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_02410) ===

**Nodes:**
- acct_800BB7FF0 (type: Account)
- acct_80692A790 (type: Account)
- acct_8057B9BD0 (type: Account)
- acct_8059AD5B0 (type: Account)
- acct_801B83510 (type: Account)
- acct_80D367860 (type: Account)
- acct_80BB42160 (type: Account)
- acct_80C2C7140 (type: Account)
- acct_800EAAEF0 (type: Account)
- acct_80BA7C7B0 (type: Account)
- acct_800D97B10 (type: Account)
- acct_8063D7DC0 (type: Account)
- acct_801DB6940 (type: Account)
- acct_8041EDC70 (type: Account)
- acct_8024A1D00 (type: Account)
- acct_805B9B260 (type: Account)
- acct_801A29950 (type: Account)
- acct_801248B90 (type: Account)
- acct_80FFF9840 (type: Account)
- acct_801B12970 (type: Account)
- acct_8078DC6E0 (type: Account)
- acct_803ADB760 (type: Account)
- acct_80313A000 (type: Account)
- acct_8078DB120 (type: Account)
- acct_80D3679F0 (type: Account)
- acct_80D367900 (type: Account)
- acct_801DB6990 (type: Account)
- acct_801DB6BB0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001853 (type: Bank)
- bank_0035684 (type: Bank)
- bank_006030 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_022205 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022806 (type: Bank)
- bank_025075 (type: Bank)
- bank_025536 (type: Bank)
- bank_0326869 (type: Bank)
- bank_03382 (type: Bank)
- bank_034983 (type: Bank)
- bank_034984 (type: Bank)

**Edges:**
- acct_800BB7FF0 belongs_to bank_001068
- acct_80692A790 belongs_to bank_0010709
- acct_8057B9BD0 belongs_to bank_0011899
- acct_8059AD5B0 belongs_to bank_001853
- acct_801B83510 belongs_to bank_001
- acct_80D367860 belongs_to bank_0035684
- acct_80BB42160 belongs_to bank_006030
- acct_80C2C7140 belongs_to bank_0111121
- acct_800EAAEF0 belongs_to bank_011813
- acct_80BA7C7B0 belongs_to bank_0121415
- acct_800D97B10 belongs_to bank_012
- acct_8063D7DC0 belongs_to bank_016136
- acct_801DB6940 belongs_to bank_01674
- acct_8041EDC70 belongs_to bank_017222
- acct_8024A1D00 belongs_to bank_01729
- acct_805B9B260 belongs_to bank_018819
- acct_801A29950 belongs_to bank_020
- acct_801248B90 belongs_to bank_022205
- acct_80FFF9840 belongs_to bank_0225690
- acct_801B12970 belongs_to bank_022806
- acct_8078DC6E0 belongs_to bank_022
- acct_803ADB760 belongs_to bank_025075
- acct_80313A000 belongs_to bank_025536
- acct_8078DB120 belongs_to bank_025536
- acct_80D3679F0 belongs_to bank_0326869
- acct_80D367900 belongs_to bank_03382
- acct_801DB6990 belongs_to bank_034983
- acct_801DB6BB0 belongs_to bank_034984
- acct_803ADB760 transfers_to acct_803ADB760 amount: 11867.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8059AD5B0 transfers_to acct_8059AD5B0 amount: 48861.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8078DB120 transfers_to acct_8078DB120 amount: 35774.05 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D367860 transfers_to acct_80D367860 amount: 2277534.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801A29950 transfers_to acct_801A29950 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057B9BD0 transfers_to acct_8057B9BD0 amount: 11136.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803ADB760 transfers_to acct_803ADB760 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801DB6940 transfers_to acct_801DB6940 amount: 370436.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B12970 transfers_to acct_801B12970 amount: 1150.25 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801B12970 transfers_to acct_801B12970 amount: 6.01 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8024A1D00 transfers_to acct_8059AD5B0 amount: 134.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_801248B90 transfers_to acct_801248B90 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D97B10 transfers_to acct_800D97B10 amount: 4993442.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8063D7DC0 transfers_to acct_8063D7DC0 amount: 14.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_801A29950 transfers_to acct_801A29950 amount: 5339.60 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 6147.45 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8078DC6E0 transfers_to acct_8078DB120 amount: 1231.33 Euro via: ACH timestamp: 2022/09/01 06:03
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 241177.00 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 295.23 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 2060.20 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 5121.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
- acct_80FFF9840 transfers_to acct_80FFF9840 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/01 11:36
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/01 11:39
- acct_800BB7FF0 transfers_to acct_800BB7FF0 amount: 15.97 US Dollar via: Reinvestment timestamp: 2022/09/01 11:43
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 14581631.11 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 12581965.76 US Dollar via: Cash timestamp: 2022/09/01 14:15
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 6400.87 US Dollar via: Credit Card timestamp: 2022/09/01 14:21
- acct_800EAAEF0 transfers_to acct_800EAAEF0 amount: 132443.85 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
- acct_801248B90 transfers_to acct_801248B90 amount: 8533.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/01 17:04
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/01 17:05
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/01 17:28
- acct_80D367860 transfers_to acct_80D367860 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/01 18:31
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/01 19:04
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:18
