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_02185) ===

**Nodes:**
- acct_80EBF9190 (type: Account)
- acct_810477280 (type: Account)
- acct_80DEF7670 (type: Account)
- acct_80C02A5E0 (type: Account)
- acct_80C666B30 (type: Account)
- acct_80C9BB360 (type: Account)
- acct_80CBE2BE0 (type: Account)
- acct_80CB568B0 (type: Account)
- acct_812923B30 (type: Account)
- acct_802C75500 (type: Account)
- acct_80C147ED0 (type: Account)
- acct_80D49F930 (type: Account)
- acct_809A292F0 (type: Account)
- acct_80B648130 (type: Account)
- acct_80C666770 (type: Account)
- acct_8104787A0 (type: Account)
- acct_811514320 (type: Account)
- acct_8086BD6F0 (type: Account)
- acct_80CA0B230 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_8086BDF00 (type: Account)
- acct_80EBECAD0 (type: Account)
- acct_80C1460F0 (type: Account)
- acct_80C4F7380 (type: Account)
- acct_80F00D2B0 (type: Account)
- acct_8086C0910 (type: Account)
- acct_812E65EA0 (type: Account)
- acct_80BA8AD00 (type: Account)
- acct_812EE9280 (type: Account)
- acct_802873390 (type: Account)
- acct_812E65E50 (type: Account)
- acct_802C755A0 (type: Account)
- acct_811A5D510 (type: Account)
- acct_812EEA540 (type: Account)
- acct_8028743D0 (type: Account)
- acct_8086BD970 (type: Account)
- acct_80BA8ADA0 (type: Account)
- acct_80EFFEFF0 (type: Account)
- acct_80D49F980 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014277 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133590 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_031200 (type: Bank)
- bank_0316557 (type: Bank)
- bank_0328112 (type: Bank)
- bank_0333480 (type: Bank)
- bank_0336452 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EBF9190 belongs_to bank_0014277
- acct_810477280 belongs_to bank_0025960
- acct_80DEF7670 belongs_to bank_0028733
- acct_80C02A5E0 belongs_to bank_0032564
- acct_80C666B30 belongs_to bank_0033739
- acct_80C9BB360 belongs_to bank_0033750
- acct_80CBE2BE0 belongs_to bank_0033873
- acct_80CB568B0 belongs_to bank_0033884
- acct_812923B30 belongs_to bank_0111141
- acct_802C75500 belongs_to bank_011405
- acct_80C147ED0 belongs_to bank_0115159
- acct_80D49F930 belongs_to bank_0115656
- acct_809A292F0 belongs_to bank_0122151
- acct_80B648130 belongs_to bank_0124331
- acct_80C666770 belongs_to bank_0131086
- acct_8104787A0 belongs_to bank_0131167
- acct_811514320 belongs_to bank_0132554
- acct_8086BD6F0 belongs_to bank_013327
- acct_80CA0B230 belongs_to bank_0133590
- acct_8005F2F80 belongs_to bank_01467
- acct_8086BDF00 belongs_to bank_016224
- acct_80EBECAD0 belongs_to bank_017649
- acct_80C1460F0 belongs_to bank_0214621
- acct_80C4F7380 belongs_to bank_0214
- acct_80F00D2B0 belongs_to bank_0218989
- acct_8086C0910 belongs_to bank_0221130
- acct_812E65EA0 belongs_to bank_0221868
- acct_80BA8AD00 belongs_to bank_0223026
- acct_812EE9280 belongs_to bank_0242061
- acct_802873390 belongs_to bank_025075
- acct_812E65E50 belongs_to bank_027444
- acct_802C755A0 belongs_to bank_027637
- acct_811A5D510 belongs_to bank_027637
- acct_812EEA540 belongs_to bank_028771
- acct_8028743D0 belongs_to bank_031200
- acct_8086BD970 belongs_to bank_0316557
- acct_80BA8ADA0 belongs_to bank_0328112
- acct_80EFFEFF0 belongs_to bank_0333480
- acct_80D49F980 belongs_to bank_0336452
- acct_1004286A8 belongs_to bank_070
- acct_80C9BB360 transfers_to acct_80C9BB360 amount: 3687.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D49F930 transfers_to acct_80D49F930 amount: 30045.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BA8AD00 transfers_to acct_80BA8AD00 amount: 251.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811514320 transfers_to acct_811514320 amount: 20903.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80DEF7670 transfers_to acct_80DEF7670 amount: 329328.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 10.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812EE9280 transfers_to acct_812E65EA0 amount: 39.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80C1460F0 transfers_to acct_80C1460F0 amount: 2410.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086BDF00 transfers_to acct_8086BDF00 amount: 405.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8104787A0 transfers_to acct_8104787A0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 237.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812E65E50 transfers_to acct_812E65E50 amount: 260290.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 740414.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812EEA540 transfers_to acct_812EEA540 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8104787A0 transfers_to acct_8104787A0 amount: 20553.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA0B230 transfers_to acct_80CA0B230 amount: 83.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C755A0 transfers_to acct_802C755A0 amount: 616.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809A292F0 transfers_to acct_809A292F0 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 50830.32 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_802C75500 transfers_to acct_802C75500 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8086C0910 transfers_to acct_8086C0910 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23151.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/01 09:19
- acct_809A292F0 transfers_to acct_809A292F0 amount: 4426074.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8086C0910 transfers_to acct_8086C0910 amount: 4225.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80C147ED0 transfers_to acct_80C147ED0 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8104787A0 transfers_to acct_810477280 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_812EEA540 transfers_to acct_812EE9280 amount: 1757.00 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_802C75500 transfers_to acct_802C75500 amount: 18143.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80C02A5E0 transfers_to acct_80C02A5E0 amount: 66.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80EBF9190 transfers_to acct_80EBF9190 amount: 6162.34 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 110385.30 Mexican Peso via: Cheque timestamp: 2022/09/01 22:04
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 4213.91 Mexican Peso via: ACH timestamp: 2022/09/01 22:20
