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_02986) ===

**Nodes:**
- acct_80CA0B420 (type: Account)
- acct_80CC66E60 (type: Account)
- acct_80A435340 (type: Account)
- acct_80B730E00 (type: Account)
- acct_80BED50F0 (type: Account)
- acct_80B7B3130 (type: Account)
- acct_80C6B2310 (type: Account)
- acct_80B75BFF0 (type: Account)
- acct_80B75C040 (type: Account)
- acct_80BD3ABD0 (type: Account)
- acct_80BEB1530 (type: Account)
- acct_80BD13FE0 (type: Account)
- acct_80C4FE980 (type: Account)
- acct_80C50FC60 (type: Account)
- acct_80C5ADF00 (type: Account)
- acct_80C1DE1F0 (type: Account)
- acct_80C85D060 (type: Account)
- acct_80CBA4C40 (type: Account)
- acct_80CC66E10 (type: Account)
- acct_80A43EA30 (type: Account)
- acct_80B7C87F0 (type: Account)
- acct_80BE5D720 (type: Account)
- acct_80C02BE90 (type: Account)
- acct_80BD31270 (type: Account)
- acct_80C1DBB90 (type: Account)
- acct_80C4F8F50 (type: Account)
- acct_80B75C090 (type: Account)
- bank_0033884 (type: Bank)
- bank_01132 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235226 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0331532 (type: Bank)

**Edges:**
- acct_80CA0B420 belongs_to bank_0033884
- acct_80CC66E60 belongs_to bank_0033884
- acct_80A435340 belongs_to bank_01132
- acct_80B730E00 belongs_to bank_01132
- acct_80BED50F0 belongs_to bank_01132
- acct_80B7B3130 belongs_to bank_0131086
- acct_80C6B2310 belongs_to bank_0131086
- acct_80B75BFF0 belongs_to bank_0213
- acct_80B75C040 belongs_to bank_0213
- acct_80BD3ABD0 belongs_to bank_0213
- acct_80BEB1530 belongs_to bank_0213
- acct_80BD13FE0 belongs_to bank_0214
- acct_80C4FE980 belongs_to bank_0214
- acct_80C50FC60 belongs_to bank_0214
- acct_80C5ADF00 belongs_to bank_0214
- acct_80C1DE1F0 belongs_to bank_0231744
- acct_80C85D060 belongs_to bank_0231744
- acct_80CBA4C40 belongs_to bank_0234395
- acct_80CC66E10 belongs_to bank_0235226
- acct_80A43EA30 belongs_to bank_027
- acct_80B7C87F0 belongs_to bank_027
- acct_80BE5D720 belongs_to bank_027
- acct_80C02BE90 belongs_to bank_027
- acct_80BD31270 belongs_to bank_028
- acct_80C1DBB90 belongs_to bank_028
- acct_80C4F8F50 belongs_to bank_028
- acct_80B75C090 belongs_to bank_0331532
- acct_80BE5D720 transfers_to acct_80BE5D720 amount: 830004.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80BED50F0 transfers_to acct_80C02BE90 amount: 326156.76 Mexican Peso via: Cheque timestamp: 2022/09/01 00:03
- acct_80BD13FE0 transfers_to acct_80BD13FE0 amount: 227.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD31270 transfers_to acct_80BD31270 amount: 663615.21 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BD13FE0 transfers_to acct_80BEB1530 amount: 1487668.41 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_80BD3ABD0 transfers_to acct_80BD3ABD0 amount: 36543.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B75BFF0 transfers_to acct_80BED50F0 amount: 1899632.63 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80BED50F0 transfers_to acct_80C02BE90 amount: 138673.17 Mexican Peso via: Cash timestamp: 2022/09/01 00:10
- acct_80BED50F0 transfers_to acct_80C50FC60 amount: 1778946.36 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_80B75BFF0 transfers_to acct_80BED50F0 amount: 157939.61 Mexican Peso via: Cash timestamp: 2022/09/01 00:10
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:11
- acct_80BD13FE0 transfers_to acct_80BD13FE0 amount: 19821444.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B75BFF0 transfers_to acct_80BED50F0 amount: 474765.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:11
- acct_80B730E00 transfers_to acct_80B730E00 amount: 481.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C50FC60 transfers_to acct_80C50FC60 amount: 13898354.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BED50F0 transfers_to acct_80C50FC60 amount: 465575.56 Mexican Peso via: Cheque timestamp: 2022/09/01 00:16
- acct_80C5ADF00 transfers_to acct_80C5ADF00 amount: 465.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CA0B420 transfers_to acct_80CA0B420 amount: 270.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CC66E10 transfers_to acct_80CC66E10 amount: 271.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A435340 transfers_to acct_80A435340 amount: 353.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B75BFF0 transfers_to acct_80BED50F0 amount: 200065.04 Mexican Peso via: ACH timestamp: 2022/09/01 00:23
- acct_80BD13FE0 transfers_to acct_80BEB1530 amount: 165177.91 Mexican Peso via: ACH timestamp: 2022/09/01 00:25
- acct_80C02BE90 transfers_to acct_80C02BE90 amount: 211485.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BD13FE0 transfers_to acct_80BEB1530 amount: 526343.51 Mexican Peso via: Cash timestamp: 2022/09/01 00:29
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 55123.68 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:00
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 15417.42 Mexican Peso via: Cheque timestamp: 2022/09/01 01:22
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/01 01:38
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/01 01:41
- acct_80BED50F0 transfers_to acct_80BED50F0 amount: 228.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80A43EA30 transfers_to acct_80B75C040 amount: 3013537.04 Mexican Peso via: Cheque timestamp: 2022/09/01 01:58
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 18438.62 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:00
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:05
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/01 02:06
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 11140.23 Mexican Peso via: Cheque timestamp: 2022/09/01 02:18
- acct_80B75BFF0 transfers_to acct_80CC66E10 amount: 2253233.48 Mexican Peso via: Cheque timestamp: 2022/09/01 02:26
- acct_80B75C090 transfers_to acct_80B75C040 amount: 30422.63 Mexican Peso via: Cheque timestamp: 2022/09/01 02:30
- acct_80C4FE980 transfers_to acct_80C4FE980 amount: 346.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80C1DE1F0 transfers_to acct_80C1DE1F0 amount: 223.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80A435340 transfers_to acct_80A435340 amount: 285605.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:20
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 12345.68 Mexican Peso via: Cash timestamp: 2022/09/01 06:39
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 47102.18 Mexican Peso via: Cheque timestamp: 2022/09/01 06:51
- acct_80BED50F0 transfers_to acct_80BED50F0 amount: 135473.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:56
