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_01595) ===

**Nodes:**
- acct_8083EE340 (type: Account)
- acct_80B4124B0 (type: Account)
- acct_80B693310 (type: Account)
- acct_810674140 (type: Account)
- acct_81329A060 (type: Account)
- acct_802DD2F10 (type: Account)
- acct_80DB58E50 (type: Account)
- acct_800C778E0 (type: Account)
- acct_801BAAD70 (type: Account)
- acct_8083EE430 (type: Account)
- acct_81107D100 (type: Account)
- acct_8079ACD10 (type: Account)
- acct_801BAAC80 (type: Account)
- acct_8009ABF00 (type: Account)
- acct_80789A850 (type: Account)
- acct_8075E5730 (type: Account)
- acct_801EFC4D0 (type: Account)
- acct_80936CCF0 (type: Account)
- acct_802C44BD0 (type: Account)
- acct_80681A170 (type: Account)
- acct_807F4A870 (type: Account)
- acct_800F67EF0 (type: Account)
- acct_800E67B40 (type: Account)
- acct_80207EC60 (type: Account)
- acct_800C77CD0 (type: Account)
- acct_80BBA2C00 (type: Account)
- acct_80258FF60 (type: Account)
- acct_803BAD2A0 (type: Account)
- acct_8124A5210 (type: Account)
- acct_80640EF10 (type: Account)
- bank_0020727 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003489 (type: Bank)
- bank_0046504 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013858 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_015863 (type: Bank)
- bank_01665 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023344 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)

**Edges:**
- acct_8083EE340 belongs_to bank_0020727
- acct_80B4124B0 belongs_to bank_002845
- acct_80B693310 belongs_to bank_0029435
- acct_810674140 belongs_to bank_003489
- acct_81329A060 belongs_to bank_0046504
- acct_802DD2F10 belongs_to bank_007675
- acct_80DB58E50 belongs_to bank_0111425
- acct_800C778E0 belongs_to bank_011657
- acct_801BAAD70 belongs_to bank_011
- acct_8083EE430 belongs_to bank_012004
- acct_81107D100 belongs_to bank_0120519
- acct_8079ACD10 belongs_to bank_012797
- acct_801BAAC80 belongs_to bank_012963
- acct_8009ABF00 belongs_to bank_012
- acct_80789A850 belongs_to bank_013858
- acct_8075E5730 belongs_to bank_015010
- acct_801EFC4D0 belongs_to bank_015180
- acct_80936CCF0 belongs_to bank_015863
- acct_802C44BD0 belongs_to bank_01665
- acct_80681A170 belongs_to bank_020
- acct_807F4A870 belongs_to bank_021387
- acct_800F67EF0 belongs_to bank_021745
- acct_800E67B40 belongs_to bank_021749
- acct_80207EC60 belongs_to bank_021831
- acct_800C77CD0 belongs_to bank_021918
- acct_80BBA2C00 belongs_to bank_0225690
- acct_80258FF60 belongs_to bank_023344
- acct_803BAD2A0 belongs_to bank_026624
- acct_8124A5210 belongs_to bank_026818
- acct_80640EF10 belongs_to bank_027103
- acct_80681A170 transfers_to acct_80681A170 amount: 4029.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800E67B40 transfers_to acct_800E67B40 amount: 1455.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81107D100 transfers_to acct_81107D100 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80207EC60 transfers_to acct_80207EC60 amount: 5.83 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B693310 transfers_to acct_80B693310 amount: 14.87 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81329A060 transfers_to acct_81329A060 amount: 13595.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802DD2F10 transfers_to acct_802DD2F10 amount: 260578.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80258FF60 transfers_to acct_80258FF60 amount: 7.19 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009ABF00 transfers_to acct_8009ABF00 amount: 82394.37 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8124A5210 transfers_to acct_8124A5210 amount: 9708.88 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802C44BD0 transfers_to acct_802C44BD0 amount: 155870.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803BAD2A0 transfers_to acct_803BAD2A0 amount: 144857.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807F4A870 transfers_to acct_807F4A870 amount: 181156.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8075E5730 transfers_to acct_8075E5730 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80640EF10 transfers_to acct_80640EF10 amount: 495977.14 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800C77CD0 transfers_to acct_8124A5210 amount: 26.87 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_801BAAC80 transfers_to acct_8083EE430 amount: 20.72 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_801BAAD70 transfers_to acct_801BAAC80 amount: 6491647.00 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_81107D100 transfers_to acct_81107D100 amount: 219756.42 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80936CCF0 transfers_to acct_80936CCF0 amount: 43156.89 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80207EC60 transfers_to acct_80207EC60 amount: 3492.29 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 230.20 Euro via: ACH timestamp: 2022/09/01 03:37
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 1848.97 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 2428.81 Euro via: Cheque timestamp: 2022/09/01 03:45
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 4472.65 Euro via: Cash timestamp: 2022/09/01 03:46
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/01 07:02
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/01 07:18
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/01 08:32
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/01 10:34
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/01 10:34
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/01 10:36
- acct_80B693310 transfers_to acct_80B693310 amount: 291156.69 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_800F67EF0 transfers_to acct_800F67EF0 amount: 9147.57 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/01 10:57
