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_01772) ===

**Nodes:**
- acct_81406E411 (type: Account)
- acct_814042681 (type: Account)
- acct_8140EA1C1 (type: Account)
- acct_8146461E1 (type: Account)
- acct_813DA4BF1 (type: Account)
- acct_813E44241 (type: Account)
- acct_814276621 (type: Account)
- acct_8136D9671 (type: Account)
- acct_813B244D1 (type: Account)
- acct_813D90171 (type: Account)
- acct_813E11321 (type: Account)
- acct_8140E9431 (type: Account)
- acct_8141358E1 (type: Account)
- acct_8141201B1 (type: Account)
- acct_8146D8211 (type: Account)
- acct_813CDE031 (type: Account)
- acct_813CDE1C1 (type: Account)
- acct_813D05B41 (type: Account)
- acct_813A7F531 (type: Account)
- acct_813B369C1 (type: Account)
- acct_813D09181 (type: Account)
- acct_8142E65C1 (type: Account)
- acct_814123601 (type: Account)
- acct_813D82931 (type: Account)
- acct_814744C61 (type: Account)
- bank_0053744 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0054879 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0255772 (type: Bank)

**Edges:**
- acct_81406E411 belongs_to bank_0053744
- acct_814042681 belongs_to bank_0054219
- acct_8140EA1C1 belongs_to bank_0054348
- acct_8146461E1 belongs_to bank_0054879
- acct_813DA4BF1 belongs_to bank_0124
- acct_813E44241 belongs_to bank_0124
- acct_814276621 belongs_to bank_0124
- acct_8136D9671 belongs_to bank_0126
- acct_813B244D1 belongs_to bank_0126
- acct_813D90171 belongs_to bank_0152416
- acct_813E11321 belongs_to bank_0152627
- acct_8140E9431 belongs_to bank_0152627
- acct_8141358E1 belongs_to bank_0152627
- acct_8141201B1 belongs_to bank_0153706
- acct_8146D8211 belongs_to bank_0154043
- acct_813CDE031 belongs_to bank_0220
- acct_813CDE1C1 belongs_to bank_0220
- acct_813D05B41 belongs_to bank_0220
- acct_813A7F531 belongs_to bank_0225
- acct_813B369C1 belongs_to bank_0225
- acct_813D09181 belongs_to bank_0225
- acct_8142E65C1 belongs_to bank_0225
- acct_814123601 belongs_to bank_0254242
- acct_813D82931 belongs_to bank_0254565
- acct_814744C61 belongs_to bank_0255772
- acct_8146461E1 transfers_to acct_8146461E1 amount: 43.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_813E44241 transfers_to acct_813E44241 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:03
- acct_8140E9431 transfers_to acct_8140E9431 amount: 2.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813D09181 transfers_to acct_8140E9431 amount: 1.84 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_813B369C1 transfers_to acct_813D90171 amount: 3.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813CDE031 transfers_to acct_813CDE031 amount: 95.92 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_8136D9671 transfers_to acct_814744C61 amount: 68566.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_814744C61 transfers_to acct_814744C61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8136D9671 transfers_to acct_814744C61 amount: 2.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_813CDE031 transfers_to acct_813CDE031 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_813D09181 transfers_to acct_8140E9431 amount: 108.78 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_8136D9671 transfers_to acct_814744C61 amount: 101004.36 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_813E44241 transfers_to acct_813E44241 amount: 7.69 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_813D09181 transfers_to acct_8140E9431 amount: 269.47 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_814123601 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:19
- acct_813B369C1 transfers_to acct_813D90171 amount: 0.68 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_813CDE1C1 transfers_to acct_813CDE1C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_813D90171 transfers_to acct_813D90171 amount: 14.61 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_814042681 transfers_to acct_813CDE1C1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_813B369C1 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8142E65C1 transfers_to acct_8142E65C1 amount: 12.65 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8140E9431 transfers_to acct_8140E9431 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_8136D9671 transfers_to acct_8136D9671 amount: 2.63 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_813CDE1C1 transfers_to acct_813CDE1C1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:10
- acct_813B244D1 transfers_to acct_813B369C1 amount: 144.35 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:49
- acct_813B244D1 transfers_to acct_813B244D1 amount: 61.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:17
- acct_813D82931 transfers_to acct_813D82931 amount: 4.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:27
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:36
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:55
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:59
- acct_813B369C1 transfers_to acct_814276621 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:02
- acct_813B369C1 transfers_to acct_814276621 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:06
- acct_8136D9671 transfers_to acct_8136D9671 amount: 2247.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:34
- acct_813E11321 transfers_to acct_813E11321 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:30
- acct_813D05B41 transfers_to acct_813D05B41 amount: 15.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:52
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:32
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:36
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:39
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:51
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:54
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:57
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:58
- acct_8136D9671 transfers_to acct_814123601 amount: 0.67 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:37
- acct_8136D9671 transfers_to acct_814123601 amount: 2.33 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:43
- acct_8136D9671 transfers_to acct_814123601 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:44
