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_01683) ===

**Nodes:**
- acct_8131B6A90 (type: Account)
- acct_80B83D7A0 (type: Account)
- acct_801B3C920 (type: Account)
- acct_813ADBC70 (type: Account)
- acct_802DCC6A0 (type: Account)
- acct_803BF1680 (type: Account)
- acct_802DCC880 (type: Account)
- acct_802693A10 (type: Account)
- acct_80E6364C0 (type: Account)
- acct_80B9D8910 (type: Account)
- acct_8035161F0 (type: Account)
- acct_807CD7670 (type: Account)
- acct_801B3CC40 (type: Account)
- acct_807C18E80 (type: Account)
- acct_8131B67C0 (type: Account)
- acct_80B965610 (type: Account)
- acct_8029EE6E0 (type: Account)
- acct_807429B70 (type: Account)
- acct_802E9D6B0 (type: Account)
- bank_0010441 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003123 (type: Bank)
- bank_0050916 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_0138349 (type: Bank)
- bank_01547 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218755 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027684 (type: Bank)

**Edges:**
- acct_8131B6A90 belongs_to bank_0010441
- acct_80B83D7A0 belongs_to bank_0025960
- acct_801B3C920 belongs_to bank_003123
- acct_813ADBC70 belongs_to bank_0050916
- acct_802DCC6A0 belongs_to bank_007195
- acct_803BF1680 belongs_to bank_008455
- acct_802DCC880 belongs_to bank_012004
- acct_802693A10 belongs_to bank_012513
- acct_80E6364C0 belongs_to bank_0138349
- acct_80B9D8910 belongs_to bank_01547
- acct_8035161F0 belongs_to bank_017615
- acct_807CD7670 belongs_to bank_017769
- acct_801B3CC40 belongs_to bank_020
- acct_807C18E80 belongs_to bank_0217950
- acct_8131B67C0 belongs_to bank_0218755
- acct_80B965610 belongs_to bank_026818
- acct_8029EE6E0 belongs_to bank_026860
- acct_807429B70 belongs_to bank_026860
- acct_802E9D6B0 belongs_to bank_027684
- acct_807C18E80 transfers_to acct_807C18E80 amount: 24826.83 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8131B6A90 transfers_to acct_8131B6A90 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803BF1680 transfers_to acct_803BF1680 amount: 133584.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8131B67C0 transfers_to acct_8131B67C0 amount: 1653128.14 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807C18E80 transfers_to acct_807C18E80 amount: 11.59 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803BF1680 transfers_to acct_803BF1680 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8029EE6E0 transfers_to acct_8029EE6E0 amount: 31046.35 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B3C920 transfers_to acct_8131B67C0 amount: 7.53 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802E9D6B0 transfers_to acct_802E9D6B0 amount: 1219953.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802693A10 transfers_to acct_802693A10 amount: 412934.32 Euro via: Reinvestment timestamp: 2022/09/01 01:16
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/01 02:03
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/01 02:11
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 275.33 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 143.13 Euro via: Cash timestamp: 2022/09/01 05:51
- acct_802693A10 transfers_to acct_802693A10 amount: 7.99 Euro via: Reinvestment timestamp: 2022/09/01 08:54
- acct_80B9D8910 transfers_to acct_80B9D8910 amount: 2946.55 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_803BF1680 transfers_to acct_80B83D7A0 amount: 616.75 Euro via: Cheque timestamp: 2022/09/01 11:09
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 2504.23 Euro via: Cheque timestamp: 2022/09/01 12:05
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 242.87 Euro via: ACH timestamp: 2022/09/01 12:05
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 1509.81 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_8035161F0 transfers_to acct_8035161F0 amount: 13408.90 Euro via: Reinvestment timestamp: 2022/09/01 15:32
- acct_801B3C920 transfers_to acct_8035161F0 amount: 961.30 Euro via: Cheque timestamp: 2022/09/01 15:59
- acct_807CD7670 transfers_to acct_807CD7670 amount: 209368.13 Euro via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80B83D7A0 transfers_to acct_80B83D7A0 amount: 17.52 Euro via: Reinvestment timestamp: 2022/09/01 16:31
- acct_813ADBC70 transfers_to acct_813ADBC70 amount: 4933.10 Euro via: Reinvestment timestamp: 2022/09/01 19:31
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1928.02 Euro via: Credit Card timestamp: 2022/09/01 20:31
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1117.55 Euro via: Cheque timestamp: 2022/09/01 20:34
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/01 20:41
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/01 20:42
- acct_802DCC6A0 transfers_to acct_802DCC6A0 amount: 2339292.90 Euro via: Reinvestment timestamp: 2022/09/01 21:22
- acct_807429B70 transfers_to acct_807429B70 amount: 53484.11 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/01 21:38
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/01 21:41
- acct_80B83D7A0 transfers_to acct_80B83D7A0 amount: 104069.11 Euro via: Reinvestment timestamp: 2022/09/01 21:50
- acct_802E9D6B0 transfers_to acct_802E9D6B0 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 21:56