- acct_80B693310 transfers_to acct_80BBA2C00 amount: 1570.20 Euro via: ACH timestamp: 2022/09/01 14:29
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1431.47 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1020.44 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_80789A850 transfers_to acct_80789A850 amount: 674288.46 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_8083EE340 transfers_to acct_8083EE340 amount: 6887.02 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_801EFC4D0 transfers_to acct_801EFC4D0 amount: 379128.20 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_800F67EF0 transfers_to acct_8124A5210 amount: 20224.29 Euro via: Credit Card timestamp: 2022/09/01 21:04
- acct_800F67EF0 transfers_to acct_8124A5210 amount: 6824.35 Euro via: Cheque timestamp: 2022/09/01 21:10
- acct_80B4124B0 transfers_to acct_81329A060 amount: 434.60 US Dollar via: Credit Card timestamp: 2022/09/01 21:34
- acct_80B4124B0 transfers_to acct_81329A060 amount: 372.03 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_80B4124B0 transfers_to acct_80B4124B0 amount: 328642.41 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/01 22:17
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/01 22:20
- acct_801BAAD70 transfers_to acct_801BAAD70 amount: 3759.03 Euro via: Reinvestment timestamp: 2022/09/01 22:49
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/01 23:05
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/01 23:15
- acct_800F67EF0 transfers_to acct_800F67EF0 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8083EE430 transfers_to acct_8083EE430 amount: 666.93 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_801BAAC80 transfers_to acct_803BAD2A0 amount: 32.96 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 2428.81 Euro via: Cheque timestamp: 2022/09/02 01:03
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 4472.65 Euro via: Cash timestamp: 2022/09/02 01:07
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 230.20 Euro via: ACH timestamp: 2022/09/02 01:15
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 1848.97 Euro via: Credit Card timestamp: 2022/09/02 01:21
- acct_801BAAC80 transfers_to acct_802DD2F10 amount: 132569.53 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_801BAAC80 transfers_to acct_802DD2F10 amount: 13598.76 Euro via: Credit Card timestamp: 2022/09/02 02:29
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/02 03:24
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_802C44BD0 transfers_to acct_80B4124B0 amount: 734610.31 US Dollar via: ACH timestamp: 2022/09/02 03:30
- acct_80681A170 transfers_to acct_80B693310 amount: 525.26 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_802C44BD0 transfers_to acct_80B4124B0 amount: 197918.23 US Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_802C44BD0 transfers_to acct_80B4124B0 amount: 4717.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_80681A170 transfers_to acct_80B693310 amount: 1765.20 Euro via: Credit Card timestamp: 2022/09/02 03:58
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/02 05:41
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/02 05:41
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/02 05:42
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/02 05:47
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/02 05:55
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/02 10:19
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/02 10:28
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1020.44 Euro via: Cheque timestamp: 2022/09/02 18:01
- acct_80B4124B0 transfers_to acct_81329A060 amount: 372.03 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1431.47 Euro via: Credit Card timestamp: 2022/09/02 18:06
- acct_80B4124B0 transfers_to acct_81329A060 amount: 434.60 US Dollar via: Credit Card timestamp: 2022/09/02 18:14
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 114929.81 Euro via: Cheque timestamp: 2022/09/02 19:39
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 2054.74 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/02 21:05
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/02 21:08
- acct_801BAAC80 transfers_to acct_80681A170 amount: 12771.07 Euro via: Cheque timestamp: 2022/09/02 21:08
- acct_8079ACD10 transfers_to acct_80936CCF0 amount: 854440.79 Euro via: Cheque timestamp: 2022/09/02 22:35
- acct_8079ACD10 transfers_to acct_80936CCF0 amount: 6578.04 Euro via: Credit Card timestamp: 2022/09/02 22:41
- acct_801BAAC80 transfers_to acct_80207EC60 amount: 31.13 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/03 04:02
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/03 04:02
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/03 04:10
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/03 04:17
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/03 04:27
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/03 04:27
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/03 07:38
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/03 07:54
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/03 17:00
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/03 17:17
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/03 19:14
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/03 19:20
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/03 19:24
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/03 19:28
- acct_801BAAC80 transfers_to acct_81107D100 amount: 16.06 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_800C778E0 transfers_to acct_8124A5210 amount: 9.69 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/04 00:32
