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_02366) ===

**Nodes:**
- acct_80C3B78E0 (type: Account)
- acct_8028F3DE0 (type: Account)
- acct_8028F5CD0 (type: Account)
- acct_8028F3BB0 (type: Account)
- acct_8018C8AF0 (type: Account)
- acct_8028F5680 (type: Account)
- acct_80293CEE0 (type: Account)
- acct_8028EFE80 (type: Account)
- acct_8028EE7D0 (type: Account)
- acct_80290CCA0 (type: Account)
- acct_8028F7E50 (type: Account)
- acct_8028F08F0 (type: Account)
- acct_8028F6430 (type: Account)
- acct_8028F4B50 (type: Account)
- acct_801F08FB0 (type: Account)
- acct_80290BDA0 (type: Account)
- acct_802939BD0 (type: Account)
- acct_80290BDF0 (type: Account)
- acct_80290BFF0 (type: Account)
- acct_8028F33F0 (type: Account)
- acct_8028F4920 (type: Account)
- acct_8028F3760 (type: Account)
- acct_802939D60 (type: Account)
- acct_80293CCB0 (type: Account)
- acct_802910A90 (type: Account)
- acct_8028F7690 (type: Account)
- acct_80290FC40 (type: Account)
- acct_8028F4240 (type: Account)
- acct_8028F4650 (type: Account)
- acct_8028F4EB0 (type: Account)
- acct_80290C750 (type: Account)
- acct_8028F8670 (type: Account)
- acct_80290FD30 (type: Account)
- acct_8028F8530 (type: Account)
- acct_80290F580 (type: Account)
- acct_8028F8710 (type: Account)
- acct_8028F5180 (type: Account)
- acct_80290CB60 (type: Account)
- acct_80293D8E0 (type: Account)
- acct_8028EE820 (type: Account)
- acct_8028F00C0 (type: Account)
- acct_80290FBA0 (type: Account)
- acct_80293E490 (type: Account)
- acct_8028EEBE0 (type: Account)
- acct_8028F1470 (type: Account)
- acct_80290C7F0 (type: Account)
- acct_8028F0200 (type: Account)
- acct_803FA0830 (type: Account)
- acct_803FAF3D0 (type: Account)
- acct_804357850 (type: Account)
- acct_80290C4E0 (type: Account)
- acct_80290FA60 (type: Account)
- acct_8028F0A30 (type: Account)
- acct_81054CBF0 (type: Account)
- acct_8028F54A0 (type: Account)
- acct_8028F4380 (type: Account)
- acct_80290CD90 (type: Account)
- acct_8028F53B0 (type: Account)
- acct_8028F5590 (type: Account)
- acct_80293DA70 (type: Account)
- acct_801F097B0 (type: Account)
- acct_802910C20 (type: Account)
- bank_001 (type: Bank)
- bank_0010057 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001501 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003420 (type: Bank)
- bank_003514 (type: Bank)
- bank_003698 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0217 (type: Bank)
- bank_022164 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_02843 (type: Bank)
- bank_031867 (type: Bank)
- bank_034147 (type: Bank)
- bank_035833 (type: Bank)

**Edges:**
- acct_80C3B78E0 belongs_to bank_0010057
- acct_8028F3DE0 belongs_to bank_001068
- acct_8028F5CD0 belongs_to bank_001244
- acct_8028F3BB0 belongs_to bank_001411
- acct_8018C8AF0 belongs_to bank_001501
- acct_8028F5680 belongs_to bank_001
- acct_80293CEE0 belongs_to bank_001
- acct_8028EFE80 belongs_to bank_00220
- acct_8028EE7D0 belongs_to bank_002385
- acct_80290CCA0 belongs_to bank_002454
- acct_8028F7E50 belongs_to bank_002824
- acct_8028F08F0 belongs_to bank_002952
- acct_8028F6430 belongs_to bank_003144
- acct_8028F4B50 belongs_to bank_003420
- acct_801F08FB0 belongs_to bank_003514
- acct_80290BDA0 belongs_to bank_003698
- acct_802939BD0 belongs_to bank_003698
- acct_80290BDF0 belongs_to bank_00513
- acct_80290BFF0 belongs_to bank_00513
- acct_8028F33F0 belongs_to bank_005394
- acct_8028F4920 belongs_to bank_005836
- acct_8028F3760 belongs_to bank_006156
- acct_802939D60 belongs_to bank_010
- acct_80293CCB0 belongs_to bank_010
- acct_802910A90 belongs_to bank_011107
- acct_8028F7690 belongs_to bank_011318
- acct_80290FC40 belongs_to bank_011474
- acct_8028F4240 belongs_to bank_011813
- acct_8028F4650 belongs_to bank_011974
- acct_8028F4EB0 belongs_to bank_012381
- acct_80290C750 belongs_to bank_012381
- acct_8028F8670 belongs_to bank_012735
- acct_80290FD30 belongs_to bank_012735
- acct_8028F8530 belongs_to bank_012
- acct_80290F580 belongs_to bank_012
- acct_8028F8710 belongs_to bank_013145
- acct_8028F5180 belongs_to bank_01362
- acct_80290CB60 belongs_to bank_015730
- acct_80293D8E0 belongs_to bank_015730
- acct_8028EE820 belongs_to bank_01588
- acct_8028F00C0 belongs_to bank_015916
- acct_80290FBA0 belongs_to bank_016109
- acct_80293E490 belongs_to bank_016109
- acct_8028EEBE0 belongs_to bank_016136
- acct_8028F1470 belongs_to bank_016586
- acct_80290C7F0 belongs_to bank_01665
- acct_8028F0200 belongs_to bank_01729
- acct_803FA0830 belongs_to bank_019925
- acct_803FAF3D0 belongs_to bank_0210690
- acct_804357850 belongs_to bank_0210972
- acct_80290C4E0 belongs_to bank_021174
- acct_80290FA60 belongs_to bank_021174
- acct_8028F0A30 belongs_to bank_021550
- acct_81054CBF0 belongs_to bank_0217
- acct_8028F54A0 belongs_to bank_022164
- acct_8028F4380 belongs_to bank_023402
- acct_80290CD90 belongs_to bank_023833
- acct_8028F53B0 belongs_to bank_024132
- acct_8028F5590 belongs_to bank_02843
- acct_80293DA70 belongs_to bank_031867
- acct_801F097B0 belongs_to bank_034147
- acct_802910C20 belongs_to bank_035833
- acct_8028F8670 transfers_to acct_8028F8670 amount: 2344.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80293CEE0 transfers_to acct_80293CEE0 amount: 23.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8028F4650 transfers_to acct_8028F4650 amount: 1878.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8028F5590 transfers_to acct_8028F5590 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8028F5180 transfers_to acct_8028F5180 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8028F53B0 transfers_to acct_8028F53B0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 409.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802939BD0 transfers_to acct_802939BD0 amount: 2412.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80290FC40 transfers_to acct_80290FC40 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8028F6430 transfers_to acct_8028F6430 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 168466.19 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_80290CCA0 transfers_to acct_80290CCA0 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8028EE820 transfers_to acct_8028EE820 amount: 220.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8028F4380 transfers_to acct_8028F4380 amount: 15.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804357850 transfers_to acct_804357850 amount: 856.17 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8028F7690 transfers_to acct_8028F7690 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8028F4650 transfers_to acct_8028F4650 amount: 21.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 574.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 16728.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028F3760 transfers_to acct_8028F3760 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8028F8710 transfers_to acct_8028F8710 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80290BDF0 transfers_to acct_80290BDF0 amount: 32415.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802910A90 transfers_to acct_802910A90 amount: 147342.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8028F4B50 transfers_to acct_8028F4B50 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8028EEBE0 transfers_to acct_8028EEBE0 amount: 2984.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80290BDF0 transfers_to acct_80290BDF0 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 10051.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8028F7690 transfers_to acct_8028F7690 amount: 16623.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8028F0200 transfers_to acct_8028F0200 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8028F5180 transfers_to acct_8028F5180 amount: 1807.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80290CCA0 transfers_to acct_80290CCA0 amount: 20135.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8028F5CD0 transfers_to acct_8028F5CD0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8028F4B50 transfers_to acct_8028F4B50 amount: 68295.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8028F3DE0 transfers_to acct_8028F3DE0 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8028F0A30 transfers_to acct_8028F0A30 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8028F08F0 transfers_to acct_8028F08F0 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8028F53B0 transfers_to acct_8028F53B0 amount: 25162.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8028F8530 transfers_to acct_8028F8530 amount: 2964.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8028F54A0 transfers_to acct_8028F54A0 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_8028F6430 transfers_to acct_8028F6430 amount: 183154.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_8028F33F0 transfers_to acct_8028F33F0 amount: 21950.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80293DA70 transfers_to acct_8028EFE80 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_8028F08F0 transfers_to acct_8028F08F0 amount: 192849.46 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8028F00C0 transfers_to acct_8028F00C0 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8028F7E50 transfers_to acct_8028F7E50 amount: 4784.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80293E490 transfers_to acct_80293E490 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8028F1470 transfers_to acct_8028F1470 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80290CD90 transfers_to acct_80290CD90 amount: 18.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8028EE7D0 transfers_to acct_8028EE7D0 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/01 12:50