- acct_801B3CC40 transfers_to acct_801B3C920 amount: 2320083.00 Euro via: Cheque timestamp: 2022/09/01 22:38
- acct_80B965610 transfers_to acct_80B965610 amount: 126454.37 Euro via: Reinvestment timestamp: 2022/09/01 22:42
- acct_801B3CC40 transfers_to acct_801B3CC40 amount: 1926.80 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_801B3C920 transfers_to acct_8035161F0 amount: 961.30 Euro via: Cheque timestamp: 2022/09/02 00:02
- acct_801B3C920 transfers_to acct_802E9D6B0 amount: 169.92 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_801B3C920 transfers_to acct_807429B70 amount: 24846.39 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1928.02 Euro via: Credit Card timestamp: 2022/09/02 02:08
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1117.55 Euro via: Cheque timestamp: 2022/09/02 02:19
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/02 02:32
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/02 02:37
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/02 02:49
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/02 02:58
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 143.13 Euro via: Cash timestamp: 2022/09/02 03:00
- acct_802DCC6A0 transfers_to acct_807C18E80 amount: 144444.12 Euro via: Wire timestamp: 2022/09/02 03:00
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 275.33 Euro via: Cheque timestamp: 2022/09/02 03:11
- acct_802DCC6A0 transfers_to acct_807C18E80 amount: 96375.84 Euro via: Cash timestamp: 2022/09/02 03:11
- acct_802DCC6A0 transfers_to acct_807C18E80 amount: 810656.77 Euro via: Cheque timestamp: 2022/09/02 03:23
- acct_807C18E80 transfers_to acct_80B965610 amount: 3704.66 Euro via: Cash timestamp: 2022/09/02 06:38
- acct_807C18E80 transfers_to acct_80B965610 amount: 3166.05 Euro via: Cheque timestamp: 2022/09/02 06:49
- acct_807C18E80 transfers_to acct_80B965610 amount: 8240.07 Euro via: Credit Card timestamp: 2022/09/02 06:57
- acct_803BF1680 transfers_to acct_80B83D7A0 amount: 616.75 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 1509.81 Euro via: Credit Card timestamp: 2022/09/02 14:48
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 242.87 Euro via: ACH timestamp: 2022/09/02 14:49
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 2504.23 Euro via: Cheque timestamp: 2022/09/02 14:58
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/02 16:02
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/02 19:58
- acct_801B3C920 transfers_to acct_8131B6A90 amount: 39.94 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/03 01:51
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/03 01:57
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/03 10:32
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/03 10:33
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/03 10:43
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/03 10:44
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/03 11:30
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/03 11:55
- acct_802DCC6A0 transfers_to acct_802DCC880 amount: 206.30 Euro via: ACH timestamp: 2022/09/03 20:09
- acct_801B3C920 transfers_to acct_807CD7670 amount: 122.09 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/04 05:01
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/04 05:15
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/04 05:29
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/04 05:29
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/04 05:48
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/04 05:54
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/04 07:34
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/04 07:54
- acct_801B3C920 transfers_to acct_8131B67C0 amount: 22.91 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_803BF1680 transfers_to acct_80B83D7A0 amount: 616.75 Euro via: Cheque timestamp: 2022/09/05 00:50
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/05 06:38
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/05 09:01
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/05 09:03
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/05 09:23
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/05 09:29
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1928.02 Euro via: Credit Card timestamp: 2022/09/05 09:37
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1117.55 Euro via: Cheque timestamp: 2022/09/05 09:49
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 275.33 Euro via: Cheque timestamp: 2022/09/05 12:48
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 143.13 Euro via: Cash timestamp: 2022/09/05 12:55
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 1509.81 Euro via: Credit Card timestamp: 2022/09/05 16:04
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 2504.23 Euro via: Cheque timestamp: 2022/09/05 16:16
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 242.87 Euro via: ACH timestamp: 2022/09/05 16:19
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/05 20:44
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_801B3C920 transfers_to acct_8035161F0 amount: 961.30 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_801B3C920 transfers_to acct_807CD7670 amount: 66.70 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 242.87 Euro via: ACH timestamp: 2022/09/06 00:19
