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_02449) ===

**Nodes:**
- acct_801FCC9D0 (type: Account)
- acct_80AED9760 (type: Account)
- acct_80F2B05B0 (type: Account)
- acct_8080756E0 (type: Account)
- acct_801816360 (type: Account)
- acct_805E296E0 (type: Account)
- acct_802A50B80 (type: Account)
- acct_80D443EA0 (type: Account)
- acct_813F18B90 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_801E35010 (type: Account)
- acct_807B1DCC0 (type: Account)
- acct_807B1DBD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001669 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_019023 (type: Bank)
- bank_025866 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801FCC9D0 belongs_to bank_001669
- acct_80AED9760 belongs_to bank_0025382
- acct_80F2B05B0 belongs_to bank_0031720
- acct_8080756E0 belongs_to bank_003489
- acct_801816360 belongs_to bank_003881
- acct_805E296E0 belongs_to bank_00410
- acct_802A50B80 belongs_to bank_005175
- acct_80D443EA0 belongs_to bank_006625
- acct_813F18B90 belongs_to bank_008455
- acct_80132F5E0 belongs_to bank_011852
- acct_801E35010 belongs_to bank_012
- acct_807B1DCC0 belongs_to bank_019023
- acct_807B1DBD0 belongs_to bank_025866
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_805E296E0 amount: 21707.80 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8080756E0 transfers_to acct_8080756E0 amount: 20053.58 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805E296E0 transfers_to acct_805E296E0 amount: 166907.37 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AED9760 transfers_to acct_80AED9760 amount: 568788.26 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_805E296E0 amount: 71510.83 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_801816360 transfers_to acct_801816360 amount: 2296.06 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_801816360 transfers_to acct_801816360 amount: 2334.30 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_801E35010 transfers_to acct_801E35010 amount: 13.54 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801FCC9D0 transfers_to acct_801FCC9D0 amount: 83668.78 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80D443EA0 transfers_to acct_80D443EA0 amount: 30066.42 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/01 03:24
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/01 05:36
- acct_801E35010 transfers_to acct_805E296E0 amount: 2931.78 Euro via: ACH timestamp: 2022/09/01 09:04
- acct_801E35010 transfers_to acct_805E296E0 amount: 8100.62 Euro via: Cheque timestamp: 2022/09/01 09:20
- acct_801816360 transfers_to acct_801816360 amount: 6727.34 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_807B1DCC0 transfers_to acct_807B1DCC0 amount: 2.03 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_1004286A8 transfers_to acct_801FCC9D0 amount: 42408.28 Euro via: Cheque timestamp: 2022/09/01 15:09
- acct_1004286A8 transfers_to acct_801FCC9D0 amount: 23927.72 Euro via: Credit Card timestamp: 2022/09/01 15:13
- acct_1004286A8 transfers_to acct_801FCC9D0 amount: 14474.84 Euro via: Cash timestamp: 2022/09/01 15:26
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/01 16:15
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/01 16:24
- acct_80F2B05B0 transfers_to acct_80F2B05B0 amount: 131408.80 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_802A50B80 transfers_to acct_802A50B80 amount: 386555.08 Euro via: Reinvestment timestamp: 2022/09/01 18:48
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/01 19:44
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/01 19:58
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 1469509.23 Euro via: ACH timestamp: 2022/09/01 20:05
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 14868.70 Euro via: Credit Card timestamp: 2022/09/01 20:29
- acct_805E296E0 transfers_to acct_80AED9760 amount: 206777.42 Euro via: Cash timestamp: 2022/09/01 22:05
- acct_805E296E0 transfers_to acct_80AED9760 amount: 3652.74 Euro via: Wire timestamp: 2022/09/01 22:13
- acct_805E296E0 transfers_to acct_80AED9760 amount: 103416.44 Euro via: Cheque timestamp: 2022/09/01 22:14
