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_01203) ===

**Nodes:**
- acct_80ED7AA70 (type: Account)
- acct_80212F800 (type: Account)
- acct_80C639750 (type: Account)
- acct_8104062B0 (type: Account)
- acct_800A20360 (type: Account)
- acct_8001772E0 (type: Account)
- acct_803CFC330 (type: Account)
- acct_80242C090 (type: Account)
- acct_801F39910 (type: Account)
- acct_8125B2F00 (type: Account)
- acct_803CEF260 (type: Account)
- acct_809652C60 (type: Account)
- acct_813E671A0 (type: Account)
- acct_803CEF2B0 (type: Account)
- acct_809840D40 (type: Account)
- acct_80ED7AD80 (type: Account)
- acct_80242C040 (type: Account)
- acct_808F38BD0 (type: Account)
- acct_812ACE770 (type: Account)
- acct_808F38DA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_002467 (type: Bank)
- bank_003514 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01547 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)
- bank_0248314 (type: Bank)
- bank_0324603 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80ED7AA70 belongs_to bank_002467
- acct_80212F800 belongs_to bank_003514
- acct_80C639750 belongs_to bank_008823
- acct_8104062B0 belongs_to bank_0113935
- acct_800A20360 belongs_to bank_011657
- acct_8001772E0 belongs_to bank_011
- acct_803CFC330 belongs_to bank_011
- acct_80242C090 belongs_to bank_012513
- acct_801F39910 belongs_to bank_012
- acct_8125B2F00 belongs_to bank_0147042
- acct_803CEF260 belongs_to bank_01547
- acct_809652C60 belongs_to bank_0218202
- acct_813E671A0 belongs_to bank_0223908
- acct_803CEF2B0 belongs_to bank_022806
- acct_809840D40 belongs_to bank_022806
- acct_80ED7AD80 belongs_to bank_0229620
- acct_80242C040 belongs_to bank_023525
- acct_808F38BD0 belongs_to bank_024144
- acct_812ACE770 belongs_to bank_0248314
- acct_808F38DA0 belongs_to bank_0324603
- acct_1004286A8 belongs_to bank_070
- acct_80242C040 transfers_to acct_808F38BD0 amount: 11916.71 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80ED7AD80 transfers_to acct_80ED7AD80 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80242C040 transfers_to acct_808F38BD0 amount: 2436409.06 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_8125B2F00 transfers_to acct_8125B2F00 amount: 122045.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80242C040 transfers_to acct_808F38BD0 amount: 6429207.60 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80C639750 transfers_to acct_80C639750 amount: 1513.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80212F800 transfers_to acct_80212F800 amount: 145955.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809840D40 transfers_to acct_812ACE770 amount: 3732.81 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80ED7AA70 transfers_to acct_80ED7AA70 amount: 72364.93 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800A20360 transfers_to acct_800A20360 amount: 418.55 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80242C040 transfers_to acct_808F38BD0 amount: 13791765.51 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80242C040 transfers_to acct_808F38BD0 amount: 4516158.50 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_801F39910 transfers_to acct_80212F800 amount: 1320.98 Euro via: Cash timestamp: 2022/09/01 02:02
- acct_801F39910 transfers_to acct_80212F800 amount: 468.69 Euro via: Wire timestamp: 2022/09/01 02:03
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/01 02:10
- acct_801F39910 transfers_to acct_80212F800 amount: 275.27 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_801F39910 transfers_to acct_80212F800 amount: 261.02 Euro via: ACH timestamp: 2022/09/01 02:22
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/01 02:25
- acct_80212F800 transfers_to acct_80242C040 amount: 574.68 Euro via: Credit Card timestamp: 2022/09/01 02:32
- acct_8001772E0 transfers_to acct_8001772E0 amount: 8.94 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_80212F800 transfers_to acct_80242C040 amount: 371.26 Euro via: ACH timestamp: 2022/09/01 02:53
- acct_813E671A0 transfers_to acct_813E671A0 amount: 192182.29 Euro via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8104062B0 transfers_to acct_8104062B0 amount: 101133.24 Euro via: Reinvestment timestamp: 2022/09/01 03:49
- acct_80ED7AD80 transfers_to acct_80ED7AD80 amount: 2849.34 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8001772E0 transfers_to acct_8001772E0 amount: 2841.61 Euro via: Reinvestment timestamp: 2022/09/01 06:08
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_80242C040 transfers_to acct_8104062B0 amount: 261.39 Euro via: Credit Card timestamp: 2022/09/01 06:30
- acct_80242C090 transfers_to acct_813E671A0 amount: 24.05 Euro via: ACH timestamp: 2022/09/01 06:39
- acct_80242C040 transfers_to acct_8104062B0 amount: 967.17 Euro via: Cheque timestamp: 2022/09/01 06:40
- acct_80242C090 transfers_to acct_813E671A0 amount: 29.60 Euro via: Cheque timestamp: 2022/09/01 06:44
- acct_800A20360 transfers_to acct_800A20360 amount: 2.83 Euro via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80242C040 transfers_to acct_80242C040 amount: 825080.19 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/01 09:25
- acct_809652C60 transfers_to acct_809652C60 amount: 199.81 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_8125B2F00 transfers_to acct_8125B2F00 amount: 16.14 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_800A20360 transfers_to acct_80212F800 amount: 879.28 Euro via: Credit Card timestamp: 2022/09/01 14:52
- acct_800A20360 transfers_to acct_80212F800 amount: 3535.84 Euro via: Cheque timestamp: 2022/09/01 14:59
- acct_812ACE770 transfers_to acct_812ACE770 amount: 153669.89 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_8104062B0 transfers_to acct_8104062B0 amount: 14.83 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80242C090 transfers_to acct_80242C090 amount: 348.71 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_1004286A8 transfers_to acct_8104062B0 amount: 681.13 Euro via: Credit Card timestamp: 2022/09/01 17:45
- acct_1004286A8 transfers_to acct_8104062B0 amount: 253.09 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_80C639750 transfers_to acct_80ED7AA70 amount: 1575.77 Euro via: Cheque timestamp: 2022/09/01 18:18
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/01 19:13