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 1509.81 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 2504.23 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_801B3C920 transfers_to acct_8035161F0 amount: 961.30 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/06 05:03
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/06 05:10
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/06 05:15
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_803BF1680 transfers_to acct_80B83D7A0 amount: 616.75 Euro via: Cheque timestamp: 2022/09/06 08:19
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/06 14:00
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/06 14:00
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 275.33 Euro via: Cheque timestamp: 2022/09/06 17:20
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 143.13 Euro via: Cash timestamp: 2022/09/06 17:21
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1117.55 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/06 23:37
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1928.02 Euro via: Credit Card timestamp: 2022/09/06 23:47
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/06 23:48
- acct_801B3C920 transfers_to acct_807CD7670 amount: 114.64 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 143.13 Euro via: Cash timestamp: 2022/09/07 03:45
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 275.33 Euro via: Cheque timestamp: 2022/09/07 03:55
- acct_801B3C920 transfers_to acct_8035161F0 amount: 961.30 Euro via: Cheque timestamp: 2022/09/07 07:28
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 2504.23 Euro via: Cheque timestamp: 2022/09/07 08:03
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 1509.81 Euro via: Credit Card timestamp: 2022/09/07 08:19
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 242.87 Euro via: ACH timestamp: 2022/09/07 08:19
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/07 09:01
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/07 09:02
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/07 09:12
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/07 09:24
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/07 09:28
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/07 10:37
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/07 10:38
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1928.02 Euro via: Credit Card timestamp: 2022/09/07 15:12
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1117.55 Euro via: Cheque timestamp: 2022/09/07 15:16
- acct_803BF1680 transfers_to acct_80B83D7A0 amount: 616.75 Euro via: Cheque timestamp: 2022/09/07 23:33
- acct_801B3C920 transfers_to acct_8131B6A90 amount: 10.60 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/08 01:31
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/08 01:55
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 143.13 Euro via: Cash timestamp: 2022/09/08 02:22
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 275.33 Euro via: Cheque timestamp: 2022/09/08 02:29
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1928.02 Euro via: Credit Card timestamp: 2022/09/08 05:24
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1117.55 Euro via: Cheque timestamp: 2022/09/08 05:25
- acct_803BF1680 transfers_to acct_80B83D7A0 amount: 616.75 Euro via: Cheque timestamp: 2022/09/08 06:22
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/08 14:30
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/08 14:34
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/08 14:38
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 2504.23 Euro via: Cheque timestamp: 2022/09/08 16:11
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 242.87 Euro via: ACH timestamp: 2022/09/08 16:25
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 1509.81 Euro via: Credit Card timestamp: 2022/09/08 16:28
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/08 17:34
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/08 17:38
- acct_801B3C920 transfers_to acct_8035161F0 amount: 961.30 Euro via: Cheque timestamp: 2022/09/08 18:00
- acct_801B3C920 transfers_to acct_8131B67C0 amount: 13.03 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 242.87 Euro via: ACH timestamp: 2022/09/09 03:02
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 1509.81 Euro via: Credit Card timestamp: 2022/09/09 03:12
- acct_80B83D7A0 transfers_to acct_813ADBC70 amount: 2504.23 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_801B3C920 transfers_to acct_8035161F0 amount: 961.30 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/09 05:20
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/09 05:29
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1928.02 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_801B3C920 transfers_to acct_8029EE6E0 amount: 1117.55 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_803BF1680 transfers_to acct_80B83D7A0 amount: 616.75 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 275.33 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_807C18E80 transfers_to acct_80B83D7A0 amount: 143.13 Euro via: Cash timestamp: 2022/09/09 12:19
