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_02441) ===

**Nodes:**
- acct_802E8D0F0 (type: Account)
- acct_80A4EF070 (type: Account)
- acct_806A8D200 (type: Account)
- acct_801B78F50 (type: Account)
- acct_80D741460 (type: Account)
- acct_809F24E00 (type: Account)
- acct_8126C5F70 (type: Account)
- acct_809C566B0 (type: Account)
- acct_810451160 (type: Account)
- acct_100428660 (type: Account)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_00908 (type: Bank)
- bank_012381 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01688 (type: Bank)
- bank_018819 (type: Bank)
- bank_0215266 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802E8D0F0 belongs_to bank_003698
- acct_80A4EF070 belongs_to bank_004503
- acct_806A8D200 belongs_to bank_00908
- acct_801B78F50 belongs_to bank_012381
- acct_80D741460 belongs_to bank_0135290
- acct_809F24E00 belongs_to bank_01688
- acct_8126C5F70 belongs_to bank_018819
- acct_809C566B0 belongs_to bank_0215266
- acct_810451160 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_80D741460 transfers_to acct_80D741460 amount: 25576.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8126C5F70 transfers_to acct_8126C5F70 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806A8D200 transfers_to acct_806A8D200 amount: 374376.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_80A4EF070 transfers_to acct_80A4EF070 amount: 287.83 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_8126C5F70 transfers_to acct_8126C5F70 amount: 34.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_802E8D0F0 transfers_to acct_809F24E00 amount: 569.10 US Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_802E8D0F0 transfers_to acct_809F24E00 amount: 651.56 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/01 15:17
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/01 19:22
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/01 19:29
- acct_802E8D0F0 transfers_to acct_80D741460 amount: 294335.13 US Dollar via: ACH timestamp: 2022/09/02 01:07
- acct_802E8D0F0 transfers_to acct_80D741460 amount: 8407.26 US Dollar via: Credit Card timestamp: 2022/09/02 01:08
- acct_802E8D0F0 transfers_to acct_80D741460 amount: 541338.10 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/02 03:03
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/02 05:37
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/02 06:19
- acct_100428660 transfers_to acct_810451160 amount: 3146.15 US Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_810451160 amount: 14282.00 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_810451160 amount: 1254.68 US Dollar via: Cash timestamp: 2022/09/02 10:21
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/02 12:08
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_801B78F50 transfers_to acct_802E8D0F0 amount: 17191.25 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_801B78F50 transfers_to acct_802E8D0F0 amount: 12050.04 US Dollar via: ACH timestamp: 2022/09/02 13:47
- acct_801B78F50 transfers_to acct_802E8D0F0 amount: 19653.83 US Dollar via: Cash timestamp: 2022/09/02 13:57
- acct_100428660 transfers_to acct_801B78F50 amount: 1752.44 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_100428660 transfers_to acct_801B78F50 amount: 9013.25 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/03 09:00
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/03 09:12
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/03 10:15
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/03 13:14
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/03 13:16
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/03 13:18
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/03 23:06
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/04 14:15
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/04 22:08
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/04 22:12
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/04 23:07
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/04 23:24
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/05 00:12
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/05 15:28
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/05 21:08
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/06 06:05
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/06 06:12
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/06 20:54
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/07 05:50
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/07 12:26
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/08 05:00
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/08 09:20
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/08 13:31
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/08 13:59
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/09 06:01
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_100428660 transfers_to acct_810451160 amount: 14282.00 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_810451160 amount: 3146.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:26
- acct_100428660 transfers_to acct_810451160 amount: 1254.68 US Dollar via: Cash timestamp: 2022/09/09 10:27
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_802E8D0F0 transfers_to acct_80D741460 amount: 8407.26 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_802E8D0F0 transfers_to acct_80D741460 amount: 541338.10 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_802E8D0F0 transfers_to acct_80D741460 amount: 294335.13 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_802E8D0F0 transfers_to acct_809C566B0 amount: 2970.14 US Dollar via: Cheque timestamp: 2022/09/10 01:39
- acct_80A4EF070 transfers_to acct_810451160 amount: 846.31 US Dollar via: Credit Card timestamp: 2022/09/10 03:03
- acct_80A4EF070 transfers_to acct_810451160 amount: 1179.33 US Dollar via: ACH timestamp: 2022/09/10 03:04
- acct_80A4EF070 transfers_to acct_810451160 amount: 3052.79 US Dollar via: Cheque timestamp: 2022/09/10 03:08
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 1249.70 US Dollar via: Cheque timestamp: 2022/09/10 05:09
- acct_802E8D0F0 transfers_to acct_806A8D200 amount: 738.17 US Dollar via: Credit Card timestamp: 2022/09/10 05:15
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 4099.78 US Dollar via: Cheque timestamp: 2022/09/10 07:01
- acct_802E8D0F0 transfers_to acct_8126C5F70 amount: 945.25 US Dollar via: ACH timestamp: 2022/09/10 07:15
- acct_802E8D0F0 transfers_to acct_80A4EF070 amount: 20271.91 US Dollar via: Cheque timestamp: 2022/09/10 13:22