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/01 19:23
- acct_808F38BD0 transfers_to acct_808F38BD0 amount: 74601.22 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80212F800 transfers_to acct_8125B2F00 amount: 387.92 Euro via: Cheque timestamp: 2022/09/02 02:39
- acct_80212F800 transfers_to acct_8125B2F00 amount: 899.24 Euro via: Credit Card timestamp: 2022/09/02 02:56
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_80242C040 transfers_to acct_8104062B0 amount: 261.39 Euro via: Credit Card timestamp: 2022/09/02 04:02
- acct_801F39910 transfers_to acct_80212F800 amount: 261.02 Euro via: ACH timestamp: 2022/09/02 04:08
- acct_801F39910 transfers_to acct_80212F800 amount: 468.69 Euro via: Wire timestamp: 2022/09/02 04:08
- acct_801F39910 transfers_to acct_80212F800 amount: 1320.98 Euro via: Cash timestamp: 2022/09/02 04:09
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/02 04:12
- acct_801F39910 transfers_to acct_80212F800 amount: 275.27 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_80242C040 transfers_to acct_8104062B0 amount: 967.17 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_80C639750 transfers_to acct_80ED7AA70 amount: 1575.77 Euro via: Cheque timestamp: 2022/09/02 06:46
- acct_808F38DA0 transfers_to acct_808F38BD0 amount: 511.27 Euro via: ACH timestamp: 2022/09/02 07:14
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/02 08:21
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/02 08:22
- acct_80242C090 transfers_to acct_813E671A0 amount: 24.05 Euro via: ACH timestamp: 2022/09/02 09:00
- acct_80242C090 transfers_to acct_813E671A0 amount: 29.60 Euro via: Cheque timestamp: 2022/09/02 09:09
- acct_809840D40 transfers_to acct_812ACE770 amount: 3732.81 Euro via: Cheque timestamp: 2022/09/02 10:42
- acct_80212F800 transfers_to acct_80242C040 amount: 574.68 Euro via: Credit Card timestamp: 2022/09/02 18:15
- acct_80212F800 transfers_to acct_80242C040 amount: 371.26 Euro via: ACH timestamp: 2022/09/02 18:25
- acct_800A20360 transfers_to acct_80212F800 amount: 3535.84 Euro via: Cheque timestamp: 2022/09/02 18:34
- acct_800A20360 transfers_to acct_80212F800 amount: 879.28 Euro via: Credit Card timestamp: 2022/09/02 18:45
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/02 19:31
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/02 20:08
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/02 20:28
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/03 04:46
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/03 04:57
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/03 10:34
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/03 10:44
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/03 17:02
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/03 17:04
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/03 17:13
- acct_80242C090 transfers_to acct_80242C040 amount: 2646.96 Euro via: ACH timestamp: 2022/09/03 19:30
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/03 20:36
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/04 00:03
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/04 00:17
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/04 02:30
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/04 02:46
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/04 07:19
- acct_80242C040 transfers_to acct_80242C090 amount: 1800.40 Euro via: ACH timestamp: 2022/09/04 07:19
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/04 07:23
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/04 11:09
- acct_803CEF260 transfers_to acct_808F38BD0 amount: 200.00 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_80242C090 transfers_to acct_813E671A0 amount: 24.05 Euro via: ACH timestamp: 2022/09/05 03:13
- acct_80242C090 transfers_to acct_813E671A0 amount: 29.60 Euro via: Cheque timestamp: 2022/09/05 03:23
- acct_809840D40 transfers_to acct_812ACE770 amount: 3732.81 Euro via: Cheque timestamp: 2022/09/05 07:59
- acct_80212F800 transfers_to acct_80242C040 amount: 371.26 Euro via: ACH timestamp: 2022/09/05 09:12
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_80212F800 transfers_to acct_80242C040 amount: 574.68 Euro via: Credit Card timestamp: 2022/09/05 09:17
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/05 10:12
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/05 10:14
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/05 11:04
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/05 11:17
- acct_80C639750 transfers_to acct_80ED7AA70 amount: 1575.77 Euro via: Cheque timestamp: 2022/09/05 11:33
- acct_80242C040 transfers_to acct_8104062B0 amount: 967.17 Euro via: Cheque timestamp: 2022/09/05 12:32
- acct_80242C040 transfers_to acct_8104062B0 amount: 261.39 Euro via: Credit Card timestamp: 2022/09/05 12:47
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/05 14:16
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/05 14:25
- acct_801F39910 transfers_to acct_80212F800 amount: 275.27 Euro via: Cheque timestamp: 2022/09/05 18:08
- acct_801F39910 transfers_to acct_80212F800 amount: 1320.98 Euro via: Cash timestamp: 2022/09/05 18:10
- acct_801F39910 transfers_to acct_80212F800 amount: 261.02 Euro via: ACH timestamp: 2022/09/05 18:16
- acct_801F39910 transfers_to acct_80212F800 amount: 468.69 Euro via: Wire timestamp: 2022/09/05 18:29
- acct_800A20360 transfers_to acct_80212F800 amount: 879.28 Euro via: Credit Card timestamp: 2022/09/05 23:00
- acct_800A20360 transfers_to acct_80212F800 amount: 3535.84 Euro via: Cheque timestamp: 2022/09/05 23:07
- acct_800A20360 transfers_to acct_80212F800 amount: 879.28 Euro via: Credit Card timestamp: 2022/09/06 00:36
- acct_800A20360 transfers_to acct_80212F800 amount: 3535.84 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/06 02:33
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_80C639750 transfers_to acct_80ED7AA70 amount: 1575.77 Euro via: Cheque timestamp: 2022/09/06 10:25
- acct_80212F800 transfers_to acct_80242C040 amount: 574.68 Euro via: Credit Card timestamp: 2022/09/06 12:00
- acct_80212F800 transfers_to acct_80242C040 amount: 371.26 Euro via: ACH timestamp: 2022/09/06 12:13
- acct_809840D40 transfers_to acct_812ACE770 amount: 3732.81 Euro via: Cheque timestamp: 2022/09/06 12:36
- acct_80242C040 transfers_to acct_8104062B0 amount: 967.17 Euro via: Cheque timestamp: 2022/09/06 13:10
