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_02415) ===

**Nodes:**
- acct_808463890 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_807B61CC0 (type: Account)
- acct_807B6DE60 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_805B9B260 (type: Account)
- acct_810DF4340 (type: Account)
- acct_8043410B0 (type: Account)
- acct_8005A2EA0 (type: Account)
- bank_002845 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0120511 (type: Bank)
- bank_01502 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_0228597 (type: Bank)
- bank_025536 (type: Bank)
- bank_03401 (type: Bank)

**Edges:**
- acct_808463890 belongs_to bank_002845
- acct_807B6EA00 belongs_to bank_0113935
- acct_807B61CC0 belongs_to bank_0120511
- acct_807B6DE60 belongs_to bank_01502
- acct_8005A25A0 belongs_to bank_01665
- acct_80720B3B0 belongs_to bank_017729
- acct_805B9B260 belongs_to bank_018819
- acct_810DF4340 belongs_to bank_0228597
- acct_8043410B0 belongs_to bank_025536
- acct_8005A2EA0 belongs_to bank_03401
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810DF4340 transfers_to acct_810DF4340 amount: 5790.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810DF4340 transfers_to acct_810DF4340 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B6EA00 transfers_to acct_807B6DE60 amount: 4360.49 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8005A2EA0 transfers_to acct_8005A25A0 amount: 13357.88 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_808463890 transfers_to acct_808463890 amount: 942.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/01 17:57
- acct_80720B3B0 transfers_to acct_80720B3B0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_805B9B260 transfers_to acct_805B9B260 amount: 10671.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_807B6DE60 transfers_to acct_807B6DE60 amount: 17.08 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_807B6EA00 transfers_to acct_807B61CC0 amount: 2935.81 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/06 08:50
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/07 20:40
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_805B9B260 transfers_to acct_8005A25A0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/10 18:08
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 150.51 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 417.51 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/11 16:38

SUMMARY STATISTICS:
  Total transactions: 55
  Unique accounts: 10
  Total volume: 87,825.31
  Avg transaction: 1,596.82
  Time span: 48 units
  Max out-degree: 38 (node: 01665_8005A25A0)
  Max in-degree: 22 (node: 0228597_810DF4340)
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_02416) ===

**Nodes:**
- acct_808463890 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_807B61CC0 (type: Account)
- acct_807B6DE60 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_805B9B260 (type: Account)
- acct_810DF4340 (type: Account)
- acct_8043410B0 (type: Account)
- acct_8005A2EA0 (type: Account)
- bank_002845 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0120511 (type: Bank)
- bank_01502 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_0228597 (type: Bank)
- bank_025536 (type: Bank)
- bank_03401 (type: Bank)

**Edges:**
- acct_808463890 belongs_to bank_002845
- acct_807B6EA00 belongs_to bank_0113935
- acct_807B61CC0 belongs_to bank_0120511
- acct_807B6DE60 belongs_to bank_01502
- acct_8005A25A0 belongs_to bank_01665
- acct_80720B3B0 belongs_to bank_017729
- acct_805B9B260 belongs_to bank_018819
- acct_810DF4340 belongs_to bank_0228597
- acct_8043410B0 belongs_to bank_025536
- acct_8005A2EA0 belongs_to bank_03401
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810DF4340 transfers_to acct_810DF4340 amount: 5790.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810DF4340 transfers_to acct_810DF4340 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B6EA00 transfers_to acct_807B6DE60 amount: 4360.49 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8005A2EA0 transfers_to acct_8005A25A0 amount: 13357.88 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_808463890 transfers_to acct_808463890 amount: 942.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/01 17:57
- acct_80720B3B0 transfers_to acct_80720B3B0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_805B9B260 transfers_to acct_805B9B260 amount: 10671.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_807B6DE60 transfers_to acct_807B6DE60 amount: 17.08 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_807B6EA00 transfers_to acct_807B61CC0 amount: 2935.81 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/06 08:50
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/07 20:40
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_805B9B260 transfers_to acct_8005A25A0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/10 18:08
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 150.51 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 417.51 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/11 16:38

SUMMARY STATISTICS:
  Total transactions: 55
  Unique accounts: 10
  Total volume: 87,825.31
  Avg transaction: 1,596.82
  Time span: 48 units
  Max out-degree: 38 (node: 01665_8005A25A0)
  Max in-degree: 22 (node: 0228597_810DF4340)
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_02417) ===

**Nodes:**
- acct_807B5D0E0 (type: Account)
- acct_807B6C470 (type: Account)
- acct_807B6C380 (type: Account)
- acct_807B68000 (type: Account)
- acct_807B61FD0 (type: Account)
- acct_807B6F430 (type: Account)
- acct_807C03680 (type: Account)
- acct_807B68590 (type: Account)
- acct_8012FB080 (type: Account)
- acct_80EBDEF50 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_8035C3E70 (type: Account)
- acct_807B5F110 (type: Account)
- acct_807244ED0 (type: Account)
- acct_807C03540 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_807B5EEE0 (type: Account)
- acct_810B6DA90 (type: Account)
- acct_807B515C0 (type: Account)
- acct_807B58560 (type: Account)
- acct_807B71C10 (type: Account)
- acct_807B685E0 (type: Account)
- acct_807B6F110 (type: Account)
- acct_807B61CC0 (type: Account)
- acct_8080AE410 (type: Account)
- acct_807BFEA10 (type: Account)
- acct_807B56DC0 (type: Account)
- acct_807B719A0 (type: Account)
- acct_8107120C0 (type: Account)
- acct_807B6DB00 (type: Account)
- acct_807B5F020 (type: Account)
- acct_807B6DE60 (type: Account)
- acct_807B6E9B0 (type: Account)
- acct_807B60CA0 (type: Account)
- acct_807B635D0 (type: Account)
- acct_807B52930 (type: Account)
