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_02313) ===

**Nodes:**
- acct_801BDD5D0 (type: Account)
- acct_804069F00 (type: Account)
- acct_804126CE0 (type: Account)
- acct_80E91AD30 (type: Account)
- acct_80203B990 (type: Account)
- acct_8135923C0 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_805421990 (type: Account)
- acct_80E8E0430 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_8145EF740 (type: Account)
- acct_80071C080 (type: Account)
- acct_803DE9630 (type: Account)
- acct_803E75560 (type: Account)
- acct_803F42AF0 (type: Account)
- acct_803F5B330 (type: Account)
- acct_8042F6290 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8039C9DB0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_8040860A0 (type: Account)
- acct_804430110 (type: Account)
- acct_803B47180 (type: Account)
- acct_803DFFAD0 (type: Account)
- acct_803DFE360 (type: Account)
- acct_803E75780 (type: Account)
- acct_803F1F740 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_807ABA360 (type: Account)
- acct_803E755B0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0021641 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009665 (type: Bank)
- bank_010 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_015 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_029251 (type: Bank)
- bank_0310612 (type: Bank)

**Edges:**
- acct_801BDD5D0 belongs_to bank_001047
- acct_804069F00 belongs_to bank_0010581
- acct_804126CE0 belongs_to bank_0010605
- acct_80E91AD30 belongs_to bank_0010605
- acct_80203B990 belongs_to bank_001299
- acct_8135923C0 belongs_to bank_0013959
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_805421990 belongs_to bank_001
- acct_80E8E0430 belongs_to bank_0021641
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_8145EF740 belongs_to bank_009665
- acct_80071C080 belongs_to bank_010
- acct_803DE9630 belongs_to bank_0110057
- acct_803E75560 belongs_to bank_0110057
- acct_803F42AF0 belongs_to bank_0110057
- acct_803F5B330 belongs_to bank_0110057
- acct_8042F6290 belongs_to bank_0111031
- acct_8050A8A70 belongs_to bank_0113523
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8039C9DB0 belongs_to bank_015
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_805F1BD90 belongs_to bank_019477
- acct_8040860A0 belongs_to bank_0210261
- acct_804430110 belongs_to bank_0210261
- acct_803B47180 belongs_to bank_0210292
- acct_803DFFAD0 belongs_to bank_0210292
- acct_803DFE360 belongs_to bank_0210319
- acct_803E75780 belongs_to bank_0210319
- acct_803F1F740 belongs_to bank_0210319
- acct_8070ED960 belongs_to bank_0219444
- acct_8084EF910 belongs_to bank_0221765
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_807ABA360 belongs_to bank_029251
- acct_803E755B0 belongs_to bank_0310612
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8135923C0 transfers_to acct_8135923C0 amount: 514640.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803F5B330 transfers_to acct_803F5B330 amount: 38908.28 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804430110 transfers_to acct_804430110 amount: 34639196.27 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E8E0430 transfers_to acct_80E8E0430 amount: 1538.02 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803DE9630 transfers_to acct_803DE9630 amount: 11129657.80 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E755B0 transfers_to acct_803E75560 amount: 0.21 Yen via: Cheque timestamp: 2022/09/01 00:12
- acct_805421990 transfers_to acct_805421990 amount: 277639.86 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_805421990 transfers_to acct_8145EF740 amount: 29263240.87 Yen via: Cheque timestamp: 2022/09/01 00:12
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E91AD30 transfers_to acct_80E91AD30 amount: 52290073.44 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8039C9DB0 transfers_to acct_8039C9DB0 amount: 481.62 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803DFE360 transfers_to acct_803DFE360 amount: 10966984.11 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803DFFAD0 transfers_to acct_804069F00 amount: 1482.00 Yen via: Credit Card timestamp: 2022/09/01 00:21
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8145EF740 transfers_to acct_8145EF740 amount: 15148777.47 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803B47180 transfers_to acct_8145EF740 amount: 31302.56 Yen via: Credit Card timestamp: 2022/09/01 00:24
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805421990 transfers_to acct_805421990 amount: 1301387.88 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_805421990 transfers_to acct_8145EF740 amount: 137166282.98 Yen via: Credit Card timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8039C9DB0 transfers_to acct_8039C9DB0 amount: 16221802.76 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8040860A0 transfers_to acct_8040860A0 amount: 166900066.64 Yen via: Reinvestment timestamp: 2022/09/01 01:07