- acct_805E296E0 transfers_to acct_80AED9760 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/01 22:22
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/02 03:44
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/02 03:47
- acct_801E35010 transfers_to acct_805E296E0 amount: 8100.62 Euro via: Cheque timestamp: 2022/09/02 05:21
- acct_801E35010 transfers_to acct_805E296E0 amount: 2931.78 Euro via: ACH timestamp: 2022/09/02 05:27
- acct_807B1DBD0 transfers_to acct_80D443EA0 amount: 54865.36 Euro via: Cheque timestamp: 2022/09/02 07:33
- acct_807B1DBD0 transfers_to acct_80D443EA0 amount: 22023.10 Euro via: Credit Card timestamp: 2022/09/02 07:55
- acct_807B1DBD0 transfers_to acct_80D443EA0 amount: 4785.61 Euro via: Cash timestamp: 2022/09/02 07:56
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/02 09:42
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 1469509.23 Euro via: ACH timestamp: 2022/09/02 09:46
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/02 09:49
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 14868.70 Euro via: Credit Card timestamp: 2022/09/02 09:56
- acct_805E296E0 transfers_to acct_80AED9760 amount: 103416.44 Euro via: Cheque timestamp: 2022/09/02 14:04
- acct_805E296E0 transfers_to acct_80AED9760 amount: 3652.74 Euro via: Wire timestamp: 2022/09/02 14:25
- acct_805E296E0 transfers_to acct_80AED9760 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/02 14:28
- acct_805E296E0 transfers_to acct_80AED9760 amount: 206777.42 Euro via: Cash timestamp: 2022/09/02 14:29
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/02 14:42
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/02 16:00
- acct_807B1DBD0 transfers_to acct_80F2B05B0 amount: 3103.07 Euro via: Cheque timestamp: 2022/09/02 16:49
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/02 19:45
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/02 19:52
- acct_805E296E0 transfers_to acct_807B1DBD0 amount: 1016.51 Euro via: Cheque timestamp: 2022/09/02 23:43
- acct_805E296E0 transfers_to acct_807B1DBD0 amount: 1599.02 Euro via: Credit Card timestamp: 2022/09/02 23:44
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/03 14:44
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/03 14:49
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/04 22:05
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/04 22:18
- acct_813F18B90 transfers_to acct_801FCC9D0 amount: 6.77 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/05 02:46
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/05 02:50
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/05 05:45
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/05 05:54
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/05 06:41
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/05 06:43
- acct_801E35010 transfers_to acct_805E296E0 amount: 8100.62 Euro via: Cheque timestamp: 2022/09/05 13:35
- acct_801E35010 transfers_to acct_805E296E0 amount: 2931.78 Euro via: ACH timestamp: 2022/09/05 13:43
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_807B1DBD0 transfers_to acct_807B1DCC0 amount: 829.14 Euro via: ACH timestamp: 2022/09/05 16:46
- acct_805E296E0 transfers_to acct_80AED9760 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/05 17:06
- acct_805E296E0 transfers_to acct_80AED9760 amount: 103416.44 Euro via: Cheque timestamp: 2022/09/05 17:10
- acct_805E296E0 transfers_to acct_80AED9760 amount: 206777.42 Euro via: Cash timestamp: 2022/09/05 17:11
- acct_805E296E0 transfers_to acct_80AED9760 amount: 3652.74 Euro via: Wire timestamp: 2022/09/05 17:12
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/05 17:40
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/05 17:52
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 14868.70 Euro via: Credit Card timestamp: 2022/09/05 22:37
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 1469509.23 Euro via: ACH timestamp: 2022/09/05 22:59
- acct_801E35010 transfers_to acct_805E296E0 amount: 2931.78 Euro via: ACH timestamp: 2022/09/06 01:10
- acct_801E35010 transfers_to acct_805E296E0 amount: 8100.62 Euro via: Cheque timestamp: 2022/09/06 01:19
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/06 03:56