- acct_8136D9671 transfers_to acct_814123601 amount: 3.61 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:58
- acct_813E11321 transfers_to acct_813E11321 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:38
- acct_81406E411 transfers_to acct_81406E411 amount: 1.42 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:52
- acct_813DA4BF1 transfers_to acct_813DA4BF1 amount: 15.97 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:06
- acct_813B244D1 transfers_to acct_813B244D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:39
- acct_814744C61 transfers_to acct_814744C61 amount: 41.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:40
- acct_813B369C1 transfers_to acct_813E11321 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:45
- acct_813B369C1 transfers_to acct_813E11321 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:45
- acct_813D09181 transfers_to acct_813D09181 amount: 45.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:04
- acct_814123601 transfers_to acct_814123601 amount: 8.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:24
- acct_813D05B41 transfers_to acct_813D09181 amount: 7.94 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:16
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:32
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:51
- acct_8136D9671 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:35
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:41
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:50
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:31
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.59 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:56
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:50
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:52
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:10
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:12
- acct_813B369C1 transfers_to acct_813B369C1 amount: 10.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:19
- acct_813D09181 transfers_to acct_8142E65C1 amount: 1.45 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:15
- acct_813D09181 transfers_to acct_8142E65C1 amount: 127.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:18
- acct_813D09181 transfers_to acct_8142E65C1 amount: 15.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:19
- acct_813B369C1 transfers_to acct_814276621 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:37
- acct_813B369C1 transfers_to acct_814276621 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:42
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:33
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:37
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:31
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:33
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:51
- acct_813CDE1C1 transfers_to acct_813CDE031 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:57
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:11
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:23
- acct_8136D9671 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:40
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:42
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.59 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:45
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:02
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:13
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:12
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:13
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:25
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:29
- acct_813D09181 transfers_to acct_813E44241 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:38
- acct_813D09181 transfers_to acct_813E44241 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:39
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:30
- acct_8136D9671 transfers_to acct_813CDE1C1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:30
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:39
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:44
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:45
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:46
- acct_8136D9671 transfers_to acct_813CDE1C1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:48
- acct_8136D9671 transfers_to acct_813CDE1C1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:59
- acct_8136D9671 transfers_to acct_814123601 amount: 0.67 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:00
- acct_8136D9671 transfers_to acct_814123601 amount: 3.61 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:04
- acct_8136D9671 transfers_to acct_814123601 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:05
- acct_8136D9671 transfers_to acct_814123601 amount: 2.33 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:07
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:32
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:44
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 17:32
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/03 17:35
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/03 17:45
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/03 17:48
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 17:56
- acct_8141358E1 transfers_to acct_813D09181 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:00
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:07
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 08:17
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 15:00
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/04 15:07
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/04 15:08
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 15:23
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/04 15:25
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:39
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 05:40
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 07:49
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 07:58
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:33
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:35