- acct_807B6FF10 (type: Account)
- acct_807B615B0 (type: Account)
- acct_807B6C4C0 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_807C035E0 (type: Account)
- acct_807B60980 (type: Account)
- acct_807B58510 (type: Account)
- acct_807B58330 (type: Account)
- acct_807B5EF80 (type: Account)
- acct_807BFE2C0 (type: Account)
- acct_807B72990 (type: Account)
- acct_807B522F0 (type: Account)
- acct_807C03630 (type: Account)
- acct_807B65920 (type: Account)
- acct_807B71720 (type: Account)
- acct_807B51CE0 (type: Account)
- acct_807B67BA0 (type: Account)
- acct_807BFDD70 (type: Account)
- acct_807B6ACC0 (type: Account)
- acct_8043410B0 (type: Account)
- acct_804A68770 (type: Account)
- acct_807B62020 (type: Account)
- acct_807B53030 (type: Account)
- acct_807BFE1D0 (type: Account)
- acct_807B71860 (type: Account)
- acct_807B6AC20 (type: Account)
- acct_807B5BA80 (type: Account)
- acct_807BFE4E0 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018951 (type: Bank)
- bank_003 (type: Bank)
- bank_003123 (type: Bank)
- bank_003149 (type: Bank)
- bank_004600 (type: Bank)
- bank_006052 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)

**Edges:**
- acct_807B5D0E0 belongs_to bank_001024
- acct_807B6C470 belongs_to bank_0010709
- acct_807B6C380 belongs_to bank_001299
- acct_807B68000 belongs_to bank_0013959
- acct_807B61FD0 belongs_to bank_0014657
- acct_807B6F430 belongs_to bank_001501
- acct_807C03680 belongs_to bank_001665
- acct_807B68590 belongs_to bank_0018951
- acct_8012FB080 belongs_to bank_003123
- acct_80EBDEF50 belongs_to bank_003123
- acct_8032FADC0 belongs_to bank_003149
- acct_8035C3E70 belongs_to bank_003
- acct_807B5F110 belongs_to bank_004600
- acct_807244ED0 belongs_to bank_006052
- acct_807C03540 belongs_to bank_008888
- acct_807B6EA00 belongs_to bank_0113935
- acct_807B5EEE0 belongs_to bank_0115415
- acct_810B6DA90 belongs_to bank_011657
- acct_807B515C0 belongs_to bank_0117698
- acct_807B58560 belongs_to bank_0117907
- acct_807B71C10 belongs_to bank_0117999
- acct_807B685E0 belongs_to bank_011
- acct_807B6F110 belongs_to bank_012004
- acct_807B61CC0 belongs_to bank_0120511
- acct_8080AE410 belongs_to bank_0120519
- acct_807BFEA10 belongs_to bank_0120691
- acct_807B56DC0 belongs_to bank_012963
- acct_807B719A0 belongs_to bank_012963
- acct_8107120C0 belongs_to bank_012
- acct_807B6DB00 belongs_to bank_013057
- acct_807B5F020 belongs_to bank_014650
- acct_807B6DE60 belongs_to bank_01502
- acct_807B6E9B0 belongs_to bank_01502
- acct_807B60CA0 belongs_to bank_01547
- acct_807B635D0 belongs_to bank_015964
- acct_807B52930 belongs_to bank_016011
- acct_807B6FF10 belongs_to bank_016011
- acct_807B615B0 belongs_to bank_016388
- acct_807B6C4C0 belongs_to bank_016643
- acct_8005A25A0 belongs_to bank_01665
- acct_80720B3B0 belongs_to bank_017729
- acct_807C035E0 belongs_to bank_018460
- acct_807B60980 belongs_to bank_019023
- acct_807B58510 belongs_to bank_0214322
- acct_807B58330 belongs_to bank_021749
- acct_807B5EF80 belongs_to bank_0218050
- acct_807BFE2C0 belongs_to bank_021831
- acct_807B72990 belongs_to bank_021918
- acct_807B522F0 belongs_to bank_0220888
- acct_807C03630 belongs_to bank_022
- acct_807B65920 belongs_to bank_023525
- acct_807B71720 belongs_to bank_023525
- acct_807B51CE0 belongs_to bank_023691
- acct_807B67BA0 belongs_to bank_024811
- acct_807BFDD70 belongs_to bank_024811
- acct_807B6ACC0 belongs_to bank_024850
- acct_8043410B0 belongs_to bank_025536
- acct_804A68770 belongs_to bank_025536
- acct_807B62020 belongs_to bank_026624
- acct_807B53030 belongs_to bank_026818
- acct_807BFE1D0 belongs_to bank_026818
- acct_807B71860 belongs_to bank_027140
- acct_807B6AC20 belongs_to bank_027616
- acct_807B5BA80 belongs_to bank_027920
- acct_807BFE4E0 belongs_to bank_028711
- acct_807B522F0 transfers_to acct_807B522F0 amount: 1124.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807B5EEE0 transfers_to acct_807B5EEE0 amount: 6.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807B68590 transfers_to acct_807B68590 amount: 113637.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807BFE4E0 transfers_to acct_807BFE4E0 amount: 15.11 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807B58560 transfers_to acct_807B58560 amount: 853.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807B6C4C0 transfers_to acct_807B6C4C0 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807B6DB00 transfers_to acct_807B6DB00 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8012FB080 transfers_to acct_8012FB080 amount: 6832.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807B52930 transfers_to acct_807B52930 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8080AE410 transfers_to acct_8080AE410 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807B6FF10 transfers_to acct_807B6FF10 amount: 13339.67 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B72990 transfers_to acct_807B72990 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807B58330 transfers_to acct_807B58330 amount: 4324.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B56DC0 transfers_to acct_807B56DC0 amount: 815.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B5EEE0 transfers_to acct_807B5EEE0 amount: 118964.00 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807B6AC20 transfers_to acct_807B6AC20 amount: 8.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807BFE2C0 transfers_to acct_807BFE2C0 amount: 605.00 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807B515C0 transfers_to acct_807B515C0 amount: 3083.80 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8080AE410 transfers_to acct_8080AE410 amount: 865524.64 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807B6DE60 transfers_to acct_8080AE410 amount: 0.85 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_807C03680 transfers_to acct_807C03680 amount: 1768.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807B719A0 transfers_to acct_807B719A0 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807B53030 transfers_to acct_807B53030 amount: 6202.13 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807B5EF80 transfers_to acct_807B5EF80 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804A68770 transfers_to acct_804A68770 amount: 139158.35 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B71720 transfers_to acct_807B71720 amount: 32716.38 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B6ACC0 transfers_to acct_807B6ACC0 amount: 57.68 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B6DB00 transfers_to acct_807B6DB00 amount: 25280.