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 23070.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:22
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 3154.80 Mexican Peso via: Wire timestamp: 2022/09/01 22:24
- acct_812923B30 transfers_to acct_812923B30 amount: 45985.18 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_812EE9280 transfers_to acct_802C75500 amount: 4.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/02 03:54
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/02 06:46
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/02 08:36
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/02 08:50
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:53
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/02 13:59
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/02 13:59
- acct_8086BDF00 transfers_to acct_8086BD6F0 amount: 2729.42 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_8086C0910 transfers_to acct_8086BD6F0 amount: 2734.12 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:25
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/02 20:26
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/02 20:43
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/02 20:58
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/02 22:27
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_812EE9280 transfers_to acct_812E65E50 amount: 84.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_812EE9280 transfers_to acct_80DEF7670 amount: 10.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_812EE9280 transfers_to acct_8005F2F80 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80C666B30 transfers_to acct_80C4F7380 amount: 3159.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:18
- acct_812E65EA0 transfers_to acct_812E65E50 amount: 20052.46 US Dollar via: ACH timestamp: 2022/09/05 08:42
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/05 20:47
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/05 20:58
- acct_812EE9280 transfers_to acct_802873390 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_8086BD6F0 transfers_to acct_8086BDF00 amount: 2112.15 US Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_8086C0910 transfers_to acct_8086BDF00 amount: 2865.57 US Dollar via: ACH timestamp: 2022/09/06 21:44
- acct_80C666770 transfers_to acct_80C4F7380 amount: 314.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:16
- acct_812EE9280 transfers_to acct_811514320 amount: 5.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/07 06:52
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_80C1460F0 transfers_to acct_80C147ED0 amount: 1789.01 US Dollar via: ACH timestamp: 2022/09/07 12:38
- acct_812EE9280 transfers_to acct_809A292F0 amount: 19.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/08 04:45
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_812EE9280 transfers_to acct_802C755A0 amount: 12.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/09 00:40
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:49
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/09 07:45
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/09 12:32
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/09 13:36
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/09 16:30
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:40
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/09 18:09
- acct_802873390 transfers_to acct_802873390 amount: 18827.77 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_802873390 transfers_to acct_8104787A0 amount: 16067.62 Euro via: ACH timestamp: 2022/09/09 18:12
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_812EE9280 transfers_to acct_812E65E50 amount: 138.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_802873390 transfers_to acct_80C1460F0 amount: 15263.67 US Dollar via: ACH timestamp: 2022/09/10 01:13
- acct_802873390 transfers_to acct_802873390 amount: 4794.46 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_80EBECAD0 amount: 4091.59 Euro via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_802873390 amount: 17952.31 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_80C4F7380 amount: 379567.57 Mexican Peso via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_802873390 amount: 6679.66 US Dollar via: ACH timestamp: 2022/09/10 13:16
- acct_802873390 transfers_to acct_80D49F930 amount: 5700.42 Euro via: ACH timestamp: 2022/09/10 13:16
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_802873390 transfers_to acct_802873390 amount: 13088.48 US Dollar via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_80BA8AD00 amount: 11169.71 Euro via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_802873390 amount: 14003.42 US Dollar via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_80CB568B0 amount: 296075.66 Mexican Peso via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_8086C0910 amount: 12099.15 US Dollar via: ACH timestamp: 2022/09/12 15:17
- acct_802873390 transfers_to acct_802873390 amount: 11382.65 US Dollar via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_80EBF9190 amount: 9713.95 Euro via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_802873390 amount: 7324.14 US Dollar via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_80F00D2B0 amount: 49054.14 Yuan via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_811A5D510 amount: 5687.17 US Dollar via: ACH timestamp: 2022/09/12 18:14

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 40
  Total volume: 9,072,344.37
  Avg transaction: 62,139.35
  Time span: 132 units
  Max out-degree: 21 (node: 070_1004286A8)
  Max in-degree: 25 (node: 0223026_80BA8AD00)
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_02186) ===

**Nodes:**
- acct_80EBF9190 (type: Account)
- acct_810477280 (type: Account)
- acct_80DEF7670 (type: Account)
- acct_80C02A5E0 (type: Account)
- acct_80C666B30 (type: Account)
- acct_80C9BB360 (type: Account)
- acct_80CBE2BE0 (type: Account)
- acct_80CB568B0 (type: Account)
- acct_812923B30 (type: Account)
- acct_802C75500 (type: Account)
- acct_80C147ED0 (type: Account)
- acct_80D49F930 (type: Account)
- acct_809A292F0 (type: Account)
- acct_80B648130 (type: Account)