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/01 12:54
- acct_8028F5590 transfers_to acct_8028F5590 amount: 10942.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_80293D8E0 transfers_to acct_80293D8E0 amount: 22340.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_8028F3DE0 transfers_to acct_8028F3DE0 amount: 6253.89 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80290BDA0 transfers_to acct_80290BDA0 amount: 40942.67 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80290FBA0 transfers_to acct_80290FBA0 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_80290F580 transfers_to acct_80290F580 amount: 17.70 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_80290CD90 transfers_to acct_80290CD90 amount: 5558.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8028F00C0 transfers_to acct_8028F00C0 amount: 100650.54 US Dollar via: Reinvestment timestamp: 2022/09/01 16:37
- acct_8028F7E50 transfers_to acct_8028F7E50 amount: 24.79 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_8028F5680 transfers_to acct_8028F5680 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_8028F5CD0 transfers_to acct_8028F5CD0 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80290BDA0 transfers_to acct_80290BDA0 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 4151.48 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8028F8710 transfers_to acct_8028F8710 amount: 82032.79 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_8028F4EB0 transfers_to acct_8028F4EB0 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80290FD30 transfers_to acct_80290FD30 amount: 14050.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8028F4920 transfers_to acct_8028F4920 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_8028F1470 transfers_to acct_8028F1470 amount: 1336.73 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80293CCB0 transfers_to acct_80293CCB0 amount: 49031.59 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80293DA70 transfers_to acct_80293CCB0 amount: 1874.43 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_802910C20 transfers_to acct_8028F8670 amount: 138.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/02 06:28
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/02 09:31
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/02 09:39
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/02 19:51
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 4231.97 Yen via: Credit Card timestamp: 2022/09/04 00:02
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/05 12:20
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/05 12:25
- acct_80290FD30 transfers_to acct_8028F8670 amount: 1244.73 US Dollar via: ACH timestamp: 2022/09/05 20:01
- acct_80293D8E0 transfers_to acct_8028F8670 amount: 1820.31 US Dollar via: ACH timestamp: 2022/09/05 20:01
- acct_80290BDA0 transfers_to acct_8028F8670 amount: 2057.07 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_8028F5180 transfers_to acct_8028F8670 amount: 4635.70 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_8028F0A30 transfers_to acct_8028F8670 amount: 717.52 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_8028F1470 transfers_to acct_8028F8670 amount: 3741.81 US Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_80290F580 transfers_to acct_8028F8670 amount: 1313.76 US Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_8028F08F0 transfers_to acct_8028F8670 amount: 30614020.44 US Dollar via: ACH timestamp: 2022/09/05 20:05
- acct_8028F4B50 transfers_to acct_8028F8670 amount: 4677.22 US Dollar via: ACH timestamp: 2022/09/05 20:06
- acct_8028F3DE0 transfers_to acct_8028F8670 amount: 4071.69 US Dollar via: ACH timestamp: 2022/09/05 20:06
- acct_8028F54A0 transfers_to acct_8028F8670 amount: 3912.11 US Dollar via: ACH timestamp: 2022/09/05 20:06
- acct_802939D60 transfers_to acct_8028F8670 amount: 2293.76 US Dollar via: ACH timestamp: 2022/09/05 20:07
- acct_80293CEE0 transfers_to acct_8028F8670 amount: 2447.08 US Dollar via: ACH timestamp: 2022/09/05 20:08
- acct_80290BDF0 transfers_to acct_8028F8670 amount: 2788.50 US Dollar via: ACH timestamp: 2022/09/05 20:08
- acct_8028F3760 transfers_to acct_8028F8670 amount: 2568.41 US Dollar via: ACH timestamp: 2022/09/05 20:10
- acct_8028F7690 transfers_to acct_8028F8670 amount: 148.52 US Dollar via: ACH timestamp: 2022/09/05 20:11
- acct_80290C7F0 transfers_to acct_8028F8670 amount: 1007.18 US Dollar via: ACH timestamp: 2022/09/05 20:11
- acct_8028F4240 transfers_to acct_8028F8670 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/05 20:12
- acct_80290C4E0 transfers_to acct_8028F8670 amount: 3613.67 US Dollar via: ACH timestamp: 2022/09/05 20:13
- acct_8028EFE80 transfers_to acct_8028F8670 amount: 1258.62 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_80293E490 transfers_to acct_8028F8670 amount: 1144.40 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_80290CD90 transfers_to acct_8028F8670 amount: 2165.85 US Dollar via: ACH timestamp: 2022/09/05 20:17
- acct_8028F5680 transfers_to acct_8028F8670 amount: 2189.09 US Dollar via: ACH timestamp: 2022/09/05 20:17
- acct_8028F0200 transfers_to acct_8028F8670 amount: 3234.35 US Dollar via: ACH timestamp: 2022/09/05 20:18
- acct_8028F4650 transfers_to acct_8028F8670 amount: 4965.30 US Dollar via: ACH timestamp: 2022/09/05 20:18
- acct_8028F53B0 transfers_to acct_8028F8670 amount: 4024.37 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_80290FC40 transfers_to acct_8028F8670 amount: 4296.43 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_80290CB60 transfers_to acct_8028F8670 amount: 1215.15 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_80290FBA0 transfers_to acct_8028F8670 amount: 3050.70 US Dollar via: ACH timestamp: 2022/09/05 20:20
- acct_8028F6430 transfers_to acct_8028F8670 amount: 4277.61 US Dollar via: ACH timestamp: 2022/09/05 20:20
- acct_8028F3BB0 transfers_to acct_8028F8670 amount: 2747.33 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_8028F33F0 transfers_to acct_8028F8670 amount: 4343.46 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_802910A90 transfers_to acct_8028F8670 amount: 3286.53 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_8028F5CD0 transfers_to acct_8028F8670 amount: 3413.16 US Dollar via: ACH timestamp: 2022/09/05 20:23
- acct_802939BD0 transfers_to acct_8028F8670 amount: 809435.37 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_8028F00C0 transfers_to acct_8028F8670 amount: 3254.08 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_8028F4380 transfers_to acct_8028F8670 amount: 2590.89 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_80290FA60 transfers_to acct_8028F8670 amount: 2240.01 US Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_8028F5590 transfers_to acct_8028F8670 amount: 361.06 US Dollar via: ACH timestamp: 2022/09/05 20:26
- acct_8028F4920 transfers_to acct_8028F8670 amount: 4345.66 US Dollar via: ACH timestamp: 2022/09/05 20:26
- acct_8028EE820 transfers_to acct_8028F8670 amount: 4906.48 US Dollar via: ACH timestamp: 2022/09/05 20:26
- acct_80293CCB0 transfers_to acct_8028F8670 amount: 1674.94 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_8028F7E50 transfers_to acct_8028F8670 amount: 4238.84 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_80290CCA0 transfers_to acct_8028F8670 amount: 4310.71 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_8028F4EB0 transfers_to acct_8028F8670 amount: 895.73 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_80290C750 transfers_to acct_8028F8670 amount: 90.91 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_8028EEBE0 transfers_to acct_8028F8670 amount: 243.47 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_8028F8710 transfers_to acct_8028F8670 amount: 2460.24 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_8028EE7D0 transfers_to acct_8028F8670 amount: 3969.96 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_80290BFF0 transfers_to acct_8028F8670 amount: 4874.46 US Dollar via: ACH timestamp: 2022/09/05 20:29
- acct_8028F8530 transfers_to acct_8028F8670 amount: 2417.71 US Dollar via: ACH timestamp: 2022/09/05 20:29
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/06 05:03
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/06 05:27
