80F26FB20 (type: Account)
- acct_801A42560 (type: Account)
- acct_80897C9C0 (type: Account)
- acct_8089AE3F0 (type: Account)
- acct_8089A7F30 (type: Account)
- acct_80897C970 (type: Account)
- acct_80897DDB0 (type: Account)
- acct_80897AC70 (type: Account)
- acct_80897C420 (type: Account)
- acct_8089B26A0 (type: Account)
- acct_80897B1E0 (type: Account)
- acct_80897B280 (type: Account)
- acct_8089ADB70 (type: Account)
- acct_8089ACEB0 (type: Account)
- acct_80897C290 (type: Account)
- acct_80897A600 (type: Account)
- acct_80897BB70 (type: Account)
- acct_8089A79F0 (type: Account)
- acct_8089A8410 (type: Account)
- acct_8089ADB20 (type: Account)
- acct_8089B1F40 (type: Account)
- acct_8089A7DF0 (type: Account)
- acct_8089AD4F0 (type: Account)
- acct_8089A8D20 (type: Account)
- acct_8089ABCA0 (type: Account)
- acct_80897ADB0 (type: Account)
- acct_8089ABBB0 (type: Account)
- acct_80897C1F0 (type: Account)
- acct_80899D7B0 (type: Account)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017400 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_003420 (type: Bank)
- bank_00513 (type: Bank)
- bank_007478 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022736 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_027637 (type: Bank)
- bank_029251 (type: Bank)
- bank_0310924 (type: Bank)
- bank_031234 (type: Bank)
- bank_0313409 (type: Bank)
- bank_0313647 (type: Bank)
- bank_0314283 (type: Bank)
- bank_032668 (type: Bank)
- bank_033433 (type: Bank)
- bank_033657 (type: Bank)
- bank_03561 (type: Bank)
- bank_036026 (type: Bank)
- bank_037544 (type: Bank)
- bank_03806 (type: Bank)
- bank_03959 (type: Bank)

**Edges:**
- acct_8089ADA80 belongs_to bank_0010344
- acct_801A51290 belongs_to bank_001047
- acct_8089ADA30 belongs_to bank_001124
- acct_8089A7A90 belongs_to bank_001241
- acct_80897A6F0 belongs_to bank_0015447
- acct_8089A9D50 belongs_to bank_0015447
- acct_8089A9BC0 belongs_to bank_0015695
- acct_80897B140 belongs_to bank_0017400
- acct_8089B2650 belongs_to bank_002385
- acct_8089A9990 belongs_to bank_002454
- acct_8089ABD40 belongs_to bank_002627
- acct_80897A100 belongs_to bank_002845
- acct_8089AA400 belongs_to bank_003420
- acct_8089AA140 belongs_to bank_00513
- acct_8089A8C30 belongs_to bank_007478
- acct_8008C3E80 belongs_to bank_00908
- acct_8089ABE30 belongs_to bank_009371
- acct_8089AD450 belongs_to bank_009482
- acct_8089B26F0 belongs_to bank_009482
- acct_80899D850 belongs_to bank_0111443
- acct_8089ACDC0 belongs_to bank_011157
- acct_8089A7D00 belongs_to bank_0113798
- acct_80897BF20 belongs_to bank_011405
- acct_8089A8460 belongs_to bank_0114674
- acct_8089AE700 belongs_to bank_0115915
- acct_80897BA80 belongs_to bank_0118453
- acct_80897A650 belongs_to bank_011904
- acct_80897A7E0 belongs_to bank_0120438
- acct_8089AD800 belongs_to bank_0122916
- acct_80897A790 belongs_to bank_0123288
- acct_80CCE5610 belongs_to bank_012381
- acct_8089A8DC0 belongs_to bank_01362
- acct_80899D8F0 belongs_to bank_014077
- acct_8089ACF00 belongs_to bank_01467
- acct_8089AD850 belongs_to bank_01601
- acct_8089AA1E0 belongs_to bank_017732
- acct_80899D710 belongs_to bank_018511
- acct_80897C2E0 belongs_to bank_019329
- acct_80897DAE0 belongs_to bank_0211212
- acct_80899D940 belongs_to bank_021174
- acct_8089A7D50 belongs_to bank_021174
- acct_8089A8CD0 belongs_to bank_0213580
- acct_8089A9C10 belongs_to bank_0214615
- acct_80F26FB20 belongs_to bank_0215064
- acct_801A42560 belongs_to bank_021550
- acct_80897C9C0 belongs_to bank_021611
- acct_8089AE3F0 belongs_to bank_0216645
- acct_8089A7F30 belongs_to bank_0220083
- acct_80897C970 belongs_to bank_0221130
- acct_80897DDB0 belongs_to bank_022164
- acct_80897AC70 belongs_to bank_0221891
- acct_80897C420 belongs_to bank_0223041
- acct_8089B26A0 belongs_to bank_022736
- acct_80897B1E0 belongs_to bank_023885
- acct_80897B280 belongs_to bank_023885
- acct_8089ADB70 belongs_to bank_024515
- acct_8089ACEB0 belongs_to bank_027637
- acct_80897C290 belongs_to bank_029251
- acct_80897A600 belongs_to bank_0310924
- acct_80897BB70 belongs_to bank_031234
- acct_8089A79F0 belongs_to bank_0313409
- acct_8089A8410 belongs_to bank_0313647
- acct_8089ADB20 belongs_to bank_0314283
- acct_8089B1F40 belongs_to bank_032668
- acct_8089A7DF0 belongs_to bank_033433
- acct_8089AD4F0 belongs_to bank_033657
- acct_8089A8D20 belongs_to bank_03561
- acct_8089ABCA0 belongs_to bank_036026
- acct_80897ADB0 belongs_to bank_037544
- acct_8089ABBB0 belongs_to bank_037544
- acct_80897C1F0 belongs_to bank_03806
- acct_80899D7B0 belongs_to bank_03959
- acct_8089AD450 transfers_to acct_8089AD450 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8089AE3F0 transfers_to acct_8089AE3F0 amount: 112273.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8089ADB70 transfers_to acct_8089ADB70 amount: 6195.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8008C3E80 transfers_to acct_8008C3E80 amount: 140610.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8089ACF00 transfers_to acct_8089ACF00 amount: 553.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8089ABE30 transfers_to acct_8089ABE30 amount: 18259.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8089A8CD0 transfers_to acct_8089A8CD0 amount: 3559.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8089A9C10 transfers_to acct_8089A9C10 amount: 15289.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8089B26A0 transfers_to acct_8089B26A0 amount: 5869.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8089A8DC0 transfers_to acct_8089A8DC0 amount: 21.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80897C970 transfers_to acct_80897C970 amount: 86244.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8089A8DC0 transfers_to acct_8089A8DC0 amount: 74886.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80897AC70 transfers_to acct_80897AC70 amount: 29932.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80897C9C0 transfers_to acct_80897C9C0 amount: 639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80897BA80 transfers_to acct_80897BA80 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80897DAE0 transfers_to acct_80897DAE0 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80897DDB0 transfers_to acct_80897DDB0 amount: 12.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8089B26F0 transfers_to acct_8089B26F0 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80897C290 transfers_to acct_80897C290 amount: 13.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8089ACF00 transfers_to acct_8089ACF00 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8089AD850 transfers_to acct_8089AD850 amount: 4.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CCE5610 transfers_to acct_80CCE5610 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80897B140 transfers_to acct_80897B140 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8089ACDC0 transfers_to acct_8089ACDC0 amount: 67742.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8089AD800 transfers_to acct_8089AD800 amount: 18061.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80897B280 transfers_to acct_80897B280 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8089A8460 transfers_to acct_8089A8460 amount: 1440.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CCE5610 transfers_to acct_80CCE5610 amount: 825301.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8089B2650 transfers_to acct_8089B2650 amount: 31145.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8089ADA80 transfers_to acct_8089ADA80 amount: 26871.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8089AD800 transfers_to acct_8089AD800 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8089B2650 transfers_to acct_8089B2650 amount: 11.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80897C420 transfers_to acct_80897C420 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_8089A8C30 transfers_to acct_8089A8C30 amount: 11606.29 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8089A9990 transfers_to acct_8089A9990 amount: 2582.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8089A7F30 transfers_to acct_8089A7F30 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80899D850 transfers_to acct_80899D850 amount: 16.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80897A650 transfers_to acct_80897A650 amount: 4366.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80897A7E0 transfers_to acct_80897A7E0 amount: 34053.91 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8089AA400 transfers_to acct_8089AA400 amount: 36389.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80897DDB0 transfers_to acct_80897DDB0 amount: 23248.48 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_8089AD450 transfers_to acct_8089AD450 amount: 22033.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80897A790 transfers_to acct_80897A790 amount: 21478.91 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8089AA140 transfers_to acct_8089AA140 amount: 31269.47 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_8089A8460 transfers_to acct_8089A8460 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80897BF20 transfers_to acct_80897BF20 amount: 50562.44 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_8089A7D00 transfers_to acct_8089A7D00 amount: 19781.81 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8089A8D20 transfers_to acct_8089A9C10 amount: 615.68 US Dollar via: ACH timestamp: 2022/09/01 10:16