- acct_80BEB1530 transfers_to acct_80BEB1530 amount: 1491612.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80CC66E10 transfers_to acct_80CC66E10 amount: 6288354.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80C1DE1F0 transfers_to acct_80C1DE1F0 amount: 2294977.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:21
- acct_80C5ADF00 transfers_to acct_80C5ADF00 amount: 10953710.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:02
- acct_80A43EA30 transfers_to acct_80A43EA30 amount: 202.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80C4FE980 transfers_to acct_80C4FE980 amount: 188192.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:54
- acct_80BEB1530 transfers_to acct_80BEB1530 amount: 70.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:22
- acct_80B75C040 transfers_to acct_80B75C040 amount: 13861.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:47
- acct_80BD31270 transfers_to acct_80BD31270 amount: 182.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/01 17:43
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/01 17:48
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/01 17:53
- acct_80B75C040 transfers_to acct_80B75C040 amount: 207.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:58
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/01 18:03
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/01 18:03
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/01 18:17
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 104799.07 Mexican Peso via: Cheque timestamp: 2022/09/01 18:46
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 6221.99 Mexican Peso via: ACH timestamp: 2022/09/01 18:46
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 2709.99 Mexican Peso via: Wire timestamp: 2022/09/01 18:58
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 2007.10 Mexican Peso via: Cash timestamp: 2022/09/01 19:10
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 1840.29 Mexican Peso via: Cheque timestamp: 2022/09/01 19:12
- acct_80BD3ABD0 transfers_to acct_80BD3ABD0 amount: 363.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 113815.43 Mexican Peso via: Cheque timestamp: 2022/09/01 21:13
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 25218.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:16
- acct_80B75BFF0 transfers_to acct_80B75BFF0 amount: 483.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80C6B2310 transfers_to acct_80C6B2310 amount: 450.40 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80C1DBB90 transfers_to acct_80BED50F0 amount: 309.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:03
- acct_80B7C87F0 transfers_to acct_80BEB1530 amount: 5888.71 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:15
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/02 01:37
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:38
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/02 01:55
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/02 01:57
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/02 01:58
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 15417.42 Mexican Peso via: Cheque timestamp: 2022/09/02 02:21
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 55123.68 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:25
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/02 04:12
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/02 04:14
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/02 04:17
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 2709.99 Mexican Peso via: Wire timestamp: 2022/09/02 05:34
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/02 05:38
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 104799.07 Mexican Peso via: Cheque timestamp: 2022/09/02 05:46
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 6221.99 Mexican Peso via: ACH timestamp: 2022/09/02 05:49
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:57
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 25218.53 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:30
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:33
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/02 08:48
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 113815.43 Mexican Peso via: Cheque timestamp: 2022/09/02 08:52
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 2007.10 Mexican Peso via: Cash timestamp: 2022/09/02 10:01
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 1840.29 Mexican Peso via: Cheque timestamp: 2022/09/02 10:23
- acct_80B75BFF0 transfers_to acct_80BE5D720 amount: 18024.94 Mexican Peso via: ACH timestamp: 2022/09/02 11:33
- acct_80B75C040 transfers_to acct_80B730E00 amount: 49706.17 Mexican Peso via: Cheque timestamp: 2022/09/02 11:35
- acct_80B75C040 transfers_to acct_80B730E00 amount: 23439.24 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:40
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 11140.23 Mexican Peso via: Cheque timestamp: 2022/09/02 11:50
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 18438.62 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:50
- acct_80B75BFF0 transfers_to acct_80BE5D720 amount: 212295.67 Mexican Peso via: Cheque timestamp: 2022/09/02 11:59
- acct_80A43EA30 transfers_to acct_80B75C040 amount: 3013537.04 Mexican Peso via: Cheque timestamp: 2022/09/02 15:17
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 12345.68 Mexican Peso via: Cash timestamp: 2022/09/02 16:06
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 47102.18 Mexican Peso via: Cheque timestamp: 2022/09/02 16:11
- acct_80A435340 transfers_to acct_80B75C040 amount: 44265.53 Mexican Peso via: Cheque timestamp: 2022/09/02 19:13
- acct_80A435340 transfers_to acct_80B75C040 amount: 55374.10 Mexican Peso via: ACH timestamp: 2022/09/02 19:29
- acct_80BE5D720 transfers_to acct_80C1DE1F0 amount: 10033213.51 Mexican Peso via: Cheque timestamp: 2022/09/02 22:42
- acct_80B75BFF0 transfers_to acct_80B75C040 amount: 70189.61 Mexican Peso via: ACH timestamp: 2022/09/02 23:15
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/03 16:32
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/03 16:33
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/03 16:51
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/03 17:31
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/03 17:39
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:43
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/03 17:49
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/03 17:54
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/03 19:07
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/03 19:27
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/03 22:48
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/03 22:56
- acct_80C1DBB90 transfers_to acct_80BED50F0 amount: 151.09 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:01
