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_02250) ===

**Nodes:**
- acct_810592350 (type: Account)
- acct_810906130 (type: Account)
- acct_8112B2E30 (type: Account)
- acct_8101D6780 (type: Account)
- acct_8109060E0 (type: Account)
- acct_810CCFD60 (type: Account)
- acct_81168FD10 (type: Account)
- acct_80FDC1370 (type: Account)
- acct_810167B00 (type: Account)
- acct_81018C550 (type: Account)
- acct_810AB3230 (type: Account)
- acct_811323260 (type: Account)
- acct_811269C20 (type: Account)
- acct_811333830 (type: Account)
- bank_0043049 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0119 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0246162 (type: Bank)

**Edges:**
- acct_810592350 belongs_to bank_0043049
- acct_810906130 belongs_to bank_0044650
- acct_8112B2E30 belongs_to bank_0044866
- acct_8101D6780 belongs_to bank_0119
- acct_8109060E0 belongs_to bank_0119
- acct_810CCFD60 belongs_to bank_0119
- acct_81168FD10 belongs_to bank_0119
- acct_80FDC1370 belongs_to bank_0142836
- acct_810167B00 belongs_to bank_0142836
- acct_81018C550 belongs_to bank_0244192
- acct_810AB3230 belongs_to bank_0245328
- acct_811323260 belongs_to bank_0245558
- acct_811269C20 belongs_to bank_0246162
- acct_811333830 belongs_to bank_0246162
- acct_811269C20 transfers_to acct_811269C20 amount: 317754.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81018C550 transfers_to acct_81018C550 amount: 20.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81168FD10 transfers_to acct_81168FD10 amount: 678038.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810CCFD60 transfers_to acct_810CCFD60 amount: 2271.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811333830 transfers_to acct_81018C550 amount: 128.27 Shekel via: Credit Card timestamp: 2022/09/01 00:07
- acct_81168FD10 transfers_to acct_81168FD10 amount: 78.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8109060E0 transfers_to acct_8109060E0 amount: 6270313.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8101D6780 transfers_to acct_8101D6780 amount: 16455.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FDC1370 transfers_to acct_80FDC1370 amount: 47.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810906130 transfers_to acct_810906130 amount: 137440.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811323260 transfers_to acct_811323260 amount: 255281.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81018C550 transfers_to acct_8101D6780 amount: 2910.92 Shekel via: ACH timestamp: 2022/09/01 04:16
- acct_81018C550 transfers_to acct_8101D6780 amount: 6262.58 Shekel via: Cheque timestamp: 2022/09/01 04:18
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/01 04:20
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/01 04:23
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/01 05:06
- acct_8112B2E30 transfers_to acct_8112B2E30 amount: 539983.11 Shekel via: Reinvestment timestamp: 2022/09/01 05:06
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/01 05:10
- acct_811269C20 transfers_to acct_811269C20 amount: 35.51 Shekel via: Reinvestment timestamp: 2022/09/01 05:23
- acct_81018C550 transfers_to acct_811323260 amount: 93780.14 Shekel via: Credit Card timestamp: 2022/09/01 10:39
- acct_81018C550 transfers_to acct_811323260 amount: 1431251.15 Shekel via: Cheque timestamp: 2022/09/01 10:44
- acct_81018C550 transfers_to acct_811323260 amount: 9351481.80 Shekel via: ACH timestamp: 2022/09/01 10:58
- acct_810592350 transfers_to acct_810592350 amount: 37.24 Shekel via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80FDC1370 transfers_to acct_81018C550 amount: 103.25 Shekel via: Cheque timestamp: 2022/09/01 19:08
- acct_80FDC1370 transfers_to acct_81018C550 amount: 255.02 Shekel via: Wire timestamp: 2022/09/01 19:13
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/01 19:33
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/01 19:46
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/01 19:52
- acct_81018C550 transfers_to acct_810906130 amount: 18715.83 Shekel via: ACH timestamp: 2022/09/01 21:05
- acct_81018C550 transfers_to acct_810906130 amount: 77340.53 Shekel via: Cheque timestamp: 2022/09/01 21:14
- acct_81018C550 transfers_to acct_810906130 amount: 93232.66 Shekel via: Credit Card timestamp: 2022/09/01 21:27
- acct_810592350 transfers_to acct_810592350 amount: 1163221.02 Shekel via: Reinvestment timestamp: 2022/09/01 22:27
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/01 23:30
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/01 23:55
- acct_81018C550 transfers_to acct_8101D6780 amount: 6262.58 Shekel via: Cheque timestamp: 2022/09/02 00:49
- acct_81018C550 transfers_to acct_8101D6780 amount: 2910.92 Shekel via: ACH timestamp: 2022/09/02 00:58
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/02 04:02
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/02 04:05
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/02 04:20
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/02 08:38
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/02 08:41
- acct_81018C550 transfers_to acct_811323260 amount: 9351481.80 Shekel via: ACH timestamp: 2022/09/02 13:42
- acct_80FDC1370 transfers_to acct_81018C550 amount: 103.25 Shekel via: Cheque timestamp: 2022/09/02 13:47
- acct_81018C550 transfers_to acct_811323260 amount: 1431251.15 Shekel via: Cheque timestamp: 2022/09/02 13:54
- acct_81018C550 transfers_to acct_811323260 amount: 93780.14 Shekel via: Credit Card timestamp: 2022/09/02 13:54
- acct_80FDC1370 transfers_to acct_81018C550 amount: 255.02 Shekel via: Wire timestamp: 2022/09/02 13:55
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/02 14:35
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/02 14:46
- acct_811269C20 transfers_to acct_81168FD10 amount: 58448.25 Shekel via: Cheque timestamp: 2022/09/02 18:36
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/02 20:04
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/02 20:25
- acct_81018C550 transfers_to acct_8112B2E30 amount: 22776.10 Shekel via: Cash timestamp: 2022/09/02 20:51
- acct_81018C550 transfers_to acct_8112B2E30 amount: 18520.87 Shekel via: Credit Card timestamp: 2022/09/02 20:52
- acct_81018C550 transfers_to acct_8112B2E30 amount: 31823.41 Shekel via: Wire timestamp: 2022/09/02 20:52
- acct_810AB3230 transfers_to acct_81168FD10 amount: 233.52 Shekel via: Credit Card timestamp: 2022/09/03 00:25
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/03 11:10
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/03 11:29