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:44
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:49
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:51
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:08
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:10
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:15
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.59 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:17
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:18
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:23
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:48
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:51
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:55
- acct_8136D9671 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:57
- acct_8136D9671 transfers_to acct_814123601 amount: 2.33 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:01
- acct_8136D9671 transfers_to acct_814123601 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:01
- acct_8136D9671 transfers_to acct_814123601 amount: 3.61 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:05
- acct_8136D9671 transfers_to acct_814123601 amount: 0.67 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:29
- acct_813B369C1 transfers_to acct_814276621 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/05 19:36
- acct_813B369C1 transfers_to acct_814276621 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/05 19:51
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:38
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:51
- acct_813A7F531 transfers_to acct_813D09181 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:25
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:37
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:44
- acct_813B369C1 transfers_to acct_814276621 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:16
- acct_813B369C1 transfers_to acct_814276621 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/06 02:19
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:03
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:14
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:16
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:24
- acct_8136D9671 transfers_to acct_814123601 amount: 3.61 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:30
- acct_8136D9671 transfers_to acct_814123601 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:43
- acct_8136D9671 transfers_to acct_814123601 amount: 2.33 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:52
- acct_8136D9671 transfers_to acct_814123601 amount: 0.67 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:57
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:17
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:19
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:39
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:48
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.59 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:40
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:49
- acct_8136D9671 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 12:51
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:40
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:41
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:46
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:51
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:57
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:41
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:50
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:57
- acct_8141201B1 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:18
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:36
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:39
- acct_813B369C1 transfers_to acct_814276621 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:40
- acct_813B369C1 transfers_to acct_814276621 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:48
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.59 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:35
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:51
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:03
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:13
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:30
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 12:40
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:05
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:20
- acct_8136D9671 transfers_to acct_814123601 amount: 2.33 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:32
- acct_8136D9671 transfers_to acct_814123601 amount: 3.61 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:33
- acct_8136D9671 transfers_to acct_814123601 amount: 0.67 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:39
- acct_8136D9671 transfers_to acct_814123601 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:51
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:45
- acct_8136D9671 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:46
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:54
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:56
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:36
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:53
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:33
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:40
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:42
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:48
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:58
- acct_813CDE1C1 transfers_to acct_813CDE031 amount: 1.31 Bitcoin via: Bitcoin timestamp: 2022/09/07 23:28
- acct_8140EA1C1 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:01
- acct_814042681 transfers_to acct_813CDE1C1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:26
- acct_8136D9671 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:07
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:33
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:42
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 06:11
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 06:19