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/01 19:22
- acct_805B9B260 transfers_to acct_805B9B260 amount: 10671.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/01 20:20
- acct_800BB7FF0 transfers_to acct_800BB7FF0 amount: 8379358.92 US Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_801B83510 transfers_to acct_801B83510 amount: 46893.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80BB42160 transfers_to acct_80BB42160 amount: 51837.05 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_800D97B10 transfers_to acct_801DB6940 amount: 14523.95 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_800D97B10 transfers_to acct_801DB6940 amount: 7096.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_8078DC6E0 transfers_to acct_80BB42160 amount: 4166.18 Euro via: Credit Card timestamp: 2022/09/02 02:12
- acct_8078DC6E0 transfers_to acct_80BB42160 amount: 2355.20 Euro via: Cheque timestamp: 2022/09/02 02:16
- acct_801DB6BB0 transfers_to acct_801DB6940 amount: 150.09 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 6400.87 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 12581965.76 US Dollar via: Cash timestamp: 2022/09/02 04:24
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 14581631.11 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_80D367900 transfers_to acct_80D367860 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_80313A000 transfers_to acct_80692A790 amount: 5832.55 Euro via: Credit Card timestamp: 2022/09/02 06:04
- acct_80313A000 transfers_to acct_80692A790 amount: 25861.50 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/02 06:56
- acct_800EAAEF0 transfers_to acct_800EAAEF0 amount: 7605.58 US Dollar via: ACH timestamp: 2022/09/02 08:01
- acct_800EAAEF0 transfers_to acct_800EAAEF0 amount: 3598.24 US Dollar via: ACH timestamp: 2022/09/02 08:12
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_80692A790 transfers_to acct_80FFF9840 amount: 1586.05 Euro via: Cash timestamp: 2022/09/02 10:49
- acct_80692A790 transfers_to acct_80FFF9840 amount: 193.15 Euro via: ACH timestamp: 2022/09/02 10:49
- acct_80D3679F0 transfers_to acct_80D367860 amount: 398.48 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_80692A790 transfers_to acct_80FFF9840 amount: 591.94 Euro via: Cheque timestamp: 2022/09/02 10:59
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/02 11:05
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/02 13:17
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 295.23 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 2060.20 US Dollar via: Credit Card timestamp: 2022/09/02 15:06
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_801DB6990 transfers_to acct_801DB6940 amount: 70.49 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/02 16:05
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/02 20:36
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/02 20:41
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_80C2C7140 transfers_to acct_80692A790 amount: 72.65 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/03 03:33
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/03 03:34
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/03 05:17
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/03 05:19
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:50
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/03 23:23
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/04 07:58
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:38
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/04 18:08
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/04 18:14
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/04 18:15
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/05 02:39
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/05 02:56
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/05 03:30
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/05 07:26
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 14581631.11 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 12581965.76 US Dollar via: Cash timestamp: 2022/09/05 11:10
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 6400.87 US Dollar via: Credit Card timestamp: 2022/09/05 11:13
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/05 16:39
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/05 16:41
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 295.23 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 2060.20 US Dollar via: Credit Card timestamp: 2022/09/05 16:58
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/05 20:46
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/05 23:31
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/05 23:40
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/05 23:58
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/06 02:30
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 2060.20 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 295.23 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/06 05:37
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/06 11:14
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/06 11:18
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/06 15:03
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 12581965.76 US Dollar via: Cash timestamp: 2022/09/06 21:02
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 14581631.11 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 6400.87 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/06 23:50
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/06 23:53
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/06 23:59
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/07 01:15