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/04 00:32
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/04 00:40
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:40
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/04 04:02
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/04 04:21
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/04 04:46
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/04 04:48
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/04 05:30
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/04 05:33
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/04 05:45
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/04 05:57
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/04 16:21
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/04 16:27
- acct_801BAAC80 transfers_to acct_800E67B40 amount: 23.49 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1431.47 Euro via: Credit Card timestamp: 2022/09/05 03:00
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1020.44 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/05 04:33
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/05 07:31
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/05 07:46
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/05 07:46
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/05 08:45
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/05 09:04
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/05 09:07
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/05 09:12
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/05 09:29
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/05 09:32
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 1848.97 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 230.20 Euro via: ACH timestamp: 2022/09/05 15:35
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 2428.81 Euro via: Cheque timestamp: 2022/09/05 15:40
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 4472.65 Euro via: Cash timestamp: 2022/09/05 15:54
- acct_80B4124B0 transfers_to acct_81329A060 amount: 372.03 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_80B4124B0 transfers_to acct_81329A060 amount: 434.60 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_801BAAC80 transfers_to acct_8083EE340 amount: 3.35 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/06 00:56
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/06 00:58
- acct_80B4124B0 transfers_to acct_81329A060 amount: 372.03 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_80B4124B0 transfers_to acct_81329A060 amount: 434.60 US Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/06 12:57
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 4472.65 Euro via: Cash timestamp: 2022/09/06 14:33
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 1848.97 Euro via: Credit Card timestamp: 2022/09/06 14:46
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 230.20 Euro via: ACH timestamp: 2022/09/06 14:51
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 2428.81 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/06 16:03
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/06 16:11
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/06 16:14
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/06 16:21
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1431.47 Euro via: Credit Card timestamp: 2022/09/06 16:26
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1020.44 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/06 17:09
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/06 17:12
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/06 17:16
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/06 17:16
- acct_801BAAC80 transfers_to acct_80207EC60 amount: 55.10 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_80DB58E50 transfers_to acct_80B4124B0 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/07 02:36
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/07 02:38
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/07 02:46
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/07 02:57
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/07 04:29
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/07 05:56
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/07 06:48
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/07 07:02
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/07 07:12
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_80B4124B0 transfers_to acct_81329A060 amount: 372.03 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_80B4124B0 transfers_to acct_81329A060 amount: 434.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:05
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 4472.65 Euro via: Cash timestamp: 2022/09/07 18:35
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 2428.81 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 230.20 Euro via: ACH timestamp: 2022/09/07 18:44
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 1848.97 Euro via: Credit Card timestamp: 2022/09/07 18:57
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1020.44 Euro via: Cheque timestamp: 2022/09/07 20:30
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1431.47 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_801BAAC80 transfers_to acct_80789A850 amount: 145.81 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 230.20 Euro via: ACH timestamp: 2022/09/08 04:38
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 1848.97 Euro via: Credit Card timestamp: 2022/09/08 04:48