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EBDEF50 transfers_to acct_80EBDEF50 amount: 14.64 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8107120C0 transfers_to acct_8107120C0 amount: 7.41 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B61FD0 transfers_to acct_807B61FD0 amount: 11920.00 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807B6F110 transfers_to acct_807B6F110 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B6EA00 transfers_to acct_807B6DE60 amount: 4360.49 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_807B5F020 transfers_to acct_807B5F020 amount: 34853.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B65920 transfers_to acct_807B65920 amount: 66772.00 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B6ACC0 transfers_to acct_807B6ACC0 amount: 8.27 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807244ED0 transfers_to acct_807244ED0 amount: 365069.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807B6C470 transfers_to acct_807B6C470 amount: 4381.40 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807B62020 transfers_to acct_807B62020 amount: 64508.04 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807B5BA80 transfers_to acct_807B5BA80 amount: 17.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807B719A0 transfers_to acct_807B719A0 amount: 59442.94 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_807B6AC20 transfers_to acct_807B6AC20 amount: 50044.11 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_807BFDD70 transfers_to acct_807BFDD70 amount: 15.98 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_807B62020 transfers_to acct_807B62020 amount: 17.24 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_807B615B0 transfers_to acct_807B615B0 amount: 13294.39 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_807B6E9B0 transfers_to acct_807B6E9B0 amount: 5.88 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_810B6DA90 transfers_to acct_810B6DA90 amount: 44396.12 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_807C03630 transfers_to acct_807C03630 amount: 102.09 Euro via: Reinvestment timestamp: 2022/09/01 06:02
- acct_807B5BA80 transfers_to acct_807B5BA80 amount: 11385.42 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_807B5EF80 transfers_to acct_807B5EF80 amount: 14030.72 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_807B635D0 transfers_to acct_807B635D0 amount: 9840.01 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_807B51CE0 transfers_to acct_807B51CE0 amount: 278.98 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_807B515C0 transfers_to acct_807B515C0 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 10:11
- acct_807B68000 transfers_to acct_807B68000 amount: 22971.46 Euro via: Reinvestment timestamp: 2022/09/01 11:06
- acct_807BFEA10 transfers_to acct_807BFEA10 amount: 623.29 Euro via: Reinvestment timestamp: 2022/09/01 11:22
- acct_807BFE1D0 transfers_to acct_807BFE1D0 amount: 8750.77 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_807C035E0 transfers_to acct_807C035E0 amount: 11219.15 Euro via: Reinvestment timestamp: 2022/09/01 13:26
- acct_807B60980 transfers_to acct_807B60980 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 13:35
- acct_807B6C4C0 transfers_to acct_807B6C4C0 amount: 8588.36 Euro via: Reinvestment timestamp: 2022/09/01 13:39
- acct_807B5F110 transfers_to acct_807B5F110 amount: 4268.62 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_807BFEA10 transfers_to acct_807BFEA10 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 15:47
- acct_807B71C10 transfers_to acct_807B71C10 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_80720B3B0 transfers_to acct_80720B3B0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_807B522F0 transfers_to acct_807B522F0 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 19:22
- acct_807B615B0 transfers_to acct_807B615B0 amount: 6.24 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_807B71860 transfers_to acct_807B71860 amount: 89708.91 Euro via: Reinvestment timestamp: 2022/09/01 20:35
- acct_807B60980 transfers_to acct_807B60980 amount: 31678.82 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_807BFE1D0 transfers_to acct_807BFE1D0 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_807B685E0 transfers_to acct_807B685E0 amount: 37823.54 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_807BFE4E0 transfers_to acct_807BFE4E0 amount: 78907.17 Euro via: Reinvestment timestamp: 2022/09/01 22:34
- acct_807B58330 transfers_to acct_807B58330 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 22:55
- acct_807B68590 transfers_to acct_807B68590 amount: 12.28 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_807B6E9B0 transfers_to acct_807B6E9B0 amount: 6857.82 Euro via: Reinvestment timestamp: 2022/09/01 23:20
- acct_807B5F110 transfers_to acct_807B5F110 amount: 9.35 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_807B6DE60 transfers_to acct_807B6DE60 amount: 17.08 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_807B6DE60 transfers_to acct_8035C3E70 amount: 134.03 Yuan via: Credit Card timestamp: 2022/09/02 00:10
- acct_807B6F430 transfers_to acct_807BFEA10 amount: 6166.86 Euro via: ACH timestamp: 2022/09/02 11:29
- acct_807B6DE60 transfers_to acct_8012FB080 amount: 18.14 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_807B6DE60 transfers_to acct_8080AE410 amount: 11.61 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_807B65920 transfers_to acct_807B61CC0 amount: 1347.77 Euro via: ACH timestamp: 2022/09/04 13:31
- acct_807B68000 transfers_to acct_807B61CC0 amount: 820.15 Euro via: ACH timestamp: 2022/09/04 13:32
- acct_807B62020 transfers_to acct_807B61CC0 amount: 172.22 Euro via: ACH timestamp: 2022/09/04 13:32
- acct_807BFE4E0 transfers_to acct_807B61CC0 amount: 1270.02 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_807B51CE0 transfers_to acct_807B61CC0 amount: 1144.14 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_807B6EA00 transfers_to acct_807B61CC0 amount: 2935.81 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_807B6F110 transfers_to acct_807B61CC0 amount: 2314.83 Euro via: ACH timestamp: 2022/09/04 13:34
- acct_807B6DB00 transfers_to acct_807B61CC0 amount: 1791.68 Euro via: ACH timestamp: 2022/09/04 13:35
- acct_807BFE2C0 transfers_to acct_807B61CC0 amount: 2143.45 Euro via: ACH timestamp: 2022/09/04 13:35
- acct_807B58330 transfers_to acct_807B61CC0 amount: 3042.85 Euro via: ACH timestamp: 2022/09/04 13:36
- acct_807C035E0 transfers_to acct_807B61CC0 amount: 2837.23 Euro via: ACH timestamp: 2022/09/04 13:36