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/03 15:32
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/03 15:56
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/03 19:01
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/03 19:04
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/03 19:13
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/03 19:13
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/03 19:20
- acct_810AB3230 transfers_to acct_81168FD10 amount: 8.68 Shekel via: Credit Card timestamp: 2022/09/04 00:02
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/04 02:33
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/04 02:43
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/04 03:06
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/04 03:13
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/04 05:34
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/04 05:48
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/04 21:13
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/04 21:25
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/04 21:28
- acct_80FDC1370 transfers_to acct_81018C550 amount: 255.02 Shekel via: Wire timestamp: 2022/09/05 00:01
- acct_80FDC1370 transfers_to acct_81018C550 amount: 103.25 Shekel via: Cheque timestamp: 2022/09/05 00:14
- acct_81018C550 transfers_to acct_811323260 amount: 1431251.15 Shekel via: Cheque timestamp: 2022/09/05 08:16
- acct_81018C550 transfers_to acct_811323260 amount: 93780.14 Shekel via: Credit Card timestamp: 2022/09/05 08:21
- acct_81018C550 transfers_to acct_811323260 amount: 9351481.80 Shekel via: ACH timestamp: 2022/09/05 08:26
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/05 09:04
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/05 09:13
- acct_81018C550 transfers_to acct_8101D6780 amount: 6262.58 Shekel via: Cheque timestamp: 2022/09/05 09:42
- acct_81018C550 transfers_to acct_8101D6780 amount: 2910.92 Shekel via: ACH timestamp: 2022/09/05 09:50
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/05 12:35
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/05 12:42
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/05 12:49
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/05 20:42
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/05 20:59
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/05 23:14
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/05 23:28
- acct_80FDC1370 transfers_to acct_81018C550 amount: 103.25 Shekel via: Cheque timestamp: 2022/09/06 04:41
- acct_80FDC1370 transfers_to acct_81018C550 amount: 255.02 Shekel via: Wire timestamp: 2022/09/06 04:52
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/06 05:02
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/06 05:05
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/06 05:14
- acct_81018C550 transfers_to acct_8101D6780 amount: 6262.58 Shekel via: Cheque timestamp: 2022/09/06 09:33
- acct_81018C550 transfers_to acct_8101D6780 amount: 2910.92 Shekel via: ACH timestamp: 2022/09/06 09:47
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/06 12:39
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/06 12:41
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/06 12:50
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/06 12:58
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/06 22:34
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/06 22:52
- acct_81018C550 transfers_to acct_811323260 amount: 1431251.15 Shekel via: Cheque timestamp: 2022/09/06 23:13
- acct_81018C550 transfers_to acct_811323260 amount: 9351481.80 Shekel via: ACH timestamp: 2022/09/06 23:16
- acct_81018C550 transfers_to acct_811323260 amount: 93780.14 Shekel via: Credit Card timestamp: 2022/09/06 23:22
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/07 00:49
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/07 00:54
- acct_80FDC1370 transfers_to acct_81018C550 amount: 103.25 Shekel via: Cheque timestamp: 2022/09/07 04:40
- acct_80FDC1370 transfers_to acct_81018C550 amount: 255.02 Shekel via: Wire timestamp: 2022/09/07 04:48
- acct_81018C550 transfers_to acct_811323260 amount: 1431251.15 Shekel via: Cheque timestamp: 2022/09/07 06:06
- acct_81018C550 transfers_to acct_811323260 amount: 9351481.80 Shekel via: ACH timestamp: 2022/09/07 06:19
- acct_81018C550 transfers_to acct_811323260 amount: 93780.14 Shekel via: Credit Card timestamp: 2022/09/07 06:28
- acct_81018C550 transfers_to acct_8101D6780 amount: 2910.92 Shekel via: ACH timestamp: 2022/09/07 08:04
- acct_81018C550 transfers_to acct_8101D6780 amount: 6262.58 Shekel via: Cheque timestamp: 2022/09/07 08:07
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/07 14:40
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/07 14:41
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/07 14:44
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/07 19:32
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/07 19:36
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/07 20:14
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/07 20:18
- acct_80FDC1370 transfers_to acct_81018C550 amount: 255.02 Shekel via: Wire timestamp: 2022/09/08 00:10
- acct_80FDC1370 transfers_to acct_81018C550 amount: 103.25 Shekel via: Cheque timestamp: 2022/09/08 00:26
- acct_81018C550 transfers_to acct_8101D6780 amount: 2910.92 Shekel via: ACH timestamp: 2022/09/08 02:00
- acct_81018C550 transfers_to acct_8101D6780 amount: 6262.58 Shekel via: Cheque timestamp: 2022/09/08 02:11
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/08 02:31
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/08 02:31
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/08 03:13
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/08 03:26
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/08 03:28
- acct_81018C550 transfers_to acct_811323260 amount: 1431251.15 Shekel via: Cheque timestamp: 2022/09/08 07:10
- acct_81018C550 transfers_to acct_811323260 amount: 9351481.80 Shekel via: ACH timestamp: 2022/09/08 07:17
- acct_81018C550 transfers_to acct_811323260 amount: 93780.14 Shekel via: Credit Card timestamp: 2022/09/08 07:24
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/08 09:44
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/08 09:59
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/08 13:12
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/08 13:13
- acct_8109060E0 transfers_to acct_810906130 amount: 12658.82 Shekel via: ACH timestamp: 2022/09/08 14:35