- acct_80C666770 (type: Account)
- acct_8104787A0 (type: Account)
- acct_811514320 (type: Account)
- acct_8086BD6F0 (type: Account)
- acct_80CA0B230 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_8086BDF00 (type: Account)
- acct_80EBECAD0 (type: Account)
- acct_80C1460F0 (type: Account)
- acct_80C4F7380 (type: Account)
- acct_80F00D2B0 (type: Account)
- acct_8086C0910 (type: Account)
- acct_812E65EA0 (type: Account)
- acct_80BA8AD00 (type: Account)
- acct_812EE9280 (type: Account)
- acct_802873390 (type: Account)
- acct_812E65E50 (type: Account)
- acct_802C755A0 (type: Account)
- acct_811A5D510 (type: Account)
- acct_812EEA540 (type: Account)
- acct_8028743D0 (type: Account)
- acct_8086BD970 (type: Account)
- acct_80BA8ADA0 (type: Account)
- acct_80EFFEFF0 (type: Account)
- acct_80D49F980 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014277 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133590 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_031200 (type: Bank)
- bank_0316557 (type: Bank)
- bank_0328112 (type: Bank)
- bank_0333480 (type: Bank)
- bank_0336452 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EBF9190 belongs_to bank_0014277
- acct_810477280 belongs_to bank_0025960
- acct_80DEF7670 belongs_to bank_0028733
- acct_80C02A5E0 belongs_to bank_0032564
- acct_80C666B30 belongs_to bank_0033739
- acct_80C9BB360 belongs_to bank_0033750
- acct_80CBE2BE0 belongs_to bank_0033873
- acct_80CB568B0 belongs_to bank_0033884
- acct_812923B30 belongs_to bank_0111141
- acct_802C75500 belongs_to bank_011405
- acct_80C147ED0 belongs_to bank_0115159
- acct_80D49F930 belongs_to bank_0115656
- acct_809A292F0 belongs_to bank_0122151
- acct_80B648130 belongs_to bank_0124331
- acct_80C666770 belongs_to bank_0131086
- acct_8104787A0 belongs_to bank_0131167
- acct_811514320 belongs_to bank_0132554
- acct_8086BD6F0 belongs_to bank_013327
- acct_80CA0B230 belongs_to bank_0133590
- acct_8005F2F80 belongs_to bank_01467
- acct_8086BDF00 belongs_to bank_016224
- acct_80EBECAD0 belongs_to bank_017649
- acct_80C1460F0 belongs_to bank_0214621
- acct_80C4F7380 belongs_to bank_0214
- acct_80F00D2B0 belongs_to bank_0218989
- acct_8086C0910 belongs_to bank_0221130
- acct_812E65EA0 belongs_to bank_0221868
- acct_80BA8AD00 belongs_to bank_0223026
- acct_812EE9280 belongs_to bank_0242061
- acct_802873390 belongs_to bank_025075
- acct_812E65E50 belongs_to bank_027444
- acct_802C755A0 belongs_to bank_027637
- acct_811A5D510 belongs_to bank_027637
- acct_812EEA540 belongs_to bank_028771
- acct_8028743D0 belongs_to bank_031200
- acct_8086BD970 belongs_to bank_0316557
- acct_80BA8ADA0 belongs_to bank_0328112
- acct_80EFFEFF0 belongs_to bank_0333480
- acct_80D49F980 belongs_to bank_0336452
- acct_1004286A8 belongs_to bank_070
- acct_80C9BB360 transfers_to acct_80C9BB360 amount: 3687.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D49F930 transfers_to acct_80D49F930 amount: 30045.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BA8AD00 transfers_to acct_80BA8AD00 amount: 251.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811514320 transfers_to acct_811514320 amount: 20903.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80DEF7670 transfers_to acct_80DEF7670 amount: 329328.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 10.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812EE9280 transfers_to acct_812E65EA0 amount: 39.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80C1460F0 transfers_to acct_80C1460F0 amount: 2410.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086BDF00 transfers_to acct_8086BDF00 amount: 405.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8104787A0 transfers_to acct_8104787A0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 237.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812E65E50 transfers_to acct_812E65E50 amount: 260290.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 740414.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812EEA540 transfers_to acct_812EEA540 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8104787A0 transfers_to acct_8104787A0 amount: 20553.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA0B230 transfers_to acct_80CA0B230 amount: 83.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C755A0 transfers_to acct_802C755A0 amount: 616.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809A292F0 transfers_to acct_809A292F0 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 50830.32 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_802C75500 transfers_to acct_802C75500 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8086C0910 transfers_to acct_8086C0910 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23151.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/01 09:19
- acct_809A292F0 transfers_to acct_809A292F0 amount: 4426074.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8086C0910 transfers_to acct_8086C0910 amount: 4225.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80C147ED0 transfers_to acct_80C147ED0 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8104787A0 transfers_to acct_810477280 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_812EEA540 transfers_to acct_812EE9280 amount: 1757.00 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_802C75500 transfers_to acct_802C75500 amount: 18143.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80C02A5E0 transfers_to acct_80C02A5E0 amount: 66.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80EBF9190 transfers_to acct_80EBF9190 amount: 6162.34 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 110385.30 Mexican Peso via: Cheque timestamp: 2022/09/01 22:04
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 4213.91 Mexican Peso via: ACH timestamp: 2022/09/01 22:20
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 23070.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:22
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 3154.80 Mexican Peso via: Wire timestamp: 2022/09/01 22:24
- acct_812923B30 transfers_to acct_812923B30 amount: 45985.18 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_812EE9280 transfers_to acct_802C75500 amount: 4.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/02 03:54
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/02 06:46