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/06 06:53
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/06 06:53
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/06 09:35
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/06 09:52
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/06 11:17
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/06 11:27
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 14868.70 Euro via: Credit Card timestamp: 2022/09/06 13:05
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 1469509.23 Euro via: ACH timestamp: 2022/09/06 13:22
- acct_805E296E0 transfers_to acct_80AED9760 amount: 3652.74 Euro via: Wire timestamp: 2022/09/06 18:00
- acct_805E296E0 transfers_to acct_80AED9760 amount: 206777.42 Euro via: Cash timestamp: 2022/09/06 18:09
- acct_805E296E0 transfers_to acct_80AED9760 amount: 103416.44 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_805E296E0 transfers_to acct_80AED9760 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/06 18:25
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/06 23:50
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/07 03:14
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/07 03:18
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/07 03:38
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/07 06:34
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/07 06:41
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_801E35010 transfers_to acct_805E296E0 amount: 2931.78 Euro via: ACH timestamp: 2022/09/07 11:49
- acct_801E35010 transfers_to acct_805E296E0 amount: 8100.62 Euro via: Cheque timestamp: 2022/09/07 11:52
- acct_805E296E0 transfers_to acct_80AED9760 amount: 3652.74 Euro via: Wire timestamp: 2022/09/07 17:38
- acct_805E296E0 transfers_to acct_80AED9760 amount: 206777.42 Euro via: Cash timestamp: 2022/09/07 17:48
- acct_805E296E0 transfers_to acct_80AED9760 amount: 103416.44 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_805E296E0 transfers_to acct_80AED9760 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/07 17:50
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/07 18:02
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/07 18:13
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/07 18:23
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 14868.70 Euro via: Credit Card timestamp: 2022/09/07 23:43
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 1469509.23 Euro via: ACH timestamp: 2022/09/07 23:45
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/08 07:36
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/08 07:39
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 14868.70 Euro via: Credit Card timestamp: 2022/09/08 08:14
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 1469509.23 Euro via: ACH timestamp: 2022/09/08 08:15
- acct_801E35010 transfers_to acct_805E296E0 amount: 8100.62 Euro via: Cheque timestamp: 2022/09/08 12:05
- acct_801E35010 transfers_to acct_805E296E0 amount: 2931.78 Euro via: ACH timestamp: 2022/09/08 12:08
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/08 13:11
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/08 13:13
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/08 13:15
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/08 13:20
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/08 13:22
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/08 14:40
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/08 14:44
- acct_805E296E0 transfers_to acct_80AED9760 amount: 3652.74 Euro via: Wire timestamp: 2022/09/08 19:02
- acct_805E296E0 transfers_to acct_80AED9760 amount: 103416.44 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_805E296E0 transfers_to acct_80AED9760 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/08 19:13
- acct_805E296E0 transfers_to acct_80AED9760 amount: 206777.42 Euro via: Cash timestamp: 2022/09/08 19:22
- acct_805E296E0 transfers_to acct_80AED9760 amount: 206777.42 Euro via: Cash timestamp: 2022/09/09 02:01
- acct_805E296E0 transfers_to acct_80AED9760 amount: 3652.74 Euro via: Wire timestamp: 2022/09/09 02:07