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/07 04:45
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/07 04:58
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 12581965.76 US Dollar via: Cash timestamp: 2022/09/07 08:01
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 14581631.11 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 6400.87 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/07 12:19
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/07 12:29
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/07 14:35
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/07 16:51
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 295.23 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/07 22:40
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 2060.20 US Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/07 22:49
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/08 02:19
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/08 02:21
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 6400.87 US Dollar via: Credit Card timestamp: 2022/09/08 07:36
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 12581965.76 US Dollar via: Cash timestamp: 2022/09/08 07:37
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 14581631.11 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/08 09:41
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/08 13:29
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 2060.20 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 295.23 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/08 20:54
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/08 20:58
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_80D367900 transfers_to acct_80D367860 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/09 00:17
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:59
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 14581631.11 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 12581965.76 US Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_800BB7FF0 transfers_to acct_80D367860 amount: 6400.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/09 08:41
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_800EAAEF0 transfers_to acct_800EAAEF0 amount: 7605.58 US Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_800EAAEF0 transfers_to acct_800EAAEF0 amount: 3598.24 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_801DB6BB0 transfers_to acct_801DB6940 amount: 150.09 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_80D3679F0 transfers_to acct_80D367860 amount: 398.48 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/09 14:26
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 2060.20 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_800EAAEF0 transfers_to acct_801DB6940 amount: 295.23 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_80313A000 transfers_to acct_80692A790 amount: 5832.55 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_80313A000 transfers_to acct_80692A790 amount: 25861.50 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 5169.96 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_8078DC6E0 transfers_to acct_8041EDC70 amount: 6058.07 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_801DB6990 transfers_to acct_801DB6940 amount: 70.49 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 6057.15 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8041EDC70 transfers_to acct_80692A790 amount: 5169.17 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80692A790 transfers_to acct_80692A790 amount: 4983.90 Euro via: ACH timestamp: 2022/09/10 03:01
- acct_80692A790 transfers_to acct_805B9B260 amount: 5840.05 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/10 04:48
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/10 04:54
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:28
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 56613.28 US Dollar via: Cheque timestamp: 2022/09/10 08:14
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 24556.03 US Dollar via: Credit Card timestamp: 2022/09/10 08:21
- acct_801DB6940 transfers_to acct_8063D7DC0 amount: 79044.16 US Dollar via: ACH timestamp: 2022/09/10 08:29
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/10 19:49
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:49
- acct_801A29950 transfers_to acct_8078DC6E0 amount: 4559.72 Euro via: ACH timestamp: 2022/09/13 14:03

SUMMARY STATISTICS:
  Total transactions: 290
  Unique accounts: 28
  Total volume: 209,894,120.79
  Avg transaction: 723,772.83
  Time span: 277 units
  Max out-degree: 57 (node: 01729_8024A1D00)
  Max in-degree: 51 (node: 01729_8024A1D00)
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_02411) ===

**Nodes:**
- acct_80692A790 (type: Account)
- acct_801239950 (type: Account)
- acct_80FFF8FB0 (type: Account)
- acct_8015BE750 (type: Account)
- acct_80123A710 (type: Account)
- acct_807208A10 (type: Account)
- acct_80D367860 (type: Account)
- acct_8022B1250 (type: Account)
- acct_80C2C7140 (type: Account)
- acct_807D04740 (type: Account)
- acct_80BA7C7B0 (type: Account)
- acct_8015A9620 (type: Account)
- acct_80169AD20 (type: Account)
- acct_802DDAC70 (type: Account)
- acct_812553E80 (type: Account)
- acct_802972060 (type: Account)
- acct_80AC21A10 (type: Account)
- acct_807758D30 (type: Account)
- acct_800E11520 (type: Account)
- acct_80C2C7190 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_801DB6940 (type: Account)
- acct_8041EDC70 (type: Account)
- acct_8024A1D00 (type: Account)
- acct_805B9B260 (type: Account)
- acct_80FFF9840 (type: Account)
- acct_801B12970 (type: Account)
- acct_80289CC60 (type: Account)
- acct_8078DC6E0 (type: Account)