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/04 02:02
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/04 02:27
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/04 06:08
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/04 06:15
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/04 06:17
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/04 06:22
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/04 06:27
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/04 08:30
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/04 08:33
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/04 08:38
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/04 13:24
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/04 13:26
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/05 02:35
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/05 02:38
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/05 02:40
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:03
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 2007.10 Mexican Peso via: Cash timestamp: 2022/09/05 05:11
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/05 05:13
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 1840.29 Mexican Peso via: Cheque timestamp: 2022/09/05 05:27
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/05 05:32
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/05 05:33
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/05 05:38
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 15417.42 Mexican Peso via: Cheque timestamp: 2022/09/05 06:14
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 55123.68 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:19
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 2709.99 Mexican Peso via: Wire timestamp: 2022/09/05 13:49
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 104799.07 Mexican Peso via: Cheque timestamp: 2022/09/05 13:55
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 6221.99 Mexican Peso via: ACH timestamp: 2022/09/05 13:57
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 113815.43 Mexican Peso via: Cheque timestamp: 2022/09/05 14:04
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 25218.53 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:04
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 18438.62 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:35
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 11140.23 Mexican Peso via: Cheque timestamp: 2022/09/05 14:44
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 12345.68 Mexican Peso via: Cash timestamp: 2022/09/05 15:00
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 47102.18 Mexican Peso via: Cheque timestamp: 2022/09/05 15:17
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/05 16:00
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:26
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:38
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/05 16:50
- acct_80A43EA30 transfers_to acct_80B75C040 amount: 3013537.04 Mexican Peso via: Cheque timestamp: 2022/09/05 18:56
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:45
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/06 02:55
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 104799.07 Mexican Peso via: Cheque timestamp: 2022/09/06 04:32
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 6221.99 Mexican Peso via: ACH timestamp: 2022/09/06 04:42
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 2709.99 Mexican Peso via: Wire timestamp: 2022/09/06 04:45
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 2007.10 Mexican Peso via: Cash timestamp: 2022/09/06 05:02
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 1840.29 Mexican Peso via: Cheque timestamp: 2022/09/06 05:28
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 18438.62 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:14
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 11140.23 Mexican Peso via: Cheque timestamp: 2022/09/06 06:24
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 25218.53 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:46
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 113815.43 Mexican Peso via: Cheque timestamp: 2022/09/06 09:59
- acct_80A43EA30 transfers_to acct_80B75C040 amount: 3013537.04 Mexican Peso via: Cheque timestamp: 2022/09/06 12:20
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 15417.42 Mexican Peso via: Cheque timestamp: 2022/09/06 18:30
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/06 18:31
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/06 18:41
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/06 18:45
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 55123.68 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:57
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 12345.68 Mexican Peso via: Cash timestamp: 2022/09/06 19:55
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 47102.18 Mexican Peso via: Cheque timestamp: 2022/09/06 19:59
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/06 22:30
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:57
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/06 23:31
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/06 23:33
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:42
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/06 23:45
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/06 23:52
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 55123.68 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:07
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 15417.42 Mexican Peso via: Cheque timestamp: 2022/09/07 00:28
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 18438.62 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:36
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 11140.23 Mexican Peso via: Cheque timestamp: 2022/09/07 00:57
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 12345.68 Mexican Peso via: Cash timestamp: 2022/09/07 02:05
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 47102.18 Mexican Peso via: Cheque timestamp: 2022/09/07 02:09
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:37
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/07 04:59
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 1840.29 Mexican Peso via: Cheque timestamp: 2022/09/07 06:54
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 2007.10 Mexican Peso via: Cash timestamp: 2022/09/07 06:58
- acct_80A43EA30 transfers_to acct_80B75C040 amount: 3013537.04 Mexican Peso via: Cheque timestamp: 2022/09/07 07:55