- acct_811333830 transfers_to acct_81018C550 amount: 97.71 Shekel via: Credit Card timestamp: 2022/09/09 00:21
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/09 02:05
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/09 02:09
- acct_81018C550 transfers_to acct_8101D6780 amount: 2910.92 Shekel via: ACH timestamp: 2022/09/09 13:49
- acct_81018C550 transfers_to acct_8101D6780 amount: 6262.58 Shekel via: Cheque timestamp: 2022/09/09 13:57
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/09 15:05
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/09 15:10
- acct_81018C550 transfers_to acct_8112B2E30 amount: 22776.10 Shekel via: Cash timestamp: 2022/09/09 15:30
- acct_81018C550 transfers_to acct_8112B2E30 amount: 31823.41 Shekel via: Wire timestamp: 2022/09/09 15:41
- acct_81018C550 transfers_to acct_8112B2E30 amount: 18520.87 Shekel via: Credit Card timestamp: 2022/09/09 15:44
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/09 18:31
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/09 18:47
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/09 18:54
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/09 20:31
- acct_80FDC1370 transfers_to acct_81018C550 amount: 255.02 Shekel via: Wire timestamp: 2022/09/09 20:38
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/09 20:46
- acct_80FDC1370 transfers_to acct_81018C550 amount: 103.25 Shekel via: Cheque timestamp: 2022/09/09 20:55
- acct_81018C550 transfers_to acct_811323260 amount: 9351481.80 Shekel via: ACH timestamp: 2022/09/09 22:36
- acct_81018C550 transfers_to acct_811323260 amount: 93780.14 Shekel via: Credit Card timestamp: 2022/09/09 22:54
- acct_81018C550 transfers_to acct_811323260 amount: 1431251.15 Shekel via: Cheque timestamp: 2022/09/09 22:57
- acct_810167B00 transfers_to acct_81018C550 amount: 5961.08 Shekel via: Credit Card timestamp: 2022/09/10 00:39
- acct_810167B00 transfers_to acct_81018C550 amount: 6262.82 Shekel via: Cheque timestamp: 2022/09/10 00:42
- acct_810906130 transfers_to acct_81168FD10 amount: 31147.85 Shekel via: Cash timestamp: 2022/09/10 07:08
- acct_81018C550 transfers_to acct_810CCFD60 amount: 5643.41 Shekel via: Cheque timestamp: 2022/09/10 07:10
- acct_810906130 transfers_to acct_81168FD10 amount: 136388.64 Shekel via: Cheque timestamp: 2022/09/10 07:10
- acct_810906130 transfers_to acct_81168FD10 amount: 41816.78 Shekel via: Credit Card timestamp: 2022/09/10 07:10
- acct_81018C550 transfers_to acct_810CCFD60 amount: 810.75 Shekel via: Cash timestamp: 2022/09/10 07:24
- acct_810592350 transfers_to acct_8109060E0 amount: 41945.53 Shekel via: Cheque timestamp: 2022/09/10 10:07
- acct_810592350 transfers_to acct_8109060E0 amount: 11881.37 Shekel via: ACH timestamp: 2022/09/10 10:07

SUMMARY STATISTICS:
  Total transactions: 168
  Unique accounts: 14
  Total volume: 88,808,979.36
  Avg transaction: 528,624.88
  Time span: 158 units
  Max out-degree: 65 (node: 0244192_81018C550)
  Max in-degree: 37 (node: 0244192_81018C550)
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_02251) ===

**Nodes:**
- acct_812D143E0 (type: Account)
- acct_812D129C0 (type: Account)
- acct_812D8ECB0 (type: Account)
- acct_812AB3B00 (type: Account)
- acct_812D0B1A0 (type: Account)
- acct_812D0F530 (type: Account)
- acct_811BFEC40 (type: Account)
- acct_8122CB500 (type: Account)
- acct_81299FEE0 (type: Account)
- acct_8129D9560 (type: Account)
- acct_812D1AC00 (type: Account)
- acct_812D127D0 (type: Account)
- acct_811A7B0F0 (type: Account)
- acct_8122CBFB0 (type: Account)
- acct_8123744A0 (type: Account)
- acct_81293E0E0 (type: Account)
- acct_81340AF40 (type: Account)
- acct_812D12DD0 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048309 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0149345 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0251717 (type: Bank)
- bank_0351341 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812D143E0 belongs_to bank_0048309
- acct_812D129C0 belongs_to bank_0050202
- acct_812D8ECB0 belongs_to bank_0050202
- acct_812AB3B00 belongs_to bank_0050528
- acct_812D0B1A0 belongs_to bank_0050528
- acct_812D0F530 belongs_to bank_0050556
- acct_811BFEC40 belongs_to bank_0119
- acct_8122CB500 belongs_to bank_0148348
- acct_81299FEE0 belongs_to bank_0148389
- acct_8129D9560 belongs_to bank_0149340
- acct_812D1AC00 belongs_to bank_0149345
- acct_812D127D0 belongs_to bank_0222
- acct_811A7B0F0 belongs_to bank_0223
- acct_8122CBFB0 belongs_to bank_0223
- acct_8123744A0 belongs_to bank_0223
- acct_81293E0E0 belongs_to bank_0248857
- acct_81340AF40 belongs_to bank_0251717
- acct_812D12DD0 belongs_to bank_0351341
- acct_100428A08 belongs_to bank_070
- acct_811A7B0F0 transfers_to acct_812D127D0 amount: 15097.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:05
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 54.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812D127D0 transfers_to acct_812D127D0 amount: 1334.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D129C0 transfers_to acct_812D129C0 amount: 82.89 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A7B0F0 transfers_to acct_811A7B0F0 amount: 1476460.50 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A7B0F0 transfers_to acct_812D127D0 amount: 135168.92 Saudi Riyal via: Cash timestamp: 2022/09/01 00:13
- acct_812AB3B00 transfers_to acct_812AB3B00 amount: 453992.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812D0B1A0 transfers_to acct_812D0B1A0 amount: 47.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 1620920.76 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:16
- acct_100428A08 transfers_to acct_812D127D0 amount: 0.04 Saudi Riyal via: Cash timestamp: 2022/09/01 00:18
- acct_81293E0E0 transfers_to acct_81293E0E0 amount: 14.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 0.07 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:22
- acct_8129D9560 transfers_to acct_8129D9560 amount: 162498.69 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8122CBFB0 transfers_to acct_8122CBFB0 amount: 58.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 57464.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_812AB3B00 transfers_to acct_812D129C0 amount: 1811135.98 Saudi Riyal via: ACH timestamp: 2022/09/01 00:27
- acct_8122CB500 transfers_to acct_8122CB500 amount: 241133.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:29
- acct_812D127D0 transfers_to acct_812D127D0 amount: 59.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:00