- acct_80242C040 transfers_to acct_8104062B0 amount: 261.39 Euro via: Credit Card timestamp: 2022/09/06 13:28
- acct_801F39910 transfers_to acct_80212F800 amount: 275.27 Euro via: Cheque timestamp: 2022/09/06 14:40
- acct_801F39910 transfers_to acct_80212F800 amount: 1320.98 Euro via: Cash timestamp: 2022/09/06 14:40
- acct_801F39910 transfers_to acct_80212F800 amount: 468.69 Euro via: Wire timestamp: 2022/09/06 14:43
- acct_801F39910 transfers_to acct_80212F800 amount: 261.02 Euro via: ACH timestamp: 2022/09/06 14:57
- acct_80242C090 transfers_to acct_813E671A0 amount: 24.05 Euro via: ACH timestamp: 2022/09/06 20:31
- acct_80242C090 transfers_to acct_813E671A0 amount: 29.60 Euro via: Cheque timestamp: 2022/09/06 20:40
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/06 22:43
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/06 22:59
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/06 23:52
- acct_809840D40 transfers_to acct_812ACE770 amount: 3732.81 Euro via: Cheque timestamp: 2022/09/07 01:42
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/07 05:55
- acct_801F39910 transfers_to acct_80212F800 amount: 261.02 Euro via: ACH timestamp: 2022/09/07 07:00
- acct_801F39910 transfers_to acct_80212F800 amount: 275.27 Euro via: Cheque timestamp: 2022/09/07 07:19
- acct_801F39910 transfers_to acct_80212F800 amount: 1320.98 Euro via: Cash timestamp: 2022/09/07 07:21
- acct_801F39910 transfers_to acct_80212F800 amount: 468.69 Euro via: Wire timestamp: 2022/09/07 07:21
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/07 17:37
- acct_80C639750 transfers_to acct_80ED7AA70 amount: 1575.77 Euro via: Cheque timestamp: 2022/09/07 18:08
- acct_80212F800 transfers_to acct_80242C040 amount: 371.26 Euro via: ACH timestamp: 2022/09/07 18:34
- acct_80242C090 transfers_to acct_813E671A0 amount: 29.60 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_80242C090 transfers_to acct_813E671A0 amount: 24.05 Euro via: ACH timestamp: 2022/09/07 18:37
- acct_80212F800 transfers_to acct_80242C040 amount: 574.68 Euro via: Credit Card timestamp: 2022/09/07 18:42
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/07 18:45
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/07 18:46
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/07 18:56
- acct_80242C040 transfers_to acct_8104062B0 amount: 261.39 Euro via: Credit Card timestamp: 2022/09/07 22:08
- acct_80242C040 transfers_to acct_8104062B0 amount: 967.17 Euro via: Cheque timestamp: 2022/09/07 22:27
- acct_800A20360 transfers_to acct_80212F800 amount: 3535.84 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_800A20360 transfers_to acct_80212F800 amount: 879.28 Euro via: Credit Card timestamp: 2022/09/07 23:12
- acct_80242C090 transfers_to acct_813E671A0 amount: 24.05 Euro via: ACH timestamp: 2022/09/08 04:11
- acct_80242C090 transfers_to acct_813E671A0 amount: 29.60 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_801F39910 transfers_to acct_80212F800 amount: 1320.98 Euro via: Cash timestamp: 2022/09/08 08:42
- acct_801F39910 transfers_to acct_80212F800 amount: 261.02 Euro via: ACH timestamp: 2022/09/08 08:47
- acct_801F39910 transfers_to acct_80212F800 amount: 275.27 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_801F39910 transfers_to acct_80212F800 amount: 468.69 Euro via: Wire timestamp: 2022/09/08 08:59
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/08 10:54
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/08 10:58
- acct_80C639750 transfers_to acct_80ED7AA70 amount: 1575.77 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/08 15:57
- acct_809840D40 transfers_to acct_812ACE770 amount: 3732.81 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_80242C040 transfers_to acct_8104062B0 amount: 261.39 Euro via: Credit Card timestamp: 2022/09/08 18:30
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/08 18:44
- acct_80242C040 transfers_to acct_8104062B0 amount: 967.17 Euro via: Cheque timestamp: 2022/09/08 18:47
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/08 18:58
- acct_800A20360 transfers_to acct_80212F800 amount: 879.28 Euro via: Credit Card timestamp: 2022/09/08 19:08
- acct_800A20360 transfers_to acct_80212F800 amount: 3535.84 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/08 20:44
- acct_80212F800 transfers_to acct_80242C040 amount: 371.26 Euro via: ACH timestamp: 2022/09/08 23:09
- acct_80212F800 transfers_to acct_80242C040 amount: 574.68 Euro via: Credit Card timestamp: 2022/09/08 23:28
- acct_803CFC330 transfers_to acct_808F38BD0 amount: 3.93 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_80ED7AD80 transfers_to acct_80ED7AA70 amount: 4210.75 Euro via: ACH timestamp: 2022/09/09 00:27
- acct_80212F800 transfers_to acct_80242C040 amount: 574.68 Euro via: Credit Card timestamp: 2022/09/09 01:30
- acct_80212F800 transfers_to acct_80242C040 amount: 371.26 Euro via: ACH timestamp: 2022/09/09 01:53
- acct_80242C040 transfers_to acct_8104062B0 amount: 967.17 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_80242C040 transfers_to acct_8104062B0 amount: 261.39 Euro via: Credit Card timestamp: 2022/09/09 05:51
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/09 07:25
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/09 07:26
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/09 07:27
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/09 08:03
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_808F38DA0 transfers_to acct_808F38BD0 amount: 511.27 Euro via: ACH timestamp: 2022/09/09 10:04
- acct_800A20360 transfers_to acct_80212F800 amount: 879.28 Euro via: Credit Card timestamp: 2022/09/09 12:41
- acct_800A20360 transfers_to acct_80212F800 amount: 3535.84 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_809840D40 transfers_to acct_812ACE770 amount: 3732.81 Euro via: Cheque timestamp: 2022/09/09 13:00
- acct_801F39910 transfers_to acct_80212F800 amount: 275.27 Euro via: Cheque timestamp: 2022/09/09 15:00
- acct_801F39910 transfers_to acct_80212F800 amount: 468.69 Euro via: Wire timestamp: 2022/09/09 15:14
- acct_801F39910 transfers_to acct_80212F800 amount: 1320.98 Euro via: Cash timestamp: 2022/09/09 15:16
- acct_801F39910 transfers_to acct_80212F800 amount: 261.02 Euro via: ACH timestamp: 2022/09/09 15:20