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/07 19:42
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/07 19:56
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/08 14:11
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/08 14:16
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 248.34 Yen via: Credit Card timestamp: 2022/09/09 00:24
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/09 01:02
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/09 01:23
- acct_802910C20 transfers_to acct_8028F8670 amount: 138.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_80293DA70 transfers_to acct_80293CCB0 amount: 1874.43 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 62564.13 Shekel via: ACH timestamp: 2022/09/09 19:31
- acct_81054CBF0 transfers_to acct_801F08FB0 amount: 15810.55 Euro via: ACH timestamp: 2022/09/09 19:31
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/09 20:14
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/09 21:41
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 478.76 Yen via: Credit Card timestamp: 2022/09/10 00:24
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 15145.06 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_801F08FB0 transfers_to acct_8028EFE80 amount: 17746.73 US Dollar via: ACH timestamp: 2022/09/10 04:40
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19157.77 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 148723.88 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 1870505.26 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 2026890.13 Yen via: ACH timestamp: 2022/09/11 10:03
- acct_80C3B78E0 transfers_to acct_8018C8AF0 amount: 16411.27 Euro via: ACH timestamp: 2022/09/11 10:03

SUMMARY STATISTICS:
  Total transactions: 156
  Unique accounts: 62
  Total volume: 2,255,856,864.30
  Avg transaction: 14,460,620.93
  Time span: 106 units
  Max out-degree: 14 (node: 019925_803FA0830)
  Max in-degree: 54 (node: 012735_8028F8670)
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_02367) ===

**Nodes:**
- acct_80C3B78E0 (type: Account)
- acct_8028F3DE0 (type: Account)
- acct_8028F3BB0 (type: Account)
- acct_8018C8AF0 (type: Account)
- acct_8028F5680 (type: Account)
- acct_8028F87B0 (type: Account)
- acct_80293CEE0 (type: Account)
- acct_8028EFE80 (type: Account)
- acct_8028EE7D0 (type: Account)
- acct_80290CCA0 (type: Account)
- acct_80290D060 (type: Account)
- acct_8028F7E50 (type: Account)
- acct_8028F4B50 (type: Account)
- acct_801F08FB0 (type: Account)
- acct_80290BDA0 (type: Account)
- acct_802939BD0 (type: Account)
- acct_80290BDF0 (type: Account)
- acct_80290BFF0 (type: Account)
- acct_8028F4920 (type: Account)
- acct_8028F3760 (type: Account)
- acct_80293CCB0 (type: Account)
- acct_802910A90 (type: Account)
- acct_8028F7690 (type: Account)
- acct_802910E50 (type: Account)
- acct_80290FC40 (type: Account)
- acct_8028F4240 (type: Account)
- acct_8028F4650 (type: Account)
- acct_8028F4EB0 (type: Account)
- acct_80290C750 (type: Account)
- acct_8028F8670 (type: Account)
- acct_80290FD30 (type: Account)
- acct_8028F8530 (type: Account)
- acct_80290F580 (type: Account)
- acct_8028F5310 (type: Account)
- acct_8028F8710 (type: Account)
- acct_8028F5180 (type: Account)
- acct_8028EE820 (type: Account)
- acct_8028F00C0 (type: Account)
- acct_80293E490 (type: Account)
- acct_8028F11A0 (type: Account)
- acct_8028F1470 (type: Account)
- acct_80290C7F0 (type: Account)
- acct_8028F4420 (type: Account)
- acct_8028F0200 (type: Account)
- acct_803FA0830 (type: Account)
- acct_803FAF3D0 (type: Account)
- acct_804357850 (type: Account)
- acct_80290C4E0 (type: Account)
- acct_80290FA60 (type: Account)
- acct_8028F14C0 (type: Account)
- acct_81054CBF0 (type: Account)
- acct_8028F54A0 (type: Account)
- acct_8028F4380 (type: Account)
- acct_80290CD90 (type: Account)
- acct_8028F8800 (type: Account)
- acct_8028F53B0 (type: Account)
- acct_8028F4A10 (type: Account)
- acct_8028F3940 (type: Account)
- acct_80293DA70 (type: Account)
- acct_801F097B0 (type: Account)
- acct_802910C20 (type: Account)
- bank_001 (type: Bank)
- bank_0010057 (type: Bank)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_001501 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003420 (type: Bank)
- bank_003514 (type: Bank)
- bank_003698 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0217 (type: Bank)
- bank_022164 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_031867 (type: Bank)
- bank_034147 (type: Bank)
- bank_035833 (type: Bank)

**Edges:**
- acct_80C3B78E0 belongs_to bank_0010057
- acct_8028F3DE0 belongs_to bank_001068
- acct_8028F3BB0 belongs_to bank_001411
- acct_8018C8AF0 belongs_to bank_001501
- acct_8028F5680 belongs_to bank_001
- acct_8028F87B0 belongs_to bank_001
- acct_80293CEE0 belongs_to bank_001
- acct_8028EFE80 belongs_to bank_00220
- acct_8028EE7D0 belongs_to bank_002385
- acct_80290CCA0 belongs_to bank_002454
- acct_80290D060 belongs_to bank_002627
- acct_8028F7E50 belongs_to bank_002824
- acct_8028F4B50 belongs_to bank_003420
- acct_801F08FB0 belongs_to bank_003514
- acct_80290BDA0 belongs_to bank_003698
- acct_802939BD0 belongs_to bank_003698
- acct_80290BDF0 belongs_to bank_00513
- acct_80290BFF0 belongs_to bank_00513
- acct_8028F4920 belongs_to bank_005836
- acct_8028F3760 belongs_to bank_006156
- acct_80293CCB0 belongs_to bank_010
- acct_802910A90 belongs_to bank_011107
- acct_8028F7690 belongs_to bank_011318
- acct_802910E50 belongs_to bank_011405
- acct_80290FC40 belongs_to bank_011474
- acct_8028F4240 belongs_to bank_011813
- acct_8028F4650 belongs_to bank_011974
- acct_8028F4EB0 belongs_to bank_012381
- acct_80290C750 belongs_to bank_012381
- acct_8028F8670 belongs_to bank_012735
- acct_80290FD30 belongs_to bank_012735
- acct_8028F8530 belongs_to bank_012
- acct_80290F580 belongs_to bank_012
- acct_8028F5310 belongs_to bank_013037
- acct_8028F8710 belongs_to bank_013145
- acct_8028F5180 belongs_to bank_01362
- acct_8028EE820 belongs_to bank_01588
- acct_8028F00C0 belongs_to bank_015916
- acct_80293E490 belongs_to bank_016109
- acct_8028F11A0 belongs_to bank_016586
- acct_8028F1470 belongs_to bank_016586
- acct_80290C7F0 belongs_to bank_01665
- acct_8028F4420 belongs_to bank_016788
- acct_8028F0200 belongs_to bank_01729
- acct_803FA0830 belongs_to bank_019925
- acct_803FAF3D0 belongs_to bank_0210690
- acct_804357850 belongs_to bank_0210972
- acct_80290C4E0 belongs_to bank_021174
- acct_80290FA60 belongs_to bank_021174
- acct_8028F14C0 belongs_to bank_021258
- acct_81054CBF0 belongs_to bank_0217
- acct_8028F54A0 belongs_to bank_022164
- acct_8028F4380 belongs_to bank_023402
- acct_80290CD90 belongs_to bank_023833
- acct_8028F8800 belongs_to bank_023842
- acct_8028F53B0 belongs_to bank_024132
- acct_8028F4A10 belongs_to bank_025637
- acct_8028F3940 belongs_to bank_026024
- acct_80293DA70 belongs_to bank_031867
- acct_801F097B0 belongs_to bank_034147
- acct_802910C20 belongs_to bank_035833
- acct_8028F8670 transfers_to acct_8028F8670 amount: 2344.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80293CEE0 transfers_to acct_80293CEE0 amount: 23.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8028F4650 transfers_to acct_8028F4650 amount: 1878.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8028F5180 transfers_to acct_8028F5180 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8028F53B0 transfers_to acct_8028F53B0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 409.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802939BD0 transfers_to acct_802939BD0 amount: 2412.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80290FC40 transfers_to acct_80290FC40 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 168466.19 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_80290CCA0 transfers_to acct_80290CCA0 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8028EE820 transfers_to acct_8028EE820 amount: 220.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8028F4380 transfers_to acct_8028F4380 amount: 15.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804357850 transfers_to acct_804357850 amount: 856.17 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8028F7690 transfers_to acct_8028F7690 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8028F14C0 transfers_to acct_8028F14C0 amount: 60167.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8028F4650 transfers_to acct_8028F4650 amount: 21.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 574.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 16728.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028F3760 transfers_to acct_8028F3760 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8028F8710 transfers_to acct_8028F8710 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80290BDF0 transfers_to acct_80290BDF0 amount: 32415.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802910A90 transfers_to acct_802910A90 amount: 147342.