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/02 08:36
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/02 08:50
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:53
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/02 13:59
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/02 13:59
- acct_8086BDF00 transfers_to acct_8086BD6F0 amount: 2729.42 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_8086C0910 transfers_to acct_8086BD6F0 amount: 2734.12 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:25
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/02 20:26
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/02 20:43
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/02 20:58
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/02 22:27
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_812EE9280 transfers_to acct_812E65E50 amount: 84.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_812EE9280 transfers_to acct_80DEF7670 amount: 10.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_812EE9280 transfers_to acct_8005F2F80 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80C666B30 transfers_to acct_80C4F7380 amount: 3159.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:18
- acct_812E65EA0 transfers_to acct_812E65E50 amount: 20052.46 US Dollar via: ACH timestamp: 2022/09/05 08:42
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/05 20:47
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/05 20:58
- acct_812EE9280 transfers_to acct_802873390 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_8086BD6F0 transfers_to acct_8086BDF00 amount: 2112.15 US Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_8086C0910 transfers_to acct_8086BDF00 amount: 2865.57 US Dollar via: ACH timestamp: 2022/09/06 21:44
- acct_80C666770 transfers_to acct_80C4F7380 amount: 314.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:16
- acct_812EE9280 transfers_to acct_811514320 amount: 5.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/07 06:52
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_80C1460F0 transfers_to acct_80C147ED0 amount: 1789.01 US Dollar via: ACH timestamp: 2022/09/07 12:38
- acct_812EE9280 transfers_to acct_809A292F0 amount: 19.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/08 04:45
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_812EE9280 transfers_to acct_802C755A0 amount: 12.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/09 00:40
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:49
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/09 07:45
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/09 12:32
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/09 13:36
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/09 16:30
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:40
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/09 18:09
- acct_802873390 transfers_to acct_802873390 amount: 18827.77 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_802873390 transfers_to acct_8104787A0 amount: 16067.62 Euro via: ACH timestamp: 2022/09/09 18:12
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_812EE9280 transfers_to acct_812E65E50 amount: 138.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_802873390 transfers_to acct_80C1460F0 amount: 15263.67 US Dollar via: ACH timestamp: 2022/09/10 01:13
- acct_802873390 transfers_to acct_802873390 amount: 4794.46 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_80EBECAD0 amount: 4091.59 Euro via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_802873390 amount: 17952.31 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_80C4F7380 amount: 379567.57 Mexican Peso via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_802873390 amount: 6679.66 US Dollar via: ACH timestamp: 2022/09/10 13:16
- acct_802873390 transfers_to acct_80D49F930 amount: 5700.42 Euro via: ACH timestamp: 2022/09/10 13:16
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_802873390 transfers_to acct_802873390 amount: 13088.48 US Dollar via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_80BA8AD00 amount: 11169.71 Euro via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_802873390 amount: 14003.42 US Dollar via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_80CB568B0 amount: 296075.66 Mexican Peso via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_8086C0910 amount: 12099.15 US Dollar via: ACH timestamp: 2022/09/12 15:17
- acct_802873390 transfers_to acct_802873390 amount: 11382.65 US Dollar via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_80EBF9190 amount: 9713.95 Euro via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_802873390 amount: 7324.14 US Dollar via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_80F00D2B0 amount: 49054.14 Yuan via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_811A5D510 amount: 5687.17 US Dollar via: ACH timestamp: 2022/09/12 18:14

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 40
  Total volume: 9,072,344.37
  Avg transaction: 62,139.35
  Time span: 132 units
  Max out-degree: 21 (node: 070_1004286A8)
  Max in-degree: 25 (node: 0223026_80BA8AD00)
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_02187) ===

**Nodes:**
- acct_80EBF9190 (type: Account)
- acct_810477280 (type: Account)
- acct_80DEF7670 (type: Account)
- acct_80C02A5E0 (type: Account)
- acct_80C666B30 (type: Account)
- acct_80C9BB360 (type: Account)
- acct_80CBE2BE0 (type: Account)
- acct_80CB568B0 (type: Account)
- acct_812923B30 (type: Account)
- acct_802C75500 (type: Account)
- acct_80C147ED0 (type: Account)
- acct_80D49F930 (type: Account)
- acct_809A292F0 (type: Account)
- acct_80B648130 (type: Account)
- acct_80C666770 (type: Account)
- acct_8104787A0 (type: Account)
- acct_811514320 (type: Account)
- acct_8086BD6F0 (type: Account)
- acct_80CA0B230 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_8086BDF00 (type: Account)
- acct_80EBECAD0 (type: Account)
- acct_80C1460F0 (type: Account)
- acct_80C4F7380 (type: Account)
- acct_80F00D2B0 (type: Account)
- acct_8086C0910 (type: Account)
- acct_812E65EA0 (type: Account)
- acct_80BA8AD00 (type: Account)
- acct_812EE9280 (type: Account)
- acct_802873390 (type: Account)
- acct_812E65E50 (type: Account)