- acct_807B1DBD0 transfers_to acct_80F2B05B0 amount: 3103.07 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_805E296E0 transfers_to acct_80AED9760 amount: 103416.44 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_805E296E0 transfers_to acct_80AED9760 amount: 15231.90 Euro via: Credit Card timestamp: 2022/09/09 02:25
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/09 03:20
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/09 03:22
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/09 05:38
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/09 05:41
- acct_801E35010 transfers_to acct_805E296E0 amount: 2931.78 Euro via: ACH timestamp: 2022/09/09 08:06
- acct_801E35010 transfers_to acct_805E296E0 amount: 8100.62 Euro via: Cheque timestamp: 2022/09/09 08:22
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/09 09:47
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/09 13:31
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 14868.70 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_802A50B80 transfers_to acct_80F2B05B0 amount: 1469509.23 Euro via: ACH timestamp: 2022/09/09 16:55
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/09 19:37
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_807B1DBD0 transfers_to acct_80D443EA0 amount: 22023.10 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_807B1DBD0 transfers_to acct_80D443EA0 amount: 4785.61 Euro via: Cash timestamp: 2022/09/09 20:53
- acct_807B1DBD0 transfers_to acct_80D443EA0 amount: 54865.36 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_801816360 transfers_to acct_80D443EA0 amount: 2467.67 Euro via: Credit Card timestamp: 2022/09/10 20:16
- acct_801816360 transfers_to acct_80D443EA0 amount: 945.77 Euro via: Cheque timestamp: 2022/09/10 20:25

SUMMARY STATISTICS:
  Total transactions: 161
  Unique accounts: 14
  Total volume: 20,033,041.28
  Avg transaction: 124,428.83
  Time span: 156 units
  Max out-degree: 36 (node: 001669_801FCC9D0)
  Max in-degree: 29 (node: 0025382_80AED9760)
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_02450) ===

**Nodes:**
- acct_80AC962D0 (type: Account)
- acct_80AC95860 (type: Account)
- acct_800FE0620 (type: Account)
- acct_807AAA1B0 (type: Account)
- acct_805FB4490 (type: Account)
- acct_80AC969A0 (type: Account)
- acct_80789F9B0 (type: Account)
- acct_8102F93C0 (type: Account)
- acct_801FFB070 (type: Account)
- acct_80209C730 (type: Account)
- acct_807AAA200 (type: Account)
- acct_80AC96080 (type: Account)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_011657 (type: Bank)
- bank_016254 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218897 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_0324329 (type: Bank)

**Edges:**
- acct_80AC962D0 belongs_to bank_005425
- acct_80AC95860 belongs_to bank_005464
- acct_800FE0620 belongs_to bank_011657
- acct_807AAA1B0 belongs_to bank_016254
- acct_805FB4490 belongs_to bank_0210617
- acct_80AC969A0 belongs_to bank_021749
- acct_80789F9B0 belongs_to bank_0218346
- acct_8102F93C0 belongs_to bank_0218897
- acct_801FFB070 belongs_to bank_024482
- acct_80209C730 belongs_to bank_02591
- acct_807AAA200 belongs_to bank_027103
- acct_80AC96080 belongs_to bank_0324329
- acct_80AC962D0 transfers_to acct_80AC962D0 amount: 1678.58 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801FFB070 transfers_to acct_801FFB070 amount: 309613.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AC95860 transfers_to acct_80AC95860 amount: 5725781.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807AAA1B0 transfers_to acct_807AAA1B0 amount: 184620.68 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_807AAA200 transfers_to acct_807AAA200 amount: 8.20 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80209C730 transfers_to acct_80789F9B0 amount: 4706.55 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_8102F93C0 transfers_to acct_8102F93C0 amount: 11.63 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1601.79 Euro via: Cheque timestamp: 2022/09/01 11:15
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1527.93 Euro via: Credit Card timestamp: 2022/09/01 11:21