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8028F4B50 transfers_to acct_8028F4B50 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80290BDF0 transfers_to acct_80290BDF0 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 10051.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8028F7690 transfers_to acct_8028F7690 amount: 16623.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8028F0200 transfers_to acct_8028F0200 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8028F5180 transfers_to acct_8028F5180 amount: 1807.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80290CCA0 transfers_to acct_80290CCA0 amount: 20135.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8028F5310 transfers_to acct_8028F5310 amount: 48091.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8028F4B50 transfers_to acct_8028F4B50 amount: 68295.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8028F3DE0 transfers_to acct_8028F3DE0 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8028F53B0 transfers_to acct_8028F53B0 amount: 25162.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8028F8530 transfers_to acct_8028F8530 amount: 2964.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8028F54A0 transfers_to acct_8028F54A0 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_8028F5310 transfers_to acct_8028F5310 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_80293DA70 transfers_to acct_8028EFE80 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_8028F00C0 transfers_to acct_8028F00C0 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8028F7E50 transfers_to acct_8028F7E50 amount: 4784.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80293E490 transfers_to acct_80293E490 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8028F1470 transfers_to acct_8028F1470 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80290CD90 transfers_to acct_80290CD90 amount: 18.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8028EE7D0 transfers_to acct_8028EE7D0 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_8028F4A10 transfers_to acct_8028F4A10 amount: 34811.56 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/01 12:50
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/01 12:54
- acct_8028F3DE0 transfers_to acct_8028F3DE0 amount: 6253.89 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80290BDA0 transfers_to acct_80290BDA0 amount: 40942.67 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80290D060 transfers_to acct_80290D060 amount: 6235.03 US Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80290F580 transfers_to acct_80290F580 amount: 17.70 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_80290CD90 transfers_to acct_80290CD90 amount: 5558.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8028F00C0 transfers_to acct_8028F00C0 amount: 100650.54 US Dollar via: Reinvestment timestamp: 2022/09/01 16:37
- acct_8028F7E50 transfers_to acct_8028F7E50 amount: 24.79 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_8028F87B0 transfers_to acct_8028F87B0 amount: 15.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_8028F3940 transfers_to acct_8028F3940 amount: 2213.61 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_8028F5680 transfers_to acct_8028F5680 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_80290BDA0 transfers_to acct_80290BDA0 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 4151.48 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_8028F14C0 transfers_to acct_8028F14C0 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8028F8710 transfers_to acct_8028F8710 amount: 82032.79 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_8028F87B0 transfers_to acct_8028F87B0 amount: 14358.57 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8028F4EB0 transfers_to acct_8028F4EB0 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:10
- acct_8028F8800 transfers_to acct_8028F8800 amount: 6.13 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80290FD30 transfers_to acct_80290FD30 amount: 14050.40 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8028F4920 transfers_to acct_8028F4920 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_8028F1470 transfers_to acct_8028F1470 amount: 1336.73 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80293CCB0 transfers_to acct_80293CCB0 amount: 49031.59 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80293DA70 transfers_to acct_80293CCB0 amount: 1874.43 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_802910C20 transfers_to acct_8028F8670 amount: 138.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/02 06:28
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/02 09:31
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/02 09:39
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/02 19:51
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 4231.97 Yen via: Credit Card timestamp: 2022/09/04 00:02
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/05 12:20
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/05 12:25
- acct_80290FD30 transfers_to acct_8028F8670 amount: 1244.73 US Dollar via: ACH timestamp: 2022/09/05 20:01
- acct_802910E50 transfers_to acct_8028F8670 amount: 952.97 US Dollar via: ACH timestamp: 2022/09/05 20:02
- acct_80290BDA0 transfers_to acct_8028F8670 amount: 2057.07 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_8028F5180 transfers_to acct_8028F8670 amount: 4635.70 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_8028F1470 transfers_to acct_8028F8670 amount: 3741.81 US Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_80290F580 transfers_to acct_8028F8670 amount: 1313.76 US Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_8028F4B50 transfers_to acct_8028F8670 amount: 4677.22 US Dollar via: ACH timestamp: 2022/09/05 20:06
- acct_8028F3DE0 transfers_to acct_8028F8670 amount: 4071.69 US Dollar via: ACH timestamp: 2022/09/05 20:06
- acct_8028F54A0 transfers_to acct_8028F8670 amount: 3912.11 US Dollar via: ACH timestamp: 2022/09/05 20:06
- acct_8028F3940 transfers_to acct_8028F8670 amount: 4914.25 US Dollar via: ACH timestamp: 2022/09/05 20:08
- acct_8028F87B0 transfers_to acct_8028F8670 amount: 2861.93 US Dollar via: ACH timestamp: 2022/09/05 20:08
- acct_80293CEE0 transfers_to acct_8028F8670 amount: 2447.08 US Dollar via: ACH timestamp: 2022/09/05 20:08
- acct_80290BDF0 transfers_to acct_8028F8670 amount: 2788.50 US Dollar via: ACH timestamp: 2022/09/05 20:08
- acct_8028F3760 transfers_to acct_8028F8670 amount: 2568.41 US Dollar via: ACH timestamp: 2022/09/05 20:10
- acct_8028F7690 transfers_to acct_8028F8670 amount: 148.52 US Dollar via: ACH timestamp: 2022/09/05 20:11
- acct_80290C7F0 transfers_to acct_8028F8670 amount: 1007.18 US Dollar via: ACH timestamp: 2022/09/05 20:11
- acct_8028F4420 transfers_to acct_8028F8670 amount: 3716.75 US Dollar via: ACH timestamp: 2022/09/05 20:12
- acct_8028F4240 transfers_to acct_8028F8670 amount: 1140.15 US Dollar via: ACH timestamp: 2022/09/05 20:12
- acct_8028F4A10 transfers_to acct_8028F8670 amount: 1950.98 US Dollar via: ACH timestamp: 2022/09/05 20:12
- acct_80290C4E0 transfers_to acct_8028F8670 amount: 3613.67 US Dollar via: ACH timestamp: 2022/09/05 20:13
- acct_8028F5310 transfers_to acct_8028F8670 amount: 1634.36 US Dollar via: ACH timestamp: 2022/09/05 20:15
- acct_8028EFE80 transfers_to acct_8028F8670 amount: 1258.62 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_80293E490 transfers_to acct_8028F8670 amount: 1144.40 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_80290CD90 transfers_to acct_8028F8670 amount: 2165.85 US Dollar via: ACH timestamp: 2022/09/05 20:17
- acct_8028F5680 transfers_to acct_8028F8670 amount: 2189.09 US Dollar via: ACH timestamp: 2022/09/05 20:17
- acct_8028F0200 transfers_to acct_8028F8670 amount: 3234.35 US Dollar via: ACH timestamp: 2022/09/05 20:18
- acct_8028F4650 transfers_to acct_8028F8670 amount: 4965.30 US Dollar via: ACH timestamp: 2022/09/05 20:18
- acct_8028F53B0 transfers_to acct_8028F8670 amount: 4024.37 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_80290FC40 transfers_to acct_8028F8670 amount: 4296.43 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_8028F14C0 transfers_to acct_8028F8670 amount: 290.97 US Dollar via: ACH timestamp: 2022/09/05 20:21
- acct_8028F3BB0 transfers_to acct_8028F8670 amount: 2747.33 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_8028F11A0 transfers_to acct_8028F8670 amount: 4872.74 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_802910A90 transfers_to acct_8028F8670 amount: 3286.53 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_802939BD0 transfers_to acct_8028F8670 amount: 809435.37 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_8028F00C0 transfers_to acct_8028F8670 amount: 3254.08 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_8028F4380 transfers_to acct_8028F8670 amount: 2590.89 US Dollar via: ACH timestamp: 2022/09/05 20:24