- acct_80CCC8120 (type: Account)
- acct_802C89CA0 (type: Account)
- acct_80313A000 (type: Account)
- acct_801B128D0 (type: Account)
- bank_0010709 (type: Bank)
- bank_001501 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0035684 (type: Bank)
- bank_005464 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131687 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_022 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022806 (type: Bank)
- bank_0232391 (type: Bank)
- bank_024811 (type: Bank)
- bank_025536 (type: Bank)
- bank_032475 (type: Bank)

**Edges:**
- acct_80692A790 belongs_to bank_0010709
- acct_801239950 belongs_to bank_001501
- acct_80FFF8FB0 belongs_to bank_0017863
- acct_8015BE750 belongs_to bank_001916
- acct_80123A710 belongs_to bank_002467
- acct_807208A10 belongs_to bank_002467
- acct_80D367860 belongs_to bank_0035684
- acct_8022B1250 belongs_to bank_005464
- acct_80C2C7140 belongs_to bank_0111121
- acct_807D04740 belongs_to bank_0120511
- acct_80BA7C7B0 belongs_to bank_0121415
- acct_8015A9620 belongs_to bank_012797
- acct_80169AD20 belongs_to bank_012797
- acct_802DDAC70 belongs_to bank_012963
- acct_812553E80 belongs_to bank_0131687
- acct_802972060 belongs_to bank_014290
- acct_80AC21A10 belongs_to bank_01490
- acct_807758D30 belongs_to bank_015010
- acct_800E11520 belongs_to bank_01502
- acct_80C2C7190 belongs_to bank_01547
- acct_8005A25A0 belongs_to bank_01665
- acct_801DB6940 belongs_to bank_01674
- acct_8041EDC70 belongs_to bank_017222
- acct_8024A1D00 belongs_to bank_01729
- acct_805B9B260 belongs_to bank_018819
- acct_80FFF9840 belongs_to bank_0225690
- acct_801B12970 belongs_to bank_022806
- acct_80289CC60 belongs_to bank_022
- acct_8078DC6E0 belongs_to bank_022
- acct_80CCC8120 belongs_to bank_0232391
- acct_802C89CA0 belongs_to bank_024811
- acct_80313A000 belongs_to bank_025536
- acct_801B128D0 belongs_to bank_032475
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C2C7140 transfers_to acct_802972060 amount: 12.39 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80D367860 transfers_to acct_80D367860 amount: 2277534.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802C89CA0 transfers_to acct_802C89CA0 amount: 16956.68 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801DB6940 transfers_to acct_801DB6940 amount: 370436.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/01 00:55
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- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/01 08:11
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- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_80C2C7140 transfers_to acct_812553E80 amount: 1232.85 Euro via: Cheque timestamp: 2022/09/01 09:28
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/01 11:36
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- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
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- acct_812553E80 transfers_to acct_812553E80 amount: 181519.64 Euro via: Reinvestment timestamp: 2022/09/01 14:11
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- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/01 17:04
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/01 17:05
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/01 17:28
- acct_80D367860 transfers_to acct_80D367860 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8015BE750 transfers_to acct_8015BE750 amount: 108894.24 Euro via: Reinvestment timestamp: 2022/09/01 17:56
- acct_80123A710 transfers_to acct_80123A710 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/01 19:30
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/01 19:40
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/01 19:56
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- acct_801B12970 transfers_to acct_8022B1250 amount: 5418.07 Euro via: Cheque timestamp: 2022/09/01 20:27
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- acct_801239950 transfers_to acct_801239950 amount: 27250.86 Euro via: Reinvestment timestamp: 2022/09/01 21:45
- acct_801B12970 transfers_to acct_807D04740 amount: 86091.25 Euro via: Cheque timestamp: 2022/09/01 22:12
- acct_801B12970 transfers_to acct_807D04740 amount: 53535.36 Euro via: Cash timestamp: 2022/09/01 22:19
- acct_807D04740 transfers_to acct_807D04740 amount: 15.58 Euro via: Reinvestment timestamp: 2022/09/01 23:20
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- acct_80C2C7140 transfers_to acct_80289CC60 amount: 31.21 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_807758D30 transfers_to acct_80BA7C7B0 amount: 30.21 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_801B12970 transfers_to acct_8022B1250 amount: 5418.07 Euro via: Cheque timestamp: 2022/09/02 02:05
- acct_80313A000 transfers_to acct_80692A790 amount: 5832.55 Euro via: Credit Card timestamp: 2022/09/02 06:04
- acct_80313A000 transfers_to acct_80692A790 amount: 25861.50 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_802C89CA0 transfers_to acct_80313A000 amount: 5221.29 Euro via: Cheque timestamp: 2022/09/02 07:30
- acct_802C89CA0 transfers_to acct_80313A000 amount: 1012.60 Euro via: Credit Card timestamp: 2022/09/02 07:34
- acct_80AC21A10 transfers_to acct_80BA7C7B0 amount: 210683.13 Euro via: Cheque timestamp: 2022/09/02 09:41
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_80692A790 transfers_to acct_80FFF9840 amount: 1586.05 Euro via: Cash timestamp: 2022/09/02 10:49
- acct_80692A790 transfers_to acct_80FFF9840 amount: 193.15 Euro via: ACH timestamp: 2022/09/02 10:49
- acct_80692A790 transfers_to acct_80FFF9840 amount: 591.94 Euro via: Cheque timestamp: 2022/09/02 10:59
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/02 13:17