- acct_802C755A0 (type: Account)
- acct_811A5D510 (type: Account)
- acct_812EEA540 (type: Account)
- acct_8028743D0 (type: Account)
- acct_8086BD970 (type: Account)
- acct_80BA8ADA0 (type: Account)
- acct_80EFFEFF0 (type: Account)
- acct_80D49F980 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014277 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133590 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_031200 (type: Bank)
- bank_0316557 (type: Bank)
- bank_0328112 (type: Bank)
- bank_0333480 (type: Bank)
- bank_0336452 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EBF9190 belongs_to bank_0014277
- acct_810477280 belongs_to bank_0025960
- acct_80DEF7670 belongs_to bank_0028733
- acct_80C02A5E0 belongs_to bank_0032564
- acct_80C666B30 belongs_to bank_0033739
- acct_80C9BB360 belongs_to bank_0033750
- acct_80CBE2BE0 belongs_to bank_0033873
- acct_80CB568B0 belongs_to bank_0033884
- acct_812923B30 belongs_to bank_0111141
- acct_802C75500 belongs_to bank_011405
- acct_80C147ED0 belongs_to bank_0115159
- acct_80D49F930 belongs_to bank_0115656
- acct_809A292F0 belongs_to bank_0122151
- acct_80B648130 belongs_to bank_0124331
- acct_80C666770 belongs_to bank_0131086
- acct_8104787A0 belongs_to bank_0131167
- acct_811514320 belongs_to bank_0132554
- acct_8086BD6F0 belongs_to bank_013327
- acct_80CA0B230 belongs_to bank_0133590
- acct_8005F2F80 belongs_to bank_01467
- acct_8086BDF00 belongs_to bank_016224
- acct_80EBECAD0 belongs_to bank_017649
- acct_80C1460F0 belongs_to bank_0214621
- acct_80C4F7380 belongs_to bank_0214
- acct_80F00D2B0 belongs_to bank_0218989
- acct_8086C0910 belongs_to bank_0221130
- acct_812E65EA0 belongs_to bank_0221868
- acct_80BA8AD00 belongs_to bank_0223026
- acct_812EE9280 belongs_to bank_0242061
- acct_802873390 belongs_to bank_025075
- acct_812E65E50 belongs_to bank_027444
- acct_802C755A0 belongs_to bank_027637
- acct_811A5D510 belongs_to bank_027637
- acct_812EEA540 belongs_to bank_028771
- acct_8028743D0 belongs_to bank_031200
- acct_8086BD970 belongs_to bank_0316557
- acct_80BA8ADA0 belongs_to bank_0328112
- acct_80EFFEFF0 belongs_to bank_0333480
- acct_80D49F980 belongs_to bank_0336452
- acct_1004286A8 belongs_to bank_070
- acct_80C9BB360 transfers_to acct_80C9BB360 amount: 3687.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D49F930 transfers_to acct_80D49F930 amount: 30045.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BA8AD00 transfers_to acct_80BA8AD00 amount: 251.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811514320 transfers_to acct_811514320 amount: 20903.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80DEF7670 transfers_to acct_80DEF7670 amount: 329328.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 10.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812EE9280 transfers_to acct_812E65EA0 amount: 39.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80C1460F0 transfers_to acct_80C1460F0 amount: 2410.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086BDF00 transfers_to acct_8086BDF00 amount: 405.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8104787A0 transfers_to acct_8104787A0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 237.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812E65E50 transfers_to acct_812E65E50 amount: 260290.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 740414.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812EEA540 transfers_to acct_812EEA540 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8104787A0 transfers_to acct_8104787A0 amount: 20553.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA0B230 transfers_to acct_80CA0B230 amount: 83.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C755A0 transfers_to acct_802C755A0 amount: 616.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809A292F0 transfers_to acct_809A292F0 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 50830.32 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_802C75500 transfers_to acct_802C75500 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8086C0910 transfers_to acct_8086C0910 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23151.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/01 09:19
- acct_809A292F0 transfers_to acct_809A292F0 amount: 4426074.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8086C0910 transfers_to acct_8086C0910 amount: 4225.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80C147ED0 transfers_to acct_80C147ED0 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8104787A0 transfers_to acct_810477280 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_812EEA540 transfers_to acct_812EE9280 amount: 1757.00 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_802C75500 transfers_to acct_802C75500 amount: 18143.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80C02A5E0 transfers_to acct_80C02A5E0 amount: 66.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80EBF9190 transfers_to acct_80EBF9190 amount: 6162.34 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 110385.30 Mexican Peso via: Cheque timestamp: 2022/09/01 22:04
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 4213.91 Mexican Peso via: ACH timestamp: 2022/09/01 22:20
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 23070.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:22
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 3154.80 Mexican Peso via: Wire timestamp: 2022/09/01 22:24
- acct_812923B30 transfers_to acct_812923B30 amount: 45985.18 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_812EE9280 transfers_to acct_802C75500 amount: 4.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/02 03:54
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/02 06:46
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/02 08:36
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/02 08:50
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:53
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/02 13:59
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/02 13:59
- acct_8086BDF00 transfers_to acct_8086BD6F0 amount: 2729.42 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_8086C0910 transfers_to acct_8086BD6F0 amount: 2734.12 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:25