- acct_80290FA60 transfers_to acct_8028F8670 amount: 2240.01 US Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_8028F4920 transfers_to acct_8028F8670 amount: 4345.66 US Dollar via: ACH timestamp: 2022/09/05 20:26
- acct_8028EE820 transfers_to acct_8028F8670 amount: 4906.48 US Dollar via: ACH timestamp: 2022/09/05 20:26
- acct_80293CCB0 transfers_to acct_8028F8670 amount: 1674.94 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_80290CCA0 transfers_to acct_8028F8670 amount: 4310.71 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_8028F4EB0 transfers_to acct_8028F8670 amount: 895.73 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_8028F7E50 transfers_to acct_8028F8670 amount: 4238.84 US Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_80290C750 transfers_to acct_8028F8670 amount: 90.91 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_8028F8710 transfers_to acct_8028F8670 amount: 2460.24 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_8028EE7D0 transfers_to acct_8028F8670 amount: 3969.96 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_80290D060 transfers_to acct_8028F8670 amount: 2830.51 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_80290BFF0 transfers_to acct_8028F8670 amount: 4874.46 US Dollar via: ACH timestamp: 2022/09/05 20:29
- acct_8028F8530 transfers_to acct_8028F8670 amount: 2417.71 US Dollar via: ACH timestamp: 2022/09/05 20:29
- acct_8028F8800 transfers_to acct_8028F8670 amount: 4395.14 US Dollar via: ACH timestamp: 2022/09/05 20:29
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/06 05:03
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/06 05:27
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/07 19:42
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/07 19:56
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/08 14:11
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/08 14:16
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 248.34 Yen via: Credit Card timestamp: 2022/09/09 00:24
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/09 01:02
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/09 01:23
- acct_802910C20 transfers_to acct_8028F8670 amount: 138.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_80293DA70 transfers_to acct_80293CCB0 amount: 1874.43 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 62564.13 Shekel via: ACH timestamp: 2022/09/09 19:31
- acct_81054CBF0 transfers_to acct_801F08FB0 amount: 15810.55 Euro via: ACH timestamp: 2022/09/09 19:31
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/09 20:14
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/09 21:41
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 478.76 Yen via: Credit Card timestamp: 2022/09/10 00:24
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 15145.06 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_801F08FB0 transfers_to acct_8028EFE80 amount: 17746.73 US Dollar via: ACH timestamp: 2022/09/10 04:40
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19157.77 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 148723.88 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 1870505.26 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 2026890.13 Yen via: ACH timestamp: 2022/09/11 10:03
- acct_80C3B78E0 transfers_to acct_8018C8AF0 amount: 16411.27 Euro via: ACH timestamp: 2022/09/11 10:03

SUMMARY STATISTICS:
  Total transactions: 152
  Unique accounts: 61
  Total volume: 2,224,981,103.97
  Avg transaction: 14,638,033.58
  Time span: 107 units
  Max out-degree: 14 (node: 019925_803FA0830)
  Max in-degree: 53 (node: 012735_8028F8670)
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_02368) ===

**Nodes:**
- acct_803E0BAD0 (type: Account)
- acct_80C3B78E0 (type: Account)
- acct_80406F290 (type: Account)
- acct_8044097B0 (type: Account)
- acct_80C3D6BE0 (type: Account)
- acct_80C423680 (type: Account)
- acct_8018C8AF0 (type: Account)
- acct_8028EFE80 (type: Account)
- acct_801F08FB0 (type: Account)
- acct_803E0BA80 (type: Account)
- acct_8045F7E60 (type: Account)
- acct_8028F8670 (type: Account)
- acct_80782AA70 (type: Account)
- acct_803850220 (type: Account)
- acct_8039CBE60 (type: Account)
- acct_803DF6E60 (type: Account)
- acct_803E0C6E0 (type: Account)
- acct_803FA0830 (type: Account)
- acct_803FAEBC0 (type: Account)
- acct_80474A2B0 (type: Account)
- acct_803DA4900 (type: Account)
- acct_803DFDCD0 (type: Account)
- acct_8046D26C0 (type: Account)
- acct_803FAF3D0 (type: Account)
- acct_8045F4EF0 (type: Account)
- acct_804357850 (type: Account)
- acct_807E40220 (type: Account)
- acct_80C40BFD0 (type: Account)
- acct_804442FE0 (type: Account)
- acct_810FD17D0 (type: Account)
- acct_803FC9AF0 (type: Account)
- acct_8039B1C10 (type: Account)
- acct_8039C6880 (type: Account)
- acct_803A18790 (type: Account)
- acct_80293DA70 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011838 (type: Bank)
- bank_001501 (type: Bank)
- bank_00220 (type: Bank)
- bank_003514 (type: Bank)
- bank_009665 (type: Bank)
- bank_0110057 (type: Bank)
- bank_012735 (type: Bank)
- bank_01490 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0235920 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_031867 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E0BAD0 belongs_to bank_0010057
- acct_80C3B78E0 belongs_to bank_0010057
- acct_80406F290 belongs_to bank_0010099
- acct_8044097B0 belongs_to bank_0010813
- acct_80C3D6BE0 belongs_to bank_0011687
- acct_80C423680 belongs_to bank_0011838
- acct_8018C8AF0 belongs_to bank_001501
- acct_8028EFE80 belongs_to bank_00220
- acct_801F08FB0 belongs_to bank_003514
- acct_803E0BA80 belongs_to bank_009665
- acct_8045F7E60 belongs_to bank_0110057
- acct_8028F8670 belongs_to bank_012735
- acct_80782AA70 belongs_to bank_01490
- acct_803850220 belongs_to bank_015
- acct_8039CBE60 belongs_to bank_015
- acct_803DF6E60 belongs_to bank_015
- acct_803E0C6E0 belongs_to bank_015
- acct_803FA0830 belongs_to bank_019925
- acct_803FAEBC0 belongs_to bank_019925
- acct_80474A2B0 belongs_to bank_0210185
- acct_803DA4900 belongs_to bank_0210261
- acct_803DFDCD0 belongs_to bank_0210292
- acct_8046D26C0 belongs_to bank_0210292
- acct_803FAF3D0 belongs_to bank_0210690
- acct_8045F4EF0 belongs_to bank_0210690
- acct_804357850 belongs_to bank_0210972
- acct_807E40220 belongs_to bank_0212032
- acct_80C40BFD0 belongs_to bank_0212156
- acct_804442FE0 belongs_to bank_021
- acct_810FD17D0 belongs_to bank_0235920
- acct_803FC9AF0 belongs_to bank_024
- acct_8039B1C10 belongs_to bank_029467
- acct_8039C6880 belongs_to bank_029467
- acct_803A18790 belongs_to bank_029467
- acct_80293DA70 belongs_to bank_031867
- acct_100428738 belongs_to bank_070
- acct_803E0C6E0 transfers_to acct_803E0C6E0 amount: 1616.32 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8028F8670 transfers_to acct_8028F8670 amount: 2344.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3D6BE0 transfers_to acct_80C3D6BE0 amount: 34549169.25 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803E0C6E0 transfers_to acct_803E0C6E0 amount: 717486.33 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803DA4900 transfers_to acct_803DA4900 amount: 389.23 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803FC9AF0 transfers_to acct_803FA0830 amount: 123545169.00 Yen via: ACH timestamp: 2022/09/01 00:05
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 409.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8045F7E60 transfers_to acct_8045F7E60 amount: 26058444.97 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803FA0830 transfers_to acct_803E0C6E0 amount: 2904.24 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 168466.19 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_8045F4EF0 transfers_to acct_8045F4EF0 amount: 11621427.50 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803DF6E60 transfers_to acct_803DF6E60 amount: 10028220.88 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804442FE0 transfers_to acct_804442FE0 amount: 10480569.45 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804357850 transfers_to acct_804357850 amount: 856.17 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80474A2B0 transfers_to acct_80474A2B0 amount: 1637.06 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 16728.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80782AA70 transfers_to acct_80782AA70 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8046D26C0 transfers_to acct_8046D26C0 amount: 545084.03 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 10051.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803DA4900 transfers_to acct_803DA4900 amount: 2854028.62 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8039CBE60 transfers_to acct_804357850 amount: 3453.74 Yen via: Credit Card timestamp: 2022/09/01 00:24
- acct_803E0BA80 transfers_to acct_803E0BA80 amount: 1630.32 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804442FE0 transfers_to acct_804442FE0 amount: 1198.50 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_803FAF3D0 transfers_to acct_80C40BFD0 amount: 13638923.58 Yen via: Cheque timestamp: 2022/09/01 00:44