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_803DFE360 transfers_to acct_803DFFAD0 amount: 2272981.00 Yen via: Cheque timestamp: 2022/09/01 01:34
- acct_803F1F740 transfers_to acct_803F42AF0 amount: 1981818.61 Yen via: Cash timestamp: 2022/09/01 02:36
- acct_803F1F740 transfers_to acct_803F42AF0 amount: 2087732.34 Yen via: Credit Card timestamp: 2022/09/01 02:45
- acct_80E8E0430 transfers_to acct_80E8E0430 amount: 20070762.35 Yen via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_803E75780 transfers_to acct_8145EF740 amount: 396974.34 Yen via: Cheque timestamp: 2022/09/01 06:52
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_805421990 transfers_to acct_805421990 amount: 81004.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_804069F00 transfers_to acct_804069F00 amount: 759178.58 Yen via: Reinvestment timestamp: 2022/09/01 11:56
- acct_8042F6290 transfers_to acct_8042F6290 amount: 937.31 Yen via: Reinvestment timestamp: 2022/09/01 12:11
- acct_8050A8A70 transfers_to acct_8050A8A70 amount: 13285622.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:14
- acct_803F5B330 transfers_to acct_803F5B330 amount: 2217.24 Yen via: Reinvestment timestamp: 2022/09/01 13:16
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_803E75560 transfers_to acct_803F5B330 amount: 214845.42 Yen via: Cash timestamp: 2022/09/01 15:38
- acct_803E75560 transfers_to acct_803F5B330 amount: 106132.65 Yen via: Cheque timestamp: 2022/09/01 15:40
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/01 16:44
- acct_801BDD5D0 transfers_to acct_801BDD5D0 amount: 22.67 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 11116.28 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_803E75560 transfers_to acct_8042F6290 amount: 55058.82 Yen via: Cheque timestamp: 2022/09/01 18:05
- acct_803E75560 transfers_to acct_8042F6290 amount: 29270.89 Yen via: Credit Card timestamp: 2022/09/01 18:26
- acct_805AC5390 transfers_to acct_805AC5390 amount: 7191.19 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_803E75560 transfers_to acct_803E75560 amount: 967.15 Yen via: Reinvestment timestamp: 2022/09/01 19:19
- acct_801BDD5D0 transfers_to acct_801BDD5D0 amount: 1365260.98 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_803E75560 transfers_to acct_804126CE0 amount: 61610.11 Yen via: Credit Card timestamp: 2022/09/01 20:58
- acct_803E75560 transfers_to acct_804126CE0 amount: 15661.13 Yen via: Cheque timestamp: 2022/09/01 20:59
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/01 22:03
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/01 22:26
- acct_807D04020 transfers_to acct_807D04020 amount: 15598.75 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_803DFFAD0 transfers_to acct_804430110 amount: 82.97 Yen via: Credit Card timestamp: 2022/09/02 00:26
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_803E755B0 transfers_to acct_803E75560 amount: 42033.72 Yen via: Cheque timestamp: 2022/09/02 06:00
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/02 10:16
- acct_803E75560 transfers_to acct_8042F6290 amount: 55058.82 Yen via: Cheque timestamp: 2022/09/02 10:32
- acct_803E75560 transfers_to acct_8042F6290 amount: 29270.89 Yen via: Credit Card timestamp: 2022/09/02 10:45
- acct_803E75560 transfers_to acct_804126CE0 amount: 61610.11 Yen via: Credit Card timestamp: 2022/09/02 12:31
- acct_803E75560 transfers_to acct_804126CE0 amount: 15661.13 Yen via: Cheque timestamp: 2022/09/02 12:34
- acct_803DFFAD0 transfers_to acct_803E75780 amount: 87748.72 Yen via: Cheque timestamp: 2022/09/02 13:40
- acct_803DFFAD0 transfers_to acct_803E75780 amount: 24517.57 Yen via: Credit Card timestamp: 2022/09/02 13:50
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/02 18:31
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/02 18:37
- acct_8051E3B20 transfers_to acct_806757550 amount: 21086.98 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_803E75780 transfers_to acct_8145EF740 amount: 396974.34 Yen via: Cheque timestamp: 2022/09/02 21:58
- acct_803E75560 transfers_to acct_803F5B330 amount: 106132.65 Yen via: Cheque timestamp: 2022/09/02 22:20
- acct_803E75560 transfers_to acct_803F5B330 amount: 214845.42 Yen via: Cash timestamp: 2022/09/02 22:26
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_803DFFAD0 transfers_to acct_803DE9630 amount: 29750.13 Yen via: Credit Card timestamp: 2022/09/03 00:01
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/03 20:28
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/03 22:08
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/03 22:29
- acct_803DFFAD0 transfers_to acct_8040860A0 amount: 2952.92 Yen via: Credit Card timestamp: 2022/09/04 00:14
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/04 09:17
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/04 09:20
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/04 20:27
- acct_803DFFAD0 transfers_to acct_803DFFAD0 amount: 1332.77 Yen via: ACH timestamp: 2022/09/05 00:03