- acct_807B685E0 transfers_to acct_807B61CC0 amount: 633.28 Euro via: ACH timestamp: 2022/09/04 13:36
- acct_807B72990 transfers_to acct_807B61CC0 amount: 3722.01 Euro via: ACH timestamp: 2022/09/04 13:37
- acct_807BFEA10 transfers_to acct_807B61CC0 amount: 3863.38 Euro via: ACH timestamp: 2022/09/04 13:37
- acct_807B5F110 transfers_to acct_807B61CC0 amount: 682.25 Euro via: ACH timestamp: 2022/09/04 13:38
- acct_807B719A0 transfers_to acct_807B61CC0 amount: 899.86 Euro via: ACH timestamp: 2022/09/04 13:38
- acct_807B6FF10 transfers_to acct_807B61CC0 amount: 2717.40 Euro via: ACH timestamp: 2022/09/04 13:38
- acct_807B60980 transfers_to acct_807B61CC0 amount: 3396.93 Euro via: ACH timestamp: 2022/09/04 13:39
- acct_807B5EF80 transfers_to acct_807B61CC0 amount: 4264.37 Euro via: ACH timestamp: 2022/09/04 13:39
- acct_807B6ACC0 transfers_to acct_807B61CC0 amount: 1348.24 Euro via: ACH timestamp: 2022/09/04 13:39
- acct_807B5F020 transfers_to acct_807B61CC0 amount: 3043.88 Euro via: ACH timestamp: 2022/09/04 13:40
- acct_807BFDD70 transfers_to acct_807B61CC0 amount: 3254.21 Euro via: ACH timestamp: 2022/09/04 13:41
- acct_807C03680 transfers_to acct_807B61CC0 amount: 3845.96 Euro via: ACH timestamp: 2022/09/04 13:41
- acct_807C03540 transfers_to acct_807B61CC0 amount: 1331.70 Euro via: ACH timestamp: 2022/09/04 13:42
- acct_807B515C0 transfers_to acct_807B61CC0 amount: 2181.57 Euro via: ACH timestamp: 2022/09/04 13:45
- acct_807B5BA80 transfers_to acct_807B61CC0 amount: 955.17 Euro via: ACH timestamp: 2022/09/04 13:45
- acct_807B6AC20 transfers_to acct_807B61CC0 amount: 3370.22 Euro via: ACH timestamp: 2022/09/04 13:46
- acct_807B68590 transfers_to acct_807B61CC0 amount: 473.00 Euro via: ACH timestamp: 2022/09/04 13:46
- acct_807B635D0 transfers_to acct_807B61CC0 amount: 714.35 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_807B5EEE0 transfers_to acct_807B61CC0 amount: 3899.50 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_807B6F430 transfers_to acct_807B61CC0 amount: 2954.67 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_807B6C380 transfers_to acct_807B61CC0 amount: 2322.30 Euro via: ACH timestamp: 2022/09/04 13:48
- acct_807B6E9B0 transfers_to acct_807B61CC0 amount: 3127.40 Euro via: ACH timestamp: 2022/09/04 13:49
- acct_807B522F0 transfers_to acct_807B61CC0 amount: 3758.68 Euro via: ACH timestamp: 2022/09/04 13:50
- acct_807B71720 transfers_to acct_807B61CC0 amount: 2576.73 Euro via: ACH timestamp: 2022/09/04 13:50
- acct_807B58510 transfers_to acct_807B61CC0 amount: 77.74 Euro via: ACH timestamp: 2022/09/04 13:51
- acct_807BFE1D0 transfers_to acct_807B61CC0 amount: 1234.70 Euro via: ACH timestamp: 2022/09/04 13:52
- acct_807B53030 transfers_to acct_807B61CC0 amount: 418.80 Euro via: ACH timestamp: 2022/09/04 13:52
- acct_807B52930 transfers_to acct_807B61CC0 amount: 2383.60 Euro via: ACH timestamp: 2022/09/04 13:53
- acct_807B5D0E0 transfers_to acct_807B61CC0 amount: 1444.14 Euro via: ACH timestamp: 2022/09/04 13:53
- acct_807B6C470 transfers_to acct_807B61CC0 amount: 3657.86 Euro via: ACH timestamp: 2022/09/04 13:53
- acct_807B6C4C0 transfers_to acct_807B61CC0 amount: 2322.65 Euro via: ACH timestamp: 2022/09/04 13:55
- acct_807B615B0 transfers_to acct_807B61CC0 amount: 4197.71 Euro via: ACH timestamp: 2022/09/04 13:55
- acct_807B58560 transfers_to acct_807B61CC0 amount: 3992.20 Euro via: ACH timestamp: 2022/09/04 13:56
- acct_807B56DC0 transfers_to acct_807B61CC0 amount: 2836.42 Euro via: ACH timestamp: 2022/09/04 13:56
- acct_807B67BA0 transfers_to acct_807B61CC0 amount: 4107.71 Euro via: ACH timestamp: 2022/09/04 13:57
- acct_807B61FD0 transfers_to acct_807B61CC0 amount: 2110.03 Euro via: ACH timestamp: 2022/09/04 13:58
- acct_807C03630 transfers_to acct_807B61CC0 amount: 3903.07 Euro via: ACH timestamp: 2022/09/04 13:58
- acct_807B71C10 transfers_to acct_807B61CC0 amount: 1566155.49 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_807B60CA0 transfers_to acct_807B61CC0 amount: 3265.77 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_807B71860 transfers_to acct_807B61CC0 amount: 3868.41 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_807B6DE60 transfers_to acct_80EBDEF50 amount: 6.73 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_807B6F430 transfers_to acct_807BFEA10 amount: 5672.08 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_807B6DE60 transfers_to acct_804A68770 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_807B6DE60 transfers_to acct_810B6DA90 amount: 90.79 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_807B6DE60 transfers_to acct_807244ED0 amount: 78.22 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_807B6DE60 transfers_to acct_810B6DA90 amount: 12.91 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_807B6DE60 transfers_to acct_8107120C0 amount: 15.69 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 150.51 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 417.51 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 331.42 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06

SUMMARY STATISTICS:
  Total transactions: 151
  Unique accounts: 65
  Total volume: 4,127,233.17
  Avg transaction: 27,332.67
  Time span: 99 units
  Max out-degree: 11 (node: 01502_807B6DE60)
  Max in-degree: 51 (node: 0120511_807B61CC0)
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_02418) ===

**Nodes:**
- acct_807B5D0E0 (type: Account)
- acct_807B6C470 (type: Account)
- acct_807B6C380 (type: Account)
- acct_807B68000 (type: Account)
- acct_807B61FD0 (type: Account)
- acct_807B6F430 (type: Account)
- acct_807C03680 (type: Account)
- acct_807B68590 (type: Account)
- acct_8012FB080 (type: Account)
- acct_80EBDEF50 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_8035C3E70 (type: Account)
- acct_807B5F110 (type: Account)
- acct_807244ED0 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_807B5EEE0 (type: Account)
- acct_810B6DA90 (type: Account)
- acct_807B515C0 (type: Account)
- acct_807B58560 (type: Account)
- acct_807B5BAD0 (type: Account)
- acct_807B71C10 (type: Account)
- acct_807B685E0 (type: Account)
- acct_807B6F110 (type: Account)
- acct_807B61CC0 (type: Account)
- acct_8080AE410 (type: Account)
- acct_807BFEA10 (type: Account)
- acct_807B56DC0 (type: Account)
- acct_8107120C0 (type: Account)
- acct_807B6DB00 (type: Account)
- acct_807B5F020 (type: Account)
- acct_807B6DE60 (type: Account)
- acct_807B6E9B0 (type: Account)
- acct_807B60CA0 (type: Account)
- acct_807B635D0 (type: Account)
- acct_807B52930 (type: Account)