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/01 00:46
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/01 00:59
- acct_80C423680 transfers_to acct_80C423680 amount: 166681500.82 Yen via: Reinvestment timestamp: 2022/09/01 01:02
- acct_803A18790 transfers_to acct_803A18790 amount: 1238.79 Yen via: Reinvestment timestamp: 2022/09/01 02:14
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 8090.25 Euro via: Reinvestment timestamp: 2022/09/01 03:02
- acct_100428738 transfers_to acct_803DF6E60 amount: 4128082.19 Yen via: Cheque timestamp: 2022/09/01 04:10
- acct_803FAF3D0 transfers_to acct_80474A2B0 amount: 13626180.10 Yen via: Cheque timestamp: 2022/09/01 05:02
- acct_803E0BAD0 transfers_to acct_803E0BAD0 amount: 21371.83 Yen via: Reinvestment timestamp: 2022/09/01 05:04
- acct_803DFDCD0 transfers_to acct_803DFDCD0 amount: 385469.79 Yen via: Reinvestment timestamp: 2022/09/01 05:17
- acct_803FAF3D0 transfers_to acct_80474A2B0 amount: 1676785.71 Yen via: Credit Card timestamp: 2022/09/01 05:21
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 51054.00 Yen via: Cheque timestamp: 2022/09/01 05:47
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 141820.05 Yen via: Credit Card timestamp: 2022/09/01 05:55
- acct_80293DA70 transfers_to acct_8028EFE80 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_803FC9AF0 transfers_to acct_803FC9AF0 amount: 2121607.40 Yen via: Reinvestment timestamp: 2022/09/01 06:28
- acct_803DF6E60 transfers_to acct_803DF6E60 amount: 1035.53 Yen via: Reinvestment timestamp: 2022/09/01 06:48
- acct_803FAEBC0 transfers_to acct_803FAEBC0 amount: 524855651.47 Yen via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80474A2B0 transfers_to acct_80474A2B0 amount: 22427788.35 Yen via: Reinvestment timestamp: 2022/09/01 08:54
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/01 12:50
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/01 12:54
- acct_803FAEBC0 transfers_to acct_803FAF3D0 amount: 674680176.00 Yen via: Cheque timestamp: 2022/09/01 13:14
- acct_803FA0830 transfers_to acct_80406F290 amount: 118145.81 Yen via: Cheque timestamp: 2022/09/01 16:07
- acct_803FAF3D0 transfers_to acct_8046D26C0 amount: 443573.21 Yen via: Cheque timestamp: 2022/09/01 16:26
- acct_803A18790 transfers_to acct_803A18790 amount: 3026936.77 Yen via: Reinvestment timestamp: 2022/09/01 17:12
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/01 17:52
- acct_80C40BFD0 transfers_to acct_80C40BFD0 amount: 15014742.50 Yen via: Reinvestment timestamp: 2022/09/01 19:31
- acct_80C40BFD0 transfers_to acct_80C40BFD0 amount: 2162.65 Yen via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 4151.48 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/01 22:34
- acct_803DF6E60 transfers_to acct_804357850 amount: 40038.51 Yen via: Cheque timestamp: 2022/09/01 22:37
- acct_803DF6E60 transfers_to acct_804357850 amount: 5711.71 Yen via: Credit Card timestamp: 2022/09/01 22:46
- acct_803DF6E60 transfers_to acct_804357850 amount: 2137.83 Yen via: Cash timestamp: 2022/09/01 22:46
- acct_803DF6E60 transfers_to acct_804357850 amount: 3179.70 Yen via: ACH timestamp: 2022/09/01 22:46
- acct_803FA0830 transfers_to acct_803DFDCD0 amount: 800.06 Yen via: Credit Card timestamp: 2022/09/02 00:08
- acct_803FAF3D0 transfers_to acct_8045F7E60 amount: 928.26 Yen via: Credit Card timestamp: 2022/09/02 00:23
- acct_803DF6E60 transfers_to acct_804357850 amount: 5711.71 Yen via: Credit Card timestamp: 2022/09/02 01:01
- acct_803DF6E60 transfers_to acct_804357850 amount: 40038.51 Yen via: Cheque timestamp: 2022/09/02 01:21
- acct_803DF6E60 transfers_to acct_804357850 amount: 2137.83 Yen via: Cash timestamp: 2022/09/02 01:24
- acct_803DF6E60 transfers_to acct_804357850 amount: 3179.70 Yen via: ACH timestamp: 2022/09/02 01:27
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/02 06:45
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_803FAF3D0 transfers_to acct_8046D26C0 amount: 443573.21 Yen via: Cheque timestamp: 2022/09/02 07:43
- acct_100428738 transfers_to acct_804357850 amount: 18677.12 Yen via: Credit Card timestamp: 2022/09/02 08:11
- acct_100428738 transfers_to acct_804357850 amount: 28452.05 Yen via: Cheque timestamp: 2022/09/02 08:20
- acct_100428738 transfers_to acct_804357850 amount: 22754.26 Yen via: Cash timestamp: 2022/09/02 08:21
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/02 09:31
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/02 09:39
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/02 10:00
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/02 10:02
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/02 10:21
- acct_803FAF3D0 transfers_to acct_80C40BFD0 amount: 13638923.58 Yen via: Cheque timestamp: 2022/09/02 11:01
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/02 19:51
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 141820.05 Yen via: Credit Card timestamp: 2022/09/02 20:14
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 51054.00 Yen via: Cheque timestamp: 2022/09/02 20:18
- acct_803FA0830 transfers_to acct_80406F290 amount: 118145.81 Yen via: Cheque timestamp: 2022/09/02 21:50
- acct_803FA0830 transfers_to acct_803E0BAD0 amount: 3824.99 Yen via: Credit Card timestamp: 2022/09/03 00:18
- acct_803FAF3D0 transfers_to acct_80C423680 amount: 7838.40 Yen via: Credit Card timestamp: 2022/09/03 00:29
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/03 04:11
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/03 16:46
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 4231.97 Yen via: Credit Card timestamp: 2022/09/04 00:02
- acct_803FA0830 transfers_to acct_803DFDCD0 amount: 1666.85 Yen via: Credit Card timestamp: 2022/09/04 00:03
- acct_8039B1C10 transfers_to acct_804357850 amount: 16599.79 Yen via: Credit Card timestamp: 2022/09/04 00:19
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/04 11:14
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/04 15:01
- acct_803FA0830 transfers_to acct_807E40220 amount: 2776.42 Yen via: Credit Card timestamp: 2022/09/05 00:02
- acct_803FAF3D0 transfers_to acct_80C3D6BE0 amount: 2002.43 Yen via: Credit Card timestamp: 2022/09/05 00:21
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/05 00:23
- acct_803FAF3D0 transfers_to acct_80C40BFD0 amount: 13638923.58 Yen via: Cheque timestamp: 2022/09/05 00:24
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 51054.00 Yen via: Cheque timestamp: 2022/09/05 01:39
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 141820.05 Yen via: Credit Card timestamp: 2022/09/05 01:55
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/05 04:00
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/05 04:03
- acct_803FA0830 transfers_to acct_80406F290 amount: 118145.81 Yen via: Cheque timestamp: 2022/09/05 05:46
- acct_803FAF3D0 transfers_to acct_8046D26C0 amount: 443573.21 Yen via: Cheque timestamp: 2022/09/05 08:33
- acct_803DF6E60 transfers_to acct_804357850 amount: 5711.71 Yen via: Credit Card timestamp: 2022/09/05 12:05
- acct_803DF6E60 transfers_to acct_804357850 amount: 40038.51 Yen via: Cheque timestamp: 2022/09/05 12:16
- acct_803DF6E60 transfers_to acct_804357850 amount: 2137.83 Yen via: Cash timestamp: 2022/09/05 12:16
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/05 12:20
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/05 12:25
- acct_803DF6E60 transfers_to acct_804357850 amount: 3179.70 Yen via: ACH timestamp: 2022/09/05 12:26
- acct_8028EFE80 transfers_to acct_8028F8670 amount: 1258.62 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/05 20:37
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/05 20:49
- acct_803FA0830 transfers_to acct_803E0BA80 amount: 727.16 Yen via: Credit Card timestamp: 2022/09/06 00:15
- acct_803FAF3D0 transfers_to acct_803DA4900 amount: 289.63 Yen via: Credit Card timestamp: 2022/09/06 00:15
- acct_803FA0830 transfers_to acct_80406F290 amount: 118145.81 Yen via: Cheque timestamp: 2022/09/06 00:42
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/06 03:47
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/06 03:58
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/06 05:03
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/06 05:27
- acct_803DF6E60 transfers_to acct_804357850 amount: 5711.71 Yen via: Credit Card timestamp: 2022/09/06 05:38
- acct_803DF6E60 transfers_to acct_804357850 amount: 3179.70 Yen via: ACH timestamp: 2022/09/06 05:39
- acct_803DF6E60 transfers_to acct_804357850 amount: 40038.51 Yen via: Cheque timestamp: 2022/09/06 05:43
- acct_803DF6E60 transfers_to acct_804357850 amount: 2137.83 Yen via: Cash timestamp: 2022/09/06 05:44
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/06 13:06
- acct_803FAF3D0 transfers_to acct_8046D26C0 amount: 443573.21 Yen via: Cheque timestamp: 2022/09/06 15:48
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/06 17:01