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 07:35
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 07:45
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:37
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:53
- acct_813B369C1 transfers_to acct_814276621 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:43
- acct_813B369C1 transfers_to acct_814276621 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:48
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:00
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:01
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:04
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:15
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 13:18
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:00
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.59 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:27
- acct_8136D9671 transfers_to acct_814123601 amount: 0.67 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:34
- acct_8136D9671 transfers_to acct_814123601 amount: 2.33 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:35
- acct_8136D9671 transfers_to acct_814123601 amount: 3.61 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:46
- acct_8136D9671 transfers_to acct_814123601 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:50
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:19
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:20
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:43
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:52
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:56
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:35
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:41
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:41
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:50
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:59
- acct_813D09181 transfers_to acct_813E44241 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:15
- acct_813D09181 transfers_to acct_813E44241 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:18
- acct_813B369C1 transfers_to acct_814276621 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:32
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:40
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:47
- acct_813B369C1 transfers_to acct_814276621 amount: 1.72 Bitcoin via: Bitcoin timestamp: 2022/09/09 05:58
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:05
- acct_8146D8211 transfers_to acct_814744C61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:20
- acct_8136D9671 transfers_to acct_814123601 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:39
- acct_8136D9671 transfers_to acct_814123601 amount: 2.33 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:40
- acct_8136D9671 transfers_to acct_814123601 amount: 0.67 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:45
- acct_8136D9671 transfers_to acct_814123601 amount: 3.61 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:57
- acct_8136D9671 transfers_to acct_813D09181 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:20
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:43
- acct_813D05B41 transfers_to acct_813D05B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:45
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:31
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:50
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:52
- acct_813B369C1 transfers_to acct_813D82931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:58
- acct_813CDE1C1 transfers_to acct_813DA4BF1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:58
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:40
- acct_813CDE1C1 transfers_to acct_8146461E1 amount: 0.59 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:46
- acct_8136D9671 transfers_to acct_813CDE1C1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:31
- acct_8136D9671 transfers_to acct_813CDE1C1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:38
- acct_8136D9671 transfers_to acct_813CDE1C1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:39
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:09
- acct_8136D9671 transfers_to acct_813B369C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:17
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:41
- acct_8136D9671 transfers_to acct_8136D9671 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:55
- acct_81406E411 transfers_to acct_814123601 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:38
- acct_81406E411 transfers_to acct_814123601 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:38
- acct_81406E411 transfers_to acct_814123601 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:43
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:45
- acct_81406E411 transfers_to acct_814123601 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 21:50

SUMMARY STATISTICS:
  Total transactions: 272
  Unique accounts: 25
  Total volume: 172,972.43
  Avg transaction: 635.93
  Time span: 259 units
  Max out-degree: 80 (node: 0126_8136D9671)
  Max in-degree: 80 (node: 0254242_814123601)
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_01773) ===

**Nodes:**
- acct_8001715F0 (type: Account)
- acct_800627EA0 (type: Account)
- acct_800627F90 (type: Account)
- acct_805100F10 (type: Account)
- acct_8005C8DE0 (type: Account)
- acct_806E96650 (type: Account)
- acct_800DC1340 (type: Account)
- acct_80116FF30 (type: Account)
- acct_809047950 (type: Account)
- acct_80FB527D0 (type: Account)
- acct_80FB56580 (type: Account)
- acct_80FB565D0 (type: Account)
- acct_80BD64A00 (type: Account)
- acct_813C14490 (type: Account)
- acct_813C13740 (type: Account)
- bank_001 (type: Bank)
- bank_00220 (type: Bank)
- bank_004503 (type: Bank)
- bank_010 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_01362 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_018617 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0238744 (type: Bank)

**Edges:**
- acct_8001715F0 belongs_to bank_001
- acct_800627EA0 belongs_to bank_001
- acct_800627F90 belongs_to bank_00220
- acct_805100F10 belongs_to bank_004503
- acct_8005C8DE0 belongs_to bank_010