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/09 15:01
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/09 15:14
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/09 15:15
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/09 15:27
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_802DCC6A0 transfers_to acct_807C18E80 amount: 96375.84 Euro via: Cash timestamp: 2022/09/09 19:01
- acct_802DCC6A0 transfers_to acct_807C18E80 amount: 810656.77 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_802DCC6A0 transfers_to acct_807C18E80 amount: 144444.12 Euro via: Wire timestamp: 2022/09/09 19:25
- acct_807C18E80 transfers_to acct_80B965610 amount: 3704.66 Euro via: Cash timestamp: 2022/09/09 22:36
- acct_807C18E80 transfers_to acct_80B965610 amount: 3166.05 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_807C18E80 transfers_to acct_80B965610 amount: 8240.07 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_801B3C920 transfers_to acct_80B9D8910 amount: 9.37 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_802693A10 transfers_to acct_80B965610 amount: 44189.29 Euro via: Cheque timestamp: 2022/09/10 05:05
- acct_802693A10 transfers_to acct_80B965610 amount: 3052.61 Euro via: Wire timestamp: 2022/09/10 05:14
- acct_802693A10 transfers_to acct_80B965610 amount: 6836.68 Euro via: Credit Card timestamp: 2022/09/10 05:16
- acct_802693A10 transfers_to acct_80B965610 amount: 10989.16 Euro via: ACH timestamp: 2022/09/10 05:18
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5705.98 Euro via: Cheque timestamp: 2022/09/10 18:15
- acct_801B3C920 transfers_to acct_807C18E80 amount: 5268.62 Euro via: Credit Card timestamp: 2022/09/10 18:19
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 2121.57 Euro via: Cheque timestamp: 2022/09/10 18:39
- acct_80B83D7A0 transfers_to acct_80E6364C0 amount: 683.36 Euro via: Credit Card timestamp: 2022/09/10 18:50

SUMMARY STATISTICS:
  Total transactions: 189
  Unique accounts: 19
  Total volume: 11,663,880.89
  Avg transaction: 61,713.66
  Time span: 180 units
  Max out-degree: 52 (node: 003123_801B3C920)
  Max in-degree: 47 (node: 026818_80B965610)
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_01684) ===

**Nodes:**
- acct_806C20270 (type: Account)
- acct_80D369E60 (type: Account)
- acct_80D369D20 (type: Account)
- acct_803EA7C40 (type: Account)
- acct_800970780 (type: Account)
- acct_80BC8F3D0 (type: Account)
- acct_80BAF8AC0 (type: Account)
- acct_8028A1370 (type: Account)
- acct_802661170 (type: Account)
- acct_8051F81C0 (type: Account)
- acct_80BC9C790 (type: Account)
- acct_8009706E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0028717 (type: Bank)
- bank_005425 (type: Bank)
- bank_012 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_014650 (type: Bank)
- bank_01522 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806C20270 belongs_to bank_0010404
- acct_80D369E60 belongs_to bank_0010709
- acct_80D369D20 belongs_to bank_0028717
- acct_803EA7C40 belongs_to bank_005425
- acct_800970780 belongs_to bank_012
- acct_80BC8F3D0 belongs_to bank_013083
- acct_80BAF8AC0 belongs_to bank_013516
- acct_8028A1370 belongs_to bank_014650
- acct_802661170 belongs_to bank_01522
- acct_8051F81C0 belongs_to bank_01522
- acct_80BC9C790 belongs_to bank_022775
- acct_8009706E0 belongs_to bank_022
- acct_1004286A8 belongs_to bank_070
- acct_80BC8F3D0 transfers_to acct_80BC9C790 amount: 1461.46 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80BAF8AC0 transfers_to acct_80BAF8AC0 amount: 419526.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803EA7C40 transfers_to acct_803EA7C40 amount: 7129.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009706E0 transfers_to acct_8009706E0 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D369E60 transfers_to acct_80D369E60 amount: 13.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BC9C790 transfers_to acct_800970780 amount: 85.17 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80BC8F3D0 transfers_to acct_80BC8F3D0 amount: 15911.27 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009706E0 transfers_to acct_8009706E0 amount: 171162.25 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8051F81C0 transfers_to acct_8051F81C0 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8028A1370 transfers_to acct_8028A1370 amount: 52825.93 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802661170 transfers_to acct_802661170 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D369D20 transfers_to acct_80D369E60 amount: 29962.76 Euro via: ACH timestamp: 2022/09/01 02:53
- acct_800970780 transfers_to acct_800970780 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 04:33
- acct_1004286A8 transfers_to acct_8009706E0 amount: 1531452.93 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_80BAF8AC0 transfers_to acct_80BAF8AC0 amount: 4.73 Euro via: Reinvestment timestamp: 2022/09/01 13:48
- acct_803EA7C40 transfers_to acct_803EA7C40 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 15:42