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 51054.00 Yen via: Cheque timestamp: 2022/09/06 19:09
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 141820.05 Yen via: Credit Card timestamp: 2022/09/06 19:14
- acct_803FAF3D0 transfers_to acct_80C40BFD0 amount: 13638923.58 Yen via: Cheque timestamp: 2022/09/06 19:55
- acct_803FAF3D0 transfers_to acct_803A18790 amount: 28028.96 Yen via: Credit Card timestamp: 2022/09/07 00:16
- acct_803FA0830 transfers_to acct_804442FE0 amount: 17722.53 Yen via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/07 00:22
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/07 00:25
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_803DF6E60 transfers_to acct_804357850 amount: 40038.51 Yen via: Cheque timestamp: 2022/09/07 03:41
- acct_803DF6E60 transfers_to acct_804357850 amount: 3179.70 Yen via: ACH timestamp: 2022/09/07 03:45
- acct_803DF6E60 transfers_to acct_804357850 amount: 2137.83 Yen via: Cash timestamp: 2022/09/07 03:52
- acct_803DF6E60 transfers_to acct_804357850 amount: 5711.71 Yen via: Credit Card timestamp: 2022/09/07 03:57
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 51054.00 Yen via: Cheque timestamp: 2022/09/07 11:19
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 141820.05 Yen via: Credit Card timestamp: 2022/09/07 11:29
- acct_803FAF3D0 transfers_to acct_8046D26C0 amount: 443573.21 Yen via: Cheque timestamp: 2022/09/07 11:31
- acct_803FAF3D0 transfers_to acct_80C40BFD0 amount: 13638923.58 Yen via: Cheque timestamp: 2022/09/07 18:44
- acct_803FA0830 transfers_to acct_80406F290 amount: 118145.81 Yen via: Cheque timestamp: 2022/09/07 19:09
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/07 19:42
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/07 19:50
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/07 19:56
- acct_803FAF3D0 transfers_to acct_803850220 amount: 3343.62 Yen via: Credit Card timestamp: 2022/09/08 00:01
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_803FA0830 transfers_to acct_803E0BAD0 amount: 3757.17 Yen via: Credit Card timestamp: 2022/09/08 00:10
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/08 08:46
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/08 11:07
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/08 11:16
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/08 14:11
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/08 14:16
- acct_803FAF3D0 transfers_to acct_8046D26C0 amount: 443573.21 Yen via: Cheque timestamp: 2022/09/08 18:43
- acct_803FAF3D0 transfers_to acct_80C40BFD0 amount: 13638923.58 Yen via: Cheque timestamp: 2022/09/08 20:09
- acct_803FA0830 transfers_to acct_80406F290 amount: 118145.81 Yen via: Cheque timestamp: 2022/09/08 20:19
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 51054.00 Yen via: Cheque timestamp: 2022/09/08 22:34
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 141820.05 Yen via: Credit Card timestamp: 2022/09/08 22:34
- acct_803DF6E60 transfers_to acct_804357850 amount: 5711.71 Yen via: Credit Card timestamp: 2022/09/08 22:41
- acct_803DF6E60 transfers_to acct_804357850 amount: 40038.51 Yen via: Cheque timestamp: 2022/09/08 22:44
- acct_803DF6E60 transfers_to acct_804357850 amount: 2137.83 Yen via: Cash timestamp: 2022/09/08 22:49
- acct_803DF6E60 transfers_to acct_804357850 amount: 3179.70 Yen via: ACH timestamp: 2022/09/08 22:53
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 248.34 Yen via: Credit Card timestamp: 2022/09/09 00:24
- acct_803FA0830 transfers_to acct_803E0BAD0 amount: 5051.20 Yen via: Credit Card timestamp: 2022/09/09 00:26
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/09 01:02
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/09 01:23
- acct_803FAF3D0 transfers_to acct_80C40BFD0 amount: 13638923.58 Yen via: Cheque timestamp: 2022/09/09 02:17
- acct_803FAF3D0 transfers_to acct_8046D26C0 amount: 443573.21 Yen via: Cheque timestamp: 2022/09/09 05:26
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/09 12:10
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/09 12:26
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/09 14:03
- acct_100428738 transfers_to acct_804357850 amount: 28452.05 Yen via: Cheque timestamp: 2022/09/09 15:34
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/09 15:38
- acct_100428738 transfers_to acct_804357850 amount: 22754.26 Yen via: Cash timestamp: 2022/09/09 15:41
- acct_100428738 transfers_to acct_804357850 amount: 18677.12 Yen via: Credit Card timestamp: 2022/09/09 15:43
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_803DF6E60 transfers_to acct_804357850 amount: 3179.70 Yen via: ACH timestamp: 2022/09/09 19:03
- acct_803DF6E60 transfers_to acct_804357850 amount: 5711.71 Yen via: Credit Card timestamp: 2022/09/09 19:04
- acct_803DF6E60 transfers_to acct_804357850 amount: 40038.51 Yen via: Cheque timestamp: 2022/09/09 19:06
- acct_803DF6E60 transfers_to acct_804357850 amount: 2137.83 Yen via: Cash timestamp: 2022/09/09 19:16
- acct_803FA0830 transfers_to acct_80406F290 amount: 118145.81 Yen via: Cheque timestamp: 2022/09/09 19:21
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/09 20:14
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 141820.05 Yen via: Credit Card timestamp: 2022/09/09 22:39
- acct_803FAF3D0 transfers_to acct_8044097B0 amount: 51054.00 Yen via: Cheque timestamp: 2022/09/09 22:53
- acct_8039C6880 transfers_to acct_804357850 amount: 3777.46 Yen via: Credit Card timestamp: 2022/09/10 00:06
- acct_803FA0830 transfers_to acct_803E0BAD0 amount: 658.19 Yen via: Credit Card timestamp: 2022/09/10 00:21
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 478.76 Yen via: Credit Card timestamp: 2022/09/10 00:24
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 15145.06 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_801F08FB0 transfers_to acct_8028EFE80 amount: 17746.73 US Dollar via: ACH timestamp: 2022/09/10 04:40
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19157.77 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 148723.88 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 1870505.26 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/10 14:17
- acct_803FA0830 transfers_to acct_8045F4EF0 amount: 226833614.83 Yen via: Cheque timestamp: 2022/09/10 17:00
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 2026890.13 Yen via: ACH timestamp: 2022/09/11 10:03
- acct_80C3B78E0 transfers_to acct_8018C8AF0 amount: 16411.27 Euro via: ACH timestamp: 2022/09/11 10:03
- acct_8018C8AF0 transfers_to acct_810FD17D0 amount: 14866.81 Euro via: ACH timestamp: 2022/09/11 11:08
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 15147.82 Euro via: ACH timestamp: 2022/09/12 12:00

SUMMARY STATISTICS:
  Total transactions: 203
  Unique accounts: 36
  Total volume: 6,244,502,617.30
  Avg transaction: 30,761,096.64
  Time span: 187 units
  Max out-degree: 41 (node: 019925_803FA0830)
  Max in-degree: 38 (node: 0210972_804357850)
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_02369) ===

**Nodes:**
- acct_80C3B78E0 (type: Account)
- acct_8058721C0 (type: Account)
- acct_80E4D1B50 (type: Account)
- acct_8018C8AF0 (type: Account)
- acct_8028EFE80 (type: Account)
- acct_80C8CE650 (type: Account)
- acct_8028D6DF0 (type: Account)
- acct_80782AA70 (type: Account)
- acct_803FA0830 (type: Account)
- acct_803FAF3D0 (type: Account)
- acct_804357850 (type: Account)
- acct_810FD17D0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001501 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_002824 (type: Bank)
- bank_01490 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0235920 (type: Bank)

**Edges:**
- acct_80C3B78E0 belongs_to bank_0010057
- acct_8058721C0 belongs_to bank_0010441
- acct_80E4D1B50 belongs_to bank_0010441
- acct_8018C8AF0 belongs_to bank_001501
- acct_8028EFE80 belongs_to bank_00220
- acct_80C8CE650 belongs_to bank_002467
- acct_8028D6DF0 belongs_to bank_002824
- acct_80782AA70 belongs_to bank_01490
- acct_803FA0830 belongs_to bank_019925
- acct_803FAF3D0 belongs_to bank_0210690
- acct_804357850 belongs_to bank_0210972
- acct_810FD17D0 belongs_to bank_0235920
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 409.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 168466.19 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_804357850 transfers_to acct_804357850 amount: 856.17 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E4D1B50 transfers_to acct_80E4D1B50 amount: 496891.09 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8028D6DF0 transfers_to acct_8028D6DF0 amount: 194166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80782AA70 transfers_to acct_80782AA70 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 10051.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8058721C0 transfers_to acct_8058721C0 amount: 3772775.69 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 8090.25 Euro via: Reinvestment timestamp: 2022/09/01 03:02