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/02 14:46
- acct_8015BE750 transfers_to acct_801B12970 amount: 16634.88 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_8015BE750 transfers_to acct_801B12970 amount: 329.43 Euro via: ACH timestamp: 2022/09/02 15:02
- acct_8015BE750 transfers_to acct_801B12970 amount: 11347.56 Euro via: Credit Card timestamp: 2022/09/02 15:13
- acct_8015BE750 transfers_to acct_801B12970 amount: 920.94 Euro via: Wire timestamp: 2022/09/02 15:20
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/02 17:13
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/02 17:18
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/02 17:23
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/02 20:36
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/02 20:41
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_80C2C7140 transfers_to acct_812553E80 amount: 1232.85 Euro via: Cheque timestamp: 2022/09/02 21:34
- acct_80C2C7140 transfers_to acct_812553E80 amount: 2470.23 Euro via: Credit Card timestamp: 2022/09/02 21:51
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/02 21:54
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/02 21:56
- acct_80C2C7140 transfers_to acct_80692A790 amount: 72.65 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/03 06:39
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/03 06:40
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/03 10:25
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:50
- acct_80C2C7140 transfers_to acct_80123A710 amount: 196.52 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/04 04:23
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/04 19:15
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/04 19:22
- acct_80C2C7140 transfers_to acct_802972060 amount: 30.86 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/05 01:37
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/05 01:53
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/05 01:59
- acct_801B12970 transfers_to acct_8022B1250 amount: 5418.07 Euro via: Cheque timestamp: 2022/09/05 03:15
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/05 03:30
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_80AC21A10 transfers_to acct_80BA7C7B0 amount: 210683.13 Euro via: Cheque timestamp: 2022/09/05 12:11
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/05 13:57
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/05 16:39
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/05 16:41
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/05 19:06
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/05 19:08
- acct_80C2C7140 transfers_to acct_812553E80 amount: 2470.23 Euro via: Credit Card timestamp: 2022/09/05 21:37
- acct_80C2C7140 transfers_to acct_812553E80 amount: 1232.85 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_80C2C7140 transfers_to acct_807208A10 amount: 32.87 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_80C2C7140 transfers_to acct_812553E80 amount: 2470.23 Euro via: Credit Card timestamp: 2022/09/06 03:08
- acct_80C2C7140 transfers_to acct_812553E80 amount: 1232.85 Euro via: Cheque timestamp: 2022/09/06 03:17
- acct_801B12970 transfers_to acct_8022B1250 amount: 5418.07 Euro via: Cheque timestamp: 2022/09/06 06:41
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/06 08:23
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/06 09:55
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/06 09:57
- acct_80AC21A10 transfers_to acct_80BA7C7B0 amount: 210683.13 Euro via: Cheque timestamp: 2022/09/06 10:34
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/06 11:14
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/06 11:18
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/06 21:04
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/06 21:13
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_80C2C7140 transfers_to acct_801239950 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/07 01:14
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/07 01:15
- acct_80AC21A10 transfers_to acct_80BA7C7B0 amount: 210683.13 Euro via: Cheque timestamp: 2022/09/07 05:43
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_80C2C7140 transfers_to acct_812553E80 amount: 1232.85 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_80C2C7140 transfers_to acct_812553E80 amount: 2470.23 Euro via: Credit Card timestamp: 2022/09/07 07:18
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/07 11:56
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/07 14:35
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/07 18:04
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/07 22:40
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/07 22:49
- acct_801B12970 transfers_to acct_8022B1250 amount: 5418.07 Euro via: Cheque timestamp: 2022/09/07 22:52
- acct_80C2C7140 transfers_to acct_802972060 amount: 40.53 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_80169AD20 transfers_to acct_80313A000 amount: 32.02 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/08 02:19
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/08 02:21
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_80C2C7140 transfers_to acct_812553E80 amount: 1232.85 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_80C2C7140 transfers_to acct_812553E80 amount: 2470.23 Euro via: Credit Card timestamp: 2022/09/08 05:20
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_80AC21A10 transfers_to acct_80BA7C7B0 amount: 210683.13 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/08 14:01
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/08 14:19
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/08 14:29
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/08 20:09