SUMMARY STATISTICS:
  Total transactions: 114
  Unique accounts: 10
  Total volume: 2,540,231.01
  Avg transaction: 22,282.73
  Time span: 113 units
  Max out-degree: 68 (node: 003698_802E8D0F0)
  Max in-degree: 36 (node: 029089_810451160)
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_02442) ===

**Nodes:**
- acct_8118D0EC0 (type: Account)
- acct_81190DFD0 (type: Account)
- bank_0115700 (type: Bank)
- bank_0348063 (type: Bank)

**Edges:**
- acct_8118D0EC0 belongs_to bank_0115700
- acct_81190DFD0 belongs_to bank_0348063
- acct_8118D0EC0 transfers_to acct_8118D0EC0 amount: 10223.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8118D0EC0 transfers_to acct_8118D0EC0 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81190DFD0 transfers_to acct_8118D0EC0 amount: 906.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_81190DFD0 transfers_to acct_8118D0EC0 amount: 906.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:42

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 12,060.19
  Avg transaction: 3,015.05
  Time span: 4 units
  Max out-degree: 2 (node: 0115700_8118D0EC0)
  Max in-degree: 4 (node: 0115700_8118D0EC0)
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_02443) ===

**Nodes:**
- acct_81338F600 (type: Account)
- acct_8133C1590 (type: Account)
- acct_813277810 (type: Account)
- acct_81338F6A0 (type: Account)
- bank_0121698 (type: Bank)
- bank_0337419 (type: Bank)
- bank_0344686 (type: Bank)
- bank_0352436 (type: Bank)

**Edges:**
- acct_81338F600 belongs_to bank_0121698
- acct_8133C1590 belongs_to bank_0337419
- acct_813277810 belongs_to bank_0344686
- acct_81338F6A0 belongs_to bank_0352436
- acct_81338F600 transfers_to acct_81338F600 amount: 1768.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813277810 transfers_to acct_81338F600 amount: 1343.76 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8133C1590 transfers_to acct_8133C1590 amount: 646.54 Brazil Real via: ACH timestamp: 2022/09/02 00:29
- acct_8133C1590 transfers_to acct_81338F600 amount: 114.50 US Dollar via: ACH timestamp: 2022/09/02 00:29
- acct_81338F6A0 transfers_to acct_81338F600 amount: 211.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:48
- acct_81338F6A0 transfers_to acct_81338F600 amount: 211.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_8133C1590 transfers_to acct_8133C1590 amount: 646.54 Brazil Real via: ACH timestamp: 2022/09/09 20:37
- acct_8133C1590 transfers_to acct_81338F600 amount: 114.50 US Dollar via: ACH timestamp: 2022/09/09 20:37

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 4
  Total volume: 5,058.18
  Avg transaction: 632.27
  Time span: 6 units
  Max out-degree: 4 (node: 0337419_8133C1590)
  Max in-degree: 6 (node: 0121698_81338F600)
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_02444) ===