- acct_8058721C0 transfers_to acct_8058721C0 amount: 13.62 Euro via: Reinvestment timestamp: 2022/09/01 04:27
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/01 12:50
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/01 12:54
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 83.85 Euro via: Cheque timestamp: 2022/09/01 17:32
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 95.18 Euro via: Credit Card timestamp: 2022/09/01 17:40
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/01 17:52
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1346.55 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_8058721C0 transfers_to acct_80782AA70 amount: 509.80 Euro via: Wire timestamp: 2022/09/01 18:42
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1146.38 Euro via: ACH timestamp: 2022/09/01 18:45
- acct_8058721C0 transfers_to acct_80782AA70 amount: 2379.34 Euro via: Credit Card timestamp: 2022/09/01 18:59
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 4151.48 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 135.25 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 31.32 Euro via: Credit Card timestamp: 2022/09/01 23:25
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/02 06:45
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/02 09:31
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/02 09:39
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 95.18 Euro via: Credit Card timestamp: 2022/09/02 10:02
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 83.85 Euro via: Cheque timestamp: 2022/09/02 10:15
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 31.32 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 135.25 Euro via: Cheque timestamp: 2022/09/02 18:40
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/02 19:51
- acct_8058721C0 transfers_to acct_80782AA70 amount: 509.80 Euro via: Wire timestamp: 2022/09/02 20:00
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1346.55 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1146.38 Euro via: ACH timestamp: 2022/09/02 20:21
- acct_8058721C0 transfers_to acct_80782AA70 amount: 2379.34 Euro via: Credit Card timestamp: 2022/09/02 20:27
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/03 16:46
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 4231.97 Yen via: Credit Card timestamp: 2022/09/04 00:02
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/04 11:14
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/05 12:20
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/05 12:25
- acct_8058721C0 transfers_to acct_80782AA70 amount: 2379.34 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1146.38 Euro via: ACH timestamp: 2022/09/05 15:30
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 31.32 Euro via: Credit Card timestamp: 2022/09/05 15:32
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1346.55 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_8058721C0 transfers_to acct_80782AA70 amount: 509.80 Euro via: Wire timestamp: 2022/09/05 15:41
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 135.25 Euro via: Cheque timestamp: 2022/09/05 15:50
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 83.85 Euro via: Cheque timestamp: 2022/09/05 18:15
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 95.18 Euro via: Credit Card timestamp: 2022/09/05 18:22
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/05 20:37
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/05 20:49
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/06 05:03
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/06 05:27
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 83.85 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 95.18 Euro via: Credit Card timestamp: 2022/09/06 07:53
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/06 13:06
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1346.55 Euro via: Cheque timestamp: 2022/09/06 17:02
- acct_8058721C0 transfers_to acct_80782AA70 amount: 509.80 Euro via: Wire timestamp: 2022/09/06 17:12
- acct_8058721C0 transfers_to acct_80782AA70 amount: 2379.34 Euro via: Credit Card timestamp: 2022/09/06 17:25
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1146.38 Euro via: ACH timestamp: 2022/09/06 17:28
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 135.25 Euro via: Cheque timestamp: 2022/09/06 22:43
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 31.32 Euro via: Credit Card timestamp: 2022/09/06 22:57
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 83.85 Euro via: Cheque timestamp: 2022/09/07 06:46
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 95.18 Euro via: Credit Card timestamp: 2022/09/07 06:49
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1146.38 Euro via: ACH timestamp: 2022/09/07 11:01
- acct_8058721C0 transfers_to acct_80782AA70 amount: 2379.34 Euro via: Credit Card timestamp: 2022/09/07 11:05
- acct_8058721C0 transfers_to acct_80782AA70 amount: 509.80 Euro via: Wire timestamp: 2022/09/07 11:06
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1346.55 Euro via: Cheque timestamp: 2022/09/07 11:09
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 135.25 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 31.32 Euro via: Credit Card timestamp: 2022/09/07 17:21
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/07 19:42
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/07 19:56
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 83.85 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 95.18 Euro via: Credit Card timestamp: 2022/09/08 12:53
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/08 14:11
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/08 14:16
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 135.25 Euro via: Cheque timestamp: 2022/09/08 19:08
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 31.32 Euro via: Credit Card timestamp: 2022/09/08 19:29
- acct_8058721C0 transfers_to acct_80782AA70 amount: 509.80 Euro via: Wire timestamp: 2022/09/08 19:32
- acct_8058721C0 transfers_to acct_80782AA70 amount: 2379.34 Euro via: Credit Card timestamp: 2022/09/08 19:34
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1346.55 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1146.38 Euro via: ACH timestamp: 2022/09/08 19:52
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 248.34 Yen via: Credit Card timestamp: 2022/09/09 00:24
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 53685769.45 Yen via: Cheque timestamp: 2022/09/09 01:02
- acct_803FA0830 transfers_to acct_80C3B78E0 amount: 1270478.98 Yen via: Credit Card timestamp: 2022/09/09 01:23
- acct_8058721C0 transfers_to acct_80782AA70 amount: 509.80 Euro via: Wire timestamp: 2022/09/09 03:17
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1146.38 Euro via: ACH timestamp: 2022/09/09 03:20
- acct_8058721C0 transfers_to acct_80782AA70 amount: 1346.55 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_8058721C0 transfers_to acct_80782AA70 amount: 2379.34 Euro via: Credit Card timestamp: 2022/09/09 03:26
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 95.18 Euro via: Credit Card timestamp: 2022/09/09 10:42
- acct_80782AA70 transfers_to acct_80E4D1B50 amount: 83.85 Euro via: Cheque timestamp: 2022/09/09 10:51
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/09 15:38
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_804357850 transfers_to acct_80C3B78E0 amount: 917070885.28 Yen via: Cheque timestamp: 2022/09/09 20:14
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 135.25 Euro via: Cheque timestamp: 2022/09/09 21:01
- acct_80782AA70 transfers_to acct_80C8CE650 amount: 31.32 Euro via: Credit Card timestamp: 2022/09/09 21:11
- acct_803FAF3D0 transfers_to acct_80C3B78E0 amount: 478.76 Yen via: Credit Card timestamp: 2022/09/10 00:24
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19157.77 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 148723.88 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 1870505.26 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/10 14:17
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 2026890.13 Yen via: ACH timestamp: 2022/09/11 10:03
- acct_80C3B78E0 transfers_to acct_8018C8AF0 amount: 16411.27 Euro via: ACH timestamp: 2022/09/11 10:03
- acct_8018C8AF0 transfers_to acct_810FD17D0 amount: 14866.81 Euro via: ACH timestamp: 2022/09/11 11:08
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 15147.82 Euro via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 329.28 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 17420.68 US Dollar via: ACH timestamp: 2022/09/12 12:00

SUMMARY STATISTICS:
  Total transactions: 117
  Unique accounts: 12
  Total volume: 2,227,670,396.51
  Avg transaction: 19,039,917.92
  Time span: 108 units
  Max out-degree: 30 (node: 0010441_8058721C0)
  Max in-degree: 49 (node: 01490_80782AA70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)