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/02 20:26
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/02 20:43
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/02 20:58
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/02 22:27
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_812EE9280 transfers_to acct_812E65E50 amount: 84.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_812EE9280 transfers_to acct_80DEF7670 amount: 10.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_812EE9280 transfers_to acct_8005F2F80 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80C666B30 transfers_to acct_80C4F7380 amount: 3159.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:18
- acct_812E65EA0 transfers_to acct_812E65E50 amount: 20052.46 US Dollar via: ACH timestamp: 2022/09/05 08:42
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/05 20:47
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/05 20:58
- acct_812EE9280 transfers_to acct_802873390 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_8086BD6F0 transfers_to acct_8086BDF00 amount: 2112.15 US Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_8086C0910 transfers_to acct_8086BDF00 amount: 2865.57 US Dollar via: ACH timestamp: 2022/09/06 21:44
- acct_80C666770 transfers_to acct_80C4F7380 amount: 314.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:16
- acct_812EE9280 transfers_to acct_811514320 amount: 5.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/07 06:52
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_80C1460F0 transfers_to acct_80C147ED0 amount: 1789.01 US Dollar via: ACH timestamp: 2022/09/07 12:38
- acct_812EE9280 transfers_to acct_809A292F0 amount: 19.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/08 04:45
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_812EE9280 transfers_to acct_802C755A0 amount: 12.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/09 00:40
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:49
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/09 07:45
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/09 12:32
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/09 13:36
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/09 16:30
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:40
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/09 18:09
- acct_802873390 transfers_to acct_802873390 amount: 18827.77 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_802873390 transfers_to acct_8104787A0 amount: 16067.62 Euro via: ACH timestamp: 2022/09/09 18:12
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_812EE9280 transfers_to acct_812E65E50 amount: 138.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_802873390 transfers_to acct_80C1460F0 amount: 15263.67 US Dollar via: ACH timestamp: 2022/09/10 01:13
- acct_802873390 transfers_to acct_802873390 amount: 4794.46 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_80EBECAD0 amount: 4091.59 Euro via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_802873390 amount: 17952.31 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_80C4F7380 amount: 379567.57 Mexican Peso via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_802873390 amount: 6679.66 US Dollar via: ACH timestamp: 2022/09/10 13:16
- acct_802873390 transfers_to acct_80D49F930 amount: 5700.42 Euro via: ACH timestamp: 2022/09/10 13:16
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_802873390 transfers_to acct_802873390 amount: 13088.48 US Dollar via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_80BA8AD00 amount: 11169.71 Euro via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_802873390 amount: 14003.42 US Dollar via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_80CB568B0 amount: 296075.66 Mexican Peso via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_8086C0910 amount: 12099.15 US Dollar via: ACH timestamp: 2022/09/12 15:17
- acct_802873390 transfers_to acct_802873390 amount: 11382.65 US Dollar via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_80EBF9190 amount: 9713.95 Euro via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_802873390 amount: 7324.14 US Dollar via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_80F00D2B0 amount: 49054.14 Yuan via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_811A5D510 amount: 5687.17 US Dollar via: ACH timestamp: 2022/09/12 18:14

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 40
  Total volume: 9,072,344.37
  Avg transaction: 62,139.35
  Time span: 132 units
  Max out-degree: 21 (node: 070_1004286A8)
  Max in-degree: 25 (node: 0223026_80BA8AD00)
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_02188) ===

**Nodes:**
- acct_80EBF9190 (type: Account)
- acct_810477280 (type: Account)
- acct_80DEF7670 (type: Account)
- acct_80C02A5E0 (type: Account)
- acct_80C666B30 (type: Account)
- acct_80C9BB360 (type: Account)
- acct_80CBE2BE0 (type: Account)
- acct_80CB568B0 (type: Account)
- acct_812923B30 (type: Account)
- acct_802C75500 (type: Account)
- acct_80C147ED0 (type: Account)
- acct_80D49F930 (type: Account)
- acct_809A292F0 (type: Account)
- acct_80B648130 (type: Account)
- acct_80C666770 (type: Account)
- acct_8104787A0 (type: Account)
- acct_811514320 (type: Account)
- acct_8086BD6F0 (type: Account)
- acct_80CA0B230 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_8086BDF00 (type: Account)
- acct_80EBECAD0 (type: Account)
- acct_80C1460F0 (type: Account)
- acct_80C4F7380 (type: Account)
- acct_80F00D2B0 (type: Account)
- acct_8086C0910 (type: Account)
- acct_812E65EA0 (type: Account)
- acct_80BA8AD00 (type: Account)
- acct_812EE9280 (type: Account)
- acct_802873390 (type: Account)
- acct_812E65E50 (type: Account)
- acct_802C755A0 (type: Account)
- acct_811A5D510 (type: Account)
- acct_812EEA540 (type: Account)
- acct_8028743D0 (type: Account)
- acct_8086BD970 (type: Account)
- acct_80BA8ADA0 (type: Account)
- acct_80EFFEFF0 (type: Account)
- acct_80D49F980 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014277 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133590 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_031200 (type: Bank)
- bank_0316557 (type: Bank)
- bank_0328112 (type: Bank)
- bank_0333480 (type: Bank)