**Nodes:**
- acct_8139D8550 (type: Account)
- acct_8139D9460 (type: Account)
- acct_8139C9D80 (type: Account)
- acct_8139D8770 (type: Account)
- acct_8139D69B0 (type: Account)
- acct_8139DA7B0 (type: Account)
- acct_8139C9650 (type: Account)
- acct_8139D9970 (type: Account)
- acct_8139C8F80 (type: Account)
- acct_8139DAD80 (type: Account)
- acct_8139DAEC0 (type: Account)
- acct_8139D8460 (type: Account)
- acct_8139C9C90 (type: Account)
- acct_8139D72E0 (type: Account)
- acct_8139D9B00 (type: Account)
- acct_8139D9880 (type: Account)
- acct_8139D9B50 (type: Account)
- acct_8139D7EB0 (type: Account)
- acct_8139CA2E0 (type: Account)
- acct_8139D8B70 (type: Account)
- acct_8139C9C40 (type: Account)
- acct_8139C9AB0 (type: Account)
- acct_8139D7240 (type: Account)
- acct_8139D87C0 (type: Account)
- acct_8139D89A0 (type: Account)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0029802 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036208 (type: Bank)
- bank_00795 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014077 (type: Bank)
- bank_017729 (type: Bank)
- bank_019329 (type: Bank)
- bank_022164 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0250814 (type: Bank)
- bank_0251107 (type: Bank)
- bank_0353653 (type: Bank)