- acct_80789F9B0 transfers_to acct_80789F9B0 amount: 10455.09 Euro via: Reinvestment timestamp: 2022/09/01 16:46
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/01 19:13
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/01 19:14
- acct_807AAA1B0 transfers_to acct_807AAA1B0 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_8102F93C0 transfers_to acct_8102F93C0 amount: 210.44 Euro via: Reinvestment timestamp: 2022/09/01 20:53
- acct_805FB4490 transfers_to acct_80AC969A0 amount: 22.94 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_800FE0620 transfers_to acct_807AAA200 amount: 23.49 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_801FFB070 transfers_to acct_80789F9B0 amount: 2894.37 Euro via: Credit Card timestamp: 2022/09/02 03:32
- acct_801FFB070 transfers_to acct_80789F9B0 amount: 10829.41 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/02 04:17
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_80AC95860 transfers_to acct_80AC962D0 amount: 5883.50 Euro via: ACH timestamp: 2022/09/02 08:33
- acct_80209C730 transfers_to acct_80789F9B0 amount: 4706.55 Euro via: Cheque timestamp: 2022/09/02 08:50
- acct_80AC962D0 transfers_to acct_80AC969A0 amount: 1810.76 Euro via: ACH timestamp: 2022/09/02 16:05
- acct_80AC95860 transfers_to acct_80AC969A0 amount: 2624.75 Euro via: ACH timestamp: 2022/09/02 16:23
- acct_80AC96080 transfers_to acct_80AC96080 amount: 381.92 UK Pound via: ACH timestamp: 2022/09/02 17:39
- acct_80AC96080 transfers_to acct_80AC969A0 amount: 420.99 Euro via: ACH timestamp: 2022/09/02 17:39
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1527.93 Euro via: Credit Card timestamp: 2022/09/02 17:45
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1601.79 Euro via: Cheque timestamp: 2022/09/02 17:52
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/02 19:51
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_80AC95860 transfers_to acct_80AC962D0 amount: 4443.56 Euro via: ACH timestamp: 2022/09/02 23:35
- acct_80209C730 transfers_to acct_80789F9B0 amount: 4706.55 Euro via: Cheque timestamp: 2022/09/05 02:19
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/05 10:32
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/05 10:44
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/05 15:02
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1601.79 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1527.93 Euro via: Credit Card timestamp: 2022/09/05 18:41
- acct_80209C730 transfers_to acct_80789F9B0 amount: 4706.55 Euro via: Cheque timestamp: 2022/09/06 07:18
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/06 13:36
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/06 13:46
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/06 21:56
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/06 21:58
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1601.79 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1527.93 Euro via: Credit Card timestamp: 2022/09/06 23:18
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/07 00:33
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/07 00:41
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/07 03:14
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1601.79 Euro via: Cheque timestamp: 2022/09/07 10:19
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1527.93 Euro via: Credit Card timestamp: 2022/09/07 10:29
- acct_80209C730 transfers_to acct_80789F9B0 amount: 4706.55 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_805FB4490 transfers_to acct_80AC969A0 amount: 36.74 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1527.93 Euro via: Credit Card timestamp: 2022/09/08 05:03
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1601.79 Euro via: Cheque timestamp: 2022/09/08 05:08
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/08 17:20
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/08 17:27
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/08 17:58
- acct_80209C730 transfers_to acct_80789F9B0 amount: 4706.55 Euro via: Cheque timestamp: 2022/09/08 22:17
- acct_80AC96080 transfers_to acct_80AC96080 amount: 381.92 UK Pound via: ACH timestamp: 2022/09/09 05:51