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/08 04:49
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 4472.65 Euro via: Cash timestamp: 2022/09/08 04:53
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 2428.81 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/08 04:57
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:57
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/08 11:01
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/08 11:03
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/08 11:06
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/08 11:16
- acct_80B4124B0 transfers_to acct_81329A060 amount: 372.03 US Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_80B4124B0 transfers_to acct_81329A060 amount: 434.60 US Dollar via: Credit Card timestamp: 2022/09/08 13:17
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/08 14:08
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/08 14:10
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/08 14:11
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/08 14:27
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1020.44 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1431.47 Euro via: Credit Card timestamp: 2022/09/08 15:25
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/08 22:36
- acct_80DB58E50 transfers_to acct_80B4124B0 amount: 7.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8079ACD10 transfers_to acct_8079ACD10 amount: 38.78 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_801BAAC80 transfers_to acct_8075E5730 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_810674140 transfers_to acct_8124A5210 amount: 9.12 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 4472.65 Euro via: Cash timestamp: 2022/09/09 05:42
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1020.44 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 1848.97 Euro via: Credit Card timestamp: 2022/09/09 05:50
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 2428.81 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_801EFC4D0 transfers_to acct_80681A170 amount: 1431.47 Euro via: Credit Card timestamp: 2022/09/09 05:58
- acct_801EFC4D0 transfers_to acct_80258FF60 amount: 230.20 Euro via: ACH timestamp: 2022/09/09 05:59
- acct_801BAAC80 transfers_to acct_80681A170 amount: 12771.07 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 2054.74 Euro via: Credit Card timestamp: 2022/09/09 08:43
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 114929.81 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/09 11:21
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/09 11:24
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/09 13:30
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/09 14:42
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/09 14:46
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_80B4124B0 transfers_to acct_81329A060 amount: 372.03 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_80B4124B0 transfers_to acct_81329A060 amount: 434.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_801BAAC80 transfers_to acct_8075E5730 amount: 9.12 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_80681A170 transfers_to acct_80936CCF0 amount: 74.74 Euro via: Credit Card timestamp: 2022/09/10 07:11
- acct_80681A170 transfers_to acct_80936CCF0 amount: 236.31 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_80681A170 transfers_to acct_8124A5210 amount: 267.57 Euro via: ACH timestamp: 2022/09/10 15:34
- acct_80681A170 transfers_to acct_8124A5210 amount: 131.04 Euro via: Cash timestamp: 2022/09/10 15:38
- acct_80681A170 transfers_to acct_8124A5210 amount: 539.96 Euro via: Credit Card timestamp: 2022/09/10 15:42
- acct_80681A170 transfers_to acct_8124A5210 amount: 3170.67 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/10 17:53
- acct_80681A170 transfers_to acct_80B4124B0 amount: 148.76 US Dollar via: Cheque timestamp: 2022/09/10 17:53
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/10 17:59
- acct_80681A170 transfers_to acct_80B4124B0 amount: 164.42 US Dollar via: Credit Card timestamp: 2022/09/10 17:59
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/10 20:39
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/10 20:42
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/10 22:50
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 258
  Unique accounts: 30
  Total volume: 12,290,557.07
  Avg transaction: 47,637.82
  Time span: 229 units
  Max out-degree: 103 (node: 020_80681A170)
  Max in-degree: 46 (node: 026818_8124A5210)
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_01596) ===

**Nodes:**
- acct_804146890 (type: Account)
- acct_80440D420 (type: Account)
- acct_809B2D950 (type: Account)
- acct_8018ABCF0 (type: Account)
- acct_80190F8B0 (type: Account)
- acct_803870460 (type: Account)
- acct_80387D8B0 (type: Account)
- acct_803DAB180 (type: Account)
- acct_803A73C30 (type: Account)
- acct_803DA8EA0 (type: Account)
- acct_803E550F0 (type: Account)
- acct_8018ABFC0 (type: Account)
- acct_80C4C7B10 (type: Account)
- acct_80190F810 (type: Account)
- acct_8018AB540 (type: Account)
- acct_80062F090 (type: Account)
- acct_803A1BB50 (type: Account)
- acct_803A1F4C0 (type: Account)
- acct_803E711B0 (type: Account)
- acct_803E72CA0 (type: Account)
- acct_804321CC0 (type: Account)
- acct_803F29E70 (type: Account)
- acct_803DB8480 (type: Account)
- acct_804569DF0 (type: Account)
- acct_8145A2E70 (type: Account)
- acct_804772070 (type: Account)
- acct_8018ABD90 (type: Account)
- acct_803A1D440 (type: Account)
- acct_8018ABED0 (type: Account)
- acct_803835E80 (type: Account)
- acct_803B207C0 (type: Account)