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_80212F800 transfers_to acct_8125B2F00 amount: 899.24 Euro via: Credit Card timestamp: 2022/09/09 19:48
- acct_80212F800 transfers_to acct_8125B2F00 amount: 387.92 Euro via: Cheque timestamp: 2022/09/09 19:55
- acct_80242C090 transfers_to acct_813E671A0 amount: 29.60 Euro via: Cheque timestamp: 2022/09/09 20:21
- acct_80242C090 transfers_to acct_813E671A0 amount: 24.05 Euro via: ACH timestamp: 2022/09/09 20:24
- acct_80C639750 transfers_to acct_80ED7AA70 amount: 1575.77 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_803CEF2B0 transfers_to acct_808F38BD0 amount: 29.99 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_803CEF260 transfers_to acct_808F38BD0 amount: 22.23 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_8001772E0 transfers_to acct_80242C040 amount: 123.26 Euro via: Credit Card timestamp: 2022/09/10 08:03
- acct_8001772E0 transfers_to acct_80242C040 amount: 94.54 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 486279.62 Euro via: Cheque timestamp: 2022/09/10 15:30
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 204914.13 Euro via: ACH timestamp: 2022/09/10 15:30
- acct_80242C040 transfers_to acct_80ED7AA70 amount: 5399.54 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_80212F800 transfers_to acct_809652C60 amount: 15565.49 Euro via: Cheque timestamp: 2022/09/10 18:17
- acct_80242C040 transfers_to acct_812ACE770 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/10 19:34
- acct_80242C040 transfers_to acct_812ACE770 amount: 165.10 Euro via: Cheque timestamp: 2022/09/10 19:57

SUMMARY STATISTICS:
  Total transactions: 217
  Unique accounts: 21
  Total volume: 36,121,501.02
  Avg transaction: 166,458.53
  Time span: 207 units
  Max out-degree: 71 (node: 023525_80242C040)
  Max in-degree: 43 (node: 003514_80212F800)
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_01204) ===

**Nodes:**
- acct_802C88550 (type: Account)
- acct_80B59DC10 (type: Account)
- acct_800FEDB00 (type: Account)
- acct_8134DCAD0 (type: Account)
- acct_801164430 (type: Account)
- acct_801FE5490 (type: Account)
- acct_812F1CBA0 (type: Account)
- acct_80031A570 (type: Account)
- acct_80031A610 (type: Account)
- acct_80A64A760 (type: Account)
- acct_8017F74D0 (type: Account)
- acct_807FFAA00 (type: Account)
- acct_8121673E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_011 (type: Bank)
- bank_0137897 (type: Bank)
- bank_01490 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021749 (type: Bank)
- bank_023 (type: Bank)
- bank_026860 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802C88550 belongs_to bank_001024
- acct_80B59DC10 belongs_to bank_0014329
- acct_800FEDB00 belongs_to bank_001655
- acct_8134DCAD0 belongs_to bank_0017863
- acct_801164430 belongs_to bank_001916
- acct_801FE5490 belongs_to bank_011
- acct_812F1CBA0 belongs_to bank_0137897
- acct_80031A570 belongs_to bank_01490
- acct_80031A610 belongs_to bank_020
- acct_80A64A760 belongs_to bank_0211164
- acct_8017F74D0 belongs_to bank_021749
- acct_807FFAA00 belongs_to bank_023
- acct_8121673E0 belongs_to bank_026860
- acct_1004286A8 belongs_to bank_070
- acct_802C88550 transfers_to acct_802C88550 amount: 156617.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_812F1CBA0 amount: 10174.63 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8134DCAD0 transfers_to acct_8134DCAD0 amount: 45739.50 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812F1CBA0 transfers_to acct_812F1CBA0 amount: 21.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B59DC10 transfers_to acct_80B59DC10 amount: 19.64 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800FEDB00 transfers_to acct_800FEDB00 amount: 144004.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8121673E0 transfers_to acct_8121673E0 amount: 4106.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8017F74D0 transfers_to acct_8017F74D0 amount: 2373773.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80031A570 transfers_to acct_80031A570 amount: 2043.86 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802C88550 transfers_to acct_802C88550 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807FFAA00 transfers_to acct_807FFAA00 amount: 19127.83 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801FE5490 transfers_to acct_812F1CBA0 amount: 6.07 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_812F1CBA0 amount: 43111.33 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_8121673E0 transfers_to acct_8121673E0 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_800FEDB00 transfers_to acct_800FEDB00 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/01 03:22
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/01 03:23
- acct_80031A610 transfers_to acct_80B59DC10 amount: 621.29 Euro via: Credit Card timestamp: 2022/09/01 04:03
- acct_80031A610 transfers_to acct_80B59DC10 amount: 666.94 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_801164430 transfers_to acct_801164430 amount: 8.07 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/01 10:34
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/01 10:57
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/01 11:06
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/01 11:26
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/01 15:35
- acct_80A64A760 transfers_to acct_80A64A760 amount: 45028.25 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/01 15:56
- acct_812F1CBA0 transfers_to acct_812F1CBA0 amount: 512491.90 Euro via: Reinvestment timestamp: 2022/09/01 16:03
- acct_801164430 transfers_to acct_801164430 amount: 25991.15 Euro via: Reinvestment timestamp: 2022/09/01 16:11
- acct_1004286A8 transfers_to acct_80031A570 amount: 74.81 Euro via: Credit Card timestamp: 2022/09/01 20:13
- acct_1004286A8 transfers_to acct_80031A570 amount: 934.01 Euro via: Cheque timestamp: 2022/09/01 20:15
- acct_1004286A8 transfers_to acct_80031A570 amount: 111.83 Euro via: Cash timestamp: 2022/09/01 20:15
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/01 20:32
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/01 20:45
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/02 00:25
- acct_80A64A760 transfers_to acct_8121673E0 amount: 216523.96 Euro via: Cheque timestamp: 2022/09/02 01:01