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 104799.07 Mexican Peso via: Cheque timestamp: 2022/09/07 08:11
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 6221.99 Mexican Peso via: ACH timestamp: 2022/09/07 08:18
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 2709.99 Mexican Peso via: Wire timestamp: 2022/09/07 08:25
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/07 09:13
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/07 09:17
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/07 09:38
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/07 09:48
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/07 09:52
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 113815.43 Mexican Peso via: Cheque timestamp: 2022/09/07 14:12
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 25218.53 Mexican Peso via: Credit Card timestamp: 2022/09/07 14:14
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:11
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/07 16:12
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/07 19:14
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/07 19:14
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/07 19:16
- acct_80C85D060 transfers_to acct_80CC66E10 amount: 1550.97 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:16
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/08 01:35
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/08 01:44
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:52
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/08 01:55
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/08 01:56
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 113815.43 Mexican Peso via: Cheque timestamp: 2022/09/08 02:31
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 25218.53 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:46
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:08
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/08 06:29
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 2007.10 Mexican Peso via: Cash timestamp: 2022/09/08 07:32
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 1840.29 Mexican Peso via: Cheque timestamp: 2022/09/08 07:40
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 15417.42 Mexican Peso via: Cheque timestamp: 2022/09/08 08:44
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 55123.68 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:47
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 104799.07 Mexican Peso via: Cheque timestamp: 2022/09/08 09:07
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 2709.99 Mexican Peso via: Wire timestamp: 2022/09/08 09:17
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 6221.99 Mexican Peso via: ACH timestamp: 2022/09/08 09:19
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 18438.62 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:25
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 11140.23 Mexican Peso via: Cheque timestamp: 2022/09/08 10:26
- acct_80A43EA30 transfers_to acct_80B75C040 amount: 3013537.04 Mexican Peso via: Cheque timestamp: 2022/09/08 13:20
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 12345.68 Mexican Peso via: Cash timestamp: 2022/09/08 15:33
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 47102.18 Mexican Peso via: Cheque timestamp: 2022/09/08 15:43
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/08 17:15
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/08 17:21
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/08 17:29
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:23
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/08 22:29
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/09 02:14
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:19
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 11140.23 Mexican Peso via: Cheque timestamp: 2022/09/09 05:53
- acct_80BE5D720 transfers_to acct_80C6B2310 amount: 18438.62 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:53
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 2007.10 Mexican Peso via: Cash timestamp: 2022/09/09 07:41
- acct_80B75BFF0 transfers_to acct_80BEB1530 amount: 1840.29 Mexican Peso via: Cheque timestamp: 2022/09/09 07:53
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 104799.07 Mexican Peso via: Cheque timestamp: 2022/09/09 11:05
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 6221.99 Mexican Peso via: ACH timestamp: 2022/09/09 11:25
- acct_80B75C040 transfers_to acct_80CA0B420 amount: 2709.99 Mexican Peso via: Wire timestamp: 2022/09/09 11:27
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 12345.68 Mexican Peso via: Cash timestamp: 2022/09/09 12:12
- acct_80B7B3130 transfers_to acct_80BED50F0 amount: 47102.18 Mexican Peso via: Cheque timestamp: 2022/09/09 12:28
- acct_80CC66E10 transfers_to acct_80CC66E60 amount: 35679.52 Mexican Peso via: ACH timestamp: 2022/09/09 16:06
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/09 16:39
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/09 16:40
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/09 16:52
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 55123.68 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:48
- acct_80B75C040 transfers_to acct_80CBA4C40 amount: 15417.42 Mexican Peso via: Cheque timestamp: 2022/09/09 17:49
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:53
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/09 18:55
- acct_80BE5D720 transfers_to acct_80C1DE1F0 amount: 10033213.51 Mexican Peso via: Cheque timestamp: 2022/09/09 20:13
- acct_80A43EA30 transfers_to acct_80B75C040 amount: 3013537.04 Mexican Peso via: Cheque timestamp: 2022/09/09 20:19
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/09 20:20
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/09 20:23
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/09 20:29
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/09 21:10
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:21
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 113815.43 Mexican Peso via: Cheque timestamp: 2022/09/09 21:39
- acct_80BE5D720 transfers_to acct_80C4FE980 amount: 25218.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:40
- acct_80B7C87F0 transfers_to acct_80BEB1530 amount: 1258.15 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:03
- acct_80C1DBB90 transfers_to acct_80BED50F0 amount: 1404.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:21
- acct_80B75BFF0 transfers_to acct_80B75C040 amount: 54318.49 Mexican Peso via: ACH timestamp: 2022/09/10 04:06
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 14977.86 Mexican Peso via: Cash timestamp: 2022/09/10 04:36