- acct_80AC96080 transfers_to acct_80AC969A0 amount: 420.99 Euro via: ACH timestamp: 2022/09/09 05:51
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1527.93 Euro via: Credit Card timestamp: 2022/09/09 11:07
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1777.39 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_80AC969A0 transfers_to acct_807AAA1B0 amount: 1292.79 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_80789F9B0 transfers_to acct_807AAA1B0 amount: 1601.79 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_80209C730 transfers_to acct_80789F9B0 amount: 4706.55 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_807AAA1B0 transfers_to acct_807AAA200 amount: 2867.26 Euro via: ACH timestamp: 2022/09/09 20:57
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 1081.59 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_80AC969A0 transfers_to acct_8102F93C0 amount: 782.80 Euro via: Cash timestamp: 2022/09/09 23:55

SUMMARY STATISTICS:
  Total transactions: 72
  Unique accounts: 12
  Total volume: 6,354,826.26
  Avg transaction: 88,261.48
  Time span: 70 units
  Max out-degree: 28 (node: 021749_80AC969A0)
  Max in-degree: 30 (node: 016254_807AAA1B0)
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_02451) ===

**Nodes:**
- acct_803711710 (type: Account)
- acct_807E4AEF0 (type: Account)
- acct_809F4D420 (type: Account)
- acct_8114BF7E0 (type: Account)
- acct_800E18940 (type: Account)
- acct_802F8E6E0 (type: Account)
- acct_808FF0BE0 (type: Account)
- acct_8047CBDA0 (type: Account)
- acct_80AA261A0 (type: Account)
- acct_812E7FAD0 (type: Account)
- acct_80B1011E0 (type: Account)
- acct_8030A8830 (type: Account)
- acct_803688270 (type: Account)
- acct_80368A0F0 (type: Account)
- acct_80ACD8330 (type: Account)
- acct_8035F7060 (type: Account)
- acct_8035F5FA0 (type: Account)
- acct_803603620 (type: Account)
- acct_803689C40 (type: Account)
- acct_8035920A0 (type: Account)
- acct_803688E10 (type: Account)
- acct_8037021D0 (type: Account)
- acct_812E3B7A0 (type: Account)
- acct_800E13760 (type: Account)
- acct_806753B60 (type: Account)
- acct_803684EF0 (type: Account)
- acct_80B0F29E0 (type: Account)
- acct_80B1012D0 (type: Account)
- acct_80CAF0FF0 (type: Account)
- acct_8035F7D00 (type: Account)
- acct_80B1DAF90 (type: Account)
- acct_812E80910 (type: Account)
- acct_812D2C640 (type: Account)
- acct_8047CCC50 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_007478 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_016163 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018475 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0250810 (type: Bank)
- bank_039726 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803711710 belongs_to bank_001267
- acct_807E4AEF0 belongs_to bank_0021615
- acct_809F4D420 belongs_to bank_0021615
- acct_8114BF7E0 belongs_to bank_0030416
- acct_800E18940 belongs_to bank_003
- acct_802F8E6E0 belongs_to bank_003
- acct_808FF0BE0 belongs_to bank_007478
- acct_8047CBDA0 belongs_to bank_009417
- acct_80AA261A0 belongs_to bank_009587
- acct_812E7FAD0 belongs_to bank_009587
- acct_80B1011E0 belongs_to bank_0128853
- acct_8030A8830 belongs_to bank_014
- acct_803688270 belongs_to bank_014
- acct_80368A0F0 belongs_to bank_014
- acct_80ACD8330 belongs_to bank_016163
- acct_8035F7060 belongs_to bank_018067
- acct_8035F5FA0 belongs_to bank_018097
- acct_803603620 belongs_to bank_018097
- acct_803689C40 belongs_to bank_018097
- acct_8035920A0 belongs_to bank_018107
- acct_803688E10 belongs_to bank_018107
- acct_8037021D0 belongs_to bank_018475
- acct_812E3B7A0 belongs_to bank_019477
- acct_800E13760 belongs_to bank_020
- acct_806753B60 belongs_to bank_0213704
- acct_803684EF0 belongs_to bank_021381
- acct_80B0F29E0 belongs_to bank_0218989
- acct_80B1012D0 belongs_to bank_0230230
- acct_80CAF0FF0 belongs_to bank_0230230
- acct_8035F7D00 belongs_to bank_023146
- acct_80B1DAF90 belongs_to bank_023146
- acct_812E80910 belongs_to bank_0245064
- acct_812D2C640 belongs_to bank_0250810
- acct_8047CCC50 belongs_to bank_039726
- acct_1004286F0 belongs_to bank_070