- acct_812F1CBA0 transfers_to acct_8134DCAD0 amount: 7013.46 Euro via: Cheque timestamp: 2022/09/02 03:30
- acct_812F1CBA0 transfers_to acct_8134DCAD0 amount: 6033.69 Euro via: Credit Card timestamp: 2022/09/02 03:42
- acct_812F1CBA0 transfers_to acct_8134DCAD0 amount: 4460.08 Euro via: Cash timestamp: 2022/09/02 03:45
- acct_80031A610 transfers_to acct_8017F74D0 amount: 8079.21 Euro via: Cash timestamp: 2022/09/02 04:02
- acct_80031A610 transfers_to acct_8017F74D0 amount: 7362.69 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_80031A610 transfers_to acct_80B59DC10 amount: 666.94 Euro via: Cheque timestamp: 2022/09/02 09:14
- acct_80031A610 transfers_to acct_80B59DC10 amount: 621.29 Euro via: Credit Card timestamp: 2022/09/02 09:27
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/02 11:55
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_1004286A8 transfers_to acct_80031A570 amount: 74.81 Euro via: Credit Card timestamp: 2022/09/02 15:06
- acct_1004286A8 transfers_to acct_80031A570 amount: 111.83 Euro via: Cash timestamp: 2022/09/02 15:08
- acct_1004286A8 transfers_to acct_80031A570 amount: 934.01 Euro via: Cheque timestamp: 2022/09/02 15:11
- acct_80031A610 transfers_to acct_801164430 amount: 3317.31 Euro via: Cheque timestamp: 2022/09/02 16:39
- acct_80031A610 transfers_to acct_801164430 amount: 507.57 Euro via: Credit Card timestamp: 2022/09/02 16:56
- acct_80A64A760 transfers_to acct_80B59DC10 amount: 318.24 Euro via: Cheque timestamp: 2022/09/02 17:38
- acct_80A64A760 transfers_to acct_80B59DC10 amount: 1154.26 Euro via: Credit Card timestamp: 2022/09/02 17:46
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/02 19:11
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/02 19:36
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/02 19:44
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/02 19:58
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/02 20:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/02 20:55
- acct_802C88550 transfers_to acct_802C88550 amount: 22451.48 Euro via: ACH timestamp: 2022/09/02 21:37
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/03 00:19
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_801FE5490 transfers_to acct_812F1CBA0 amount: 1.52 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/03 04:07
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/03 04:24
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/03 04:29
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/03 20:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/03 20:41
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/03 20:45
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/03 20:54
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/04 01:14
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/04 01:21
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/04 04:00
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/04 04:23
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/04 10:32
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/04 10:38
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/04 10:44
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/04 10:56
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/04 14:31
- acct_80031A610 transfers_to acct_80B59DC10 amount: 666.94 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_80031A610 transfers_to acct_80B59DC10 amount: 621.29 Euro via: Credit Card timestamp: 2022/09/05 03:54
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/05 04:26
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/05 05:08
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/05 05:25
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/05 05:28
- acct_80031A610 transfers_to acct_80031A570 amount: 2643.66 Euro via: ACH timestamp: 2022/09/05 05:38
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/05 09:33
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_1004286A8 transfers_to acct_80031A570 amount: 111.83 Euro via: Cash timestamp: 2022/09/05 23:41
- acct_1004286A8 transfers_to acct_80031A570 amount: 934.01 Euro via: Cheque timestamp: 2022/09/05 23:46
- acct_1004286A8 transfers_to acct_80031A570 amount: 74.81 Euro via: Credit Card timestamp: 2022/09/05 23:58
- acct_801FE5490 transfers_to acct_812F1CBA0 amount: 234.16 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/06 03:33
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/06 03:56
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/06 05:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/06 05:43
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/06 05:45
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/06 05:52
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/06 08:09
- acct_80031A610 transfers_to acct_80B59DC10 amount: 621.29 Euro via: Credit Card timestamp: 2022/09/06 08:31
- acct_80031A610 transfers_to acct_80B59DC10 amount: 666.94 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/06 09:04
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_1004286A8 transfers_to acct_80031A570 amount: 934.01 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_1004286A8 transfers_to acct_80031A570 amount: 111.83 Euro via: Cash timestamp: 2022/09/06 10:19
- acct_1004286A8 transfers_to acct_80031A570 amount: 74.81 Euro via: Credit Card timestamp: 2022/09/06 10:27
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/06 23:19
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/06 23:22
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/07 00:35
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/07 00:36
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/07 01:37
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/07 03:30
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/07 03:32
- acct_1004286A8 transfers_to acct_80031A570 amount: 111.83 Euro via: Cash timestamp: 2022/09/07 03:44
- acct_1004286A8 transfers_to acct_80031A570 amount: 74.81 Euro via: Credit Card timestamp: 2022/09/07 03:51
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/07 03:53
- acct_1004286A8 transfers_to acct_80031A570 amount: 934.01 Euro via: Cheque timestamp: 2022/09/07 03:57
- acct_80031A610 transfers_to acct_80B59DC10 amount: 621.29 Euro via: Credit Card timestamp: 2022/09/07 10:30