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/08 20:20
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_801B12970 transfers_to acct_8022B1250 amount: 5418.07 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_80FFF9840 transfers_to acct_80FFF8FB0 amount: 2361.95 Euro via: ACH timestamp: 2022/09/08 23:15
- acct_80C2C7140 transfers_to acct_802972060 amount: 70.26 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:59
- acct_8015BE750 transfers_to acct_801B12970 amount: 16634.88 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_8015BE750 transfers_to acct_801B12970 amount: 11347.56 Euro via: Credit Card timestamp: 2022/09/09 09:41
- acct_801B12970 transfers_to acct_8022B1250 amount: 5418.07 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_8015BE750 transfers_to acct_801B12970 amount: 920.94 Euro via: Wire timestamp: 2022/09/09 09:43
- acct_8015BE750 transfers_to acct_801B12970 amount: 329.43 Euro via: ACH timestamp: 2022/09/09 09:57
- acct_80AC21A10 transfers_to acct_80BA7C7B0 amount: 210683.13 Euro via: Cheque timestamp: 2022/09/09 10:20
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_80313A000 transfers_to acct_80692A790 amount: 5832.55 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_80313A000 transfers_to acct_80692A790 amount: 25861.50 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 5169.96 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_8078DC6E0 transfers_to acct_8041EDC70 amount: 6058.07 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_80C2C7140 transfers_to acct_812553E80 amount: 2470.23 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_80C2C7140 transfers_to acct_812553E80 amount: 1232.85 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_802DDAC70 transfers_to acct_80313A000 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_802DDAC70 transfers_to acct_80313A000 amount: 5.33 Euro via: ACH timestamp: 2022/09/09 21:10
- acct_802DDAC70 transfers_to acct_80313A000 amount: 43.85 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 6057.15 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8041EDC70 transfers_to acct_80692A790 amount: 5169.17 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/09 23:05
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80C2C7140 transfers_to acct_802972060 amount: 21.33 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_800E11520 transfers_to acct_80BA7C7B0 amount: 124.53 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 2395.70 Euro via: Cheque timestamp: 2022/09/10 02:32
- acct_80BA7C7B0 transfers_to acct_80CCC8120 amount: 640.44 Euro via: Credit Card timestamp: 2022/09/10 02:38
- acct_80692A790 transfers_to acct_80692A790 amount: 4983.90 Euro via: ACH timestamp: 2022/09/10 03:01
- acct_80692A790 transfers_to acct_805B9B260 amount: 5840.05 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_805B9B260 transfers_to acct_8005A25A0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/10 18:08
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/10 19:49
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:49
- acct_8015A9620 transfers_to acct_801B12970 amount: 10110.73 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40

SUMMARY STATISTICS:
  Total transactions: 228
  Unique accounts: 33
  Total volume: 6,090,091.16
  Avg transaction: 26,710.93
  Time span: 218 units
  Max out-degree: 32 (node: 022806_801B12970)
  Max in-degree: 31 (node: 017222_8041EDC70)
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_02412) ===

**Nodes:**
- acct_80692A790 (type: Account)
- acct_808463890 (type: Account)
- acct_80C2C7140 (type: Account)
- acct_80BA7C7B0 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_8041EDC70 (type: Account)
- acct_805B9B260 (type: Account)
- acct_80FFF9840 (type: Account)
- acct_801B12970 (type: Account)
- acct_810DF4340 (type: Account)
- acct_80313A000 (type: Account)
- acct_8043410B0 (type: Account)
- acct_8005A2EA0 (type: Account)
- bank_0010709 (type: Bank)
- bank_002845 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0121415 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_018819 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022806 (type: Bank)
- bank_0228597 (type: Bank)
- bank_025536 (type: Bank)
- bank_03401 (type: Bank)

**Edges:**
- acct_80692A790 belongs_to bank_0010709
- acct_808463890 belongs_to bank_002845
- acct_80C2C7140 belongs_to bank_0111121
- acct_80BA7C7B0 belongs_to bank_0121415
- acct_8005A25A0 belongs_to bank_01665
- acct_8041EDC70 belongs_to bank_017222
- acct_805B9B260 belongs_to bank_018819
- acct_80FFF9840 belongs_to bank_0225690
- acct_801B12970 belongs_to bank_022806
- acct_810DF4340 belongs_to bank_0228597
- acct_80313A000 belongs_to bank_025536
- acct_8043410B0 belongs_to bank_025536
- acct_8005A2EA0 belongs_to bank_03401
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810DF4340 transfers_to acct_810DF4340 amount: 5790.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810DF4340 transfers_to acct_810DF4340 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801B12970 transfers_to acct_801B12970 amount: 1150.25 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801B12970 transfers_to acct_801B12970 amount: 6.01 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8005A2EA0 transfers_to acct_8005A25A0 amount: 13357.88 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_808463890 transfers_to acct_808463890 amount: 942.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 5121.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80FFF9840 transfers_to acct_80FFF9840 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/01 11:36
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/01 17:04