- acct_80897BA80 transfers_to acct_80897BA80 amount: 12434.56 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_8089ADA30 transfers_to acct_8089ADA30 amount: 1170.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:11
- acct_80897C9C0 transfers_to acct_80897C9C0 amount: 15.73 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80897C420 transfers_to acct_80897C420 amount: 63923.82 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80897A7E0 transfers_to acct_80897A7E0 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/01 16:05
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_8089ACEB0 transfers_to acct_8089ACEB0 amount: 27666.68 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80897B1E0 transfers_to acct_80897B1E0 amount: 4197.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80897BF20 transfers_to acct_80899D8F0 amount: 149458.00 US Dollar via: ACH timestamp: 2022/09/01 18:08
- acct_8089AA1E0 transfers_to acct_8089AA1E0 amount: 17684.57 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8089ADA30 transfers_to acct_8089ADA30 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_8089B26F0 transfers_to acct_8089B26F0 amount: 66622.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80899D710 transfers_to acct_80899D710 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80897C290 transfers_to acct_80897C290 amount: 35077.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_80899D710 transfers_to acct_80899D710 amount: 3448.79 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8089A7F30 transfers_to acct_8089A7F30 amount: 63514.17 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_8089A7A90 transfers_to acct_8089A7A90 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80897B140 transfers_to acct_80897B140 amount: 352.39 US Dollar via: Reinvestment timestamp: 2022/09/01 21:39
- acct_8089AE700 transfers_to acct_8089AE700 amount: 8769.33 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80897C2E0 transfers_to acct_8089A8C30 amount: 439.34 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_80897A100 transfers_to acct_8089A8C30 amount: 147.09 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_8089A9990 transfers_to acct_8089A8C30 amount: 3880.27 US Dollar via: ACH timestamp: 2022/09/02 00:02
- acct_80897A650 transfers_to acct_8089A8C30 amount: 1192.81 US Dollar via: ACH timestamp: 2022/09/02 00:02
- acct_8089B26A0 transfers_to acct_8089A8C30 amount: 187.70 US Dollar via: ACH timestamp: 2022/09/02 00:02
- acct_801A42560 transfers_to acct_8089AD450 amount: 8.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8089ACF00 transfers_to acct_8089A8C30 amount: 4193.10 US Dollar via: ACH timestamp: 2022/09/02 00:02
- acct_80897A790 transfers_to acct_8089A8C30 amount: 340.52 US Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_8089ADB70 transfers_to acct_8089A8C30 amount: 2156.28 US Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_80899D850 transfers_to acct_8089A8C30 amount: 3699.88 US Dollar via: ACH timestamp: 2022/09/02 00:04
- acct_8089AD800 transfers_to acct_8089A8C30 amount: 3404.96 US Dollar via: ACH timestamp: 2022/09/02 00:04
- acct_80897DAE0 transfers_to acct_8089A8C30 amount: 846.34 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_801A51290 transfers_to acct_80897C420 amount: 1.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80897A6F0 transfers_to acct_8089A8C30 amount: 4723.47 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_8089A7F30 transfers_to acct_8089A8C30 amount: 4435.77 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_80897BF20 transfers_to acct_8089A8C30 amount: 241.27 US Dollar via: ACH timestamp: 2022/09/02 00:06
- acct_80897B140 transfers_to acct_8089A8C30 amount: 1588.13 US Dollar via: ACH timestamp: 2022/09/02 00:06
- acct_80897B280 transfers_to acct_8089A8C30 amount: 4094.33 US Dollar via: ACH timestamp: 2022/09/02 00:09
- acct_80897DDB0 transfers_to acct_8089A8C30 amount: 4738.33 US Dollar via: ACH timestamp: 2022/09/02 00:09
- acct_8089A8CD0 transfers_to acct_8089A8C30 amount: 4049.20 US Dollar via: ACH timestamp: 2022/09/02 00:11
- acct_8089AE700 transfers_to acct_8089A8C30 amount: 2732.90 US Dollar via: ACH timestamp: 2022/09/02 00:11
- acct_8089B26F0 transfers_to acct_8089A8C30 amount: 3234.94 US Dollar via: ACH timestamp: 2022/09/02 00:12
- acct_8089A8DC0 transfers_to acct_8089A8C30 amount: 2316.74 US Dollar via: ACH timestamp: 2022/09/02 00:12
- acct_8089AA400 transfers_to acct_8089A8C30 amount: 3674.06 US Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_80897B1E0 transfers_to acct_8089A8C30 amount: 484.08 US Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_8089A9C10 transfers_to acct_8089A8C30 amount: 4327.95 US Dollar via: ACH timestamp: 2022/09/02 00:14
- acct_8089AD850 transfers_to acct_8089A8C30 amount: 4314.59 US Dollar via: ACH timestamp: 2022/09/02 00:15
- acct_8089AA140 transfers_to acct_8089A8C30 amount: 190.05 US Dollar via: ACH timestamp: 2022/09/02 00:15
- acct_8089ACEB0 transfers_to acct_8089A8C30 amount: 4292.57 US Dollar via: ACH timestamp: 2022/09/02 00:15
- acct_80897C420 transfers_to acct_8089A8C30 amount: 4886.99 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_80897BA80 transfers_to acct_8089A8C30 amount: 2557.55 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_8089A9D50 transfers_to acct_8089A8C30 amount: 2004.75 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_80897A7E0 transfers_to acct_8089A8C30 amount: 859.84 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_8089A7D00 transfers_to acct_8089A8C30 amount: 1352.87 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_8089ACDC0 transfers_to acct_8089A8C30 amount: 1744.61 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_8089A9BC0 transfers_to acct_8089A8C30 amount: 3282.30 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_80897C9C0 transfers_to acct_8089A8C30 amount: 247.22 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_80897C290 transfers_to acct_8089A8C30 amount: 2610.43 US Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_8089A7A90 transfers_to acct_8089A8C30 amount: 2051.19 US Dollar via: ACH timestamp: 2022/09/02 00:19
- acct_8089AD450 transfers_to acct_8089A8C30 amount: 3482.51 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_8089A8460 transfers_to acct_8089A8C30 amount: 1955.24 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_8089ABE30 transfers_to acct_8089A8C30 amount: 340.63 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_8089ADA80 transfers_to acct_8089A8C30 amount: 4015.37 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_8089ADA30 transfers_to acct_8089A8C30 amount: 4632.45 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_80899D940 transfers_to acct_8089A8C30 amount: 82.92 US Dollar via: ACH timestamp: 2022/09/02 00:24
- acct_80897C970 transfers_to acct_8089A8C30 amount: 760.07 US Dollar via: ACH timestamp: 2022/09/02 00:24
- acct_8089B2650 transfers_to acct_8089A8C30 amount: 1232.62 US Dollar via: ACH timestamp: 2022/09/02 00:25
- acct_8089A7D50 transfers_to acct_8089A8C30 amount: 4565.27 US Dollar via: ACH timestamp: 2022/09/02 00:25
- acct_8089ABD40 transfers_to acct_8089A8C30 amount: 3803.74 US Dollar via: ACH timestamp: 2022/09/02 00:25
- acct_8089AE3F0 transfers_to acct_8089A8C30 amount: 532.54 US Dollar via: ACH timestamp: 2022/09/02 00:25