- acct_81299FEE0 transfers_to acct_812D0B1A0 amount: 0.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:31
- acct_81299FEE0 transfers_to acct_81299FEE0 amount: 2569.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:14
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/01 05:13
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:08
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/01 08:09
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:10
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:11
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:12
- acct_812AB3B00 transfers_to acct_812AB3B00 amount: 52.54 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:41
- acct_812D8ECB0 transfers_to acct_812D8ECB0 amount: 654.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:39
- acct_81340AF40 transfers_to acct_81340AF40 amount: 1730.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8122CBFB0 transfers_to acct_8122CBFB0 amount: 513337.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:50
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:37
- acct_8129D9560 transfers_to acct_8129D9560 amount: 21.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:37
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 16:24
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/01 16:29
- acct_812D8ECB0 transfers_to acct_812D8ECB0 amount: 88.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:04
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/01 19:43
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:44
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:03
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:06
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 36480.38 Saudi Riyal via: Wire timestamp: 2022/09/01 22:08
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 116784.40 Saudi Riyal via: ACH timestamp: 2022/09/01 22:17
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 309104.49 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:18
- acct_8123744A0 transfers_to acct_81299FEE0 amount: 56897.48 Saudi Riyal via: Credit Card timestamp: 2022/09/01 22:27
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:41
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/01 22:45
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:55
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:06
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/01 23:21
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:27
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/02 00:22
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 415.78 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:41
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/02 03:14
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:19
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:26
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:34
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:47
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:45
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:49
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:02
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:20
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:39
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 23849.46 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:04
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 37395.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:04
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 284.12 Saudi Riyal via: Wire timestamp: 2022/09/02 10:11
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 883.53 Saudi Riyal via: Cash timestamp: 2022/09/02 10:16
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 1732.17 Saudi Riyal via: ACH timestamp: 2022/09/02 10:27
- acct_100428A08 transfers_to acct_812D0F530 amount: 9755301.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:33
- acct_100428A08 transfers_to acct_812D0F530 amount: 97811.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:50
- acct_100428A08 transfers_to acct_812D0F530 amount: 26035197.20 Saudi Riyal via: Cash timestamp: 2022/09/02 10:50
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:33
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/02 11:56
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/02 16:05
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 2484.99 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:46
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:48
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 1760.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:50
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/02 18:04
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:08
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:50
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:50
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/02 19:52
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:13
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/03 00:32
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/03 00:43
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:51
- acct_812D129C0 transfers_to acct_812D127D0 amount: 67178.53 Saudi Riyal via: ACH timestamp: 2022/09/03 16:54
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:55
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/03 20:14
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/03 20:17
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:21
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/03 21:35
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/03 21:44
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/04 00:09
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:46
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:57
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/04 08:09
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/04 08:23
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/04 08:28
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:32
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/04 12:42
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 12:51
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/04 14:36
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 14:58
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:23
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:48
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:48
- acct_81299FEE0 transfers_to acct_81293E0E0 amount: 9373.13 Saudi Riyal via: ACH timestamp: 2022/09/05 01:54