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 2196.13 Mexican Peso via: ACH timestamp: 2022/09/10 04:57
- acct_80BD3ABD0 transfers_to acct_80CC66E10 amount: 64365.95 Mexican Peso via: Cheque timestamp: 2022/09/10 04:58
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 1531.58 Mexican Peso via: Cheque timestamp: 2022/09/10 06:13
- acct_80BED50F0 transfers_to acct_80C4F8F50 amount: 953.49 Mexican Peso via: Credit Card timestamp: 2022/09/10 06:26
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2941.75 Mexican Peso via: Cheque timestamp: 2022/09/10 10:38
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 2392.32 Mexican Peso via: ACH timestamp: 2022/09/10 10:39
- acct_80A43EA30 transfers_to acct_80BD3ABD0 amount: 4353.84 Mexican Peso via: Cash timestamp: 2022/09/10 10:51
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 7334.98 Mexican Peso via: Cheque timestamp: 2022/09/10 21:35
- acct_80B75BFF0 transfers_to acct_80C5ADF00 amount: 11281.61 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:52
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 6860.30 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:07
- acct_80BD31270 transfers_to acct_80BE5D720 amount: 1047.26 Mexican Peso via: Cheque timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 278
  Unique accounts: 27
  Total volume: 112,873,342.00
  Avg transaction: 406,019.22
  Time span: 265 units
  Max out-degree: 44 (node: 0213_80B75BFF0)
  Max in-degree: 34 (node: 0235226_80CC66E10)
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_02987) ===

**Nodes:**
- acct_81132D390 (type: Account)
- acct_81132D8E0 (type: Account)
- acct_81132E630 (type: Account)
- acct_81134FC00 (type: Account)
- acct_81132C200 (type: Account)
- acct_81132D840 (type: Account)
- acct_81132B290 (type: Account)
- acct_810BE4710 (type: Account)
- acct_81132D2A0 (type: Account)
- acct_81132EC20 (type: Account)
- acct_8117F32A0 (type: Account)
- acct_8109CFA40 (type: Account)
- acct_81132B380 (type: Account)
- acct_81132D250 (type: Account)
- acct_81132AE90 (type: Account)
- acct_81132B100 (type: Account)
- acct_810F0DF70 (type: Account)
- acct_81132AEE0 (type: Account)
- acct_8117F39B0 (type: Account)
- acct_81132B2E0 (type: Account)
- acct_81132B3D0 (type: Account)
- bank_0043849 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0344251 (type: Bank)
- bank_0345491 (type: Bank)
- bank_0346914 (type: Bank)

**Edges:**
- acct_81132D390 belongs_to bank_0043849
- acct_81132D8E0 belongs_to bank_0045566
- acct_81132E630 belongs_to bank_0045701
- acct_81134FC00 belongs_to bank_0045701
- acct_81132C200 belongs_to bank_01198
- acct_81132D840 belongs_to bank_0119
- acct_81132B290 belongs_to bank_0144669
- acct_810BE4710 belongs_to bank_0144735
- acct_81132D2A0 belongs_to bank_0145752
- acct_81132EC20 belongs_to bank_0145752
- acct_8117F32A0 belongs_to bank_0243897
- acct_8109CFA40 belongs_to bank_0243947
- acct_81132B380 belongs_to bank_0244192
- acct_81132D250 belongs_to bank_0244192
- acct_81132AE90 belongs_to bank_0245668
- acct_81132B100 belongs_to bank_0245668
- acct_810F0DF70 belongs_to bank_0246162
- acct_81132AEE0 belongs_to bank_0246581
- acct_8117F39B0 belongs_to bank_0344251
- acct_81132B2E0 belongs_to bank_0345491
- acct_81132B3D0 belongs_to bank_0346914
- acct_81132D8E0 transfers_to acct_81132D8E0 amount: 9866.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81132AEE0 transfers_to acct_81132AEE0 amount: 22680.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81132B380 transfers_to acct_81132B380 amount: 8489.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81132D2A0 transfers_to acct_81132D2A0 amount: 4853.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810F0DF70 transfers_to acct_810F0DF70 amount: 73.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81132AEE0 transfers_to acct_81132AEE0 amount: 61.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81132EC20 transfers_to acct_81132EC20 amount: 14921.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81132D390 transfers_to acct_81132D390 amount: 51780.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81132E630 transfers_to acct_81132E630 amount: 6610.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81132B100 transfers_to acct_81132B100 amount: 29.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:48
- acct_81132C200 transfers_to acct_81132C200 amount: 25.25 Shekel via: Reinvestment timestamp: 2022/09/01 03:00
- acct_81132D250 transfers_to acct_81132D250 amount: 80.92 Shekel via: Reinvestment timestamp: 2022/09/01 03:05
- acct_8109CFA40 transfers_to acct_81132B290 amount: 332207.63 Shekel via: Cheque timestamp: 2022/09/01 06:32
- acct_8109CFA40 transfers_to acct_81132B290 amount: 803658.53 Shekel via: Wire timestamp: 2022/09/01 06:41
- acct_81134FC00 transfers_to acct_81134FC00 amount: 2307.62 Shekel via: Reinvestment timestamp: 2022/09/01 07:22
- acct_81132B290 transfers_to acct_81132B290 amount: 77.33 Shekel via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8117F32A0 transfers_to acct_8117F32A0 amount: 1382.63 Shekel via: Reinvestment timestamp: 2022/09/01 07:44
- acct_81132D840 transfers_to acct_81132D840 amount: 79.39 Shekel via: Reinvestment timestamp: 2022/09/01 08:50
- acct_81132AE90 transfers_to acct_81132AE90 amount: 3004794.27 Shekel via: Reinvestment timestamp: 2022/09/01 09:12
- acct_81132D840 transfers_to acct_81132D840 amount: 115244.41 Shekel via: Reinvestment timestamp: 2022/09/01 09:16
- acct_810F0DF70 transfers_to acct_810F0DF70 amount: 1255538.07 Shekel via: Reinvestment timestamp: 2022/09/01 09:58
- acct_81132B290 transfers_to acct_81132B290 amount: 41172.00 Shekel via: Reinvestment timestamp: 2022/09/01 10:49
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2434524.82 Shekel via: Cash timestamp: 2022/09/01 13:03
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 3168325.49 Shekel via: ACH timestamp: 2022/09/01 13:05
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 28417.32 Shekel via: Credit Card timestamp: 2022/09/01 13:07
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2176926.17 Shekel via: Cheque timestamp: 2022/09/01 13:26
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 4235769.86 Shekel via: Wire timestamp: 2022/09/01 13:27
- acct_8109CFA40 transfers_to acct_8109CFA40 amount: 843361.30 Shekel via: Reinvestment timestamp: 2022/09/01 14:10
- acct_81132AE90 transfers_to acct_81132AE90 amount: 65.05 Shekel via: Reinvestment timestamp: 2022/09/01 15:23
- acct_81132EC20 transfers_to acct_81134FC00 amount: 7778.97 Shekel via: Credit Card timestamp: 2022/09/01 17:19
- acct_81132EC20 transfers_to acct_81134FC00 amount: 24421.30 Shekel via: Cheque timestamp: 2022/09/01 17:27
- acct_81132C200 transfers_to acct_81132C200 amount: 12680.90 Shekel via: Reinvestment timestamp: 2022/09/01 18:53