- acct_8089AA1E0 transfers_to acct_8089A8C30 amount: 3684.36 US Dollar via: ACH timestamp: 2022/09/02 00:27
- acct_80899D710 transfers_to acct_8089A8C30 amount: 2711.83 US Dollar via: ACH timestamp: 2022/09/02 00:29
- acct_80897AC70 transfers_to acct_8089A8C30 amount: 2167.38 US Dollar via: ACH timestamp: 2022/09/02 00:29
- acct_80897BB70 transfers_to acct_8089AD450 amount: 51.63 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_8089A79F0 transfers_to acct_8089A8C30 amount: 731.12 US Dollar via: ACH timestamp: 2022/09/02 07:18
- acct_8089ABCA0 transfers_to acct_80897A7E0 amount: 210.43 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_80897ADB0 transfers_to acct_80897C2E0 amount: 256.06 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_80897C1F0 transfers_to acct_80897BA80 amount: 2008.07 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/02 10:30
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_8089ADB20 transfers_to acct_8089AD850 amount: 181.04 US Dollar via: ACH timestamp: 2022/09/02 12:07
- acct_8089A8410 transfers_to acct_80897C2E0 amount: 178.48 US Dollar via: ACH timestamp: 2022/09/02 12:57
- acct_8089B1F40 transfers_to acct_80897BF20 amount: 316.52 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_8089AD4F0 transfers_to acct_80897C9C0 amount: 94.16 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_8089A7DF0 transfers_to acct_8089ADA30 amount: 236.29 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_8089ABBB0 transfers_to acct_8089AD450 amount: 183.17 US Dollar via: Cash timestamp: 2022/09/02 17:19
- acct_80897A600 transfers_to acct_8089A8C30 amount: 116.36 US Dollar via: Cash timestamp: 2022/09/02 18:55
- acct_8089AD800 transfers_to acct_80CCE5610 amount: 588.89 US Dollar via: Wire timestamp: 2022/09/02 21:00
- acct_8089AD800 transfers_to acct_80CCE5610 amount: 753.78 US Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_8089AD800 transfers_to acct_80CCE5610 amount: 9361.91 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_8089AD800 transfers_to acct_80CCE5610 amount: 21256.31 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
- acct_8089AD800 transfers_to acct_80CCE5610 amount: 2708.86 US Dollar via: Cash timestamp: 2022/09/02 21:20
- acct_80899D7B0 transfers_to acct_8089ABE30 amount: 406.85 US Dollar via: Credit Card timestamp: 2022/09/02 23:00
- acct_80F26FB20 transfers_to acct_8089A7D50 amount: 127.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/03 22:11
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/03 22:27
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/04 15:42
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/05 04:25
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/06 13:00
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/07 08:43
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/08 15:53
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_801A42560 transfers_to acct_8089AE3F0 amount: 36.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_801A51290 transfers_to acct_80897BA80 amount: 91.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80899D7B0 transfers_to acct_8089ABE30 amount: 406.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_8089ADB20 transfers_to acct_8089AD850 amount: 181.04 US Dollar via: ACH timestamp: 2022/09/09 01:00
- acct_80897A600 transfers_to acct_8089A8C30 amount: 116.36 US Dollar via: Cash timestamp: 2022/09/09 01:14
- acct_8089A8410 transfers_to acct_80897C2E0 amount: 178.48 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_80897BB70 transfers_to acct_8089AD450 amount: 51.63 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_80897DAE0 transfers_to acct_8089ADA30 amount: 27498.36 US Dollar via: ACH timestamp: 2022/09/09 07:30
- acct_8089A9D50 transfers_to acct_8089ADA30 amount: 44834.23 US Dollar via: ACH timestamp: 2022/09/09 07:31
- acct_80897C2E0 transfers_to acct_8089ADA30 amount: 6844578.49 US Dollar via: ACH timestamp: 2022/09/09 07:31
- acct_80899D710 transfers_to acct_8089ADA30 amount: 14993.38 US Dollar via: ACH timestamp: 2022/09/09 07:32
- acct_8089A7D00 transfers_to acct_8089ADA30 amount: 23624.12 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_8089B26A0 transfers_to acct_8089ADA30 amount: 289.09 US Dollar via: ACH timestamp: 2022/09/09 07:36
- acct_80897A6F0 transfers_to acct_8089ADA30 amount: 26369.48 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_80897A790 transfers_to acct_8089ADA30 amount: 12739.88 US Dollar via: ACH timestamp: 2022/09/09 07:38
- acct_80897DDB0 transfers_to acct_8089ADA30 amount: 43706.45 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_8089B2650 transfers_to acct_8089ADA30 amount: 12902.71 US Dollar via: ACH timestamp: 2022/09/09 07:40
- acct_80897B1E0 transfers_to acct_8089ADA30 amount: 14867.96 US Dollar via: ACH timestamp: 2022/09/09 07:42
- acct_8089ABD40 transfers_to acct_8089ADA30 amount: 26406.92 US Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_8089ACEB0 transfers_to acct_8089ADA30 amount: 14787.98 US Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_80897B140 transfers_to acct_8089ADA30 amount: 11432.99 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_80899D940 transfers_to acct_8089ADA30 amount: 47691.01 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_8089A8CD0 transfers_to acct_8089ADA30 amount: 4512.95 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_8089A9BC0 transfers_to acct_8089ADA30 amount: 31300.35 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_80897C9C0 transfers_to acct_8089ADA30 amount: 42413.87 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_8089A7D50 transfers_to acct_8089ADA30 amount: 20369.49 US Dollar via: ACH timestamp: 2022/09/09 07:49
- acct_8089A7A90 transfers_to acct_8089ADA30 amount: 34072.27 US Dollar via: ACH timestamp: 2022/09/09 07:51
- acct_8089AD850 transfers_to acct_8089ADA30 amount: 15208.46 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_80897B280 transfers_to acct_8089ADA30 amount: 520.84 US Dollar via: ACH timestamp: 2022/09/09 07:53
- acct_8089A79F0 transfers_to acct_8089A8C30 amount: 731.12 US Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_8089A8460 transfers_to acct_8089ADA30 amount: 1035.53 US Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_80897A100 transfers_to acct_8089ADA30 amount: 23442.02 US Dollar via: ACH timestamp: 2022/09/09 07:55
- acct_80897A650 transfers_to acct_8089ADA30 amount: 29124.77 US Dollar via: ACH timestamp: 2022/09/09 07:56
- acct_8089A8C30 transfers_to acct_8089ADA30 amount: 29593.29 US Dollar via: ACH timestamp: 2022/09/09 07:56
- acct_80899D850 transfers_to acct_8089ADA30 amount: 29093.39 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_8089ACF00 transfers_to acct_8089ADA30 amount: 26395.89 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_8089B1F40 transfers_to acct_80897BF20 amount: 316.52 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/09 12:15
- acct_8089A7DF0 transfers_to acct_8089ADA30 amount: 236.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_80897ADB0 transfers_to acct_80897C2E0 amount: 256.06 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_8089AD4F0 transfers_to acct_80897C9C0 amount: 94.16 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_80897C1F0 transfers_to acct_80897BA80 amount: 2008.07 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_8089ABCA0 transfers_to acct_80897A7E0 amount: 210.43 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_8089ABBB0 transfers_to acct_8089AD450 amount: 183.17 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_801A51290 transfers_to acct_80897A100 amount: 9.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 558.02 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_8008C3E80 transfers_to acct_8089A9BC0 amount: 756.48 US Dollar via: Cash timestamp: 2022/09/10 10:46

SUMMARY STATISTICS:
  Total transactions: 202
  Unique accounts: 72
  Total volume: 9,814,853.30
  Avg transaction: 48,588.38
  Time span: 148 units
  Max out-degree: 21 (node: 00908_8008C3E80)
  Max in-degree: 56 (node: 007478_8089A8C30)
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_01231) ===

**Nodes:**
- acct_8110CCBB0 (type: Account)
- acct_811A23690 (type: Account)
- acct_80EA96640 (type: Account)
- acct_800D98770 (type: Account)
- acct_800223A20 (type: Account)
- acct_80B648130 (type: Account)
- acct_80C3D1BB0 (type: Account)
- acct_80108D130 (type: Account)