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/05 01:55
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:05
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/05 03:11
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/05 03:12
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/05 03:17
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/05 06:05
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/05 06:07
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:07
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:19
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:23
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 09:37
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/05 09:40
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:39
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:38
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/05 23:59
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:06
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/06 00:22
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/06 01:04
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:25
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:35
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/06 03:47
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:44
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:56
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:36
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/06 12:30
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:58
- acct_812D127D0 transfers_to acct_812D129C0 amount: 61879.15 Saudi Riyal via: ACH timestamp: 2022/09/06 13:15
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:08
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/06 16:13
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/06 16:19
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:40
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/06 19:40
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:41
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:38
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:44
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/06 21:58
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:08
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/07 01:08
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:19
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:36
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:46
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/07 05:44
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:49
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:57
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/07 06:30
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:56
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:57
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:09
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/07 09:12
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:16
- acct_812D127D0 transfers_to acct_812D129C0 amount: 44833.06 Saudi Riyal via: ACH timestamp: 2022/09/07 11:33
- acct_812D127D0 transfers_to acct_812D129C0 amount: 5299.38 Saudi Riyal via: ACH timestamp: 2022/09/07 11:33
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:05
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:47
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:51
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/07 21:17
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/07 22:48
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:53
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:20
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/08 04:39
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/08 04:42
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:52
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:04
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/08 06:38
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 06:42
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:08
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/08 09:25
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:51
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:56
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:22
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/08 11:24
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:25
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:31
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/08 12:38
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/08 18:15
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/08 18:28
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 22:03
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:06
- acct_812D129C0 transfers_to acct_812D127D0 amount: 53292.35 Saudi Riyal via: ACH timestamp: 2022/09/09 00:25
- acct_100428A08 transfers_to acct_8122CB500 amount: 466.54 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:41
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/09 03:16
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:17
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:28
- acct_812D12DD0 transfers_to acct_812D127D0 amount: 415.78 Saudi Riyal via: Cheque timestamp: 2022/09/09 04:45
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:02
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/09 07:17
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:21
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:47
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:55
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 5326.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:46
- acct_811BFEC40 transfers_to acct_812AB3B00 amount: 13290.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:48
- acct_81299FEE0 transfers_to acct_812D129C0 amount: 0.02 Saudi Riyal via: ACH timestamp: 2022/09/09 15:38
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 23849.46 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:14
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 1732.17 Saudi Riyal via: ACH timestamp: 2022/09/09 16:22
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 37395.06 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:23
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 284.12 Saudi Riyal via: Wire timestamp: 2022/09/09 16:23
- acct_812AB3B00 transfers_to acct_81340AF40 amount: 883.53 Saudi Riyal via: Cash timestamp: 2022/09/09 16:28