- acct_806C20270 transfers_to acct_806C20270 amount: 19.82 Euro via: Reinvestment timestamp: 2022/09/01 18:40
- acct_8051F81C0 transfers_to acct_8051F81C0 amount: 2069945.99 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_80BC9C790 transfers_to acct_806C20270 amount: 21.51 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_803EA7C40 transfers_to acct_80D369D20 amount: 7126.01 Euro via: Credit Card timestamp: 2022/09/02 05:34
- acct_803EA7C40 transfers_to acct_80D369D20 amount: 177855.39 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_80D369D20 transfers_to acct_80D369E60 amount: 503.43 Euro via: ACH timestamp: 2022/09/02 05:54
- acct_803EA7C40 transfers_to acct_80D369D20 amount: 183775.27 Euro via: Wire timestamp: 2022/09/02 05:54
- acct_1004286A8 transfers_to acct_8051F81C0 amount: 2602.35 Euro via: Credit Card timestamp: 2022/09/02 06:32
- acct_1004286A8 transfers_to acct_8051F81C0 amount: 142306.01 Euro via: Cash timestamp: 2022/09/02 06:38
- acct_1004286A8 transfers_to acct_8051F81C0 amount: 32323.18 Euro via: Cheque timestamp: 2022/09/02 06:49
- acct_1004286A8 transfers_to acct_8009706E0 amount: 1531452.93 Euro via: Cheque timestamp: 2022/09/02 14:26
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/02 23:48
- acct_80BC9C790 transfers_to acct_802661170 amount: 7.26 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/03 17:22
- acct_80BC9C790 transfers_to acct_800970780 amount: 4.79 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/04 04:37
- acct_80D369E60 transfers_to acct_80D369D20 amount: 3259.29 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_80BC9C790 transfers_to acct_8009706E0 amount: 35.38 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_1004286A8 transfers_to acct_8009706E0 amount: 1531452.93 Euro via: Cheque timestamp: 2022/09/05 04:55
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/05 13:15
- acct_80BC9C790 transfers_to acct_803EA7C40 amount: 40.32 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/06 08:24
- acct_1004286A8 transfers_to acct_8009706E0 amount: 1531452.93 Euro via: Cheque timestamp: 2022/09/06 23:19
- acct_80BC9C790 transfers_to acct_8028A1370 amount: 4.13 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_8009706E0 amount: 1531452.93 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_80BC9C790 transfers_to acct_8009706E0 amount: 56.58 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_1004286A8 transfers_to acct_8009706E0 amount: 1531452.93 Euro via: Cheque timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_80BC9C790 transfers_to acct_8051F81C0 amount: 650.81 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_8009706E0 amount: 1531452.93 Euro via: Cheque timestamp: 2022/09/09 07:22
- acct_1004286A8 transfers_to acct_8051F81C0 amount: 2602.35 Euro via: Credit Card timestamp: 2022/09/09 08:36
- acct_1004286A8 transfers_to acct_8051F81C0 amount: 142306.01 Euro via: Cash timestamp: 2022/09/09 08:48
- acct_1004286A8 transfers_to acct_8051F81C0 amount: 32323.18 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_803EA7C40 transfers_to acct_80D369D20 amount: 183775.27 Euro via: Wire timestamp: 2022/09/09 12:05
- acct_803EA7C40 transfers_to acct_80D369D20 amount: 177855.39 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_803EA7C40 transfers_to acct_80D369D20 amount: 7126.01 Euro via: Credit Card timestamp: 2022/09/09 12:22
- acct_80BC9C790 transfers_to acct_80BAF8AC0 amount: 30.96 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_1004286A8 transfers_to acct_80D369D20 amount: 20056.07 Euro via: Cheque timestamp: 2022/09/10 11:21

SUMMARY STATISTICS:
  Total transactions: 57
  Unique accounts: 13
  Total volume: 14,785,432.59
  Avg transaction: 259,393.55
  Time span: 55 units
  Max out-degree: 23 (node: 070_1004286A8)
  Max in-degree: 17 (node: 0028717_80D369D20)
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_01685) ===

**Nodes:**
- acct_80F7B3020 (type: Account)
- acct_80F7A4640 (type: Account)
- bank_0117733 (type: Bank)
- bank_0339132 (type: Bank)

**Edges:**
- acct_80F7B3020 belongs_to bank_0117733
- acct_80F7A4640 belongs_to bank_0339132
- acct_80F7B3020 transfers_to acct_80F7B3020 amount: 39637.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F7B3020 transfers_to acct_80F7B3020 amount: 7.79 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80F7A4640 transfers_to acct_80F7B3020 amount: 279.90 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_80F7A4640 transfers_to acct_80F7B3020 amount: 279.90 Euro via: ACH timestamp: 2022/09/09 12:08

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 40,205.27
  Avg transaction: 10,051.32
  Time span: 4 units
  Max out-degree: 2 (node: 0339132_80F7A4640)
  Max in-degree: 4 (node: 0117733_80F7B3020)
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_01686) ===

**Nodes:**
- acct_8119A9BB0 (type: Account)
- acct_8119AC5B0 (type: Account)
- acct_8119ABF20 (type: Account)
- acct_8119AAED0 (type: Account)
- bank_016431 (type: Bank)
- bank_0312919 (type: Bank)
- bank_0333066 (type: Bank)
- bank_034612 (type: Bank)

**Edges:**
- acct_8119A9BB0 belongs_to bank_016431
- acct_8119AC5B0 belongs_to bank_0312919
- acct_8119ABF20 belongs_to bank_0333066