- acct_802710FF0 (type: Account)
- acct_8039CDC10 (type: Account)
- acct_100428738 (type: Account)
- bank_0010605 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011838 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133132 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_015 (type: Bank)
- bank_01522 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_021749 (type: Bank)
- bank_023691 (type: Bank)
- bank_024 (type: Bank)
- bank_02843 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804146890 belongs_to bank_0010605
- acct_80440D420 belongs_to bank_0011128
- acct_809B2D950 belongs_to bank_0011838
- acct_8018ABCF0 belongs_to bank_001299
- acct_80190F8B0 belongs_to bank_001501
- acct_803870460 belongs_to bank_009665
- acct_80387D8B0 belongs_to bank_009665
- acct_803DAB180 belongs_to bank_009665
- acct_803A73C30 belongs_to bank_009679
- acct_803DA8EA0 belongs_to bank_0110057
- acct_803E550F0 belongs_to bank_0110057
- acct_8018ABFC0 belongs_to bank_013265
- acct_80C4C7B10 belongs_to bank_0133132
- acct_80190F810 belongs_to bank_013345
- acct_8018AB540 belongs_to bank_014011
- acct_80062F090 belongs_to bank_01522
- acct_803A1BB50 belongs_to bank_015
- acct_803A1F4C0 belongs_to bank_015
- acct_803E711B0 belongs_to bank_015
- acct_803E72CA0 belongs_to bank_015
- acct_804321CC0 belongs_to bank_015
- acct_803F29E70 belongs_to bank_019925
- acct_803DB8480 belongs_to bank_0210292
- acct_804569DF0 belongs_to bank_0210972
- acct_8145A2E70 belongs_to bank_0210972
- acct_804772070 belongs_to bank_0210997
- acct_8018ABD90 belongs_to bank_021749
- acct_803A1D440 belongs_to bank_021
- acct_8018ABED0 belongs_to bank_023691
- acct_803835E80 belongs_to bank_024
- acct_803B207C0 belongs_to bank_024
- acct_802710FF0 belongs_to bank_02843
- acct_8039CDC10 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_80440D420 transfers_to acct_80440D420 amount: 11419254.30 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803E550F0 transfers_to acct_809B2D950 amount: 429111.54 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_803A1F4C0 transfers_to acct_803DB8480 amount: 1414345.51 Yen via: Cheque timestamp: 2022/09/01 00:03
- acct_802710FF0 transfers_to acct_802710FF0 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803A1F4C0 transfers_to acct_803DB8480 amount: 3264060.64 Yen via: Cash timestamp: 2022/09/01 00:04
- acct_803E550F0 transfers_to acct_809B2D950 amount: 1474131.83 Yen via: Cheque timestamp: 2022/09/01 00:05
- acct_803A1F4C0 transfers_to acct_803DB8480 amount: 1859547.94 Yen via: Credit Card timestamp: 2022/09/01 00:05
- acct_8039CDC10 transfers_to acct_8039CDC10 amount: 846.47 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803835E80 transfers_to acct_803835E80 amount: 1393.68 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803DB8480 transfers_to acct_803DB8480 amount: 671.16 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803DB8480 transfers_to acct_803DB8480 amount: 26555592.72 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803F29E70 transfers_to acct_803F29E70 amount: 902.60 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804772070 transfers_to acct_804772070 amount: 53647320.70 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803A1BB50 transfers_to acct_803A1BB50 amount: 66013379.04 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804321CC0 transfers_to acct_804321CC0 amount: 1564984.18 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E550F0 transfers_to acct_809B2D950 amount: 1432969.86 Yen via: Cash timestamp: 2022/09/01 00:12
- acct_803E550F0 transfers_to acct_809B2D950 amount: 518989.50 Yen via: ACH timestamp: 2022/09/01 00:13
- acct_80062F090 transfers_to acct_80062F090 amount: 8517.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803DA8EA0 transfers_to acct_803DA8EA0 amount: 1595.88 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803E550F0 transfers_to acct_803E550F0 amount: 8268612.17 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E72CA0 transfers_to acct_803E72CA0 amount: 2476958.99 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8018ABFC0 transfers_to acct_8018ABFC0 amount: 635.24 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018ABFC0 transfers_to acct_8018ABFC0 amount: 4.96 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803A1D440 transfers_to acct_803A1F4C0 amount: 669513.82 Yen via: Wire timestamp: 2022/09/01 00:26
- acct_803A1F4C0 transfers_to acct_803A1F4C0 amount: 6297948.29 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803A1F4C0 transfers_to acct_803A1F4C0 amount: 534.60 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80387D8B0 transfers_to acct_80387D8B0 amount: 11413450.11 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803F29E70 transfers_to acct_803F29E70 amount: 49335.26 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428738 transfers_to acct_803B207C0 amount: 938.42 Yen via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428738 transfers_to acct_803B207C0 amount: 25998.16 Yen via: Cheque timestamp: 2022/09/01 00:53
- acct_803A1D440 transfers_to acct_803A1D440 amount: 1964.56 Yen via: Reinvestment timestamp: 2022/09/01 01:05
- acct_803A73C30 transfers_to acct_803A73C30 amount: 96708814.14 Yen via: Reinvestment timestamp: 2022/09/01 01:07
- acct_803A1F4C0 transfers_to acct_80440D420 amount: 629134.93 Yen via: Credit Card timestamp: 2022/09/01 02:01
- acct_803A1F4C0 transfers_to acct_803E72CA0 amount: 92869.32 Yen via: Cheque timestamp: 2022/09/01 02:02
- acct_80190F8B0 transfers_to acct_80190F8B0 amount: 16.40 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_803A1F4C0 transfers_to acct_803E72CA0 amount: 185148.44 Yen via: ACH timestamp: 2022/09/01 02:13