- acct_81132B3D0 transfers_to acct_81132AEE0 amount: 3541.58 Shekel via: Cheque timestamp: 2022/09/01 19:54
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 3168325.49 Shekel via: ACH timestamp: 2022/09/02 03:00
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2434524.82 Shekel via: Cash timestamp: 2022/09/02 03:09
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 28417.32 Shekel via: Credit Card timestamp: 2022/09/02 03:13
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 4235769.86 Shekel via: Wire timestamp: 2022/09/02 03:20
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2176926.17 Shekel via: Cheque timestamp: 2022/09/02 03:29
- acct_81132B2E0 transfers_to acct_81132AEE0 amount: 2000.37 Shekel via: Credit Card timestamp: 2022/09/02 08:32
- acct_810F0DF70 transfers_to acct_81132D8E0 amount: 51006.71 Shekel via: Cheque timestamp: 2022/09/02 11:09
- acct_8117F39B0 transfers_to acct_8117F32A0 amount: 233.36 Shekel via: Cheque timestamp: 2022/09/02 14:17
- acct_8109CFA40 transfers_to acct_81132B290 amount: 803658.53 Shekel via: Wire timestamp: 2022/09/02 22:34
- acct_8109CFA40 transfers_to acct_81132B290 amount: 332207.63 Shekel via: Cheque timestamp: 2022/09/02 22:44
- acct_81132EC20 transfers_to acct_81134FC00 amount: 24421.30 Shekel via: Cheque timestamp: 2022/09/02 23:07
- acct_81132EC20 transfers_to acct_81134FC00 amount: 7778.97 Shekel via: Credit Card timestamp: 2022/09/02 23:15
- acct_81132B290 transfers_to acct_81132AE90 amount: 11461.36 Shekel via: ACH timestamp: 2022/09/03 17:34
- acct_81132B100 transfers_to acct_81132AE90 amount: 10461.89 Shekel via: ACH timestamp: 2022/09/03 17:36
- acct_81132D840 transfers_to acct_81132AE90 amount: 253.43 Shekel via: ACH timestamp: 2022/09/03 17:39
- acct_81132D390 transfers_to acct_81132AE90 amount: 10073.38 Shekel via: ACH timestamp: 2022/09/03 17:42
- acct_81132B380 transfers_to acct_81132AE90 amount: 3214.45 Shekel via: ACH timestamp: 2022/09/03 17:46
- acct_81132C200 transfers_to acct_81132AE90 amount: 14803.35 Shekel via: ACH timestamp: 2022/09/03 17:47
- acct_81132D8E0 transfers_to acct_81132AE90 amount: 472.44 Shekel via: ACH timestamp: 2022/09/03 17:47
- acct_81132EC20 transfers_to acct_81132AE90 amount: 15341.01 Shekel via: ACH timestamp: 2022/09/03 17:53
- acct_81132D2A0 transfers_to acct_81132AE90 amount: 7372.74 Shekel via: ACH timestamp: 2022/09/03 17:55
- acct_81132AEE0 transfers_to acct_81132AE90 amount: 1438.09 Shekel via: ACH timestamp: 2022/09/03 17:56
- acct_81132D250 transfers_to acct_81132AE90 amount: 7391.04 Shekel via: ACH timestamp: 2022/09/03 17:57
- acct_81132E630 transfers_to acct_81132AE90 amount: 11538.43 Shekel via: ACH timestamp: 2022/09/03 17:58
- acct_81132EC20 transfers_to acct_81134FC00 amount: 24421.30 Shekel via: Cheque timestamp: 2022/09/05 03:31
- acct_81132EC20 transfers_to acct_81134FC00 amount: 7778.97 Shekel via: Credit Card timestamp: 2022/09/05 03:44
- acct_8109CFA40 transfers_to acct_81132B290 amount: 803658.53 Shekel via: Wire timestamp: 2022/09/05 04:02
- acct_8109CFA40 transfers_to acct_81132B290 amount: 332207.63 Shekel via: Cheque timestamp: 2022/09/05 04:23
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2434524.82 Shekel via: Cash timestamp: 2022/09/05 18:31
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2176926.17 Shekel via: Cheque timestamp: 2022/09/05 18:43
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 4235769.86 Shekel via: Wire timestamp: 2022/09/05 18:46
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 28417.32 Shekel via: Credit Card timestamp: 2022/09/05 18:59
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 3168325.49 Shekel via: ACH timestamp: 2022/09/05 18:59
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 28417.32 Shekel via: Credit Card timestamp: 2022/09/06 04:00
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2434524.82 Shekel via: Cash timestamp: 2022/09/06 04:02
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2176926.17 Shekel via: Cheque timestamp: 2022/09/06 04:07
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 3168325.49 Shekel via: ACH timestamp: 2022/09/06 04:14
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 4235769.86 Shekel via: Wire timestamp: 2022/09/06 04:23
- acct_81132EC20 transfers_to acct_81134FC00 amount: 7778.97 Shekel via: Credit Card timestamp: 2022/09/06 06:04
- acct_81132EC20 transfers_to acct_81134FC00 amount: 24421.30 Shekel via: Cheque timestamp: 2022/09/06 06:20
- acct_8109CFA40 transfers_to acct_81132B290 amount: 803658.53 Shekel via: Wire timestamp: 2022/09/06 09:25
- acct_8109CFA40 transfers_to acct_81132B290 amount: 332207.63 Shekel via: Cheque timestamp: 2022/09/06 09:29
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 28417.32 Shekel via: Credit Card timestamp: 2022/09/07 00:02
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2434524.82 Shekel via: Cash timestamp: 2022/09/07 00:10
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2176926.17 Shekel via: Cheque timestamp: 2022/09/07 00:12
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 4235769.86 Shekel via: Wire timestamp: 2022/09/07 00:26
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 3168325.49 Shekel via: ACH timestamp: 2022/09/07 00:29
- acct_81132EC20 transfers_to acct_81134FC00 amount: 7778.97 Shekel via: Credit Card timestamp: 2022/09/07 06:49
- acct_81132EC20 transfers_to acct_81134FC00 amount: 24421.30 Shekel via: Cheque timestamp: 2022/09/07 06:56
- acct_8109CFA40 transfers_to acct_81132B290 amount: 332207.63 Shekel via: Cheque timestamp: 2022/09/07 07:33
- acct_8109CFA40 transfers_to acct_81132B290 amount: 803658.53 Shekel via: Wire timestamp: 2022/09/07 07:41
- acct_8109CFA40 transfers_to acct_81132B290 amount: 332207.63 Shekel via: Cheque timestamp: 2022/09/08 06:08
- acct_8109CFA40 transfers_to acct_81132B290 amount: 803658.53 Shekel via: Wire timestamp: 2022/09/08 06:27
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 3168325.49 Shekel via: ACH timestamp: 2022/09/08 07:41
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 28417.32 Shekel via: Credit Card timestamp: 2022/09/08 07:46
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 4235769.86 Shekel via: Wire timestamp: 2022/09/08 07:52
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2176926.17 Shekel via: Cheque timestamp: 2022/09/08 07:56
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2434524.82 Shekel via: Cash timestamp: 2022/09/08 07:57
- acct_81132EC20 transfers_to acct_81134FC00 amount: 24421.30 Shekel via: Cheque timestamp: 2022/09/08 22:03
- acct_81132EC20 transfers_to acct_81134FC00 amount: 7778.97 Shekel via: Credit Card timestamp: 2022/09/08 22:13