- acct_807B6FF10 (type: Account)
- acct_807B68280 (type: Account)
- acct_807B615B0 (type: Account)
- acct_807B6ABD0 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_807B60980 (type: Account)
- acct_807B58510 (type: Account)
- acct_807B58330 (type: Account)
- acct_807B5EF80 (type: Account)
- acct_807B51520 (type: Account)
- acct_807B72990 (type: Account)
- acct_807B522F0 (type: Account)
- acct_807C03630 (type: Account)
- acct_807B65920 (type: Account)
- acct_807B71720 (type: Account)
- acct_807B51CE0 (type: Account)
- acct_807B67BA0 (type: Account)
- acct_807BFDD70 (type: Account)
- acct_807B6ACC0 (type: Account)
- acct_8043410B0 (type: Account)
- acct_804A68770 (type: Account)
- acct_807B5A610 (type: Account)
- acct_807B62020 (type: Account)
- acct_807B53030 (type: Account)
- acct_807BFE1D0 (type: Account)
- acct_807B71860 (type: Account)
- acct_807B6AC20 (type: Account)
- acct_807B5BA80 (type: Account)
- acct_807BFE4E0 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018951 (type: Bank)
- bank_003 (type: Bank)
- bank_003123 (type: Bank)
- bank_003149 (type: Bank)
- bank_004600 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_019023 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)

**Edges:**
- acct_807B5D0E0 belongs_to bank_001024
- acct_807B6C470 belongs_to bank_0010709
- acct_807B6C380 belongs_to bank_001299
- acct_807B68000 belongs_to bank_0013959
- acct_807B61FD0 belongs_to bank_0014657
- acct_807B6F430 belongs_to bank_001501
- acct_807C03680 belongs_to bank_001665
- acct_807B68590 belongs_to bank_0018951
- acct_8012FB080 belongs_to bank_003123
- acct_80EBDEF50 belongs_to bank_003123
- acct_8032FADC0 belongs_to bank_003149
- acct_8035C3E70 belongs_to bank_003
- acct_807B5F110 belongs_to bank_004600
- acct_807244ED0 belongs_to bank_006052
- acct_807B6EA00 belongs_to bank_0113935
- acct_807B5EEE0 belongs_to bank_0115415
- acct_810B6DA90 belongs_to bank_011657
- acct_807B515C0 belongs_to bank_0117698
- acct_807B58560 belongs_to bank_0117907
- acct_807B5BAD0 belongs_to bank_0117907
- acct_807B71C10 belongs_to bank_0117999
- acct_807B685E0 belongs_to bank_011
- acct_807B6F110 belongs_to bank_012004
- acct_807B61CC0 belongs_to bank_0120511
- acct_8080AE410 belongs_to bank_0120519
- acct_807BFEA10 belongs_to bank_0120691
- acct_807B56DC0 belongs_to bank_012963
- acct_8107120C0 belongs_to bank_012
- acct_807B6DB00 belongs_to bank_013057
- acct_807B5F020 belongs_to bank_014650
- acct_807B6DE60 belongs_to bank_01502
- acct_807B6E9B0 belongs_to bank_01502
- acct_807B60CA0 belongs_to bank_01547
- acct_807B635D0 belongs_to bank_015964
- acct_807B52930 belongs_to bank_016011
- acct_807B6FF10 belongs_to bank_016011
- acct_807B68280 belongs_to bank_016354
- acct_807B615B0 belongs_to bank_016388
- acct_807B6ABD0 belongs_to bank_016418
- acct_8005A25A0 belongs_to bank_01665
- acct_80720B3B0 belongs_to bank_017729
- acct_807B60980 belongs_to bank_019023
- acct_807B58510 belongs_to bank_0214322
- acct_807B58330 belongs_to bank_021749
- acct_807B5EF80 belongs_to bank_0218050
- acct_807B51520 belongs_to bank_0218202
- acct_807B72990 belongs_to bank_021918
- acct_807B522F0 belongs_to bank_0220888
- acct_807C03630 belongs_to bank_022
- acct_807B65920 belongs_to bank_023525
- acct_807B71720 belongs_to bank_023525
- acct_807B51CE0 belongs_to bank_023691
- acct_807B67BA0 belongs_to bank_024811
- acct_807BFDD70 belongs_to bank_024811
- acct_807B6ACC0 belongs_to bank_024850
- acct_8043410B0 belongs_to bank_025536
- acct_804A68770 belongs_to bank_025536
- acct_807B5A610 belongs_to bank_02591
- acct_807B62020 belongs_to bank_026624
- acct_807B53030 belongs_to bank_026818
- acct_807BFE1D0 belongs_to bank_026818
- acct_807B71860 belongs_to bank_027140
- acct_807B6AC20 belongs_to bank_027616
- acct_807B5BA80 belongs_to bank_027920
- acct_807BFE4E0 belongs_to bank_028711
- acct_807B522F0 transfers_to acct_807B522F0 amount: 1124.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807B5EEE0 transfers_to acct_807B5EEE0 amount: 6.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807B68280 transfers_to acct_807B68280 amount: 36673.52 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807B68590 transfers_to acct_807B68590 amount: 113637.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807BFE4E0 transfers_to acct_807BFE4E0 amount: 15.11 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807B58560 transfers_to acct_807B58560 amount: 853.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807B6DB00 transfers_to acct_807B6DB00 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807B68280 transfers_to acct_807B68280 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012FB080 transfers_to acct_8012FB080 amount: 6832.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807B52930 transfers_to acct_807B52930 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8080AE410 transfers_to acct_8080AE410 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807B6FF10 transfers_to acct_807B6FF10 amount: 13339.67 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B72990 transfers_to acct_807B72990 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807B58330 transfers_to acct_807B58330 amount: 4324.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B56DC0 transfers_to acct_807B56DC0 amount: 815.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B5EEE0 transfers_to acct_807B5EEE0 amount: 118964.00 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807B6AC20 transfers_to acct_807B6AC20 amount: 8.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807B515C0 transfers_to acct_807B515C0 amount: 3083.80 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8080AE410 transfers_to acct_8080AE410 amount: 865524.64 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807B6DE60 transfers_to acct_8080AE410 amount: 0.85 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_807C03680 transfers_to acct_807C03680 amount: 1768.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807B5A610 transfers_to acct_807B5A610 amount: 52280.39 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807B53030 transfers_to acct_807B53030 amount: 6202.13 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807B5EF80 transfers_to acct_807B5EF80 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804A68770 transfers_to acct_804A68770 amount: 139158.35 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B71720 transfers_to acct_807B71720 amount: 32716.38 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B6ACC0 transfers_to acct_807B6ACC0 amount: 57.68 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B6DB00 transfers_to acct_807B6DB00 amount: 25280.