- acct_80089C240 (type: Account)
- acct_8045CA960 (type: Account)
- acct_8003ADF40 (type: Account)
- acct_81364D160 (type: Account)
- acct_813EFA470 (type: Account)
- acct_8110CBBC0 (type: Account)
- acct_809A346D0 (type: Account)
- acct_80F2AF6B0 (type: Account)
- acct_80374BD70 (type: Account)
- acct_813EFA650 (type: Account)
- acct_8032CA500 (type: Account)
- acct_813EFA560 (type: Account)
- acct_813EFB800 (type: Account)
- acct_100428660 (type: Account)
- bank_0026592 (type: Bank)
- bank_003229 (type: Bank)
- bank_004403 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_012 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012735 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_0149488 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0227513 (type: Bank)
- bank_023402 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_0341384 (type: Bank)
- bank_0342344 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8110CCBB0 belongs_to bank_0026592
- acct_811A23690 belongs_to bank_003229
- acct_80EA96640 belongs_to bank_004403
- acct_800D98770 belongs_to bank_00795
- acct_800223A20 belongs_to bank_010
- acct_80B648130 belongs_to bank_0124331
- acct_80C3D1BB0 belongs_to bank_0125906
- acct_80108D130 belongs_to bank_012735
- acct_80089C240 belongs_to bank_012
- acct_8045CA960 belongs_to bank_01362
- acct_8003ADF40 belongs_to bank_01467
- acct_81364D160 belongs_to bank_0149488
- acct_813EFA470 belongs_to bank_019474
- acct_8110CBBC0 belongs_to bank_019729
- acct_809A346D0 belongs_to bank_0218885
- acct_80F2AF6B0 belongs_to bank_0227513
- acct_80374BD70 belongs_to bank_023402
- acct_813EFA650 belongs_to bank_027637
- acct_8032CA500 belongs_to bank_02843
- acct_813EFA560 belongs_to bank_0341384
- acct_813EFB800 belongs_to bank_0342344
- acct_100428660 belongs_to bank_070
- acct_80108D130 transfers_to acct_80108D130 amount: 466765.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8110CCBB0 transfers_to acct_8003ADF40 amount: 175.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_813EFA650 amount: 17445.70 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_809A346D0 transfers_to acct_809A346D0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_813EFA650 amount: 479.27 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_813EFA470 transfers_to acct_813EFA470 amount: 1229108.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D98770 transfers_to acct_800D98770 amount: 12.52 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_800223A20 transfers_to acct_800223A20 amount: 170711.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F2AF6B0 transfers_to acct_80F2AF6B0 amount: 17952.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8032CA500 transfers_to acct_8032CA500 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80089C240 transfers_to acct_80089C240 amount: 87753.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800223A20 transfers_to acct_800223A20 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80374BD70 transfers_to acct_80374BD70 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_813EFA650 amount: 1017.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_81364D160 transfers_to acct_81364D160 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8110CBBC0 transfers_to acct_8110CBBC0 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80374BD70 transfers_to acct_813EFA470 amount: 1618.36 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_80374BD70 transfers_to acct_813EFA470 amount: 5924.46 US Dollar via: Wire timestamp: 2022/09/01 00:53
- acct_100428660 transfers_to acct_80089C240 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_80089C240 amount: 142.59 US Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_8032CA500 transfers_to acct_8032CA500 amount: 111660.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:39
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 282295.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_81364D160 transfers_to acct_81364D160 amount: 116343.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80089C240 transfers_to acct_80089C240 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_809A346D0 transfers_to acct_809A346D0 amount: 20980.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_811A23690 transfers_to acct_811A23690 amount: 831.63 US Dollar via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8110CBBC0 transfers_to acct_8110CCBB0 amount: 2470.00 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_813EFA650 transfers_to acct_813EFA650 amount: 2776.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_80089C240 transfers_to acct_8032CA500 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/01 22:18
- acct_80089C240 transfers_to acct_8032CA500 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 1615.41 US Dollar via: ACH timestamp: 2022/09/01 22:32
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 3795.62 US Dollar via: ACH timestamp: 2022/09/01 22:34
- acct_80374BD70 transfers_to acct_80374BD70 amount: 10066.92 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 19572.04 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 137323.45 US Dollar via: ACH timestamp: 2022/09/01 23:37
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 8710.16 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_8110CCBB0 transfers_to acct_811A23690 amount: 52.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 8710.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:34
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 19572.04 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 137323.45 US Dollar via: ACH timestamp: 2022/09/02 00:50
- acct_813EFA560 transfers_to acct_813EFA470 amount: 174.27 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_80089C240 transfers_to acct_8032CA500 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_80089C240 transfers_to acct_8032CA500 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/02 06:46
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_8032CA500 amount: 4111.60 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_100428660 transfers_to acct_8032CA500 amount: 952.69 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_100428660 transfers_to acct_8032CA500 amount: 187.91 US Dollar via: Cash timestamp: 2022/09/02 07:53
- acct_809A346D0 transfers_to acct_80C3D1BB0 amount: 1575.20 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_809A346D0 transfers_to acct_80C3D1BB0 amount: 232.67 US Dollar via: ACH timestamp: 2022/09/02 09:14
- acct_809A346D0 transfers_to acct_80C3D1BB0 amount: 618.00 US Dollar via: Cash timestamp: 2022/09/02 09:24
- acct_800223A20 transfers_to acct_80089C240 amount: 74442.66 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_800223A20 transfers_to acct_80089C240 amount: 23452.41 US Dollar via: ACH timestamp: 2022/09/02 11:17
- acct_100428660 transfers_to acct_80089C240 amount: 142.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_80089C240 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_800D98770 transfers_to acct_800D98770 amount: 11372.05 US Dollar via: ACH timestamp: 2022/09/02 15:05
- acct_80374BD70 transfers_to acct_813EFA470 amount: 5924.46 US Dollar via: Wire timestamp: 2022/09/02 17:00
- acct_80374BD70 transfers_to acct_813EFA470 amount: 1618.36 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/02 18:36
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_813EFB800 transfers_to acct_813EFA470 amount: 411.77 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_80089C240 transfers_to acct_80374BD70 amount: 853.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_80089C240 transfers_to acct_80374BD70 amount: 542.11 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_8045CA960 transfers_to acct_809A346D0 amount: 223.32 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_8045CA960 transfers_to acct_809A346D0 amount: 615.27 US Dollar via: Cash timestamp: 2022/09/02 22:20
- acct_80089C240 transfers_to acct_80B648130 amount: 930.64 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_8110CCBB0 transfers_to acct_80374BD70 amount: 32.95 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/03 08:28