- acct_8119AAED0 belongs_to bank_034612
- acct_8119A9BB0 transfers_to acct_8119A9BB0 amount: 2501713.29 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_8119ABF20 transfers_to acct_8119A9BB0 amount: 166.69 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_8119AAED0 transfers_to acct_8119A9BB0 amount: 113.10 Euro via: Credit Card timestamp: 2022/09/02 07:36
- acct_8119AC5B0 transfers_to acct_8119AC5B0 amount: 19091.81 Rupee via: ACH timestamp: 2022/09/02 18:54
- acct_8119AC5B0 transfers_to acct_8119A9BB0 amount: 221.84 Euro via: ACH timestamp: 2022/09/02 18:54
- acct_8119ABF20 transfers_to acct_8119A9BB0 amount: 166.69 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_8119AC5B0 transfers_to acct_8119AC5B0 amount: 19091.81 Rupee via: ACH timestamp: 2022/09/09 12:00
- acct_8119AC5B0 transfers_to acct_8119A9BB0 amount: 221.84 Euro via: ACH timestamp: 2022/09/09 12:00
- acct_8119AAED0 transfers_to acct_8119A9BB0 amount: 113.10 Euro via: Credit Card timestamp: 2022/09/09 14:44

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 4
  Total volume: 2,540,900.17
  Avg transaction: 282,322.24
  Time span: 7 units
  Max out-degree: 4 (node: 0312919_8119AC5B0)
  Max in-degree: 7 (node: 016431_8119A9BB0)
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_01687) ===

**Nodes:**
- acct_807FC9F30 (type: Account)
- acct_80B94CB50 (type: Account)
- acct_81286D570 (type: Account)
- acct_8025F32F0 (type: Account)
- acct_80B924F60 (type: Account)
- acct_80D0BB4A0 (type: Account)
- acct_80B5A85E0 (type: Account)
- acct_80BCC4AF0 (type: Account)
- acct_80F0B0F30 (type: Account)
- acct_81265DA50 (type: Account)
- acct_810F43180 (type: Account)
- acct_8116CA3D0 (type: Account)
- acct_811067420 (type: Account)
- acct_801ED5330 (type: Account)
- acct_80C63D4F0 (type: Account)
- acct_805A313C0 (type: Account)
- acct_80BCC3DD0 (type: Account)
- acct_8025F3DB0 (type: Account)
- acct_81348B9D0 (type: Account)
- acct_8126487B0 (type: Account)
- acct_8124FF100 (type: Account)
- acct_8021B0F40 (type: Account)
- acct_812867990 (type: Account)
- acct_812C2F9B0 (type: Account)
- acct_8056DF490 (type: Account)
- acct_807FCAFF0 (type: Account)
- acct_805ABB1A0 (type: Account)
- acct_809419B70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0015750 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0032317 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0122352 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_0144098 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014650 (type: Bank)
- bank_015964 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021918 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0246894 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250562 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807FC9F30 belongs_to bank_0015750
- acct_80B94CB50 belongs_to bank_0019542
- acct_81286D570 belongs_to bank_0029435
- acct_8025F32F0 belongs_to bank_003045
- acct_80B924F60 belongs_to bank_0031149
- acct_80D0BB4A0 belongs_to bank_0032317
- acct_80B5A85E0 belongs_to bank_0113060
- acct_80BCC4AF0 belongs_to bank_0117999
- acct_80F0B0F30 belongs_to bank_0122352
- acct_81265DA50 belongs_to bank_013265
- acct_810F43180 belongs_to bank_0133540
- acct_8116CA3D0 belongs_to bank_0144098
- acct_811067420 belongs_to bank_0146122
- acct_801ED5330 belongs_to bank_014650
- acct_80C63D4F0 belongs_to bank_015964
- acct_805A313C0 belongs_to bank_021749
- acct_80BCC3DD0 belongs_to bank_0217959
- acct_8025F3DB0 belongs_to bank_021918
- acct_81348B9D0 belongs_to bank_0223090
- acct_8126487B0 belongs_to bank_0225690
- acct_8124FF100 belongs_to bank_0246894
- acct_8021B0F40 belongs_to bank_024840
- acct_812867990 belongs_to bank_024840
- acct_812C2F9B0 belongs_to bank_0250562
- acct_8056DF490 belongs_to bank_02591
- acct_807FCAFF0 belongs_to bank_02591
- acct_805ABB1A0 belongs_to bank_027616
- acct_809419B70 belongs_to bank_027684
- acct_1004286A8 belongs_to bank_070
- acct_8116CA3D0 transfers_to acct_8116CA3D0 amount: 102541.27 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025F32F0 transfers_to acct_8025F32F0 amount: 3.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81348B9D0 transfers_to acct_81348B9D0 amount: 97144.37 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810F43180 transfers_to acct_810F43180 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8021B0F40 transfers_to acct_8021B0F40 amount: 891.25 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811067420 transfers_to acct_811067420 amount: 11.87 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BCC4AF0 transfers_to acct_80BCC4AF0 amount: 2559.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805A313C0 transfers_to acct_805A313C0 amount: 12209.56 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8056DF490 transfers_to acct_8056DF490 amount: 97432.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812867990 transfers_to acct_812867990 amount: 2572.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807FCAFF0 transfers_to acct_81348B9D0 amount: 14.06 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_81286D570 transfers_to acct_81286D570 amount: 3.35 Euro via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/01 06:42