- acct_803A1F4C0 transfers_to acct_80440D420 amount: 247252.45 Yen via: Cheque timestamp: 2022/09/01 02:15
- acct_8039CDC10 transfers_to acct_8039CDC10 amount: 3830202.80 Yen via: Reinvestment timestamp: 2022/09/01 02:40
- acct_803B207C0 transfers_to acct_803DAB180 amount: 1219376.01 Yen via: Credit Card timestamp: 2022/09/01 02:50
- acct_803B207C0 transfers_to acct_803DAB180 amount: 49974968.97 Yen via: Cash timestamp: 2022/09/01 02:59
- acct_803A1F4C0 transfers_to acct_804569DF0 amount: 18338.97 Yen via: Cheque timestamp: 2022/09/01 03:15
- acct_8018AB540 transfers_to acct_8018AB540 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_803A1F4C0 transfers_to acct_804569DF0 amount: 1566.52 Yen via: Credit Card timestamp: 2022/09/01 03:22
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- acct_803DAB180 transfers_to acct_804772070 amount: 545697.81 Yen via: Cheque timestamp: 2022/09/02 12:37
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- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/02 18:12
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- acct_803DAB180 transfers_to acct_804772070 amount: 190022.96 Yen via: Cash timestamp: 2022/09/03 08:07
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- acct_803DAB180 transfers_to acct_804772070 amount: 545697.81 Yen via: Cheque timestamp: 2022/09/04 09:13
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- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 85079.46 Yen via: Credit Card timestamp: 2022/09/04 11:01
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- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/04 13:12
- acct_80062F090 transfers_to acct_8018AB540 amount: 182.41 Euro via: Credit Card timestamp: 2022/09/04 15:32
- acct_80062F090 transfers_to acct_8018AB540 amount: 149.53 Euro via: Cheque timestamp: 2022/09/04 15:56
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- acct_100428738 transfers_to acct_803E72CA0 amount: 414378.60 Yen via: Cheque timestamp: 2022/09/05 03:12
- acct_100428738 transfers_to acct_803E72CA0 amount: 249655.11 Yen via: Credit Card timestamp: 2022/09/05 03:24
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- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/05 04:05
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/05 04:17
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- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/05 06:05
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- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/05 06:21
- acct_803DAB180 transfers_to acct_804772070 amount: 545697.81 Yen via: Cheque timestamp: 2022/09/05 12:38
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- acct_100428738 transfers_to acct_803B207C0 amount: 25998.16 Yen via: Cheque timestamp: 2022/09/05 14:13
- acct_100428738 transfers_to acct_803B207C0 amount: 938.42 Yen via: Credit Card timestamp: 2022/09/05 14:24
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 63312.50 Yen via: ACH timestamp: 2022/09/05 16:06
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- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 783672.96 Yen via: Credit Card timestamp: 2022/09/05 16:18
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/05 16:55
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/05 16:58
- acct_803A1BB50 transfers_to acct_803DAB180 amount: 5170.22 Yen via: Credit Card timestamp: 2022/09/05 18:15
- acct_803A1BB50 transfers_to acct_803DAB180 amount: 15384.05 Yen via: Cheque timestamp: 2022/09/05 18:22
- acct_80062F090 transfers_to acct_8018AB540 amount: 149.53 Euro via: Cheque timestamp: 2022/09/05 19:11
- acct_80062F090 transfers_to acct_8018AB540 amount: 182.41 Euro via: Credit Card timestamp: 2022/09/05 19:24
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- acct_803A1F4C0 transfers_to acct_803E72CA0 amount: 185148.44 Yen via: ACH timestamp: 2022/09/05 20:59
- acct_803A1F4C0 transfers_to acct_803E711B0 amount: 196090.04 Yen via: Cheque timestamp: 2022/09/05 22:04
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- acct_803870460 transfers_to acct_803A1F4C0 amount: 48843.75 Yen via: Cheque timestamp: 2022/09/05 23:41
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- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 139147.18 Yen via: Cash timestamp: 2022/09/06 01:32
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 58339.24 Yen via: Cheque timestamp: 2022/09/06 01:35
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 684617.10 Yen via: Cheque timestamp: 2022/09/06 01:41
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- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 63312.50 Yen via: ACH timestamp: 2022/09/06 01:52
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- acct_100428738 transfers_to acct_803E72CA0 amount: 414378.60 Yen via: Cheque timestamp: 2022/09/06 02:53
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- acct_100428738 transfers_to acct_803B207C0 amount: 25998.16 Yen via: Cheque timestamp: 2022/09/06 17:36
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- acct_100428738 transfers_to acct_803E72CA0 amount: 414378.60 Yen via: Cheque timestamp: 2022/09/07 03:54
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- acct_100428738 transfers_to acct_803B207C0 amount: 938.42 Yen via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428738 transfers_to acct_803B207C0 amount: 25998.16 Yen via: Cheque timestamp: 2022/09/07 08:56
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 139147.18 Yen via: Cash timestamp: 2022/09/07 10:37
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 63312.50 Yen via: ACH timestamp: 2022/09/07 10:40