- acct_800D98770 transfers_to acct_80089C240 amount: 3.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8110CCBB0 transfers_to acct_80EA96640 amount: 46.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_8110CCBB0 transfers_to acct_80EA96640 amount: 142.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_813EFA470 transfers_to acct_813EFA650 amount: 4177.49 US Dollar via: ACH timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_80089C240 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_80374BD70 transfers_to acct_813EFA470 amount: 1618.36 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_100428660 transfers_to acct_80089C240 amount: 142.59 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_80374BD70 transfers_to acct_813EFA470 amount: 5924.46 US Dollar via: Wire timestamp: 2022/09/05 14:26
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 137323.45 US Dollar via: ACH timestamp: 2022/09/05 17:31
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 19572.04 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_80089C240 transfers_to acct_8032CA500 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_80089C240 transfers_to acct_8032CA500 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 8710.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_100428660 transfers_to acct_80089C240 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_80089C240 amount: 142.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_800D98770 transfers_to acct_80089C240 amount: 440.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8110CCBB0 transfers_to acct_81364D160 amount: 192.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 8710.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:33
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 19572.04 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 137323.45 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_80374BD70 transfers_to acct_813EFA470 amount: 1618.36 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_80374BD70 transfers_to acct_813EFA470 amount: 5924.46 US Dollar via: Wire timestamp: 2022/09/06 13:26
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_80089C240 transfers_to acct_8032CA500 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_80089C240 transfers_to acct_8032CA500 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_8110CCBB0 transfers_to acct_811A23690 amount: 17.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80374BD70 transfers_to acct_813EFA470 amount: 1618.36 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_80374BD70 transfers_to acct_813EFA470 amount: 5924.46 US Dollar via: Wire timestamp: 2022/09/07 02:21
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 19572.04 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 8710.16 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 137323.45 US Dollar via: ACH timestamp: 2022/09/07 05:42
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_100428660 transfers_to acct_80089C240 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_100428660 transfers_to acct_80089C240 amount: 142.59 US Dollar via: Credit Card timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_80089C240 transfers_to acct_8032CA500 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_80089C240 transfers_to acct_8032CA500 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/07 22:29
- acct_8110CCBB0 transfers_to acct_811A23690 amount: 138.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 19572.04 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 137323.45 US Dollar via: ACH timestamp: 2022/09/08 07:41
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 8710.16 US Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:29
- acct_80374BD70 transfers_to acct_813EFA470 amount: 5924.46 US Dollar via: Wire timestamp: 2022/09/08 12:36
- acct_80374BD70 transfers_to acct_813EFA470 amount: 1618.36 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_80089C240 transfers_to acct_8032CA500 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_80089C240 transfers_to acct_8032CA500 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_100428660 transfers_to acct_80089C240 amount: 142.59 US Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_80089C240 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_80089C240 amount: 62.32 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_8110CCBB0 transfers_to acct_80108D130 amount: 50.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_100428660 transfers_to acct_80089C240 amount: 142.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80374BD70 transfers_to acct_813EFA470 amount: 5924.46 US Dollar via: Wire timestamp: 2022/09/09 05:08
- acct_80374BD70 transfers_to acct_813EFA470 amount: 1618.36 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_8045CA960 transfers_to acct_809A346D0 amount: 223.32 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_8045CA960 transfers_to acct_809A346D0 amount: 615.27 US Dollar via: Cash timestamp: 2022/09/09 07:57
- acct_80089C240 transfers_to acct_8032CA500 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/09 08:04
- acct_80089C240 transfers_to acct_8032CA500 amount: 42.69 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_8032CA500 amount: 952.69 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_100428660 transfers_to acct_8032CA500 amount: 4111.60 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_8032CA500 amount: 187.91 US Dollar via: Cash timestamp: 2022/09/09 08:46
- acct_80089C240 transfers_to acct_80374BD70 amount: 853.57 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_813EFA560 transfers_to acct_813EFA470 amount: 174.27 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_80089C240 transfers_to acct_80374BD70 amount: 542.11 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 19572.04 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 8710.16 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_809A346D0 transfers_to acct_80F2AF6B0 amount: 137323.45 US Dollar via: ACH timestamp: 2022/09/09 16:20
- acct_813EFB800 transfers_to acct_813EFA470 amount: 411.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:03
- acct_800D98770 transfers_to acct_800D98770 amount: 11372.05 US Dollar via: ACH timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_811A23690 amount: 742.91 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_811A23690 amount: 706.59 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_8110CCBB0 transfers_to acct_80EA96640 amount: 12.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80374BD70 transfers_to acct_809A346D0 amount: 23093.34 US Dollar via: Cheque timestamp: 2022/09/10 11:48

SUMMARY STATISTICS:
  Total transactions: 157
  Unique accounts: 22
  Total volume: 4,151,605.64
  Avg transaction: 26,443.35
  Time span: 148 units
  Max out-degree: 37 (node: 070_100428660)
  Max in-degree: 22 (node: 0227513_80F2AF6B0)
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_01232) ===

**Nodes:**
- acct_805FF3070 (type: Account)
- acct_81376B350 (type: Account)
- acct_80601D090 (type: Account)
- acct_8054B0030 (type: Account)
- acct_80B46E110 (type: Account)
- acct_80DF716E0 (type: Account)
- acct_80E6622A0 (type: Account)
- acct_80DBA8740 (type: Account)
- acct_800266160 (type: Account)
- acct_814081D60 (type: Account)
- acct_8054B0150 (type: Account)
- acct_804EE8290 (type: Account)
- acct_80215E4D0 (type: Account)
- acct_8029F03A0 (type: Account)
- acct_8090BA400 (type: Account)
- acct_805F31EB0 (type: Account)
- acct_809937D10 (type: Account)
- acct_804EEEFB0 (type: Account)
- acct_81025F250 (type: Account)
- acct_802251F70 (type: Account)
- acct_80CD1EBF0 (type: Account)
- acct_8131C5E50 (type: Account)
- acct_8100749C0 (type: Account)
- acct_80DD35020 (type: Account)
- acct_809ECC1B0 (type: Account)
- acct_801BF6720 (type: Account)
- acct_812D2D230 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80215E520 (type: Account)
- acct_805F94F60 (type: Account)
- acct_80DE569E0 (type: Account)
- acct_803A37770 (type: Account)
- acct_811A43370 (type: Account)
- bank_0015747 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0132306 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138349 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022205 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_805FF3070 belongs_to bank_0015747
- acct_81376B350 belongs_to bank_008354
- acct_80601D090 belongs_to bank_008623
- acct_8054B0030 belongs_to bank_0111443
- acct_80B46E110 belongs_to bank_0111631
- acct_80DF716E0 belongs_to bank_0123773
- acct_80E6622A0 belongs_to bank_0130435