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- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/01 21:43
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- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/02 03:24
- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/02 03:25
- acct_81286D570 transfers_to acct_8124FF100 amount: 3010.74 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/02 03:36
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/02 03:37
- acct_81286D570 transfers_to acct_8124FF100 amount: 8724.06 Euro via: ACH timestamp: 2022/09/02 03:45
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/02 03:49
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- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/02 13:35
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/02 13:40
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/02 13:49
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/02 13:49
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 253.31 Euro via: Cheque timestamp: 2022/09/02 15:08
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 487.45 Euro via: Credit Card timestamp: 2022/09/02 15:19
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/02 19:01
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/02 19:15
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/02 21:05
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/02 21:09
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/02 22:00
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- acct_80F0B0F30 transfers_to acct_81286D570 amount: 1727.23 Euro via: ACH timestamp: 2022/09/02 23:01
- acct_80F0B0F30 transfers_to acct_81286D570 amount: 286.82 Euro via: Wire timestamp: 2022/09/02 23:09
- acct_80F0B0F30 transfers_to acct_81286D570 amount: 1489.21 Euro via: Cheque timestamp: 2022/09/02 23:23
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- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/03 01:45
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/03 01:48
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/03 17:51
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/03 17:59
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/03 21:12
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/03 21:18
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/03 21:26
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- acct_807FCAFF0 transfers_to acct_801ED5330 amount: 416.03 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/04 02:17
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/04 02:25
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/04 02:28
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/04 02:32
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/04 02:50
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/04 12:35
- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/04 12:58
- acct_8025F3DB0 transfers_to acct_80B5A85E0 amount: 75.31 Euro via: Credit Card timestamp: 2022/09/05 00:14
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- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/05 06:19
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/05 06:25
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/05 10:30
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/05 10:32
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/05 10:58
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/05 12:15
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/05 13:39
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/05 13:42
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/05 16:40
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 487.45 Euro via: Credit Card timestamp: 2022/09/05 21:37
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/05 21:37
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/05 21:42
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 253.31 Euro via: Cheque timestamp: 2022/09/05 21:45
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/05 21:52
- acct_8025F3DB0 transfers_to acct_8126487B0 amount: 251.51 Euro via: Credit Card timestamp: 2022/09/06 00:06
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- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 253.31 Euro via: Cheque timestamp: 2022/09/06 00:50
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 487.45 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/06 02:33
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/06 02:49
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/06 07:03
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/06 07:35
- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/06 10:34
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/06 10:40
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/06 10:58
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/06 11:33
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/06 11:52
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/06 11:53
- acct_807FCAFF0 transfers_to acct_812867990 amount: 58.25 Euro via: Credit Card timestamp: 2022/09/07 00:05
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- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/07 02:36