- acct_803DFFAD0 transfers_to acct_801BDD5D0 amount: 12.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_803E75560 transfers_to acct_8042F6290 amount: 29270.89 Yen via: Credit Card timestamp: 2022/09/05 00:31
- acct_803E75560 transfers_to acct_8042F6290 amount: 55058.82 Yen via: Cheque timestamp: 2022/09/05 00:47
- acct_803E75780 transfers_to acct_8145EF740 amount: 396974.34 Yen via: Cheque timestamp: 2022/09/05 07:11
- acct_803E75560 transfers_to acct_804126CE0 amount: 15661.13 Yen via: Cheque timestamp: 2022/09/05 09:01
- acct_803E75560 transfers_to acct_804126CE0 amount: 61610.11 Yen via: Credit Card timestamp: 2022/09/05 09:15
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/05 10:21
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_803E75560 transfers_to acct_803F5B330 amount: 106132.65 Yen via: Cheque timestamp: 2022/09/05 20:46
- acct_803E75560 transfers_to acct_803F5B330 amount: 214845.42 Yen via: Cash timestamp: 2022/09/05 20:58
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/05 21:50
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/05 21:53
- acct_803E75560 transfers_to acct_804126CE0 amount: 61610.11 Yen via: Credit Card timestamp: 2022/09/06 00:03
- acct_803DFFAD0 transfers_to acct_803DFFAD0 amount: 2515.02 Yen via: ACH timestamp: 2022/09/06 00:24
- acct_803DFFAD0 transfers_to acct_8135923C0 amount: 20.36 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_803E75560 transfers_to acct_804126CE0 amount: 15661.13 Yen via: Cheque timestamp: 2022/09/06 00:26
- acct_803E75560 transfers_to acct_8042F6290 amount: 55058.82 Yen via: Cheque timestamp: 2022/09/06 01:09
- acct_803E75560 transfers_to acct_8042F6290 amount: 29270.89 Yen via: Credit Card timestamp: 2022/09/06 01:17
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/06 05:33
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_803E75560 transfers_to acct_803F5B330 amount: 214845.42 Yen via: Cash timestamp: 2022/09/06 10:34
- acct_803E75560 transfers_to acct_803F5B330 amount: 106132.65 Yen via: Cheque timestamp: 2022/09/06 10:45
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/06 12:30
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/06 12:51
- acct_803E75780 transfers_to acct_8145EF740 amount: 396974.34 Yen via: Cheque timestamp: 2022/09/06 13:20
- acct_803DFFAD0 transfers_to acct_804069F00 amount: 3930.69 Yen via: Credit Card timestamp: 2022/09/07 00:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_803E75560 transfers_to acct_803F5B330 amount: 214845.42 Yen via: Cash timestamp: 2022/09/07 00:37
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_803E75560 transfers_to acct_803F5B330 amount: 106132.65 Yen via: Cheque timestamp: 2022/09/07 00:49
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_803E75560 transfers_to acct_8042F6290 amount: 55058.82 Yen via: Cheque timestamp: 2022/09/07 08:41
- acct_803E75560 transfers_to acct_8042F6290 amount: 29270.89 Yen via: Credit Card timestamp: 2022/09/07 08:44
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/07 13:01
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/07 13:12
- acct_803E75780 transfers_to acct_8145EF740 amount: 396974.34 Yen via: Cheque timestamp: 2022/09/07 14:45
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/07 16:12
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_803E75560 transfers_to acct_804126CE0 amount: 61610.11 Yen via: Credit Card timestamp: 2022/09/07 23:14
- acct_803E75560 transfers_to acct_804126CE0 amount: 15661.13 Yen via: Cheque timestamp: 2022/09/07 23:17
- acct_803DFFAD0 transfers_to acct_80E8E0430 amount: 8885.39 Yen via: Credit Card timestamp: 2022/09/08 00:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_803E75560 transfers_to acct_803F5B330 amount: 106132.65 Yen via: Cheque timestamp: 2022/09/08 08:37
- acct_803E75560 transfers_to acct_803F5B330 amount: 214845.42 Yen via: Cash timestamp: 2022/09/08 08:46
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_803E75780 transfers_to acct_803E75560 amount: 456720.28 Yen via: ACH timestamp: 2022/09/08 13:36
- acct_803E75560 transfers_to acct_8042F6290 amount: 55058.82 Yen via: Cheque timestamp: 2022/09/08 14:02
- acct_803E75780 transfers_to acct_8145EF740 amount: 396974.34 Yen via: Cheque timestamp: 2022/09/08 14:10
- acct_803E75560 transfers_to acct_8042F6290 amount: 29270.89 Yen via: Credit Card timestamp: 2022/09/08 14:20
- acct_803E75560 transfers_to acct_804126CE0 amount: 15661.13 Yen via: Cheque timestamp: 2022/09/08 14:52
- acct_803E75560 transfers_to acct_804126CE0 amount: 61610.11 Yen via: Credit Card timestamp: 2022/09/08 14:54
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/08 14:55
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/08 19:30
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/08 19:55
- acct_803DFFAD0 transfers_to acct_804069F00 amount: 4454.74 Yen via: Credit Card timestamp: 2022/09/09 00:17
- acct_803E75780 transfers_to acct_8145EF740 amount: 396974.34 Yen via: Cheque timestamp: 2022/09/09 07:14