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- acct_803A1F4C0 transfers_to acct_803E711B0 amount: 196090.04 Yen via: Cheque timestamp: 2022/09/07 12:03
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- acct_803A1F4C0 transfers_to acct_80440D420 amount: 247252.45 Yen via: Cheque timestamp: 2022/09/07 13:39
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- acct_803DAB180 transfers_to acct_804772070 amount: 190022.96 Yen via: Cash timestamp: 2022/09/07 14:45
- acct_803DAB180 transfers_to acct_804772070 amount: 545697.81 Yen via: Cheque timestamp: 2022/09/07 14:50
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 58339.24 Yen via: Cheque timestamp: 2022/09/07 15:01
- acct_803835E80 transfers_to acct_80387D8B0 amount: 10780.36 Yen via: Credit Card timestamp: 2022/09/07 15:07
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- acct_803835E80 transfers_to acct_80387D8B0 amount: 10702.50 Yen via: Cheque timestamp: 2022/09/07 15:19
- acct_80062F090 transfers_to acct_8018AB540 amount: 182.41 Euro via: Credit Card timestamp: 2022/09/07 15:41
- acct_80062F090 transfers_to acct_8018AB540 amount: 149.53 Euro via: Cheque timestamp: 2022/09/07 15:51
- acct_803E550F0 transfers_to acct_804146890 amount: 986425.52 Yen via: Cheque timestamp: 2022/09/07 16:31
- acct_803E550F0 transfers_to acct_804146890 amount: 220905.33 Yen via: Credit Card timestamp: 2022/09/07 16:37
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/07 17:32
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/07 17:33
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/07 17:42
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/07 17:43
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/07 21:31
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/07 21:54
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- acct_803A1F4C0 transfers_to acct_80440D420 amount: 247252.45 Yen via: Cheque timestamp: 2022/09/08 01:52
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 783672.96 Yen via: Credit Card timestamp: 2022/09/08 03:05
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 139147.18 Yen via: Cash timestamp: 2022/09/08 03:08
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 684617.10 Yen via: Cheque timestamp: 2022/09/08 03:14
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 63312.50 Yen via: ACH timestamp: 2022/09/08 03:25
- acct_803835E80 transfers_to acct_80387D8B0 amount: 10702.50 Yen via: Cheque timestamp: 2022/09/08 03:36
- acct_803835E80 transfers_to acct_80387D8B0 amount: 10780.36 Yen via: Credit Card timestamp: 2022/09/08 03:52
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/08 04:38
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/08 04:48
- acct_80062F090 transfers_to acct_8018AB540 amount: 182.41 Euro via: Credit Card timestamp: 2022/09/08 06:00
- acct_80062F090 transfers_to acct_8018AB540 amount: 149.53 Euro via: Cheque timestamp: 2022/09/08 06:15
- acct_803A1BB50 transfers_to acct_803DAB180 amount: 15384.05 Yen via: Cheque timestamp: 2022/09/08 06:39
- acct_803A1BB50 transfers_to acct_803DAB180 amount: 5170.22 Yen via: Credit Card timestamp: 2022/09/08 06:54
- acct_803E550F0 transfers_to acct_804146890 amount: 220905.33 Yen via: Credit Card timestamp: 2022/09/08 07:02
- acct_803E550F0 transfers_to acct_804146890 amount: 986425.52 Yen via: Cheque timestamp: 2022/09/08 07:26
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/08 08:53
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/08 08:56
- acct_80387D8B0 transfers_to acct_803A73C30 amount: 164497.85 Yen via: Cheque timestamp: 2022/09/08 09:47
- acct_803A1F4C0 transfers_to acct_804569DF0 amount: 18338.97 Yen via: Cheque timestamp: 2022/09/08 10:05
- acct_803A1F4C0 transfers_to acct_804569DF0 amount: 1566.52 Yen via: Credit Card timestamp: 2022/09/08 10:18
- acct_803DAB180 transfers_to acct_804772070 amount: 545697.81 Yen via: Cheque timestamp: 2022/09/08 14:13
- acct_803DAB180 transfers_to acct_804772070 amount: 190022.96 Yen via: Cash timestamp: 2022/09/08 14:28
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/08 17:00
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 58339.24 Yen via: Cheque timestamp: 2022/09/08 17:05
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/08 17:17
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- acct_8018ABFC0 transfers_to acct_8018AB540 amount: 489.64 Euro via: ACH timestamp: 2022/09/08 17:32
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- acct_100428738 transfers_to acct_803E72CA0 amount: 249655.11 Yen via: Credit Card timestamp: 2022/09/08 18:20
- acct_100428738 transfers_to acct_803E72CA0 amount: 414378.60 Yen via: Cheque timestamp: 2022/09/08 18:25
- acct_803870460 transfers_to acct_803A1F4C0 amount: 20549.78 Yen via: Wire timestamp: 2022/09/08 18:35
- acct_803870460 transfers_to acct_803A1F4C0 amount: 10942.17 Yen via: Credit Card timestamp: 2022/09/08 18:51
- acct_803870460 transfers_to acct_803A1F4C0 amount: 48843.75 Yen via: Cheque timestamp: 2022/09/08 18:59
- acct_100428738 transfers_to acct_803B207C0 amount: 938.42 Yen via: Credit Card timestamp: 2022/09/08 21:02
- acct_100428738 transfers_to acct_803B207C0 amount: 25998.16 Yen via: Cheque timestamp: 2022/09/08 21:27
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- acct_803A1F4C0 transfers_to acct_803E711B0 amount: 196090.04 Yen via: Cheque timestamp: 2022/09/08 22:47
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- acct_80062F090 transfers_to acct_8018AB540 amount: 149.53 Euro via: Cheque timestamp: 2022/09/09 01:22
- acct_80062F090 transfers_to acct_8018AB540 amount: 182.41 Euro via: Credit Card timestamp: 2022/09/09 01:29