- acct_8117F39B0 transfers_to acct_8117F32A0 amount: 233.36 Shekel via: Cheque timestamp: 2022/09/09 09:18
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2176926.17 Shekel via: Cheque timestamp: 2022/09/09 15:03
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 3168325.49 Shekel via: ACH timestamp: 2022/09/09 15:19
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 4235769.86 Shekel via: Wire timestamp: 2022/09/09 15:19
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 2434524.82 Shekel via: Cash timestamp: 2022/09/09 15:24
- acct_81132AE90 transfers_to acct_8117F32A0 amount: 28417.32 Shekel via: Credit Card timestamp: 2022/09/09 15:27
- acct_81132B2E0 transfers_to acct_81132AEE0 amount: 2000.37 Shekel via: Credit Card timestamp: 2022/09/09 19:38
- acct_81132EC20 transfers_to acct_81134FC00 amount: 7778.97 Shekel via: Credit Card timestamp: 2022/09/09 20:31
- acct_81132EC20 transfers_to acct_81134FC00 amount: 24421.30 Shekel via: Cheque timestamp: 2022/09/09 20:44
- acct_8109CFA40 transfers_to acct_81132B290 amount: 803658.53 Shekel via: Wire timestamp: 2022/09/09 21:31
- acct_8109CFA40 transfers_to acct_81132B290 amount: 332207.63 Shekel via: Cheque timestamp: 2022/09/09 21:41
- acct_810F0DF70 transfers_to acct_81132D8E0 amount: 51006.71 Shekel via: Cheque timestamp: 2022/09/09 23:56
- acct_810BE4710 transfers_to acct_81132B380 amount: 546.30 Shekel via: Credit Card timestamp: 2022/09/10 00:18
- acct_81132EC20 transfers_to acct_81132D840 amount: 12120.99 Shekel via: ACH timestamp: 2022/09/10 04:00
- acct_81132AEE0 transfers_to acct_81132D840 amount: 1419.76 Shekel via: ACH timestamp: 2022/09/10 04:02
- acct_81132B100 transfers_to acct_81132D840 amount: 225.06 Shekel via: ACH timestamp: 2022/09/10 04:03
- acct_81132B290 transfers_to acct_81132D840 amount: 11873.84 Shekel via: ACH timestamp: 2022/09/10 04:05
- acct_81132D8E0 transfers_to acct_81132D840 amount: 7934.37 Shekel via: ACH timestamp: 2022/09/10 04:06
- acct_81132E630 transfers_to acct_81132D840 amount: 6831.70 Shekel via: ACH timestamp: 2022/09/10 04:11
- acct_81132D250 transfers_to acct_81132D840 amount: 14326.53 Shekel via: ACH timestamp: 2022/09/10 04:14
- acct_81132AE90 transfers_to acct_81132D840 amount: 15312.72 Shekel via: ACH timestamp: 2022/09/10 04:14
- acct_81132D390 transfers_to acct_81132D840 amount: 14463.66 Shekel via: ACH timestamp: 2022/09/10 04:15
- acct_81132B380 transfers_to acct_81132D840 amount: 316.63 Shekel via: ACH timestamp: 2022/09/10 04:18
- acct_81132C200 transfers_to acct_81132D840 amount: 9298.09 Shekel via: ACH timestamp: 2022/09/10 04:19
- acct_81132D2A0 transfers_to acct_81132D840 amount: 13595.63 Shekel via: ACH timestamp: 2022/09/10 04:24

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 21
  Total volume: 98,192,495.32
  Avg transaction: 832,139.79
  Time span: 114 units
  Max out-degree: 38 (node: 0245668_81132AE90)
  Max in-degree: 38 (node: 0243897_8117F32A0)
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_02988) ===

**Nodes:**
- acct_80DE98E90 (type: Account)
- acct_80DE9DA70 (type: Account)
- acct_80DE8F110 (type: Account)
- acct_80DE8F5C0 (type: Account)
- acct_80DE9C970 (type: Account)
- acct_80DE91D60 (type: Account)
- acct_80DEA43C0 (type: Account)
- acct_80DE914E0 (type: Account)
- acct_80DE8DAF0 (type: Account)
- acct_80DE8F610 (type: Account)
- acct_80DE89E60 (type: Account)
- acct_80DEA28C0 (type: Account)
- acct_80DE99870 (type: Account)
- acct_80DE9D5E0 (type: Account)
- acct_80DEA3A20 (type: Account)
- acct_80DE9EDD0 (type: Account)
- acct_80DEA3E30 (type: Account)
- acct_80DE9C880 (type: Account)
- acct_80DE96AE0 (type: Account)
- acct_80DE99D50 (type: Account)
- acct_80DE9D4A0 (type: Account)
- acct_80DE902A0 (type: Account)
- acct_80DEA39D0 (type: Account)
- acct_80DE99EE0 (type: Account)
- acct_80DE9ED80 (type: Account)
- acct_80DE97610 (type: Account)
- acct_80DE97B30 (type: Account)
- acct_80DE9B210 (type: Account)
- acct_80DE9E050 (type: Account)
- acct_80DE9BE00 (type: Account)
- acct_80DE96B80 (type: Account)
- acct_80DE97FE0 (type: Account)
- acct_80DE9B170 (type: Account)
- acct_80DE8DA00 (type: Account)
- acct_80DE9BB80 (type: Account)
- acct_80DE89E10 (type: Account)
- acct_80DE89D70 (type: Account)
- acct_80DE8D3B0 (type: Account)
- acct_80DE8F840 (type: Account)
- acct_80DE8F2A0 (type: Account)
- acct_80DE99DA0 (type: Account)
- acct_80DEA1AB0 (type: Account)
- acct_80DE8F480 (type: Account)
- acct_80DE985D0 (type: Account)
- acct_80DE98530 (type: Account)
- acct_80DE94B50 (type: Account)
- acct_80DE997D0 (type: Account)
- acct_80DEA3890 (type: Account)
- acct_80DEA3E80 (type: Account)
- acct_80DE97110 (type: Account)
- acct_80DE9DC00 (type: Account)
- acct_80DEA7650 (type: Account)
- acct_80DE95780 (type: Account)
- acct_80DE98FD0 (type: Account)
- bank_0010614 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0035925 (type: Bank)
- bank_004726 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137357 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_017425 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)

**Edges:**
- acct_80DE98E90 belongs_to bank_0010614
- acct_80DE9DA70 belongs_to bank_0010614
- acct_80DE8F110 belongs_to bank_0012803
- acct_80DE8F5C0 belongs_to bank_0017907
- acct_80DE9C970 belongs_to bank_00220
- acct_80DE91D60 belongs_to bank_0024869
- acct_80DEA43C0 belongs_to bank_0024869
- acct_80DE914E0 belongs_to bank_002952
- acct_80DE8DAF0 belongs_to bank_003051
- acct_80DE8F610 belongs_to bank_0030851
- acct_80DE89E60 belongs_to bank_0035925
- acct_80DEA28C0 belongs_to bank_004726
- acct_80DE99870 belongs_to bank_005140
- acct_80DE9D5E0 belongs_to bank_006129
- acct_80DEA3A20 belongs_to bank_010
- acct_80DE9EDD0 belongs_to bank_0111631
- acct_80DEA3E30 belongs_to bank_0111764
- acct_80DE9C880 belongs_to bank_0115159
- acct_80DE96AE0 belongs_to bank_011974
- acct_80DE99D50 belongs_to bank_0120046
- acct_80DE9D4A0 belongs_to bank_0125906
- acct_80DE902A0 belongs_to bank_0130219
- acct_80DEA39D0 belongs_to bank_0136301
- acct_80DE99EE0 belongs_to bank_0136973
- acct_80DE9ED80 belongs_to bank_0136973
- acct_80DE97610 belongs_to bank_0137357
- acct_80DE97B30 belongs_to bank_016109
- acct_80DE9B210 belongs_to bank_016163
- acct_80DE9E050 belongs_to bank_016333
- acct_80DE9BE00 belongs_to bank_017425
- acct_80DE96B80 belongs_to bank_021174
- acct_80DE97FE0 belongs_to bank_0214621
- acct_80DE9B170 belongs_to bank_0214621
- acct_80DE8DA00 belongs_to bank_021611
- acct_80DE9BB80 belongs_to bank_0216645
- acct_80DE89E10 belongs_to bank_0217680
- acct_80DE89D70 belongs_to bank_0220083
- acct_80DE8D3B0 belongs_to bank_0220083
- acct_80DE8F840 belongs_to bank_022164
- acct_80DE8F2A0 belongs_to bank_0222363
- acct_80DE99DA0 belongs_to bank_0226041