- acct_80031A610 transfers_to acct_80B59DC10 amount: 666.94 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/07 18:06
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/07 23:34
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/07 23:58
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/08 08:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/08 08:32
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/08 08:52
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/08 08:55
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/08 09:04
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/08 09:12
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/08 10:36
- acct_80031A610 transfers_to acct_80B59DC10 amount: 666.94 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_80031A610 transfers_to acct_80B59DC10 amount: 621.29 Euro via: Credit Card timestamp: 2022/09/08 10:59
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/08 16:46
- acct_1004286A8 transfers_to acct_80031A570 amount: 111.83 Euro via: Cash timestamp: 2022/09/08 17:37
- acct_1004286A8 transfers_to acct_80031A570 amount: 74.81 Euro via: Credit Card timestamp: 2022/09/08 17:49
- acct_1004286A8 transfers_to acct_80031A570 amount: 934.01 Euro via: Cheque timestamp: 2022/09/08 17:54
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/09 07:14
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/09 07:18
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/09 14:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/09 14:33
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_1004286A8 transfers_to acct_80031A570 amount: 111.83 Euro via: Cash timestamp: 2022/09/09 15:31
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_1004286A8 transfers_to acct_80031A570 amount: 934.01 Euro via: Cheque timestamp: 2022/09/09 15:47
- acct_1004286A8 transfers_to acct_80031A570 amount: 74.81 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_80A64A760 transfers_to acct_8121673E0 amount: 216523.96 Euro via: Cheque timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_80031A610 transfers_to acct_80B59DC10 amount: 666.94 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_80031A610 transfers_to acct_80B59DC10 amount: 621.29 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_80031A610 transfers_to acct_800FEDB00 amount: 175.31 Euro via: Cheque timestamp: 2022/09/10 00:10
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 449.45 Euro via: Credit Card timestamp: 2022/09/10 00:38
- acct_80B59DC10 transfers_to acct_812F1CBA0 amount: 2145.69 Euro via: Cheque timestamp: 2022/09/10 00:43
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/10 04:00
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/10 04:04
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/10 04:13
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/10 04:22
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/10 04:36

SUMMARY STATISTICS:
  Total transactions: 187
  Unique accounts: 14
  Total volume: 3,942,939.45
  Avg transaction: 21,085.24
  Time span: 180 units
  Max out-degree: 57 (node: 070_1004286A8)
  Max in-degree: 55 (node: 0211164_80A64A760)
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_01205) ===

**Nodes:**
- acct_802FE8FC0 (type: Account)
- acct_80B1BCEE0 (type: Account)
- acct_811B37580 (type: Account)
- acct_808A81650 (type: Account)
- acct_80B12ACF0 (type: Account)
- acct_8007C1720 (type: Account)
- acct_800E0BEC0 (type: Account)
- acct_802FD9DF0 (type: Account)
- acct_8031D6E60 (type: Account)
- acct_812E2E230 (type: Account)
- acct_812E220D0 (type: Account)
- acct_8039859B0 (type: Account)
- acct_808A81170 (type: Account)
- acct_802F6F1C0 (type: Account)
- acct_808A816A0 (type: Account)
- acct_802FE8ED0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0041821 (type: Bank)
- bank_0146245 (type: Bank)
- bank_019477 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_0218989 (type: Bank)
- bank_023146 (type: Bank)

**Edges:**
- acct_802FE8FC0 belongs_to bank_001267
- acct_80B1BCEE0 belongs_to bank_0013067
- acct_811B37580 belongs_to bank_0013649
- acct_808A81650 belongs_to bank_0018135
- acct_80B12ACF0 belongs_to bank_0029191
- acct_8007C1720 belongs_to bank_003
- acct_800E0BEC0 belongs_to bank_003
- acct_802FD9DF0 belongs_to bank_003
- acct_8031D6E60 belongs_to bank_003
- acct_812E2E230 belongs_to bank_0041821
- acct_812E220D0 belongs_to bank_0146245
- acct_8039859B0 belongs_to bank_019477
- acct_808A81170 belongs_to bank_019818
- acct_802F6F1C0 belongs_to bank_020
- acct_808A816A0 belongs_to bank_0218989
- acct_802FE8ED0 belongs_to bank_023146
- acct_802F6F1C0 transfers_to acct_802F6F1C0 amount: 894073.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8039859B0 transfers_to acct_8039859B0 amount: 77.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802FD9DF0 transfers_to acct_802FD9DF0 amount: 49893.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8031D6E60 transfers_to acct_8031D6E60 amount: 102.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808A816A0 transfers_to acct_808A816A0 amount: 1476.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E0BEC0 transfers_to acct_800E0BEC0 amount: 78.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FE8ED0 transfers_to acct_802FE8ED0 amount: 13590.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 469.98 Yuan via: Wire timestamp: 2022/09/01 01:30
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1157.05 Yuan via: Cheque timestamp: 2022/09/01 01:41
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 338.21 Yuan via: Cash timestamp: 2022/09/01 01:46
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 256.50 Yuan via: ACH timestamp: 2022/09/01 01:46
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1245.26 Yuan via: Credit Card timestamp: 2022/09/01 01:55
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 28781.37 Yuan via: Cheque timestamp: 2022/09/01 05:31
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 133399.68 Yuan via: Credit Card timestamp: 2022/09/01 05:31
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 31526.15 Yuan via: Wire timestamp: 2022/09/01 05:50
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 52048.79 Yuan via: ACH timestamp: 2022/09/01 05:56
- acct_800E0BEC0 transfers_to acct_800E0BEC0 amount: 20486984.48 Yuan via: Reinvestment timestamp: 2022/09/01 09:05