- acct_80DBA8740 belongs_to bank_0132306
- acct_800266160 belongs_to bank_01362
- acct_814081D60 belongs_to bank_0138349
- acct_8054B0150 belongs_to bank_01420
- acct_804EE8290 belongs_to bank_015730
- acct_80215E4D0 belongs_to bank_01665
- acct_8029F03A0 belongs_to bank_01674
- acct_8090BA400 belongs_to bank_01729
- acct_805F31EB0 belongs_to bank_018015
- acct_809937D10 belongs_to bank_018511
- acct_804EEEFB0 belongs_to bank_019729
- acct_81025F250 belongs_to bank_019729
- acct_802251F70 belongs_to bank_021174
- acct_80CD1EBF0 belongs_to bank_0215064
- acct_8131C5E50 belongs_to bank_0215897
- acct_8100749C0 belongs_to bank_0221374
- acct_80DD35020 belongs_to bank_022205
- acct_809ECC1B0 belongs_to bank_0224449
- acct_801BF6720 belongs_to bank_022828
- acct_812D2D230 belongs_to bank_0229089
- acct_8018859B0 belongs_to bank_023833
- acct_80215E520 belongs_to bank_024515
- acct_805F94F60 belongs_to bank_026024
- acct_80DE569E0 belongs_to bank_02843
- acct_803A37770 belongs_to bank_028800
- acct_811A43370 belongs_to bank_029685
- acct_80DE569E0 transfers_to acct_809ECC1B0 amount: 3.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80601D090 transfers_to acct_80601D090 amount: 109468.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801BF6720 transfers_to acct_801BF6720 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800266160 transfers_to acct_800266160 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DBA8740 transfers_to acct_80DBA8740 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802251F70 transfers_to acct_802251F70 amount: 863527.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8090BA400 transfers_to acct_8090BA400 amount: 29.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80215E520 transfers_to acct_80601D090 amount: 95.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_809937D10 transfers_to acct_809937D10 amount: 23.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_803A37770 transfers_to acct_805F31EB0 amount: 11080.94 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_803A37770 transfers_to acct_805F31EB0 amount: 3934.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8029F03A0 transfers_to acct_8029F03A0 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DD35020 transfers_to acct_80DD35020 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805F31EB0 transfers_to acct_805F31EB0 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DBA8740 transfers_to acct_80DBA8740 amount: 5100.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80601D090 transfers_to acct_80601D090 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_80CD1EBF0 transfers_to acct_80CD1EBF0 amount: 140292.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_804EEEFB0 transfers_to acct_804EEEFB0 amount: 1136788.25 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_805FF3070 transfers_to acct_805FF3070 amount: 5092.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_8029F03A0 transfers_to acct_8029F03A0 amount: 132895.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_803A37770 transfers_to acct_8090BA400 amount: 2906.80 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_80E6622A0 transfers_to acct_80E6622A0 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_80215E520 transfers_to acct_805F94F60 amount: 57360.39 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_803A37770 transfers_to acct_80E6622A0 amount: 1870.64 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_80215E520 transfers_to acct_805F94F60 amount: 25657.28 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_803A37770 transfers_to acct_80E6622A0 amount: 2145.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/01 04:34
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/01 04:45
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_80DD35020 transfers_to acct_80DD35020 amount: 245.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/01 06:09
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/01 06:18
- acct_81025F250 transfers_to acct_81025F250 amount: 40556.73 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_802251F70 transfers_to acct_802251F70 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/01 11:20
- acct_809ECC1B0 transfers_to acct_809ECC1B0 amount: 335323.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_800266160 transfers_to acct_803A37770 amount: 1290.70 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_800266160 transfers_to acct_803A37770 amount: 2014.73 US Dollar via: Cash timestamp: 2022/09/01 14:45
- acct_800266160 transfers_to acct_803A37770 amount: 7362.26 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_803A37770 transfers_to acct_803A37770 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_805F31EB0 transfers_to acct_805F31EB0 amount: 262800.56 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_803A37770 transfers_to acct_809937D10 amount: 70.45 US Dollar via: Cash timestamp: 2022/09/01 17:05
- acct_803A37770 transfers_to acct_809937D10 amount: 2222.87 US Dollar via: Cheque timestamp: 2022/09/01 17:07
- acct_801BF6720 transfers_to acct_803A37770 amount: 67.96 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_803A37770 transfers_to acct_809937D10 amount: 76.54 US Dollar via: ACH timestamp: 2022/09/01 17:12
- acct_801BF6720 transfers_to acct_803A37770 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/01 17:13
- acct_803A37770 transfers_to acct_809937D10 amount: 461.67 US Dollar via: Credit Card timestamp: 2022/09/01 17:14
- acct_801BF6720 transfers_to acct_803A37770 amount: 92.67 US Dollar via: Credit Card timestamp: 2022/09/01 17:27
- acct_80215E520 transfers_to acct_80CD1EBF0 amount: 14490.59 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_80215E520 transfers_to acct_80CD1EBF0 amount: 8313.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:57
- acct_81376B350 transfers_to acct_81376B350 amount: 69302.20 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_805FF3070 transfers_to acct_805FF3070 amount: 20.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_811A43370 transfers_to acct_811A43370 amount: 5.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_809937D10 transfers_to acct_809937D10 amount: 8731.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_811A43370 transfers_to acct_811A43370 amount: 327123.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/01 21:14
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_809ECC1B0 transfers_to acct_809ECC1B0 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:22
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/01 22:31
- acct_80215E4D0 transfers_to acct_80215E520 amount: 3418553.00 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80215E520 transfers_to acct_8100749C0 amount: 44.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8054B0030 transfers_to acct_803A37770 amount: 99.48 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_803A37770 transfers_to acct_8090BA400 amount: 2906.80 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/02 00:40
- acct_803A37770 transfers_to acct_80DD35020 amount: 18730.12 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_80215E520 transfers_to acct_805F94F60 amount: 57360.39 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_80215E520 transfers_to acct_81025F250 amount: 21396.45 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_80215E520 transfers_to acct_805F94F60 amount: 25657.28 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_80215E520 transfers_to acct_80215E520 amount: 5950.93 US Dollar via: ACH timestamp: 2022/09/02 04:07
- acct_80215E520 transfers_to acct_814081D60 amount: 5078.52 Euro via: Cheque timestamp: 2022/09/02 04:07
- acct_80215E520 transfers_to acct_80215E520 amount: 2774.31 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_80215E520 transfers_to acct_814081D60 amount: 2367.60 Euro via: Credit Card timestamp: 2022/09/02 04:26
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/02 06:30
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/02 06:33
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_802251F70 transfers_to acct_809ECC1B0 amount: 22280.25 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_802251F70 transfers_to acct_809ECC1B0 amount: 6499103.54 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_802251F70 transfers_to acct_809ECC1B0 amount: 4677060.57 US Dollar via: ACH timestamp: 2022/09/02 10:57