- acct_100428A08 transfers_to acct_812D143E0 amount: 488.66 Saudi Riyal via: Cash timestamp: 2022/09/09 17:42
- acct_100428A08 transfers_to acct_812D143E0 amount: 215.20 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:44
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:09
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:19
- acct_812D129C0 transfers_to acct_812D127D0 amount: 70077.51 Saudi Riyal via: ACH timestamp: 2022/09/09 18:42
- acct_8129D9560 transfers_to acct_812D127D0 amount: 55852.15 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:20
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 626.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:30
- acct_812D0F530 transfers_to acct_812D8ECB0 amount: 57.23 Saudi Riyal via: ACH timestamp: 2022/09/09 20:43
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 1760.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 20:50
- acct_81299FEE0 transfers_to acct_812D143E0 amount: 2484.99 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:59
- acct_81299FEE0 transfers_to acct_812D1AC00 amount: 0.08 Saudi Riyal via: Cheque timestamp: 2022/09/10 00:29
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 297.11 Saudi Riyal via: Cheque timestamp: 2022/09/10 02:12
- acct_8122CB500 transfers_to acct_812AB3B00 amount: 703.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 02:14
- acct_812D129C0 transfers_to acct_812D127D0 amount: 39989.31 Saudi Riyal via: ACH timestamp: 2022/09/10 02:52
- acct_812D127D0 transfers_to acct_812D129C0 amount: 36309.01 Saudi Riyal via: ACH timestamp: 2022/09/10 03:50
- acct_812D127D0 transfers_to acct_812D129C0 amount: 49874.64 Saudi Riyal via: ACH timestamp: 2022/09/10 10:03
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 16107.45 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:33
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 50984.48 Saudi Riyal via: Cash timestamp: 2022/09/10 15:46
- acct_8122CBFB0 transfers_to acct_812D0F530 amount: 20211.41 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:47
- acct_812D0F530 transfers_to acct_812D129C0 amount: 43805.47 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:37
- acct_812D0F530 transfers_to acct_812D129C0 amount: 34310.61 Saudi Riyal via: Cash timestamp: 2022/09/10 18:42
- acct_812D0F530 transfers_to acct_812D129C0 amount: 60610.06 Saudi Riyal via: Credit Card timestamp: 2022/09/10 18:48
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 45828.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 19:33
- acct_100428A08 transfers_to acct_8122CBFB0 amount: 25173.16 Saudi Riyal via: Credit Card timestamp: 2022/09/10 19:47
- acct_812D127D0 transfers_to acct_812D129C0 amount: 20085.71 Saudi Riyal via: ACH timestamp: 2022/09/12 03:34
- acct_812D129C0 transfers_to acct_812D127D0 amount: 38546.44 Saudi Riyal via: ACH timestamp: 2022/09/13 10:35

SUMMARY STATISTICS:
  Total transactions: 234
  Unique accounts: 19
  Total volume: 47,050,490.51
  Avg transaction: 201,070.47
  Time span: 221 units
  Max out-degree: 45 (node: 070_100428A08)
  Max in-degree: 47 (node: 0050202_812D129C0)
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_02252) ===

**Nodes:**
- acct_803421B00 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_80DADEFF0 (type: Account)
- acct_813E71710 (type: Account)
- acct_80DADCAF0 (type: Account)
- acct_80F0C94B0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80EE54320 (type: Account)
- acct_80DADF3A0 (type: Account)
- acct_806D3C9E0 (type: Account)
- acct_807B0E940 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8015594D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80F519ED0 (type: Account)
- acct_801C7C860 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80EE57F40 (type: Account)
- acct_808A57690 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80DADF040 (type: Account)
- acct_80F519F20 (type: Account)
- acct_80EE565B0 (type: Account)
- acct_80EE59350 (type: Account)
- bank_001244 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139793 (type: Bank)
- bank_01522 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_017769 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0334683 (type: Bank)
- bank_0338989 (type: Bank)

**Edges:**
- acct_803421B00 belongs_to bank_001244
- acct_80A6A9B40 belongs_to bank_0025960
- acct_80DADEFF0 belongs_to bank_0027954
- acct_813E71710 belongs_to bank_0031820
- acct_80DADCAF0 belongs_to bank_0036208
- acct_80F0C94B0 belongs_to bank_0038478
- acct_80E7D4990 belongs_to bank_0112
- acct_80EE54320 belongs_to bank_0113744
- acct_80DADF3A0 belongs_to bank_0114674
- acct_806D3C9E0 belongs_to bank_0115656
- acct_807B0E940 belongs_to bank_0117660
- acct_80DADEF50 belongs_to bank_011813
- acct_8014EA0D0 belongs_to bank_012004
- acct_8015594D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_80E4DBC50 belongs_to bank_013554
- acct_80F519ED0 belongs_to bank_0139793
- acct_801C7C860 belongs_to bank_01522
- acct_80318EA70 belongs_to bank_015980
- acct_80EE57F40 belongs_to bank_017222
- acct_808A57690 belongs_to bank_017769
- acct_80C8966E0 belongs_to bank_0232391
- acct_80DADF040 belongs_to bank_0237199
- acct_80F519F20 belongs_to bank_0241021
- acct_80EE565B0 belongs_to bank_0334683
- acct_80EE59350 belongs_to bank_0338989
- acct_813E71710 transfers_to acct_813E71710 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015594D0 transfers_to acct_8015594D0 amount: 120422.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 13.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4190820.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B0E940 transfers_to acct_807B0E940 amount: 166839.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813E71710 transfers_to acct_813E71710 amount: 176875.68 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 8146.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 402821.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 5.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 7498912.56 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801C7C860 transfers_to acct_801C7C860 amount: 25870.20 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80EE54320 transfers_to acct_80EE54320 amount: 2206.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807B0E940 transfers_to acct_807B0E940 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801C7C860 transfers_to acct_801C7C860 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 124076.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803421B00 transfers_to acct_803421B00 amount: 8129066.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803421B00 transfers_to acct_803421B00 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80DADF040 transfers_to acct_80DADF040 amount: 1467.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80F519F20 transfers_to acct_80F519F20 amount: 5.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/02 12:36