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 9527.64 Yuan via: Cheque timestamp: 2022/09/01 09:15
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 23896.49 Yuan via: Credit Card timestamp: 2022/09/01 09:29
- acct_8007C1720 transfers_to acct_8007C1720 amount: 33092.16 Yuan via: Reinvestment timestamp: 2022/09/01 09:53
- acct_802FE8FC0 transfers_to acct_802FE8FC0 amount: 155.13 Yuan via: Reinvestment timestamp: 2022/09/01 10:01
- acct_811B37580 transfers_to acct_811B37580 amount: 264137.13 Yuan via: Reinvestment timestamp: 2022/09/01 11:58
- acct_802FE8ED0 transfers_to acct_802FE8ED0 amount: 148.64 Yuan via: Reinvestment timestamp: 2022/09/01 13:27
- acct_802F6F1C0 transfers_to acct_802F6F1C0 amount: 24.63 Yuan via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 27570.06 Yuan via: Cheque timestamp: 2022/09/01 14:32
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 8454.92 Yuan via: ACH timestamp: 2022/09/01 14:54
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 12445.17 Yuan via: Wire timestamp: 2022/09/01 14:54
- acct_800E0BEC0 transfers_to acct_8031D6E60 amount: 173481841.81 Yuan via: Cheque timestamp: 2022/09/01 20:32
- acct_800E0BEC0 transfers_to acct_8031D6E60 amount: 302972059.95 Yuan via: Cash timestamp: 2022/09/01 20:52
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 9527.64 Yuan via: Cheque timestamp: 2022/09/02 02:01
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 23896.49 Yuan via: Credit Card timestamp: 2022/09/02 02:24
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 52048.79 Yuan via: ACH timestamp: 2022/09/02 02:38
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 31526.15 Yuan via: Wire timestamp: 2022/09/02 02:41
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 28781.37 Yuan via: Cheque timestamp: 2022/09/02 02:58
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 133399.68 Yuan via: Credit Card timestamp: 2022/09/02 02:58
- acct_80B12ACF0 transfers_to acct_811B37580 amount: 5859.22 Yuan via: Cheque timestamp: 2022/09/02 11:35
- acct_80B12ACF0 transfers_to acct_811B37580 amount: 7901.59 Yuan via: Credit Card timestamp: 2022/09/02 11:54
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 338.21 Yuan via: Cash timestamp: 2022/09/02 15:01
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1157.05 Yuan via: Cheque timestamp: 2022/09/02 15:09
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 469.98 Yuan via: Wire timestamp: 2022/09/02 15:12
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1245.26 Yuan via: Credit Card timestamp: 2022/09/02 15:16
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 256.50 Yuan via: ACH timestamp: 2022/09/02 15:25
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 8454.92 Yuan via: ACH timestamp: 2022/09/02 19:10
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 12445.17 Yuan via: Wire timestamp: 2022/09/02 19:18
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 27570.06 Yuan via: Cheque timestamp: 2022/09/02 19:26
- acct_802FE8ED0 transfers_to acct_802FE8ED0 amount: 2928.18 Yuan via: ACH timestamp: 2022/09/02 22:14
- acct_802FE8ED0 transfers_to acct_802FE8ED0 amount: 4749.90 Yuan via: ACH timestamp: 2022/09/02 22:16
- acct_8007C1720 transfers_to acct_802F6F1C0 amount: 4044.15 Yuan via: ACH timestamp: 2022/09/02 23:13
- acct_8007C1720 transfers_to acct_802F6F1C0 amount: 18875.58 Yuan via: Cheque timestamp: 2022/09/02 23:24
- acct_812E220D0 transfers_to acct_8031D6E60 amount: 428.98 Yuan via: Credit Card timestamp: 2022/09/03 00:02
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 52048.79 Yuan via: ACH timestamp: 2022/09/05 04:43
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 28781.37 Yuan via: Cheque timestamp: 2022/09/05 04:44
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 133399.68 Yuan via: Credit Card timestamp: 2022/09/05 04:46
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 31526.15 Yuan via: Wire timestamp: 2022/09/05 04:58
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1157.05 Yuan via: Cheque timestamp: 2022/09/05 05:04
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 256.50 Yuan via: ACH timestamp: 2022/09/05 05:13
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1245.26 Yuan via: Credit Card timestamp: 2022/09/05 05:14
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 338.21 Yuan via: Cash timestamp: 2022/09/05 05:14
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 469.98 Yuan via: Wire timestamp: 2022/09/05 05:16
- acct_802FE8ED0 transfers_to acct_802F6F1C0 amount: 14892.43 Yuan via: ACH timestamp: 2022/09/05 07:04
- acct_802FE8FC0 transfers_to acct_802F6F1C0 amount: 28097.16 Yuan via: ACH timestamp: 2022/09/05 07:09
- acct_802FD9DF0 transfers_to acct_802F6F1C0 amount: 21939.36 Yuan via: ACH timestamp: 2022/09/05 07:22
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 8454.92 Yuan via: ACH timestamp: 2022/09/05 12:04
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 27570.06 Yuan via: Cheque timestamp: 2022/09/05 12:28
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 12445.17 Yuan via: Wire timestamp: 2022/09/05 12:28
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 9527.64 Yuan via: Cheque timestamp: 2022/09/05 22:38
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 23896.49 Yuan via: Credit Card timestamp: 2022/09/05 22:44
- acct_80B1BCEE0 transfers_to acct_80B12ACF0 amount: 197.27 Yuan via: Credit Card timestamp: 2022/09/06 00:18
- acct_808A81650 transfers_to acct_808A816A0 amount: 162762.75 Yuan via: ACH timestamp: 2022/09/06 03:01
- acct_808A81170 transfers_to acct_808A816A0 amount: 296782.32 Yuan via: ACH timestamp: 2022/09/06 03:10
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 338.21 Yuan via: Cash timestamp: 2022/09/06 06:00
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1157.05 Yuan via: Cheque timestamp: 2022/09/06 06:02
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1245.26 Yuan via: Credit Card timestamp: 2022/09/06 06:03
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 469.98 Yuan via: Wire timestamp: 2022/09/06 06:11
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 256.50 Yuan via: ACH timestamp: 2022/09/06 06:14
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 28781.37 Yuan via: Cheque timestamp: 2022/09/06 08:03