- bank_0336452 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EBF9190 belongs_to bank_0014277
- acct_810477280 belongs_to bank_0025960
- acct_80DEF7670 belongs_to bank_0028733
- acct_80C02A5E0 belongs_to bank_0032564
- acct_80C666B30 belongs_to bank_0033739
- acct_80C9BB360 belongs_to bank_0033750
- acct_80CBE2BE0 belongs_to bank_0033873
- acct_80CB568B0 belongs_to bank_0033884
- acct_812923B30 belongs_to bank_0111141
- acct_802C75500 belongs_to bank_011405
- acct_80C147ED0 belongs_to bank_0115159
- acct_80D49F930 belongs_to bank_0115656
- acct_809A292F0 belongs_to bank_0122151
- acct_80B648130 belongs_to bank_0124331
- acct_80C666770 belongs_to bank_0131086
- acct_8104787A0 belongs_to bank_0131167
- acct_811514320 belongs_to bank_0132554
- acct_8086BD6F0 belongs_to bank_013327
- acct_80CA0B230 belongs_to bank_0133590
- acct_8005F2F80 belongs_to bank_01467
- acct_8086BDF00 belongs_to bank_016224
- acct_80EBECAD0 belongs_to bank_017649
- acct_80C1460F0 belongs_to bank_0214621
- acct_80C4F7380 belongs_to bank_0214
- acct_80F00D2B0 belongs_to bank_0218989
- acct_8086C0910 belongs_to bank_0221130
- acct_812E65EA0 belongs_to bank_0221868
- acct_80BA8AD00 belongs_to bank_0223026
- acct_812EE9280 belongs_to bank_0242061
- acct_802873390 belongs_to bank_025075
- acct_812E65E50 belongs_to bank_027444
- acct_802C755A0 belongs_to bank_027637
- acct_811A5D510 belongs_to bank_027637
- acct_812EEA540 belongs_to bank_028771
- acct_8028743D0 belongs_to bank_031200
- acct_8086BD970 belongs_to bank_0316557
- acct_80BA8ADA0 belongs_to bank_0328112
- acct_80EFFEFF0 belongs_to bank_0333480
- acct_80D49F980 belongs_to bank_0336452
- acct_1004286A8 belongs_to bank_070
- acct_80C9BB360 transfers_to acct_80C9BB360 amount: 3687.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D49F930 transfers_to acct_80D49F930 amount: 30045.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BA8AD00 transfers_to acct_80BA8AD00 amount: 251.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811514320 transfers_to acct_811514320 amount: 20903.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80DEF7670 transfers_to acct_80DEF7670 amount: 329328.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 10.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812EE9280 transfers_to acct_812E65EA0 amount: 39.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80C1460F0 transfers_to acct_80C1460F0 amount: 2410.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8086BDF00 transfers_to acct_8086BDF00 amount: 405.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8104787A0 transfers_to acct_8104787A0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 237.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812E65E50 transfers_to acct_812E65E50 amount: 260290.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CB568B0 transfers_to acct_80CB568B0 amount: 740414.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812EEA540 transfers_to acct_812EEA540 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8104787A0 transfers_to acct_8104787A0 amount: 20553.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA0B230 transfers_to acct_80CA0B230 amount: 83.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C755A0 transfers_to acct_802C755A0 amount: 616.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809A292F0 transfers_to acct_809A292F0 amount: 19.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80EBECAD0 transfers_to acct_80EBECAD0 amount: 50830.32 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_802C75500 transfers_to acct_802C75500 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8086C0910 transfers_to acct_8086C0910 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23151.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/01 09:19
- acct_809A292F0 transfers_to acct_809A292F0 amount: 4426074.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8086C0910 transfers_to acct_8086C0910 amount: 4225.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80C147ED0 transfers_to acct_80C147ED0 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8104787A0 transfers_to acct_810477280 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_812EEA540 transfers_to acct_812EE9280 amount: 1757.00 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_802C75500 transfers_to acct_802C75500 amount: 18143.96 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80C02A5E0 transfers_to acct_80C02A5E0 amount: 66.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80EBF9190 transfers_to acct_80EBF9190 amount: 6162.34 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 110385.30 Mexican Peso via: Cheque timestamp: 2022/09/01 22:04
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 4213.91 Mexican Peso via: ACH timestamp: 2022/09/01 22:20
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 23070.36 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:22
- acct_80C02A5E0 transfers_to acct_80C4F7380 amount: 3154.80 Mexican Peso via: Wire timestamp: 2022/09/01 22:24
- acct_812923B30 transfers_to acct_812923B30 amount: 45985.18 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_812EE9280 transfers_to acct_802C75500 amount: 4.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/02 03:54
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/02 06:46
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/02 08:36
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/02 08:50
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:53
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/02 13:59
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/02 13:59
- acct_8086BDF00 transfers_to acct_8086BD6F0 amount: 2729.42 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_8086C0910 transfers_to acct_8086BD6F0 amount: 2734.12 US Dollar via: ACH timestamp: 2022/09/02 17:29
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:25
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/02 20:26
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/02 20:43
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/02 20:58
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/02 22:23
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/02 22:27