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EBDEF50 transfers_to acct_80EBDEF50 amount: 14.64 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8107120C0 transfers_to acct_8107120C0 amount: 7.41 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B61FD0 transfers_to acct_807B61FD0 amount: 11920.00 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807B6F110 transfers_to acct_807B6F110 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B6EA00 transfers_to acct_807B6DE60 amount: 4360.49 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_807B5F020 transfers_to acct_807B5F020 amount: 34853.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B65920 transfers_to acct_807B65920 amount: 66772.00 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B6ACC0 transfers_to acct_807B6ACC0 amount: 8.27 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B51520 transfers_to acct_807B51520 amount: 20.41 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807244ED0 transfers_to acct_807244ED0 amount: 365069.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807B6C470 transfers_to acct_807B6C470 amount: 4381.40 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807B62020 transfers_to acct_807B62020 amount: 64508.04 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807B5BA80 transfers_to acct_807B5BA80 amount: 17.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807B6AC20 transfers_to acct_807B6AC20 amount: 50044.11 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_807BFDD70 transfers_to acct_807BFDD70 amount: 15.98 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_807B62020 transfers_to acct_807B62020 amount: 17.24 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_807B615B0 transfers_to acct_807B615B0 amount: 13294.39 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_807B6E9B0 transfers_to acct_807B6E9B0 amount: 5.88 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_810B6DA90 transfers_to acct_810B6DA90 amount: 44396.12 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_807C03630 transfers_to acct_807C03630 amount: 102.09 Euro via: Reinvestment timestamp: 2022/09/01 06:02
- acct_807B5BA80 transfers_to acct_807B5BA80 amount: 11385.42 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_807B5EF80 transfers_to acct_807B5EF80 amount: 14030.72 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_807B635D0 transfers_to acct_807B635D0 amount: 9840.01 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_807B51CE0 transfers_to acct_807B51CE0 amount: 278.98 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_807B515C0 transfers_to acct_807B515C0 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 10:11
- acct_807B51520 transfers_to acct_807B51520 amount: 969972.86 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_807B68000 transfers_to acct_807B68000 amount: 22971.46 Euro via: Reinvestment timestamp: 2022/09/01 11:06
- acct_807BFEA10 transfers_to acct_807BFEA10 amount: 623.29 Euro via: Reinvestment timestamp: 2022/09/01 11:22
- acct_807BFE1D0 transfers_to acct_807BFE1D0 amount: 8750.77 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_807B60980 transfers_to acct_807B60980 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 13:35
- acct_807B5F110 transfers_to acct_807B5F110 amount: 4268.62 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_807BFEA10 transfers_to acct_807BFEA10 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 15:47
- acct_807B71C10 transfers_to acct_807B71C10 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_80720B3B0 transfers_to acct_80720B3B0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_807B522F0 transfers_to acct_807B522F0 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 19:22
- acct_807B615B0 transfers_to acct_807B615B0 amount: 6.24 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_807B71860 transfers_to acct_807B71860 amount: 89708.91 Euro via: Reinvestment timestamp: 2022/09/01 20:35
- acct_807B60980 transfers_to acct_807B60980 amount: 31678.82 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_807BFE1D0 transfers_to acct_807BFE1D0 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_807B685E0 transfers_to acct_807B685E0 amount: 37823.54 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_807BFE4E0 transfers_to acct_807BFE4E0 amount: 78907.17 Euro via: Reinvestment timestamp: 2022/09/01 22:34
- acct_807B58330 transfers_to acct_807B58330 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 22:55
- acct_807B68590 transfers_to acct_807B68590 amount: 12.28 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_807B6E9B0 transfers_to acct_807B6E9B0 amount: 6857.82 Euro via: Reinvestment timestamp: 2022/09/01 23:20
- acct_807B5F110 transfers_to acct_807B5F110 amount: 9.35 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_807B5BAD0 transfers_to acct_807B5BAD0 amount: 47324.73 Euro via: Reinvestment timestamp: 2022/09/01 23:50
- acct_807B6DE60 transfers_to acct_807B6DE60 amount: 17.08 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_807B6DE60 transfers_to acct_8035C3E70 amount: 134.03 Yuan via: Credit Card timestamp: 2022/09/02 00:10
- acct_807B51520 transfers_to acct_807B6ACC0 amount: 2852.42 Euro via: ACH timestamp: 2022/09/02 11:18
- acct_807B6F430 transfers_to acct_807BFEA10 amount: 6166.86 Euro via: ACH timestamp: 2022/09/02 11:29
- acct_807B6DE60 transfers_to acct_8012FB080 amount: 18.14 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_807B6DE60 transfers_to acct_8080AE410 amount: 11.61 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_807B65920 transfers_to acct_807B61CC0 amount: 1347.77 Euro via: ACH timestamp: 2022/09/04 13:31
- acct_807B68000 transfers_to acct_807B61CC0 amount: 820.15 Euro via: ACH timestamp: 2022/09/04 13:32
- acct_807B62020 transfers_to acct_807B61CC0 amount: 172.22 Euro via: ACH timestamp: 2022/09/04 13:32
- acct_807B5A610 transfers_to acct_807B61CC0 amount: 1101.25 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_807BFE4E0 transfers_to acct_807B61CC0 amount: 1270.02 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_807B51CE0 transfers_to acct_807B61CC0 amount: 1144.14 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_807B6EA00 transfers_to acct_807B61CC0 amount: 2935.81 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_807B6F110 transfers_to acct_807B61CC0 amount: 2314.83 Euro via: ACH timestamp: 2022/09/04 13:34
- acct_807B6DB00 transfers_to acct_807B61CC0 amount: 1791.68 Euro via: ACH timestamp: 2022/09/04 13:35