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/02 12:51
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/02 13:07
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/02 18:10
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:27
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/04 15:50
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/04 15:58
- acct_80318EA70 transfers_to acct_80DADEFF0 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F519ED0 transfers_to acct_80F519F20 amount: 2536.48 Swiss Franc via: ACH timestamp: 2022/09/05 03:28
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/05 12:00
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/05 17:55
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/05 19:27
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_80318EA70 transfers_to acct_80DADF040 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DADF3A0 transfers_to acct_80DADEFF0 amount: 285.72 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_80DADCAF0 transfers_to acct_80DADEFF0 amount: 4681.03 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_80DADF040 transfers_to acct_80DADEFF0 amount: 1505.63 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/07 06:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/07 09:16
- acct_80EE57F40 transfers_to acct_80EE54320 amount: 1829.78 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/08 09:48
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:01
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/09 03:03
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80C8966E0 transfers_to acct_80EE57F40 amount: 19796.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8966E0 transfers_to acct_801C7C860 amount: 11666.56 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_80F519ED0 amount: 16114.69 Swiss Franc via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80C8966E0 transfers_to acct_806D3C9E0 amount: 2539.57 Euro via: ACH timestamp: 2022/09/10 16:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_80C8966E0 transfers_to acct_80A6A9B40 amount: 16305.14 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_803421B00 amount: 9291.80 US Dollar via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57
- acct_80C8966E0 transfers_to acct_80DADEFF0 amount: 1247008.84 US Dollar via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 26
  Total volume: 146,683,797.07
  Avg transaction: 1,055,279.12
  Time span: 129 units
  Max out-degree: 41 (node: 0025960_80A6A9B40)
  Max in-degree: 29 (node: 0025960_80A6A9B40)
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_02253) ===

**Nodes:**
- acct_803421B00 (type: Account)
- acct_80A6A9B40 (type: Account)
- acct_80DADEFF0 (type: Account)
- acct_813E71710 (type: Account)
- acct_80DADCAF0 (type: Account)
- acct_80F0C94B0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80EE54320 (type: Account)
- acct_80DADF3A0 (type: Account)
- acct_806D3C9E0 (type: Account)
- acct_807B0E940 (type: Account)
- acct_80DADEF50 (type: Account)
- acct_8014EA0D0 (type: Account)
- acct_8015594D0 (type: Account)
- acct_8014EA120 (type: Account)
- acct_80E4DBC50 (type: Account)
- acct_80F519ED0 (type: Account)
- acct_801C7C860 (type: Account)
- acct_80318EA70 (type: Account)
- acct_80EE57F40 (type: Account)
- acct_808A57690 (type: Account)
- acct_80C8966E0 (type: Account)
- acct_80DADF040 (type: Account)
- acct_80F519F20 (type: Account)
- acct_80EE565B0 (type: Account)
- acct_80EE59350 (type: Account)
- bank_001244 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013554 (type: Bank)
- bank_0139793 (type: Bank)
- bank_01522 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_017769 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0334683 (type: Bank)
- bank_0338989 (type: Bank)

**Edges:**
- acct_803421B00 belongs_to bank_001244
- acct_80A6A9B40 belongs_to bank_0025960
- acct_80DADEFF0 belongs_to bank_0027954
- acct_813E71710 belongs_to bank_0031820
- acct_80DADCAF0 belongs_to bank_0036208
- acct_80F0C94B0 belongs_to bank_0038478
- acct_80E7D4990 belongs_to bank_0112
- acct_80EE54320 belongs_to bank_0113744
- acct_80DADF3A0 belongs_to bank_0114674
- acct_806D3C9E0 belongs_to bank_0115656
- acct_807B0E940 belongs_to bank_0117660
- acct_80DADEF50 belongs_to bank_011813
- acct_8014EA0D0 belongs_to bank_012004
- acct_8015594D0 belongs_to bank_012004
- acct_8014EA120 belongs_to bank_012
- acct_80E4DBC50 belongs_to bank_013554
- acct_80F519ED0 belongs_to bank_0139793
- acct_801C7C860 belongs_to bank_01522
- acct_80318EA70 belongs_to bank_015980
- acct_80EE57F40 belongs_to bank_017222
- acct_808A57690 belongs_to bank_017769
- acct_80C8966E0 belongs_to bank_0232391
- acct_80DADF040 belongs_to bank_0237199
- acct_80F519F20 belongs_to bank_0241021
- acct_80EE565B0 belongs_to bank_0334683
- acct_80EE59350 belongs_to bank_0338989
- acct_813E71710 transfers_to acct_813E71710 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015594D0 transfers_to acct_8015594D0 amount: 120422.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 13031.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 13.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014EA120 transfers_to acct_8014EA120 amount: 77.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DADEFF0 transfers_to acct_80DADEFF0 amount: 6059.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4190820.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B0E940 transfers_to acct_807B0E940 amount: 166839.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813E71710 transfers_to acct_813E71710 amount: 176875.68 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 8.48 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8014EA0D0 transfers_to acct_8014EA0D0 amount: 43.59 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 8146.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80F0C94B0 transfers_to acct_80F0C94B0 amount: 402821.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 5.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80DADCAF0 transfers_to acct_80DADCAF0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_806D3C9E0 transfers_to acct_806D3C9E0 amount: 7498912.56 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8014EA120 transfers_to acct_8014EA120 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801C7C860 transfers_to acct_801C7C860 amount: 25870.20 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80EE54320 transfers_to acct_80EE54320 amount: 2206.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80EE57F40 transfers_to acct_80EE57F40 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807B0E940 transfers_to acct_807B0E940 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_801C7C860 transfers_to acct_801C7C860 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_80F519ED0 transfers_to acct_80F519ED0 amount: 124076.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:02