- acct_803E75560 transfers_to acct_803F5B330 amount: 106132.65 Yen via: Cheque timestamp: 2022/09/09 08:16
- acct_803E75560 transfers_to acct_803F5B330 amount: 214845.42 Yen via: Cash timestamp: 2022/09/09 08:21
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/09 10:31
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/09 10:33
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_803E755B0 transfers_to acct_803E75560 amount: 42033.72 Yen via: Cheque timestamp: 2022/09/09 13:21
- acct_803E75560 transfers_to acct_804126CE0 amount: 61610.11 Yen via: Credit Card timestamp: 2022/09/09 15:35
- acct_803E75560 transfers_to acct_804126CE0 amount: 15661.13 Yen via: Cheque timestamp: 2022/09/09 15:56
- acct_801564480 transfers_to acct_801564480 amount: 9504.03 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_801564480 transfers_to acct_8051E3B20 amount: 11136.67 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_803E75560 transfers_to acct_8042F6290 amount: 29270.89 Yen via: Credit Card timestamp: 2022/09/09 20:46
- acct_803E75560 transfers_to acct_8042F6290 amount: 55058.82 Yen via: Cheque timestamp: 2022/09/09 20:50
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/09 22:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_803DFFAD0 transfers_to acct_803E75780 amount: 87748.72 Yen via: Cheque timestamp: 2022/09/09 23:36
- acct_803DFFAD0 transfers_to acct_803E75780 amount: 24517.57 Yen via: Credit Card timestamp: 2022/09/09 23:40
- acct_803DFFAD0 transfers_to acct_80E91AD30 amount: 211.03 Yen via: Credit Card timestamp: 2022/09/10 00:01
- acct_8039C9DB0 transfers_to acct_803E75560 amount: 183192.56 Yen via: Cheque timestamp: 2022/09/10 05:40
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/10 08:13
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/10 08:24
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_803E75560 transfers_to acct_803E75780 amount: 959458.20 Yen via: ACH timestamp: 2022/09/10 21:29
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 233
  Unique accounts: 50
  Total volume: 545,922,001.63
  Avg transaction: 2,343,012.88
  Time span: 193 units
  Max out-degree: 44 (node: 0110057_803E75560)
  Max in-degree: 59 (node: 001412_8051E3B20)
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_02314) ===

**Nodes:**
- acct_801159F30 (type: Account)
- acct_80203B990 (type: Account)
- acct_80248F7F0 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_80C0F48A0 (type: Account)
- acct_81289D9E0 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_802E726B0 (type: Account)
- acct_80C0F5770 (type: Account)
- acct_805148BD0 (type: Account)
- acct_812FA8410 (type: Account)
- acct_80392FD40 (type: Account)
- acct_8031800D0 (type: Account)
- acct_804238D20 (type: Account)
- acct_802877800 (type: Account)
- acct_802E75460 (type: Account)
- acct_806C77400 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_80071C080 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_80672D6B0 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_80B8358A0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_803412D30 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_803C51E80 (type: Account)
- acct_803E75780 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_8037DE9E0 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_808EB9940 (type: Account)
- acct_807ABA360 (type: Account)
- bank_001241 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003489 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005394 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_010 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_017327 (type: Bank)
- bank_019477 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_024132 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_801159F30 belongs_to bank_001241
- acct_80203B990 belongs_to bank_001299
- acct_80248F7F0 belongs_to bank_001412
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_80C0F48A0 belongs_to bank_0017753
- acct_81289D9E0 belongs_to bank_0019746
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_802E726B0 belongs_to bank_003242
- acct_80C0F5770 belongs_to bank_0032464
- acct_805148BD0 belongs_to bank_003489
- acct_812FA8410 belongs_to bank_0038437
- acct_80392FD40 belongs_to bank_004766
- acct_8031800D0 belongs_to bank_004866
- acct_804238D20 belongs_to bank_005394
- acct_802877800 belongs_to bank_006179
- acct_802E75460 belongs_to bank_006803
- acct_806C77400 belongs_to bank_00701
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_80071C080 belongs_to bank_010
- acct_8050A8A70 belongs_to bank_0113523
- acct_80672D6B0 belongs_to bank_0117453
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_80B8358A0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_803412D30 belongs_to bank_017327
- acct_805F1BD90 belongs_to bank_019477
- acct_803C51E80 belongs_to bank_019535
- acct_803E75780 belongs_to bank_0210319