- acct_803A37770 transfers_to acct_804EE8290 amount: 9201.56 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_803A37770 transfers_to acct_804EE8290 amount: 20930.36 US Dollar via: Cash timestamp: 2022/09/02 11:25
- acct_803A37770 transfers_to acct_804EE8290 amount: 3316.11 US Dollar via: Wire timestamp: 2022/09/02 11:27
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/02 11:31
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/02 11:51
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_803A37770 transfers_to acct_809937D10 amount: 70.45 US Dollar via: Cash timestamp: 2022/09/02 12:41
- acct_803A37770 transfers_to acct_809937D10 amount: 2222.87 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_803A37770 transfers_to acct_809937D10 amount: 461.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:58
- acct_803A37770 transfers_to acct_809937D10 amount: 76.54 US Dollar via: ACH timestamp: 2022/09/02 12:58
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/02 14:37
- acct_803A37770 transfers_to acct_80E6622A0 amount: 2145.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:22
- acct_803A37770 transfers_to acct_80E6622A0 amount: 1870.64 US Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_804EE8290 transfers_to acct_812D2D230 amount: 7271.12 US Dollar via: Cash timestamp: 2022/09/02 16:32
- acct_804EE8290 transfers_to acct_812D2D230 amount: 16592.89 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_804EE8290 transfers_to acct_812D2D230 amount: 7103.07 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/02 17:01
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/02 17:23
- acct_801BF6720 transfers_to acct_803A37770 amount: 92.67 US Dollar via: Credit Card timestamp: 2022/09/02 20:50
- acct_801BF6720 transfers_to acct_803A37770 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/02 20:50
- acct_801BF6720 transfers_to acct_803A37770 amount: 67.96 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_80215E520 transfers_to acct_811A43370 amount: 7.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/03 05:23
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/03 09:17
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/03 14:10
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/03 14:22
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/03 14:27
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/03 17:36
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/03 20:04
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/03 20:08
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/03 20:16
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/03 20:25
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/03 21:05
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/03 21:08
- acct_80215E520 transfers_to acct_80DBA8740 amount: 27.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8054B0150 transfers_to acct_803A37770 amount: 0.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/04 01:41
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/04 01:58
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/04 06:40
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/04 09:11
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/04 09:20
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/04 10:52
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/04 10:53
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/04 14:32
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/04 14:35
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/04 17:43
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/04 20:54
- acct_80215E520 transfers_to acct_81376B350 amount: 181.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_801BF6720 transfers_to acct_803A37770 amount: 92.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:18
- acct_801BF6720 transfers_to acct_803A37770 amount: 67.96 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_801BF6720 transfers_to acct_803A37770 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/05 01:26
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/05 02:11
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/05 02:14
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/05 02:35
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_803A37770 transfers_to acct_809937D10 amount: 70.45 US Dollar via: Cash timestamp: 2022/09/05 07:00
- acct_803A37770 transfers_to acct_80E6622A0 amount: 2145.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:04
- acct_803A37770 transfers_to acct_809937D10 amount: 76.54 US Dollar via: ACH timestamp: 2022/09/05 07:09
- acct_80215E520 transfers_to acct_805F94F60 amount: 57360.39 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_803A37770 transfers_to acct_80E6622A0 amount: 1870.64 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_803A37770 transfers_to acct_809937D10 amount: 2222.87 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_803A37770 transfers_to acct_809937D10 amount: 461.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_80215E520 transfers_to acct_805F94F60 amount: 25657.28 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/05 11:33
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_803A37770 transfers_to acct_8090BA400 amount: 2906.80 US Dollar via: Cheque timestamp: 2022/09/05 12:09
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/05 12:50
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/05 14:42
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/05 23:07
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/05 23:28
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_80215E520 transfers_to acct_80601D090 amount: 44.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/06 02:10
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/06 02:29
- acct_801BF6720 transfers_to acct_803A37770 amount: 92.67 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_801BF6720 transfers_to acct_803A37770 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/06 02:33
- acct_801BF6720 transfers_to acct_803A37770 amount: 67.96 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_80215E520 transfers_to acct_805F94F60 amount: 57360.39 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_80215E520 transfers_to acct_805F94F60 amount: 25657.28 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_803A37770 transfers_to acct_80E6622A0 amount: 2145.96 US Dollar via: Credit Card timestamp: 2022/09/06 09:09
- acct_803A37770 transfers_to acct_80E6622A0 amount: 1870.64 US Dollar via: Cheque timestamp: 2022/09/06 09:27
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/06 11:30
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/06 11:51
- acct_803A37770 transfers_to acct_809937D10 amount: 461.67 US Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_803A37770 transfers_to acct_809937D10 amount: 76.54 US Dollar via: ACH timestamp: 2022/09/06 14:05
- acct_803A37770 transfers_to acct_809937D10 amount: 2222.87 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_803A37770 transfers_to acct_809937D10 amount: 70.45 US Dollar via: Cash timestamp: 2022/09/06 14:07
- acct_803A37770 transfers_to acct_8090BA400 amount: 2906.80 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/06 21:21
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/06 23:31
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/06 23:44
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_80215E520 transfers_to acct_80DF716E0 amount: 1.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_803A37770 transfers_to acct_809937D10 amount: 461.67 US Dollar via: Credit Card timestamp: 2022/09/07 03:02
- acct_803A37770 transfers_to acct_809937D10 amount: 76.54 US Dollar via: ACH timestamp: 2022/09/07 03:16
- acct_803A37770 transfers_to acct_809937D10 amount: 70.45 US Dollar via: Cash timestamp: 2022/09/07 03:21
- acct_803A37770 transfers_to acct_809937D10 amount: 2222.87 US Dollar via: Cheque timestamp: 2022/09/07 03:27
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/07 03:33
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/07 03:46
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/07 03:58
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/07 07:49
- acct_801BF6720 transfers_to acct_803A37770 amount: 92.67 US Dollar via: Credit Card timestamp: 2022/09/07 10:02