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/07 03:14
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/07 03:23
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 253.31 Euro via: Cheque timestamp: 2022/09/07 03:30
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 487.45 Euro via: Credit Card timestamp: 2022/09/07 03:51
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/07 10:05
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/07 10:08
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/07 10:13
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/07 10:17
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/07 21:54
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/07 21:55
- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/07 22:18
- acct_807FCAFF0 transfers_to acct_80F0B0F30 amount: 104.74 Euro via: Credit Card timestamp: 2022/09/08 00:05
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- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/08 09:27
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/08 09:29
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/08 13:12
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/08 13:45
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 487.45 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 253.31 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/08 22:37
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/08 22:42
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/08 22:44
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/08 22:45
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/08 22:45
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/08 22:50
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/08 22:51
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/08 22:52
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/08 22:59
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- acct_807FCAFF0 transfers_to acct_812867990 amount: 9.19 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 113.94 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_80B924F60 transfers_to acct_80BCC3DD0 amount: 561.42 Euro via: ACH timestamp: 2022/09/09 04:06
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/09 06:57
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 487.45 Euro via: Credit Card timestamp: 2022/09/09 10:40
- acct_8025F3DB0 transfers_to acct_80F0B0F30 amount: 253.31 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_80F0B0F30 transfers_to acct_81286D570 amount: 1727.23 Euro via: ACH timestamp: 2022/09/09 12:20
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- acct_80F0B0F30 transfers_to acct_81286D570 amount: 1489.21 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_81286D570 transfers_to acct_8124FF100 amount: 8724.06 Euro via: ACH timestamp: 2022/09/09 14:31
- acct_81286D570 transfers_to acct_8124FF100 amount: 3010.74 Euro via: Cheque timestamp: 2022/09/09 14:46
- acct_81286D570 transfers_to acct_8124FF100 amount: 3077.70 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/09 16:31
- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/09 17:15
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- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 1870.11 Euro via: Credit Card timestamp: 2022/09/09 18:37
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 2578.42 Euro via: Cash timestamp: 2022/09/09 18:38
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 7087.61 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80BCC3DD0 transfers_to acct_810F43180 amount: 4022.36 Euro via: ACH timestamp: 2022/09/09 18:49
- acct_80BCC3DD0 transfers_to acct_80F0B0F30 amount: 3708.74 Euro via: Credit Card timestamp: 2022/09/09 20:08
- acct_80BCC3DD0 transfers_to acct_80F0B0F30 amount: 7634.56 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 1192.84 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_80BCC3DD0 transfers_to acct_8116CA3D0 amount: 932.69 Euro via: Cash timestamp: 2022/09/09 21:12
- acct_8025F3DB0 transfers_to acct_80B5A85E0 amount: 124.49 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_812C2F9B0 transfers_to acct_81286D570 amount: 112.51 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_807FCAFF0 transfers_to acct_809419B70 amount: 17.31 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 1128.95 Euro via: Cheque timestamp: 2022/09/10 01:17
- acct_805ABB1A0 transfers_to acct_80BCC3DD0 amount: 302.33 Euro via: Credit Card timestamp: 2022/09/10 01:19
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/10 18:52
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_1004286A8 transfers_to acct_81286D570 amount: 1054.03 Euro via: Credit Card timestamp: 2022/09/10 20:06
- acct_1004286A8 transfers_to acct_81286D570 amount: 1327.13 Euro via: Cheque timestamp: 2022/09/10 20:08

SUMMARY STATISTICS:
  Total transactions: 212
  Unique accounts: 29
  Total volume: 14,394,825.56
  Avg transaction: 67,900.12
  Time span: 203 units
  Max out-degree: 50 (node: 070_1004286A8)
  Max in-degree: 36 (node: 0217959_80BCC3DD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)