- acct_807B58330 transfers_to acct_807B61CC0 amount: 3042.85 Euro via: ACH timestamp: 2022/09/04 13:36
- acct_807B685E0 transfers_to acct_807B61CC0 amount: 633.28 Euro via: ACH timestamp: 2022/09/04 13:36
- acct_807B72990 transfers_to acct_807B61CC0 amount: 3722.01 Euro via: ACH timestamp: 2022/09/04 13:37
- acct_807BFEA10 transfers_to acct_807B61CC0 amount: 3863.38 Euro via: ACH timestamp: 2022/09/04 13:37
- acct_807B5F110 transfers_to acct_807B61CC0 amount: 682.25 Euro via: ACH timestamp: 2022/09/04 13:38
- acct_807B6FF10 transfers_to acct_807B61CC0 amount: 2717.40 Euro via: ACH timestamp: 2022/09/04 13:38
- acct_807B60980 transfers_to acct_807B61CC0 amount: 3396.93 Euro via: ACH timestamp: 2022/09/04 13:39
- acct_807B6ABD0 transfers_to acct_807B61CC0 amount: 321.78 Euro via: ACH timestamp: 2022/09/04 13:39
- acct_807B5EF80 transfers_to acct_807B61CC0 amount: 4264.37 Euro via: ACH timestamp: 2022/09/04 13:39
- acct_807B6ACC0 transfers_to acct_807B61CC0 amount: 1348.24 Euro via: ACH timestamp: 2022/09/04 13:39
- acct_807B5F020 transfers_to acct_807B61CC0 amount: 3043.88 Euro via: ACH timestamp: 2022/09/04 13:40
- acct_807BFDD70 transfers_to acct_807B61CC0 amount: 3254.21 Euro via: ACH timestamp: 2022/09/04 13:41
- acct_807C03680 transfers_to acct_807B61CC0 amount: 3845.96 Euro via: ACH timestamp: 2022/09/04 13:41
- acct_807B5BAD0 transfers_to acct_807B61CC0 amount: 2179.43 Euro via: ACH timestamp: 2022/09/04 13:42
- acct_807B515C0 transfers_to acct_807B61CC0 amount: 2181.57 Euro via: ACH timestamp: 2022/09/04 13:45
- acct_807B5BA80 transfers_to acct_807B61CC0 amount: 955.17 Euro via: ACH timestamp: 2022/09/04 13:45
- acct_807B6AC20 transfers_to acct_807B61CC0 amount: 3370.22 Euro via: ACH timestamp: 2022/09/04 13:46
- acct_807B68590 transfers_to acct_807B61CC0 amount: 473.00 Euro via: ACH timestamp: 2022/09/04 13:46
- acct_807B51520 transfers_to acct_807B61CC0 amount: 3268.12 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_807B635D0 transfers_to acct_807B61CC0 amount: 714.35 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_807B5EEE0 transfers_to acct_807B61CC0 amount: 3899.50 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_807B6F430 transfers_to acct_807B61CC0 amount: 2954.67 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_807B6C380 transfers_to acct_807B61CC0 amount: 2322.30 Euro via: ACH timestamp: 2022/09/04 13:48
- acct_807B6E9B0 transfers_to acct_807B61CC0 amount: 3127.40 Euro via: ACH timestamp: 2022/09/04 13:49
- acct_807B522F0 transfers_to acct_807B61CC0 amount: 3758.68 Euro via: ACH timestamp: 2022/09/04 13:50
- acct_807B71720 transfers_to acct_807B61CC0 amount: 2576.73 Euro via: ACH timestamp: 2022/09/04 13:50
- acct_807B58510 transfers_to acct_807B61CC0 amount: 77.74 Euro via: ACH timestamp: 2022/09/04 13:51
- acct_807BFE1D0 transfers_to acct_807B61CC0 amount: 1234.70 Euro via: ACH timestamp: 2022/09/04 13:52
- acct_807B53030 transfers_to acct_807B61CC0 amount: 418.80 Euro via: ACH timestamp: 2022/09/04 13:52
- acct_807B52930 transfers_to acct_807B61CC0 amount: 2383.60 Euro via: ACH timestamp: 2022/09/04 13:53
- acct_807B5D0E0 transfers_to acct_807B61CC0 amount: 1444.14 Euro via: ACH timestamp: 2022/09/04 13:53
- acct_807B6C470 transfers_to acct_807B61CC0 amount: 3657.86 Euro via: ACH timestamp: 2022/09/04 13:53
- acct_807B615B0 transfers_to acct_807B61CC0 amount: 4197.71 Euro via: ACH timestamp: 2022/09/04 13:55
- acct_807B58560 transfers_to acct_807B61CC0 amount: 3992.20 Euro via: ACH timestamp: 2022/09/04 13:56
- acct_807B56DC0 transfers_to acct_807B61CC0 amount: 2836.42 Euro via: ACH timestamp: 2022/09/04 13:56
- acct_807B67BA0 transfers_to acct_807B61CC0 amount: 4107.71 Euro via: ACH timestamp: 2022/09/04 13:57
- acct_807B61FD0 transfers_to acct_807B61CC0 amount: 2110.03 Euro via: ACH timestamp: 2022/09/04 13:58
- acct_807C03630 transfers_to acct_807B61CC0 amount: 3903.07 Euro via: ACH timestamp: 2022/09/04 13:58
- acct_807B71C10 transfers_to acct_807B61CC0 amount: 1566155.49 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_807B68280 transfers_to acct_807B61CC0 amount: 1489.40 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_807B60CA0 transfers_to acct_807B61CC0 amount: 3265.77 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_807B71860 transfers_to acct_807B61CC0 amount: 3868.41 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_807B6DE60 transfers_to acct_80EBDEF50 amount: 6.73 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_807B51520 transfers_to acct_807B6ACC0 amount: 1420.86 Euro via: ACH timestamp: 2022/09/05 12:30
- acct_807B6F430 transfers_to acct_807BFEA10 amount: 5672.08 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_807B6DE60 transfers_to acct_804A68770 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_807B6DE60 transfers_to acct_810B6DA90 amount: 90.79 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_807B6DE60 transfers_to acct_807244ED0 amount: 78.22 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_807B6DE60 transfers_to acct_810B6DA90 amount: 12.91 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_807B6DE60 transfers_to acct_8107120C0 amount: 15.69 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 150.51 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 417.51 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 331.42 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06

SUMMARY STATISTICS:
  Total transactions: 153
  Unique accounts: 65
  Total volume: 5,156,729.65
  Avg transaction: 33,704.12
  Time span: 100 units
  Max out-degree: 11 (node: 01502_807B6DE60)
  Max in-degree: 51 (node: 0120511_807B61CC0)
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_02419) ===

**Nodes:**
- acct_8003C0EC0 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_802689D10 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_803437710 (type: Account)
- acct_807B61CC0 (type: Account)
- acct_80C123180 (type: Account)
- acct_801151640 (type: Account)
- acct_8037200A0 (type: Account)
- acct_814256F90 (type: Account)
- acct_807B6DE60 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_801A29950 (type: Account)
- acct_81346FAC0 (type: Account)
- acct_80220EC30 (type: Account)
- acct_8043410B0 (type: Account)
- acct_100428660 (type: Account)
- bank_00220 (type: Bank)
- bank_003149 (type: Bank)
- bank_003698 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011474 (type: Bank)
- bank_0120511 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0142553 (type: Bank)
- bank_01502 (type: Bank)
- bank_017729 (type: Bank)