- acct_801BF6720 transfers_to acct_803A37770 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/07 10:06
- acct_801BF6720 transfers_to acct_803A37770 amount: 67.96 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_803A37770 transfers_to acct_8090BA400 amount: 2906.80 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:54
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/07 13:52
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/07 14:05
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/07 14:41
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/07 14:42
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/07 14:47
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/07 17:21
- acct_80215E520 transfers_to acct_805F94F60 amount: 57360.39 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_80215E520 transfers_to acct_805F94F60 amount: 25657.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:20
- acct_803A37770 transfers_to acct_80E6622A0 amount: 2145.96 US Dollar via: Credit Card timestamp: 2022/09/07 22:52
- acct_803A37770 transfers_to acct_80E6622A0 amount: 1870.64 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_80215E520 transfers_to acct_805F94F60 amount: 25657.28 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80215E520 transfers_to acct_8100749C0 amount: 40.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80DE569E0 transfers_to acct_809ECC1B0 amount: 4.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80215E520 transfers_to acct_805F94F60 amount: 57360.39 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_803A37770 transfers_to acct_809937D10 amount: 2222.87 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_803A37770 transfers_to acct_809937D10 amount: 461.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:40
- acct_803A37770 transfers_to acct_809937D10 amount: 70.45 US Dollar via: Cash timestamp: 2022/09/08 02:44
- acct_803A37770 transfers_to acct_809937D10 amount: 76.54 US Dollar via: ACH timestamp: 2022/09/08 02:56
- acct_803A37770 transfers_to acct_8090BA400 amount: 2906.80 US Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/08 04:12
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/08 05:19
- acct_801BF6720 transfers_to acct_803A37770 amount: 92.67 US Dollar via: Credit Card timestamp: 2022/09/08 07:32
- acct_801BF6720 transfers_to acct_803A37770 amount: 67.96 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_801BF6720 transfers_to acct_803A37770 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/08 07:59
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/08 12:36
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/08 12:41
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/08 15:16
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/08 15:35
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/08 15:51
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_803A37770 transfers_to acct_80E6622A0 amount: 1870.64 US Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_803A37770 transfers_to acct_80E6622A0 amount: 2145.96 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/08 22:07
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_803A37770 transfers_to acct_8090BA400 amount: 2906.80 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/09 00:14
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/09 00:15
- acct_80215E520 transfers_to acct_8018859B0 amount: 21.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_803A37770 transfers_to acct_804EE8290 amount: 20930.36 US Dollar via: Cash timestamp: 2022/09/09 00:33
- acct_803A37770 transfers_to acct_804EE8290 amount: 9201.56 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_803A37770 transfers_to acct_804EE8290 amount: 3316.11 US Dollar via: Wire timestamp: 2022/09/09 00:52
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/09 05:04
- acct_803A37770 transfers_to acct_809937D10 amount: 76.54 US Dollar via: ACH timestamp: 2022/09/09 06:40
- acct_803A37770 transfers_to acct_809937D10 amount: 70.45 US Dollar via: Cash timestamp: 2022/09/09 06:42
- acct_803A37770 transfers_to acct_809937D10 amount: 461.67 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_803A37770 transfers_to acct_809937D10 amount: 2222.87 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_804EE8290 transfers_to acct_812D2D230 amount: 16592.89 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_804EE8290 transfers_to acct_812D2D230 amount: 7103.07 US Dollar via: Credit Card timestamp: 2022/09/09 07:33
- acct_804EE8290 transfers_to acct_812D2D230 amount: 7271.12 US Dollar via: Cash timestamp: 2022/09/09 07:51
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/09 13:15
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/09 13:39
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_80215E520 transfers_to acct_81025F250 amount: 21396.45 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_803A37770 transfers_to acct_80E6622A0 amount: 2145.96 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_803A37770 transfers_to acct_80E6622A0 amount: 1870.64 US Dollar via: Cheque timestamp: 2022/09/09 18:18
- acct_80215E520 transfers_to acct_805F94F60 amount: 57360.39 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_80215E520 transfers_to acct_805F94F60 amount: 25657.28 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_801BF6720 transfers_to acct_803A37770 amount: 67.96 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_801BF6720 transfers_to acct_803A37770 amount: 0.41 US Dollar via: Wire timestamp: 2022/09/09 19:46
- acct_801BF6720 transfers_to acct_803A37770 amount: 92.67 US Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_80215E520 transfers_to acct_804EEEFB0 amount: 273.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_803A37770 transfers_to acct_805FF3070 amount: 21432.73 US Dollar via: Cash timestamp: 2022/09/10 05:15
- acct_803A37770 transfers_to acct_805FF3070 amount: 23843.98 US Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 776.03 US Dollar via: Cash timestamp: 2022/09/10 09:11
- acct_8029F03A0 transfers_to acct_812D2D230 amount: 3556.65 US Dollar via: Cheque timestamp: 2022/09/10 09:18
- acct_80215E520 transfers_to acct_80B46E110 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 7156.76 US Dollar via: Cash timestamp: 2022/09/10 18:13
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 1133.39 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_812D2D230 transfers_to acct_8131C5E50 amount: 298.39 US Dollar via: Wire timestamp: 2022/09/10 18:24
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 996.82 US Dollar via: Cheque timestamp: 2022/09/10 19:06
- acct_804EE8290 transfers_to acct_809ECC1B0 amount: 2077.22 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/10 20:31
- acct_80215E520 transfers_to acct_804EE8290 amount: 27086.00 US Dollar via: Credit Card timestamp: 2022/09/10 20:32
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/10 20:42
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/10 20:42

SUMMARY STATISTICS:
  Total transactions: 313
  Unique accounts: 33
  Total volume: 44,379,514.18
  Avg transaction: 141,787.59
  Time span: 296 units
  Max out-degree: 79 (node: 028800_803A37770)
  Max in-degree: 31 (node: 01362_800266160)
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_01233) ===

**Nodes:**
- acct_813476100 (type: Account)
- acct_813473220 (type: Account)
- bank_0136519 (type: Bank)
- bank_0340687 (type: Bank)

**Edges:**
- acct_813476100 belongs_to bank_0136519
- acct_813473220 belongs_to bank_0340687
- acct_813476100 transfers_to acct_813476100 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_813476100 transfers_to acct_813476100 amount: 3320.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_813473220 transfers_to acct_813473220 amount: 1876.02 Swiss Franc via: ACH timestamp: 2022/09/02 13:17
- acct_813473220 transfers_to acct_813476100 amount: 2050.30 US Dollar via: ACH timestamp: 2022/09/02 13:17
- acct_813473220 transfers_to acct_813473220 amount: 1876.02 Swiss Franc via: ACH timestamp: 2022/09/09 07:44
- acct_813473220 transfers_to acct_813476100 amount: 2050.30 US Dollar via: ACH timestamp: 2022/09/09 07:44

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 11,188.90
  Avg transaction: 1,864.82
  Time span: 4 units
  Max out-degree: 4 (node: 0340687_813473220)
  Max in-degree: 4 (node: 0136519_813476100)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)