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/01 17:05
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/01 17:28
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/01 17:57
- acct_805B9B260 transfers_to acct_805B9B260 amount: 10671.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_80313A000 transfers_to acct_80692A790 amount: 5832.55 Euro via: Credit Card timestamp: 2022/09/02 06:04
- acct_80313A000 transfers_to acct_80692A790 amount: 25861.50 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_80692A790 transfers_to acct_80FFF9840 amount: 1586.05 Euro via: Cash timestamp: 2022/09/02 10:49
- acct_80692A790 transfers_to acct_80FFF9840 amount: 193.15 Euro via: ACH timestamp: 2022/09/02 10:49
- acct_80692A790 transfers_to acct_80FFF9840 amount: 591.94 Euro via: Cheque timestamp: 2022/09/02 10:59
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/02 13:17
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/02 20:36
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/02 20:41
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_80C2C7140 transfers_to acct_80692A790 amount: 72.65 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/05 03:30
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/05 16:39
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/05 16:41
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/06 08:50
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/06 11:14
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/06 11:18
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/07 14:35
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/07 20:40
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/07 22:40
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/07 22:49
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/08 02:19
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/08 02:21
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_80313A000 transfers_to acct_80692A790 amount: 5832.55 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_80313A000 transfers_to acct_80692A790 amount: 25861.50 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_80692A790 transfers_to acct_80BA7C7B0 amount: 4281.39 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 6057.15 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8041EDC70 transfers_to acct_80692A790 amount: 5169.17 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_801B12970 transfers_to acct_80692A790 amount: 801.99 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_801B12970 transfers_to acct_80692A790 amount: 204.14 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_801B12970 transfers_to acct_80692A790 amount: 201.95 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_80692A790 transfers_to acct_80692A790 amount: 4983.90 Euro via: ACH timestamp: 2022/09/10 03:01
- acct_80692A790 transfers_to acct_805B9B260 amount: 5840.05 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_805B9B260 transfers_to acct_8005A25A0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/10 18:08
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 150.51 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 11:40

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 13
  Total volume: 196,098.67
  Avg transaction: 2,203.36
  Time span: 82 units
  Max out-degree: 38 (node: 01665_8005A25A0)
  Max in-degree: 28 (node: 0010709_80692A790)
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_02413) ===

**Nodes:**
- acct_80692A790 (type: Account)
- acct_808463890 (type: Account)
- acct_807A81780 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_805B9B260 (type: Account)
- acct_810DF4340 (type: Account)
- acct_8043410B0 (type: Account)
- acct_8055D6950 (type: Account)
- acct_808463980 (type: Account)
- acct_8005A2EA0 (type: Account)
- bank_0010709 (type: Bank)
- bank_002845 (type: Bank)
- bank_00795 (type: Bank)
- bank_0113935 (type: Bank)
- bank_01665 (type: Bank)
- bank_018819 (type: Bank)
- bank_0228597 (type: Bank)
- bank_025536 (type: Bank)
- bank_027444 (type: Bank)
- bank_0312317 (type: Bank)
- bank_03401 (type: Bank)

**Edges:**
- acct_80692A790 belongs_to bank_0010709
- acct_808463890 belongs_to bank_002845
- acct_807A81780 belongs_to bank_00795
- acct_807B6EA00 belongs_to bank_0113935
- acct_8005A25A0 belongs_to bank_01665
- acct_805B9B260 belongs_to bank_018819
- acct_810DF4340 belongs_to bank_0228597
- acct_8043410B0 belongs_to bank_025536
- acct_8055D6950 belongs_to bank_027444
- acct_808463980 belongs_to bank_0312317
- acct_8005A2EA0 belongs_to bank_03401
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810DF4340 transfers_to acct_810DF4340 amount: 5790.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810DF4340 transfers_to acct_810DF4340 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005A2EA0 transfers_to acct_8005A25A0 amount: 13357.88 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_808463890 transfers_to acct_808463890 amount: 942.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_807A81780 transfers_to acct_807A81780 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_807A81780 transfers_to acct_807A81780 amount: 27924.06 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_807A81780 transfers_to acct_810DF4340 amount: 2210.45 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_807A81780 transfers_to acct_810DF4340 amount: 4177.72 US Dollar via: Cash timestamp: 2022/09/01 15:04
- acct_807A81780 transfers_to acct_810DF4340 amount: 2052.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:05
- acct_807A81780 transfers_to acct_810DF4340 amount: 1359.48 US Dollar via: ACH timestamp: 2022/09/01 15:11
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/01 17:57