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_812EE9280 transfers_to acct_812E65E50 amount: 84.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_812EE9280 transfers_to acct_80DEF7670 amount: 10.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_812EE9280 transfers_to acct_8005F2F80 amount: 44.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80C666B30 transfers_to acct_80C4F7380 amount: 3159.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:18
- acct_812E65EA0 transfers_to acct_812E65E50 amount: 20052.46 US Dollar via: ACH timestamp: 2022/09/05 08:42
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/05 20:38
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/05 20:47
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/05 20:58
- acct_812EE9280 transfers_to acct_802873390 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_8086BD6F0 transfers_to acct_8086BDF00 amount: 2112.15 US Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_8086C0910 transfers_to acct_8086BDF00 amount: 2865.57 US Dollar via: ACH timestamp: 2022/09/06 21:44
- acct_80C666770 transfers_to acct_80C4F7380 amount: 314.45 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:16
- acct_812EE9280 transfers_to acct_811514320 amount: 5.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/07 06:52
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_80C1460F0 transfers_to acct_80C147ED0 amount: 1789.01 US Dollar via: ACH timestamp: 2022/09/07 12:38
- acct_812EE9280 transfers_to acct_809A292F0 amount: 19.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/08 04:45
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_812EE9280 transfers_to acct_802C755A0 amount: 12.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 5523.93 Mexican Peso via: Cheque timestamp: 2022/09/09 00:40
- acct_80CB568B0 transfers_to acct_80CBE2BE0 amount: 24209.09 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:49
- acct_80D49F980 transfers_to acct_80D49F930 amount: 182.19 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_80BA8ADA0 transfers_to acct_80BA8AD00 amount: 1192.53 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_8028743D0 transfers_to acct_802873390 amount: 77.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:38
- acct_80EFFEFF0 transfers_to acct_80F00D2B0 amount: 1018.45 Yuan via: ACH timestamp: 2022/09/09 07:45
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 4876.62 Euro via: Cash timestamp: 2022/09/09 12:32
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 16076.99 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_80BA8AD00 transfers_to acct_812923B30 amount: 29328.35 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_80CA0B230 transfers_to acct_80CB568B0 amount: 170513.79 Mexican Peso via: Cheque timestamp: 2022/09/09 13:36
- acct_80B648130 transfers_to acct_80B648130 amount: 129.97 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80B648130 transfers_to acct_80B648130 amount: 2811.04 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8086BD970 transfers_to acct_8086C0910 amount: 237.03 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 6442.47 Mexican Peso via: Cheque timestamp: 2022/09/09 16:30
- acct_80C9BB360 transfers_to acct_80CB568B0 amount: 20840.88 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:40
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 53755.56 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 134308.70 US Dollar via: ACH timestamp: 2022/09/09 18:09
- acct_802873390 transfers_to acct_802873390 amount: 18827.77 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_802873390 transfers_to acct_8104787A0 amount: 16067.62 Euro via: ACH timestamp: 2022/09/09 18:12
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 23700.65 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8005F2F80 transfers_to acct_8005F2F80 amount: 4026.57 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 1.13 Euro via: Cash timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 70.89 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_80BA8AD00 amount: 66.83 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_812EE9280 transfers_to acct_812E65E50 amount: 138.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_802873390 transfers_to acct_80C1460F0 amount: 15263.67 US Dollar via: ACH timestamp: 2022/09/10 01:13
- acct_802873390 transfers_to acct_802873390 amount: 4794.46 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_80EBECAD0 amount: 4091.59 Euro via: ACH timestamp: 2022/09/10 11:26
- acct_802873390 transfers_to acct_802873390 amount: 17952.31 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_80C4F7380 amount: 379567.57 Mexican Peso via: ACH timestamp: 2022/09/10 12:40
- acct_802873390 transfers_to acct_802873390 amount: 6679.66 US Dollar via: ACH timestamp: 2022/09/10 13:16
- acct_802873390 transfers_to acct_80D49F930 amount: 5700.42 Euro via: ACH timestamp: 2022/09/10 13:16
- acct_80B648130 transfers_to acct_80C1460F0 amount: 15719.32 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_802873390 transfers_to acct_802873390 amount: 13088.48 US Dollar via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_80BA8AD00 amount: 11169.71 Euro via: ACH timestamp: 2022/09/11 15:26
- acct_802873390 transfers_to acct_802873390 amount: 14003.42 US Dollar via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_80CB568B0 amount: 296075.66 Mexican Peso via: ACH timestamp: 2022/09/11 17:42
- acct_802873390 transfers_to acct_8086C0910 amount: 12099.15 US Dollar via: ACH timestamp: 2022/09/12 15:17
- acct_802873390 transfers_to acct_802873390 amount: 11382.65 US Dollar via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_80EBF9190 amount: 9713.95 Euro via: ACH timestamp: 2022/09/12 16:18
- acct_802873390 transfers_to acct_802873390 amount: 7324.14 US Dollar via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_80F00D2B0 amount: 49054.14 Yuan via: ACH timestamp: 2022/09/12 16:49
- acct_802873390 transfers_to acct_811A5D510 amount: 5687.17 US Dollar via: ACH timestamp: 2022/09/12 18:14

SUMMARY STATISTICS:
  Total transactions: 146
  Unique accounts: 40
  Total volume: 9,072,344.37
  Avg transaction: 62,139.35
  Time span: 132 units
  Max out-degree: 21 (node: 070_1004286A8)
  Max in-degree: 25 (node: 0223026_80BA8AD00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)