- acct_803421B00 transfers_to acct_803421B00 amount: 8129066.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_803421B00 transfers_to acct_803421B00 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80DADEF50 transfers_to acct_80DADEF50 amount: 1240.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80DADF040 transfers_to acct_80DADF040 amount: 1467.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80F519F20 transfers_to acct_80F519F20 amount: 5.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_808A57690 transfers_to acct_808A57690 amount: 4.90 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/02 04:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/02 06:21
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_8014EA0D0 transfers_to acct_8014EA120 amount: 1515.66 Euro via: ACH timestamp: 2022/09/02 10:50
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/02 12:36
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/02 12:51
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/02 13:07
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/02 18:10
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:27
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:52
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/04 15:50
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/04 15:58
- acct_80318EA70 transfers_to acct_80DADEFF0 amount: 14.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F519ED0 transfers_to acct_80F519F20 amount: 2536.48 Swiss Franc via: ACH timestamp: 2022/09/05 03:28
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/05 12:00
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/05 17:55
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/05 19:27
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/06 18:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/06 18:46
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_80318EA70 transfers_to acct_80DADF040 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80DADF3A0 transfers_to acct_80DADEFF0 amount: 285.72 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_80DADCAF0 transfers_to acct_80DADEFF0 amount: 4681.03 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_80DADEF50 transfers_to acct_80DADEFF0 amount: 3153.58 US Dollar via: ACH timestamp: 2022/09/07 01:55
- acct_80DADF040 transfers_to acct_80DADEFF0 amount: 1505.63 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/07 06:32
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/07 09:16
- acct_80EE57F40 transfers_to acct_80EE54320 amount: 1829.78 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/08 02:35
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/08 09:48
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2548.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:01
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 431.37 Swiss Franc via: Wire timestamp: 2022/09/09 03:03
- acct_80E7D4990 transfers_to acct_80F519ED0 amount: 2126.75 Swiss Franc via: Cheque timestamp: 2022/09/09 03:10
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 7694973.22 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 9862654.31 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_80A6A9B40 transfers_to acct_813E71710 amount: 18713.38 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_80F0C94B0 transfers_to acct_80F519ED0 amount: 231.88 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_80EE59350 transfers_to acct_80EE57F40 amount: 219.87 US Dollar via: Cash timestamp: 2022/09/09 16:00
- acct_8015594D0 transfers_to acct_80A6A9B40 amount: 1399.86 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 16894.15 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80C8966E0 transfers_to acct_80EE57F40 amount: 19796.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 12975.61 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 3014.38 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_807B0E940 transfers_to acct_80A6A9B40 amount: 13936.37 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_80EE565B0 transfers_to acct_80EE57F40 amount: 152.73 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_808A57690 transfers_to acct_8014EA0D0 amount: 4.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8966E0 transfers_to acct_801C7C860 amount: 11666.56 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 15029.81 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_80F519ED0 amount: 16114.69 Swiss Franc via: ACH timestamp: 2022/09/10 07:16
- acct_80C8966E0 transfers_to acct_8014EA0D0 amount: 5620.46 Euro via: ACH timestamp: 2022/09/10 16:26
- acct_80C8966E0 transfers_to acct_806D3C9E0 amount: 2539.57 Euro via: ACH timestamp: 2022/09/10 16:53
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 350.56 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_80A6A9B40 transfers_to acct_80E4DBC50 amount: 1033.40 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_80C8966E0 transfers_to acct_80A6A9B40 amount: 16305.14 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 7929.62 Euro via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_803421B00 amount: 9291.80 US Dollar via: ACH timestamp: 2022/09/12 09:29
- acct_80C8966E0 transfers_to acct_80C8966E0 amount: 1064197.34 Euro via: ACH timestamp: 2022/09/13 12:57
- acct_80C8966E0 transfers_to acct_80DADEFF0 amount: 1247008.84 US Dollar via: ACH timestamp: 2022/09/13 12:57

SUMMARY STATISTICS:
  Total transactions: 139
  Unique accounts: 26
  Total volume: 146,683,797.07
  Avg transaction: 1,055,279.12
  Time span: 129 units
  Max out-degree: 41 (node: 0025960_80A6A9B40)
  Max in-degree: 29 (node: 0025960_80A6A9B40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)