- acct_806E96650 belongs_to bank_0113798
- acct_800DC1340 belongs_to bank_011405
- acct_80116FF30 belongs_to bank_01362
- acct_809047950 belongs_to bank_016109
- acct_80FB527D0 belongs_to bank_016136
- acct_80FB56580 belongs_to bank_018617
- acct_80FB565D0 belongs_to bank_0220271
- acct_80BD64A00 belongs_to bank_0222664
- acct_813C14490 belongs_to bank_0236418
- acct_813C13740 belongs_to bank_0238744
- acct_800627EA0 transfers_to acct_809047950 amount: 4094995.12 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800627F90 transfers_to acct_800DC1340 amount: 94464.59 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800627F90 transfers_to acct_800DC1340 amount: 123581.16 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80116FF30 transfers_to acct_80116FF30 amount: 585390.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800627EA0 transfers_to acct_800627EA0 amount: 1874549.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800627F90 transfers_to acct_800DC1340 amount: 27365.58 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_800627F90 transfers_to acct_800627F90 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806E96650 transfers_to acct_806E96650 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813C14490 transfers_to acct_800627EA0 amount: 775.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_813C13740 transfers_to acct_813C13740 amount: 279.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813C13740 transfers_to acct_813C14490 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80BD64A00 transfers_to acct_80BD64A00 amount: 58725.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800627F90 transfers_to acct_800DC1340 amount: 28617.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800627EA0 transfers_to acct_809047950 amount: 8131.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800627EA0 transfers_to acct_809047950 amount: 2398902.03 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80FB527D0 transfers_to acct_80FB527D0 amount: 6897029.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800627F90 transfers_to acct_800627F90 amount: 6748.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800627F90 transfers_to acct_806E96650 amount: 389.93 US Dollar via: Wire timestamp: 2022/09/01 04:07
- acct_800627F90 transfers_to acct_806E96650 amount: 11415.31 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_800627F90 transfers_to acct_806E96650 amount: 9743.71 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 858.01 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 670.73 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_80FB565D0 transfers_to acct_80FB565D0 amount: 5153.57 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_800627F90 transfers_to acct_80BD64A00 amount: 6062.13 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_800627F90 transfers_to acct_80BD64A00 amount: 502.75 US Dollar via: ACH timestamp: 2022/09/01 09:18
- acct_800627F90 transfers_to acct_80BD64A00 amount: 996.14 US Dollar via: Cash timestamp: 2022/09/01 09:20
- acct_809047950 transfers_to acct_809047950 amount: 9735.84 US Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_80FB565D0 transfers_to acct_80FB565D0 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8001715F0 transfers_to acct_8001715F0 amount: 39943.48 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_806E96650 transfers_to acct_806E96650 amount: 108293.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80FB56580 transfers_to acct_80FB56580 amount: 4287.78 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_80FB527D0 transfers_to acct_80FB527D0 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_800627EA0 transfers_to acct_800627EA0 amount: 13.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_805100F10 transfers_to acct_805100F10 amount: 25651.31 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_800627F90 transfers_to acct_80116FF30 amount: 182.01 US Dollar via: Cheque timestamp: 2022/09/01 20:40
- acct_800627F90 transfers_to acct_80116FF30 amount: 537.33 US Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_80FB56580 transfers_to acct_80FB56580 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 21:26
- acct_80BD64A00 transfers_to acct_80BD64A00 amount: 9.81 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_809047950 transfers_to acct_809047950 amount: 11.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_813C14490 transfers_to acct_805100F10 amount: 168.49 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_800627F90 transfers_to acct_80BD64A00 amount: 996.14 US Dollar via: Cash timestamp: 2022/09/02 01:34
- acct_800627F90 transfers_to acct_80BD64A00 amount: 6062.13 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_800627F90 transfers_to acct_80BD64A00 amount: 502.75 US Dollar via: ACH timestamp: 2022/09/02 01:50
- acct_8001715F0 transfers_to acct_800627F90 amount: 66710.46 US Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_8001715F0 transfers_to acct_800627F90 amount: 5214.17 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_8001715F0 transfers_to acct_800627F90 amount: 8226.72 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_8001715F0 transfers_to acct_800627F90 amount: 4919.18 US Dollar via: Wire timestamp: 2022/09/02 13:28
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 670.73 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 858.01 US Dollar via: Credit Card timestamp: 2022/09/02 16:22
- acct_800627F90 transfers_to acct_806E96650 amount: 389.93 US Dollar via: Wire timestamp: 2022/09/02 17:05
- acct_800627F90 transfers_to acct_806E96650 amount: 9743.71 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_800627F90 transfers_to acct_806E96650 amount: 11415.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:16
- acct_800627F90 transfers_to acct_80116FF30 amount: 537.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_800627F90 transfers_to acct_80116FF30 amount: 182.01 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_813C14490 transfers_to acct_800627EA0 amount: 5.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_813C14490 transfers_to acct_805100F10 amount: 6.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_813C14490 transfers_to acct_800627EA0 amount: 9.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_800627F90 transfers_to acct_80BD64A00 amount: 996.14 US Dollar via: Cash timestamp: 2022/09/05 07:05