- acct_80B1011E0 transfers_to acct_80B1011E0 amount: 606154.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808FF0BE0 transfers_to acct_808FF0BE0 amount: 162269.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8114BF7E0 transfers_to acct_8114BF7E0 amount: 61.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803688270 transfers_to acct_80CAF0FF0 amount: 1316.82 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_800E18940 transfers_to acct_800E18940 amount: 94.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ACD8330 transfers_to acct_80ACD8330 amount: 39444.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B0F29E0 transfers_to acct_80B0F29E0 amount: 5553933.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8035920A0 transfers_to acct_8035920A0 amount: 69.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8047CBDA0 transfers_to acct_8047CBDA0 amount: 103.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B1DAF90 transfers_to acct_80B1DAF90 amount: 3398067.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8035F5FA0 transfers_to acct_80CAF0FF0 amount: 67.03 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_80B1DAF90 transfers_to acct_80B1DAF90 amount: 73.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8030A8830 transfers_to acct_8030A8830 amount: 66.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8114BF7E0 transfers_to acct_8114BF7E0 amount: 888185.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812E7FAD0 transfers_to acct_80B1012D0 amount: 59.23 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_80ACD8330 transfers_to acct_80ACD8330 amount: 14.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807E4AEF0 transfers_to acct_807E4AEF0 amount: 40221770.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CAF0FF0 transfers_to acct_80CAF0FF0 amount: 30979.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8035F7D00 transfers_to acct_80CAF0FF0 amount: 249.25 Yuan via: Credit Card timestamp: 2022/09/01 00:27
- acct_8030A8830 transfers_to acct_8030A8830 amount: 366453.44 Yuan via: Reinvestment timestamp: 2022/09/01 02:06
- acct_807E4AEF0 transfers_to acct_807E4AEF0 amount: 125.16 Yuan via: Reinvestment timestamp: 2022/09/01 02:42
- acct_812D2C640 transfers_to acct_812D2C640 amount: 949678.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_803711710 transfers_to acct_803711710 amount: 49.91 Yuan via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8037021D0 transfers_to acct_8037021D0 amount: 22709.99 Yuan via: Reinvestment timestamp: 2022/09/01 04:10
- acct_8035920A0 transfers_to acct_803711710 amount: 144109.91 Yuan via: Cheque timestamp: 2022/09/01 05:37
- acct_8035920A0 transfers_to acct_803711710 amount: 137876.39 Yuan via: Cash timestamp: 2022/09/01 05:37
- acct_8035920A0 transfers_to acct_803711710 amount: 52089.13 Yuan via: Credit Card timestamp: 2022/09/01 05:39
- acct_8035920A0 transfers_to acct_8047CBDA0 amount: 4313.50 Yuan via: Cash timestamp: 2022/09/01 05:50
- acct_8035920A0 transfers_to acct_8047CBDA0 amount: 577.16 Yuan via: Cheque timestamp: 2022/09/01 05:53
- acct_8035920A0 transfers_to acct_803711710 amount: 131204.99 Yuan via: Wire timestamp: 2022/09/01 05:54
- acct_803711710 transfers_to acct_803711710 amount: 326.94 Yuan via: ACH timestamp: 2022/09/01 06:05
- acct_803711710 transfers_to acct_803711710 amount: 66.18 Yuan via: ACH timestamp: 2022/09/01 06:25
- acct_8047CBDA0 transfers_to acct_80AA261A0 amount: 2287.70 Yuan via: Cheque timestamp: 2022/09/01 08:00
- acct_8047CBDA0 transfers_to acct_80AA261A0 amount: 541.07 Yuan via: Credit Card timestamp: 2022/09/01 08:03
- acct_800E18940 transfers_to acct_800E18940 amount: 4798374.14 Yuan via: Reinvestment timestamp: 2022/09/01 08:03
- acct_80ACD8330 transfers_to acct_812D2C640 amount: 16420.86 US Dollar via: Cheque timestamp: 2022/09/01 08:15
- acct_8037021D0 transfers_to acct_8047CBDA0 amount: 5041.73 Yuan via: Cash timestamp: 2022/09/01 08:18
- acct_80CAF0FF0 transfers_to acct_80CAF0FF0 amount: 116.39 Yuan via: Reinvestment timestamp: 2022/09/01 12:11
- acct_806753B60 transfers_to acct_806753B60 amount: 139249.40 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8035920A0 transfers_to acct_8035920A0 amount: 464219.40 Yuan via: Reinvestment timestamp: 2022/09/01 13:10