- bank_020 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_025536 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8003C0EC0 belongs_to bank_00220
- acct_8032FADC0 belongs_to bank_003149
- acct_802689D10 belongs_to bank_003698
- acct_807B6EA00 belongs_to bank_0113935
- acct_803437710 belongs_to bank_011474
- acct_807B61CC0 belongs_to bank_0120511
- acct_80C123180 belongs_to bank_012735
- acct_801151640 belongs_to bank_01292
- acct_8037200A0 belongs_to bank_01292
- acct_814256F90 belongs_to bank_0142553
- acct_807B6DE60 belongs_to bank_01502
- acct_80720B3B0 belongs_to bank_017729
- acct_801A29950 belongs_to bank_020
- acct_81346FAC0 belongs_to bank_022345
- acct_80220EC30 belongs_to bank_022828
- acct_8043410B0 belongs_to bank_025536
- acct_100428660 belongs_to bank_070
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803437710 transfers_to acct_803437710 amount: 162619.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801A29950 transfers_to acct_801A29950 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8037200A0 transfers_to acct_8037200A0 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807B6EA00 transfers_to acct_807B6DE60 amount: 4360.49 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8037200A0 transfers_to acct_8037200A0 amount: 15041.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C123180 transfers_to acct_80C123180 amount: 183341.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_801A29950 transfers_to acct_801A29950 amount: 5339.60 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/01 06:36
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/01 06:54
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/01 07:14
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/01 07:21
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_80720B3B0 transfers_to acct_80720B3B0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_81346FAC0 transfers_to acct_81346FAC0 amount: 5.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:19
- acct_80220EC30 transfers_to acct_8032FADC0 amount: 0.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_807B6DE60 transfers_to acct_807B6DE60 amount: 17.08 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_8032FADC0 transfers_to acct_803437710 amount: 498724.54 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_8032FADC0 transfers_to acct_803437710 amount: 25055.09 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_8032FADC0 transfers_to acct_803437710 amount: 662007.47 US Dollar via: ACH timestamp: 2022/09/02 06:23
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 36107.95 US Dollar via: ACH timestamp: 2022/09/02 12:10
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 18893.05 US Dollar via: ACH timestamp: 2022/09/02 12:11
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/02 15:40
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_801151640 transfers_to acct_8032FADC0 amount: 76210.23 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/02 17:20
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/02 17:25
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/02 17:28
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/02 20:05
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_8032FADC0 transfers_to acct_814256F90 amount: 9267.75 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_8032FADC0 transfers_to acct_814256F90 amount: 2719909.40 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_8032FADC0 transfers_to acct_814256F90 amount: 958745.49 US Dollar via: Wire timestamp: 2022/09/02 22:47
- acct_8032FADC0 transfers_to acct_814256F90 amount: 1873254.90 US Dollar via: ACH timestamp: 2022/09/02 22:49
- acct_8032FADC0 transfers_to acct_814256F90 amount: 871899.43 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/03 06:04
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/04 00:28
- acct_807B6EA00 transfers_to acct_807B61CC0 amount: 2935.81 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/05 00:42
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/05 00:52
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/05 10:16
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/05 18:39
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/05 18:56
- acct_802689D10 transfers_to acct_8032FADC0 amount: 32.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/06 10:37
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/06 10:39
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/06 10:46
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/07 08:32
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/07 16:54
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/07 19:31
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:33
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/07 21:58
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/08 01:54
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/08 02:08
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/08 14:02
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/08 14:22
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/09 00:03
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/09 00:15
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/09 01:12
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/09 09:44
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/09 09:47
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 18893.05 US Dollar via: ACH timestamp: 2022/09/09 10:33
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 36107.95 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_8032FADC0 transfers_to acct_803437710 amount: 662007.47 US Dollar via: ACH timestamp: 2022/09/09 17:07
- acct_8032FADC0 transfers_to acct_803437710 amount: 498724.54 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_8032FADC0 transfers_to acct_803437710 amount: 25055.09 US Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_8003C0EC0 transfers_to acct_8032FADC0 amount: 6.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/10 01:07
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 417.51 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 331.42 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06
- acct_8032FADC0 transfers_to acct_801A29950 amount: 4796.72 Euro via: ACH timestamp: 2022/09/13 06:06

SUMMARY STATISTICS:
  Total transactions: 134
  Unique accounts: 17
  Total volume: 11,644,510.63
  Avg transaction: 86,899.33
  Time span: 127 units
  Max out-degree: 76 (node: 003149_8032FADC0)
  Max in-degree: 37 (node: 003149_8032FADC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)