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/09 02:41
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/09 02:58
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- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/09 05:49
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/09 05:58
- acct_803DAB180 transfers_to acct_804772070 amount: 545697.81 Yen via: Cheque timestamp: 2022/09/09 07:03
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- acct_803835E80 transfers_to acct_80387D8B0 amount: 10702.50 Yen via: Cheque timestamp: 2022/09/09 07:14
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- acct_100428738 transfers_to acct_803E72CA0 amount: 249655.11 Yen via: Credit Card timestamp: 2022/09/09 08:02
- acct_100428738 transfers_to acct_803B207C0 amount: 938.42 Yen via: Credit Card timestamp: 2022/09/09 08:11
- acct_100428738 transfers_to acct_803B207C0 amount: 25998.16 Yen via: Cheque timestamp: 2022/09/09 08:17
- acct_100428738 transfers_to acct_803E72CA0 amount: 414378.60 Yen via: Cheque timestamp: 2022/09/09 08:21
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- acct_803A1F4C0 transfers_to acct_803E711B0 amount: 196090.04 Yen via: Cheque timestamp: 2022/09/09 13:07
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- acct_803A1BB50 transfers_to acct_803DAB180 amount: 5170.22 Yen via: Credit Card timestamp: 2022/09/09 14:39
- acct_803A1BB50 transfers_to acct_803DAB180 amount: 15384.05 Yen via: Cheque timestamp: 2022/09/09 14:55
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 58339.24 Yen via: Cheque timestamp: 2022/09/09 15:31
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 85079.46 Yen via: Credit Card timestamp: 2022/09/09 15:40
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 65551.33 Yen via: Wire timestamp: 2022/09/09 15:59
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- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/09 16:10
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/09 16:16
- acct_803A1F4C0 transfers_to acct_804569DF0 amount: 18338.97 Yen via: Cheque timestamp: 2022/09/09 16:27
- acct_803E550F0 transfers_to acct_804146890 amount: 986425.52 Yen via: Cheque timestamp: 2022/09/09 18:46
- acct_803E550F0 transfers_to acct_804146890 amount: 220905.33 Yen via: Credit Card timestamp: 2022/09/09 18:47
- acct_803870460 transfers_to acct_803A1F4C0 amount: 20549.78 Yen via: Wire timestamp: 2022/09/09 21:36
- acct_803870460 transfers_to acct_803A1F4C0 amount: 10942.17 Yen via: Credit Card timestamp: 2022/09/09 21:51
- acct_803870460 transfers_to acct_803A1F4C0 amount: 48843.75 Yen via: Cheque timestamp: 2022/09/09 21:53
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 63312.50 Yen via: ACH timestamp: 2022/09/09 22:01
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 139147.18 Yen via: Cash timestamp: 2022/09/09 22:06
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 783672.96 Yen via: Credit Card timestamp: 2022/09/09 22:14
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 684617.10 Yen via: Cheque timestamp: 2022/09/09 22:16
- acct_803A1BB50 transfers_to acct_803A1BB50 amount: 1093029.87 Yen via: ACH timestamp: 2022/09/10 02:27
- acct_803A1BB50 transfers_to acct_8018AB540 amount: 8850.02 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/10 03:36
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/10 03:43
- acct_803DAB180 transfers_to acct_804772070 amount: 545697.81 Yen via: Cheque timestamp: 2022/09/10 04:36
- acct_803DAB180 transfers_to acct_804772070 amount: 190022.96 Yen via: Cash timestamp: 2022/09/10 04:42
- acct_80062F090 transfers_to acct_8018AB540 amount: 149.53 Euro via: Cheque timestamp: 2022/09/10 05:00
- acct_80062F090 transfers_to acct_8018AB540 amount: 182.41 Euro via: Credit Card timestamp: 2022/09/10 05:19
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 58339.24 Yen via: Cheque timestamp: 2022/09/10 06:00
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 85079.46 Yen via: Credit Card timestamp: 2022/09/10 06:02
- acct_80387D8B0 transfers_to acct_803A1BB50 amount: 65551.33 Yen via: Wire timestamp: 2022/09/10 06:29
- acct_803A1BB50 transfers_to acct_803DAB180 amount: 5170.22 Yen via: Credit Card timestamp: 2022/09/10 06:43
- acct_803A1BB50 transfers_to acct_803DAB180 amount: 15384.05 Yen via: Cheque timestamp: 2022/09/10 06:53
- acct_8018AB540 transfers_to acct_8018AB540 amount: 8691.10 Euro via: ACH timestamp: 2022/09/10 09:05
- acct_8018AB540 transfers_to acct_802710FF0 amount: 10184.09 US Dollar via: ACH timestamp: 2022/09/10 09:05
- acct_803A1F4C0 transfers_to acct_803E711B0 amount: 74284.93 Yen via: Cash timestamp: 2022/09/10 13:37
- acct_803A1F4C0 transfers_to acct_803E711B0 amount: 196090.04 Yen via: Cheque timestamp: 2022/09/10 13:41
- acct_803835E80 transfers_to acct_80387D8B0 amount: 10702.50 Yen via: Cheque timestamp: 2022/09/10 14:34
- acct_803835E80 transfers_to acct_80387D8B0 amount: 10780.36 Yen via: Credit Card timestamp: 2022/09/10 14:50
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 783672.96 Yen via: Credit Card timestamp: 2022/09/10 16:00
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 139147.18 Yen via: Cash timestamp: 2022/09/10 16:27
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 63312.50 Yen via: ACH timestamp: 2022/09/10 16:27
- acct_803DA8EA0 transfers_to acct_803E550F0 amount: 684617.10 Yen via: Cheque timestamp: 2022/09/10 16:29

SUMMARY STATISTICS:
  Total transactions: 404
  Unique accounts: 34
  Total volume: 1,122,623,828.33
  Avg transaction: 2,778,771.85
  Time span: 384 units
  Max out-degree: 75 (node: 015_803A1F4C0)
  Max in-degree: 43 (node: 0110057_803E550F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)