**Edges:**
- acct_8139D8550 belongs_to bank_002053
- acct_8139D9460 belongs_to bank_00220
- acct_8139C9D80 belongs_to bank_0029802
- acct_8139D8770 belongs_to bank_0032464
- acct_8139D69B0 belongs_to bank_0033264
- acct_8139DA7B0 belongs_to bank_003420
- acct_8139C9650 belongs_to bank_0036208
- acct_8139D9970 belongs_to bank_00795
- acct_8139C8F80 belongs_to bank_0115700
- acct_8139DAD80 belongs_to bank_0118453
- acct_8139DAEC0 belongs_to bank_0122151
- acct_8139D8460 belongs_to bank_0129974
- acct_8139C9C90 belongs_to bank_0132445
- acct_8139D72E0 belongs_to bank_0132499
- acct_8139D9B00 belongs_to bank_0135981
- acct_8139D9880 belongs_to bank_0138133
- acct_8139D9B50 belongs_to bank_014077
- acct_8139D7EB0 belongs_to bank_017729
- acct_8139CA2E0 belongs_to bank_019329
- acct_8139D8B70 belongs_to bank_022164
- acct_8139C9C40 belongs_to bank_0235440
- acct_8139C9AB0 belongs_to bank_0241485
- acct_8139D7240 belongs_to bank_0250814
- acct_8139D87C0 belongs_to bank_0251107
- acct_8139D89A0 belongs_to bank_0353653
- acct_8139D9970 transfers_to acct_8139D9970 amount: 1232.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8139D8B70 transfers_to acct_8139D8B70 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8139C9650 transfers_to acct_8139C9650 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8139D9B50 transfers_to acct_8139D9B50 amount: 26666.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8139D69B0 transfers_to acct_8139D69B0 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8139D8460 transfers_to acct_8139D8460 amount: 1100.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8139D9B00 transfers_to acct_8139D9B00 amount: 54532.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8139D87C0 transfers_to acct_8139D87C0 amount: 17793.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8139D72E0 transfers_to acct_8139D72E0 amount: 4610.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8139C8F80 transfers_to acct_8139C8F80 amount: 21.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8139C9C90 transfers_to acct_8139C9C90 amount: 121.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8139D9970 transfers_to acct_8139D9970 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8139D9460 transfers_to acct_8139D9460 amount: 15.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8139C8F80 transfers_to acct_8139C8F80 amount: 32109499.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8139D7240 transfers_to acct_8139D7240 amount: 5143.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8139DA7B0 transfers_to acct_8139DA7B0 amount: 3.25 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_8139D9B50 transfers_to acct_8139D9B50 amount: 12.41 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8139DAD80 transfers_to acct_8139DAD80 amount: 2993.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8139D8550 transfers_to acct_8139D8550 amount: 2254.79 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8139D72E0 transfers_to acct_8139D72E0 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8139D69B0 transfers_to acct_8139D69B0 amount: 99.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8139D9880 transfers_to acct_8139D9880 amount: 10.11 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_8139D8770 transfers_to acct_8139D8770 amount: 12931.95 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_8139DA7B0 transfers_to acct_8139DA7B0 amount: 39926.39 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_8139C9C40 transfers_to acct_8139C9C40 amount: 12138.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_8139C9AB0 transfers_to acct_8139C9AB0 amount: 10.39 US Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_8139C9C40 transfers_to acct_8139C9C40 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_8139CA2E0 transfers_to acct_8139CA2E0 amount: 20.59 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8139C9D80 transfers_to acct_8139C9D80 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_8139D9880 transfers_to acct_8139D9880 amount: 5144.54 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_8139D7240 transfers_to acct_8139D7240 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_8139D7EB0 transfers_to acct_8139D7EB0 amount: 13670.42 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_8139D89A0 transfers_to acct_8139C8F80 amount: 492.05 US Dollar via: ACH timestamp: 2022/09/02 18:47
- acct_8139D89A0 transfers_to acct_8139C8F80 amount: 492.05 US Dollar via: ACH timestamp: 2022/09/09 12:04
- acct_8139CA2E0 transfers_to acct_8139D8770 amount: 2816.06 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_8139D87C0 transfers_to acct_8139D8770 amount: 4012.87 US Dollar via: ACH timestamp: 2022/09/09 20:31
- acct_8139DAD80 transfers_to acct_8139D8770 amount: 3381.18 US Dollar via: ACH timestamp: 2022/09/09 20:34
- acct_8139D7EB0 transfers_to acct_8139D8770 amount: 1509.66 US Dollar via: ACH timestamp: 2022/09/09 20:34
- acct_8139D8550 transfers_to acct_8139D8770 amount: 582.86 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_8139C9D80 transfers_to acct_8139D8770 amount: 1310.43 US Dollar via: ACH timestamp: 2022/09/09 20:39
- acct_8139D9B50 transfers_to acct_8139D8770 amount: 3526.56 US Dollar via: ACH timestamp: 2022/09/09 20:40
- acct_8139C8F80 transfers_to acct_8139D8770 amount: 4335.92 US Dollar via: ACH timestamp: 2022/09/09 20:42
- acct_8139DA7B0 transfers_to acct_8139D8770 amount: 3614.49 US Dollar via: ACH timestamp: 2022/09/09 20:44
- acct_8139DAEC0 transfers_to acct_8139D8770 amount: 329.95 US Dollar via: ACH timestamp: 2022/09/09 20:45
- acct_8139D9460 transfers_to acct_8139D8770 amount: 3974.50 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_8139D7240 transfers_to acct_8139D8770 amount: 2510.15 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_8139C9C90 transfers_to acct_8139D8770 amount: 2928.32 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_8139D9B00 transfers_to acct_8139D8770 amount: 1386.94 US Dollar via: ACH timestamp: 2022/09/09 20:48
- acct_8139D72E0 transfers_to acct_8139D8770 amount: 126.43 US Dollar via: ACH timestamp: 2022/09/09 20:48
- acct_8139D8460 transfers_to acct_8139D8770 amount: 4080.88 US Dollar via: ACH timestamp: 2022/09/09 20:51
- acct_8139D9970 transfers_to acct_8139D8770 amount: 1566.34 US Dollar via: ACH timestamp: 2022/09/09 20:51
- acct_8139C9C40 transfers_to acct_8139D8770 amount: 616.77 US Dollar via: ACH timestamp: 2022/09/09 20:51
- acct_8139C9AB0 transfers_to acct_8139D8770 amount: 2211.61 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_8139D8B70 transfers_to acct_8139D8770 amount: 846.07 US Dollar via: ACH timestamp: 2022/09/09 20:53
- acct_8139D9880 transfers_to acct_8139D8770 amount: 1262.97 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_8139C9650 transfers_to acct_8139D8770 amount: 530.36 US Dollar via: ACH timestamp: 2022/09/09 20:55
- acct_8139D69B0 transfers_to acct_8139D8770 amount: 2400.40 US Dollar via: ACH timestamp: 2022/09/09 20:59

SUMMARY STATISTICS:
  Total transactions: 57
  Unique accounts: 25
  Total volume: 32,360,902.84
  Avg transaction: 567,735.14
  Time span: 49 units
  Max out-degree: 3 (node: 0115700_8139C8F80)
  Max in-degree: 24 (node: 0032464_8139D8770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)