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 52048.79 Yuan via: ACH timestamp: 2022/09/06 08:13
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 31526.15 Yuan via: Wire timestamp: 2022/09/06 08:17
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 133399.68 Yuan via: Credit Card timestamp: 2022/09/06 08:19
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 8454.92 Yuan via: ACH timestamp: 2022/09/06 10:34
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 27570.06 Yuan via: Cheque timestamp: 2022/09/06 10:39
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 12445.17 Yuan via: Wire timestamp: 2022/09/06 10:52
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 9527.64 Yuan via: Cheque timestamp: 2022/09/06 15:11
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 23896.49 Yuan via: Credit Card timestamp: 2022/09/06 15:22
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 23896.49 Yuan via: Credit Card timestamp: 2022/09/07 07:18
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 9527.64 Yuan via: Cheque timestamp: 2022/09/07 07:22
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 52048.79 Yuan via: ACH timestamp: 2022/09/07 08:40
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 31526.15 Yuan via: Wire timestamp: 2022/09/07 08:45
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 28781.37 Yuan via: Cheque timestamp: 2022/09/07 08:52
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 133399.68 Yuan via: Credit Card timestamp: 2022/09/07 08:52
- acct_802FE8FC0 transfers_to acct_802F6F1C0 amount: 734.88 Yuan via: ACH timestamp: 2022/09/07 12:01
- acct_802FE8ED0 transfers_to acct_802F6F1C0 amount: 8635.08 Yuan via: ACH timestamp: 2022/09/07 12:05
- acct_802FD9DF0 transfers_to acct_802F6F1C0 amount: 10687.18 Yuan via: ACH timestamp: 2022/09/07 12:11
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1157.05 Yuan via: Cheque timestamp: 2022/09/07 13:01
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 256.50 Yuan via: ACH timestamp: 2022/09/07 13:01
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 469.98 Yuan via: Wire timestamp: 2022/09/07 13:09
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 338.21 Yuan via: Cash timestamp: 2022/09/07 13:21
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1245.26 Yuan via: Credit Card timestamp: 2022/09/07 13:27
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 8454.92 Yuan via: ACH timestamp: 2022/09/07 18:31
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 12445.17 Yuan via: Wire timestamp: 2022/09/07 18:35
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 27570.06 Yuan via: Cheque timestamp: 2022/09/07 18:38
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 133399.68 Yuan via: Credit Card timestamp: 2022/09/08 01:03
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 52048.79 Yuan via: ACH timestamp: 2022/09/08 01:04
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 28781.37 Yuan via: Cheque timestamp: 2022/09/08 01:06
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 31526.15 Yuan via: Wire timestamp: 2022/09/08 01:22
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1245.26 Yuan via: Credit Card timestamp: 2022/09/08 08:31
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 256.50 Yuan via: ACH timestamp: 2022/09/08 08:33
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 338.21 Yuan via: Cash timestamp: 2022/09/08 08:34
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 469.98 Yuan via: Wire timestamp: 2022/09/08 08:39
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1157.05 Yuan via: Cheque timestamp: 2022/09/08 08:45
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 9527.64 Yuan via: Cheque timestamp: 2022/09/08 11:40
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 23896.49 Yuan via: Credit Card timestamp: 2022/09/08 11:51
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 12445.17 Yuan via: Wire timestamp: 2022/09/08 14:32
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 8454.92 Yuan via: ACH timestamp: 2022/09/08 14:43
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 27570.06 Yuan via: Cheque timestamp: 2022/09/08 14:57
- acct_812E2E230 transfers_to acct_8031D6E60 amount: 1949.91 Yuan via: Credit Card timestamp: 2022/09/09 00:24
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 256.50 Yuan via: ACH timestamp: 2022/09/09 07:00
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1245.26 Yuan via: Credit Card timestamp: 2022/09/09 07:11
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 338.21 Yuan via: Cash timestamp: 2022/09/09 07:11
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 469.98 Yuan via: Wire timestamp: 2022/09/09 07:19
- acct_802FD9DF0 transfers_to acct_808A816A0 amount: 1157.05 Yuan via: Cheque timestamp: 2022/09/09 07:24
- acct_80B12ACF0 transfers_to acct_811B37580 amount: 7901.59 Yuan via: Credit Card timestamp: 2022/09/09 07:48
- acct_80B12ACF0 transfers_to acct_811B37580 amount: 5859.22 Yuan via: Cheque timestamp: 2022/09/09 07:58
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 23896.49 Yuan via: Credit Card timestamp: 2022/09/09 12:39
- acct_802FD9DF0 transfers_to acct_8031D6E60 amount: 9527.64 Yuan via: Cheque timestamp: 2022/09/09 12:47
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 28781.37 Yuan via: Cheque timestamp: 2022/09/09 13:08
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 31526.15 Yuan via: Wire timestamp: 2022/09/09 13:22
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 52048.79 Yuan via: ACH timestamp: 2022/09/09 13:23
- acct_802FD9DF0 transfers_to acct_80B12ACF0 amount: 133399.68 Yuan via: Credit Card timestamp: 2022/09/09 13:27
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 27570.06 Yuan via: Cheque timestamp: 2022/09/09 16:01
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 12445.17 Yuan via: Wire timestamp: 2022/09/09 16:11
- acct_8039859B0 transfers_to acct_80B12ACF0 amount: 8454.92 Yuan via: ACH timestamp: 2022/09/09 16:25

SUMMARY STATISTICS:
  Total transactions: 132
  Unique accounts: 16
  Total volume: 501,120,783.92
  Avg transaction: 3,796,369.58
  Time span: 123 units
  Max out-degree: 80 (node: 003_802FD9DF0)
  Max in-degree: 50 (node: 0029191_80B12ACF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)