- acct_80B1012D0 transfers_to acct_80B1012D0 amount: 79.55 Yuan via: Reinvestment timestamp: 2022/09/01 14:03
- acct_809F4D420 transfers_to acct_80CAF0FF0 amount: 1001899.69 Yuan via: Cash timestamp: 2022/09/01 15:39
- acct_809F4D420 transfers_to acct_80CAF0FF0 amount: 101411.39 Yuan via: Credit Card timestamp: 2022/09/01 15:54
- acct_809F4D420 transfers_to acct_80CAF0FF0 amount: 620149.73 Yuan via: Cheque timestamp: 2022/09/01 15:55
- acct_80AA261A0 transfers_to acct_80AA261A0 amount: 11052.48 Yuan via: Reinvestment timestamp: 2022/09/01 15:58
- acct_812E3B7A0 transfers_to acct_812E3B7A0 amount: 45.98 Yuan via: Reinvestment timestamp: 2022/09/01 16:08
- acct_800E13760 transfers_to acct_800E13760 amount: 26849.58 Yuan via: ACH timestamp: 2022/09/01 17:20
- acct_8047CBDA0 transfers_to acct_80B0F29E0 amount: 49019.15 Yuan via: Cash timestamp: 2022/09/01 18:54
- acct_8047CBDA0 transfers_to acct_80B0F29E0 amount: 14366.38 Yuan via: Cheque timestamp: 2022/09/01 18:56
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/01 20:15
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/01 20:16
- acct_8035920A0 transfers_to acct_80B1DAF90 amount: 83591.48 Yuan via: Credit Card timestamp: 2022/09/01 20:32
- acct_8035920A0 transfers_to acct_80B1DAF90 amount: 177332.61 Yuan via: ACH timestamp: 2022/09/01 20:37
- acct_8035920A0 transfers_to acct_80B1DAF90 amount: 2996294.07 Yuan via: Cheque timestamp: 2022/09/01 20:55
- acct_80B0F29E0 transfers_to acct_80B0F29E0 amount: 26.33 Yuan via: Reinvestment timestamp: 2022/09/01 21:53
- acct_8047CCC50 transfers_to acct_8047CBDA0 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 22:31
- acct_806753B60 transfers_to acct_80ACD8330 amount: 59.65 US Dollar via: Wire timestamp: 2022/09/01 23:04
- acct_806753B60 transfers_to acct_80ACD8330 amount: 111.71 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_8047CBDA0 transfers_to acct_8047CBDA0 amount: 718268.27 Yuan via: Reinvestment timestamp: 2022/09/01 23:39
- acct_808FF0BE0 transfers_to acct_808FF0BE0 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
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- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/06 05:41
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- acct_806753B60 transfers_to acct_80ACD8330 amount: 111.71 US Dollar via: Cheque timestamp: 2022/09/06 10:44
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- acct_806753B60 transfers_to acct_80ACD8330 amount: 111.71 US Dollar via: Cheque timestamp: 2022/09/07 18:11
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- acct_806753B60 transfers_to acct_80ACD8330 amount: 111.71 US Dollar via: Cheque timestamp: 2022/09/08 17:05
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- acct_806753B60 transfers_to acct_80ACD8330 amount: 111.71 US Dollar via: Cheque timestamp: 2022/09/09 00:03
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- acct_8047CBDA0 transfers_to acct_80B0F29E0 amount: 14366.38 Yuan via: Cheque timestamp: 2022/09/09 20:02
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- acct_8047CBDA0 transfers_to acct_80AA261A0 amount: 541.07 Yuan via: Credit Card timestamp: 2022/09/09 20:38
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- acct_806753B60 transfers_to acct_80ACD8330 amount: 111.71 US Dollar via: Cheque timestamp: 2022/09/10 02:19
- acct_8047CBDA0 transfers_to acct_80B0F29E0 amount: 49019.15 Yuan via: Cash timestamp: 2022/09/10 10:37
- acct_8047CBDA0 transfers_to acct_80B0F29E0 amount: 14366.38 Yuan via: Cheque timestamp: 2022/09/10 10:40
- acct_803711710 transfers_to acct_803711710 amount: 66.18 Yuan via: ACH timestamp: 2022/09/10 17:35
- acct_803711710 transfers_to acct_803711710 amount: 326.94 Yuan via: ACH timestamp: 2022/09/10 17:52

SUMMARY STATISTICS:
  Total transactions: 246
  Unique accounts: 35
  Total volume: 77,688,617.57
  Avg transaction: 315,807.39
  Time span: 233 units
  Max out-degree: 43 (node: 009417_8047CBDA0)
  Max in-degree: 49 (node: 0230230_80CAF0FF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)