- acct_8070ED960 belongs_to bank_0219444
- acct_8084EF910 belongs_to bank_0221765
- acct_8037DE9E0 belongs_to bank_024132
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_808EB9940 belongs_to bank_028693
- acct_807ABA360 belongs_to bank_029251
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E75460 transfers_to acct_802E75460 amount: 9.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E726B0 transfers_to acct_8031800D0 amount: 2031.14 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80C0F48A0 transfers_to acct_80C0F48A0 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B8358A0 transfers_to acct_80B8358A0 amount: 6469.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E726B0 transfers_to acct_8031800D0 amount: 8177.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802E726B0 transfers_to acct_81289D9E0 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80392FD40 transfers_to acct_80392FD40 amount: 545.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C0F5770 transfers_to acct_80C0F5770 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81289D9E0 transfers_to acct_81289D9E0 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812FA8410 transfers_to acct_812FA8410 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803C51E80 transfers_to acct_803C51E80 amount: 1176177.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
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- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/05 20:42
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/05 20:49
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- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/06 02:20
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/06 02:28
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
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- acct_802E726B0 transfers_to acct_803412D30 amount: 963877.31 US Dollar via: Cheque timestamp: 2022/09/06 18:03
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- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/06 23:18
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/07 06:30
- acct_802E726B0 transfers_to acct_803412D30 amount: 3447.84 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
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- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_80248F7F0 transfers_to acct_80B8358A0 amount: 222.79 US Dollar via: Credit Card timestamp: 2022/09/07 11:10
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- acct_804238D20 transfers_to acct_80672D6B0 amount: 516688.14 US Dollar via: ACH timestamp: 2022/09/07 13:01
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- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/07 15:39
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- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
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- acct_804238D20 transfers_to acct_80672D6B0 amount: 131266.44 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_80248F7F0 transfers_to acct_80B8358A0 amount: 222.79 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
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- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/08 09:13
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- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/08 18:35
- acct_801159F30 transfers_to acct_80672D6B0 amount: 2445.99 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_802E726B0 transfers_to acct_81289D9E0 amount: 30.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
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- acct_801159F30 transfers_to acct_80672D6B0 amount: 1936.00 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/09 06:46
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- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:42
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_802E726B0 transfers_to acct_80C0F48A0 amount: 9.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/10 07:11
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 3948.52 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_80672D6B0 transfers_to acct_808EB9940 amount: 1218.72 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_802E726B0 transfers_to acct_803412D30 amount: 3447.84 US Dollar via: Credit Card timestamp: 2022/09/10 16:06
- acct_802E726B0 transfers_to acct_803412D30 amount: 963877.31 US Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_80248F7F0 transfers_to acct_80B8358A0 amount: 693.23 US Dollar via: Cheque timestamp: 2022/09/10 20:43
- acct_80248F7F0 transfers_to acct_80B8358A0 amount: 222.79 US Dollar via: Credit Card timestamp: 2022/09/10 20:58
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 257
  Unique accounts: 47
  Total volume: 59,948,206.94
  Avg transaction: 233,261.51
  Time span: 219 units
  Max out-degree: 40 (node: 003242_802E726B0)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)