- acct_800627F90 transfers_to acct_80BD64A00 amount: 6062.13 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_800627F90 transfers_to acct_80BD64A00 amount: 502.75 US Dollar via: ACH timestamp: 2022/09/05 07:18
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 858.01 US Dollar via: Credit Card timestamp: 2022/09/05 10:04
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 670.73 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_800627F90 transfers_to acct_80116FF30 amount: 537.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_800627F90 transfers_to acct_80116FF30 amount: 182.01 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_800627F90 transfers_to acct_806E96650 amount: 11415.31 US Dollar via: Credit Card timestamp: 2022/09/05 23:34
- acct_800627F90 transfers_to acct_806E96650 amount: 9743.71 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_800627F90 transfers_to acct_806E96650 amount: 389.93 US Dollar via: Wire timestamp: 2022/09/05 23:39
- acct_813C14490 transfers_to acct_80FB565D0 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 858.01 US Dollar via: Credit Card timestamp: 2022/09/06 02:13
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 670.73 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_800627F90 transfers_to acct_80BD64A00 amount: 6062.13 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_800627F90 transfers_to acct_80BD64A00 amount: 996.14 US Dollar via: Cash timestamp: 2022/09/06 05:03
- acct_800627F90 transfers_to acct_80BD64A00 amount: 502.75 US Dollar via: ACH timestamp: 2022/09/06 05:29
- acct_800627F90 transfers_to acct_806E96650 amount: 11415.31 US Dollar via: Credit Card timestamp: 2022/09/06 10:41
- acct_800627F90 transfers_to acct_806E96650 amount: 9743.71 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_800627F90 transfers_to acct_806E96650 amount: 389.93 US Dollar via: Wire timestamp: 2022/09/06 10:51
- acct_800627F90 transfers_to acct_80116FF30 amount: 537.33 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_800627F90 transfers_to acct_80116FF30 amount: 182.01 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_813C14490 transfers_to acct_800627EA0 amount: 139.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_800627F90 transfers_to acct_806E96650 amount: 11415.31 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_800627F90 transfers_to acct_806E96650 amount: 9743.71 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_800627F90 transfers_to acct_806E96650 amount: 389.93 US Dollar via: Wire timestamp: 2022/09/07 10:19
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 670.73 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 858.01 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_800627F90 transfers_to acct_80BD64A00 amount: 6062.13 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_800627F90 transfers_to acct_80BD64A00 amount: 996.14 US Dollar via: Cash timestamp: 2022/09/07 14:47
- acct_800627F90 transfers_to acct_80BD64A00 amount: 502.75 US Dollar via: ACH timestamp: 2022/09/07 14:48
- acct_800627F90 transfers_to acct_80116FF30 amount: 537.33 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_800627F90 transfers_to acct_80116FF30 amount: 182.01 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_813C14490 transfers_to acct_800627F90 amount: 47.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 670.73 US Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 858.01 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_800627F90 transfers_to acct_806E96650 amount: 389.93 US Dollar via: Wire timestamp: 2022/09/08 03:00
- acct_800627F90 transfers_to acct_806E96650 amount: 9743.71 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_800627F90 transfers_to acct_806E96650 amount: 11415.31 US Dollar via: Credit Card timestamp: 2022/09/08 03:29
- acct_800627F90 transfers_to acct_80BD64A00 amount: 996.14 US Dollar via: Cash timestamp: 2022/09/08 06:30
- acct_800627F90 transfers_to acct_80BD64A00 amount: 6062.13 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_800627F90 transfers_to acct_80BD64A00 amount: 502.75 US Dollar via: ACH timestamp: 2022/09/08 06:58
- acct_800627F90 transfers_to acct_80116FF30 amount: 537.33 US Dollar via: Credit Card timestamp: 2022/09/08 10:30
- acct_800627F90 transfers_to acct_80116FF30 amount: 182.01 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 670.73 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_8005C8DE0 transfers_to acct_800627F90 amount: 858.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_813C14490 transfers_to acct_80FB527D0 amount: 42.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_800627EA0 transfers_to acct_800627F90 amount: 3460.15 US Dollar via: ACH timestamp: 2022/09/09 13:16
- acct_800627F90 transfers_to acct_80116FF30 amount: 182.01 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_800627F90 transfers_to acct_80116FF30 amount: 537.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_800627F90 transfers_to acct_80BD64A00 amount: 996.14 US Dollar via: Cash timestamp: 2022/09/09 16:35
- acct_800627F90 transfers_to acct_80BD64A00 amount: 6062.13 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_800627F90 transfers_to acct_80BD64A00 amount: 502.75 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_800627F90 transfers_to acct_806E96650 amount: 9743.71 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_800627F90 transfers_to acct_806E96650 amount: 389.93 US Dollar via: Wire timestamp: 2022/09/09 17:23
- acct_800627F90 transfers_to acct_806E96650 amount: 11415.31 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_813C14490 transfers_to acct_80FB56580 amount: 125.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:09

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 15
  Total volume: 16,704,110.92
  Avg transaction: 147,823.99
  Time span: 109 units
  Max out-degree: 62 (node: 00220_800627F90)
  Max in-degree: 23 (node: 0222664_80BD64A00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)