- acct_805B9B260 transfers_to acct_805B9B260 amount: 10671.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_808463980 transfers_to acct_808463890 amount: 94.87 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/06 08:50
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/07 20:40
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_808463980 transfers_to acct_808463890 amount: 94.87 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_8055D6950 transfers_to acct_810DF4340 amount: 25.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80692A790 transfers_to acct_80692A790 amount: 4983.90 Euro via: ACH timestamp: 2022/09/10 03:01
- acct_80692A790 transfers_to acct_805B9B260 amount: 5840.05 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_805B9B260 transfers_to acct_8005A25A0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/10 18:08
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 150.51 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 417.51 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 11
  Total volume: 123,361.72
  Avg transaction: 2,056.03
  Time span: 54 units
  Max out-degree: 38 (node: 01665_8005A25A0)
  Max in-degree: 27 (node: 0228597_810DF4340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02414) ===

**Nodes:**
- acct_80692A790 (type: Account)
- acct_808463890 (type: Account)
- acct_807A81780 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_8005A25A0 (type: Account)
- acct_805B9B260 (type: Account)
- acct_810DF4340 (type: Account)
- acct_8043410B0 (type: Account)
- acct_8055D6950 (type: Account)
- acct_808463980 (type: Account)
- acct_8005A2EA0 (type: Account)
- bank_0010709 (type: Bank)
- bank_002845 (type: Bank)
- bank_00795 (type: Bank)
- bank_0113935 (type: Bank)
- bank_01665 (type: Bank)
- bank_018819 (type: Bank)
- bank_0228597 (type: Bank)
- bank_025536 (type: Bank)
- bank_027444 (type: Bank)
- bank_0312317 (type: Bank)
- bank_03401 (type: Bank)

**Edges:**
- acct_80692A790 belongs_to bank_0010709
- acct_808463890 belongs_to bank_002845
- acct_807A81780 belongs_to bank_00795
- acct_807B6EA00 belongs_to bank_0113935
- acct_8005A25A0 belongs_to bank_01665
- acct_805B9B260 belongs_to bank_018819
- acct_810DF4340 belongs_to bank_0228597
- acct_8043410B0 belongs_to bank_025536
- acct_8055D6950 belongs_to bank_027444
- acct_808463980 belongs_to bank_0312317
- acct_8005A2EA0 belongs_to bank_03401
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 407.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810DF4340 transfers_to acct_810DF4340 amount: 5790.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810DF4340 transfers_to acct_810DF4340 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043410B0 transfers_to acct_8043410B0 amount: 17.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005A2EA0 transfers_to acct_8005A25A0 amount: 13357.88 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_808463890 transfers_to acct_808463890 amount: 942.33 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_807A81780 transfers_to acct_807A81780 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_807A81780 transfers_to acct_807A81780 amount: 27924.06 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_807A81780 transfers_to acct_810DF4340 amount: 2210.45 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_807A81780 transfers_to acct_810DF4340 amount: 4177.72 US Dollar via: Cash timestamp: 2022/09/01 15:04
- acct_807A81780 transfers_to acct_810DF4340 amount: 2052.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:05
- acct_807A81780 transfers_to acct_810DF4340 amount: 1359.48 US Dollar via: ACH timestamp: 2022/09/01 15:11
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/01 17:57
- acct_805B9B260 transfers_to acct_805B9B260 amount: 10671.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_808463980 transfers_to acct_808463890 amount: 94.87 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/06 08:50
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/07 20:40
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_8005A25A0 transfers_to acct_808463890 amount: 358.20 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_8005A25A0 transfers_to acct_808463890 amount: 1795.76 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_808463980 transfers_to acct_808463890 amount: 94.87 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_8055D6950 transfers_to acct_810DF4340 amount: 25.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80692A790 transfers_to acct_80692A790 amount: 4983.90 Euro via: ACH timestamp: 2022/09/10 03:01
- acct_80692A790 transfers_to acct_805B9B260 amount: 5840.05 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 10.74 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_8005A25A0 transfers_to acct_810DF4340 amount: 147.64 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_805B9B260 transfers_to acct_8005A25A0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/10 18:08
- acct_8005A25A0 transfers_to acct_8005A25A0 amount: 5548.60 US Dollar via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 150.51 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8005A25A0 transfers_to acct_8043410B0 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 11:40
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 417.51 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_8043410B0 transfers_to acct_807B6EA00 amount: 4584.66 Euro via: ACH timestamp: 2022/09/11 13:48
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 11
  Total volume: 123,361.72
  Avg transaction: 2,056.03
  Time span: 54 units
  Max out-degree: 38 (node: 01665_8005A25A0)
  Max in-degree: 27 (node: 0228597_810DF4340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)