- acct_80DEA1AB0 belongs_to bank_0226657
- acct_80DE8F480 belongs_to bank_0228597
- acct_80DE985D0 belongs_to bank_0228597
- acct_80DE98530 belongs_to bank_0228634
- acct_80DE94B50 belongs_to bank_0233168
- acct_80DE997D0 belongs_to bank_0235986
- acct_80DEA3890 belongs_to bank_0236746
- acct_80DEA3E80 belongs_to bank_0237636
- acct_80DE97110 belongs_to bank_023833
- acct_80DE9DC00 belongs_to bank_023833
- acct_80DEA7650 belongs_to bank_023833
- acct_80DE95780 belongs_to bank_025981
- acct_80DE98FD0 belongs_to bank_027637
- acct_80DE9DA70 transfers_to acct_80DE9DA70 amount: 18.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DE97610 transfers_to acct_80DE97610 amount: 22048.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DEA3890 transfers_to acct_80DEA3890 amount: 150895.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DE997D0 transfers_to acct_80DE997D0 amount: 9.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DE99D50 transfers_to acct_80DE99D50 amount: 137881.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DEA3890 transfers_to acct_80DEA3890 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DE9C970 transfers_to acct_80DE9C970 amount: 1065.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DEA1AB0 transfers_to acct_80DEA1AB0 amount: 12.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DE98E90 transfers_to acct_80DE98E90 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DE9C880 transfers_to acct_80DE9C880 amount: 164724.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DE8DAF0 transfers_to acct_80DE8DAF0 amount: 33712.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DEA3A20 transfers_to acct_80DEA3A20 amount: 3370.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DE96AE0 transfers_to acct_80DE96AE0 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DE99DA0 transfers_to acct_80DE99DA0 amount: 61363.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DE8F110 transfers_to acct_80DE8F110 amount: 6560.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DEA3E80 transfers_to acct_80DEA3E80 amount: 15.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DE8D3B0 transfers_to acct_80DE8D3B0 amount: 3892.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DE985D0 transfers_to acct_80DE985D0 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DE9BB80 transfers_to acct_80DE9BB80 amount: 65567.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DE9DA70 transfers_to acct_80DE9DA70 amount: 9247.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DE9E050 transfers_to acct_80DE9E050 amount: 15.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DE9DC00 transfers_to acct_80DE9DC00 amount: 59100.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DE94B50 transfers_to acct_80DE94B50 amount: 37207.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DE97110 transfers_to acct_80DE97110 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE9ED80 transfers_to acct_80DE9ED80 amount: 13135.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE9ED80 transfers_to acct_80DE9ED80 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DE997D0 transfers_to acct_80DE997D0 amount: 16538.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DE9B170 transfers_to acct_80DE9B170 amount: 14.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DEA3E80 transfers_to acct_80DEA3E80 amount: 39940.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80DE902A0 transfers_to acct_80DE902A0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80DE99870 transfers_to acct_80DE99870 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80DEA3E30 transfers_to acct_80DEA3E30 amount: 9136.14 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80DE8DA00 transfers_to acct_80DE8DA00 amount: 649.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80DE89D70 transfers_to acct_80DE89D70 amount: 7974095.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80DE8D3B0 transfers_to acct_80DE8D3B0 amount: 6.95 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80DE8F840 transfers_to acct_80DE8F840 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80DE9B210 transfers_to acct_80DE9B210 amount: 3392.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80DE97110 transfers_to acct_80DE97110 amount: 30730.49 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_80DE902A0 transfers_to acct_80DE902A0 amount: 34722.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80DE914E0 transfers_to acct_80DE914E0 amount: 7586.68 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_80DE9D5E0 transfers_to acct_80DE9D5E0 amount: 984.90 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80DE8F5C0 transfers_to acct_80DE8F5C0 amount: 7263.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_80DE9E050 transfers_to acct_80DE9E050 amount: 8947.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80DE97FE0 transfers_to acct_80DE97FE0 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80DE96B80 transfers_to acct_80DE96B80 amount: 52976.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80DE99EE0 transfers_to acct_80DE99EE0 amount: 68989.97 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80DE8F610 transfers_to acct_80DE8F610 amount: 8700.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80DE9C970 transfers_to acct_80DE9C970 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80DEA7650 transfers_to acct_80DEA7650 amount: 42380.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:24
- acct_80DE98E90 transfers_to acct_80DE98E90 amount: 3932.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80DE98FD0 transfers_to acct_80DE98FD0 amount: 38224.45 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80DE8DAF0 transfers_to acct_80DE8DAF0 amount: 22.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80DE97FE0 transfers_to acct_80DE97FE0 amount: 30835.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80DE8F2A0 transfers_to acct_80DE8F2A0 amount: 10.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80DE89E60 transfers_to acct_80DE89E60 amount: 10255.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_80DE91D60 transfers_to acct_80DE91D60 amount: 8196.31 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80DE99870 transfers_to acct_80DE99870 amount: 251921.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80DEA39D0 transfers_to acct_80DEA39D0 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80DE99DA0 transfers_to acct_80DE99DA0 amount: 20.51 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_80DEA28C0 transfers_to acct_80DEA28C0 amount: 11383.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80DE9B170 transfers_to acct_80DE9B170 amount: 54534.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80DE9BB80 transfers_to acct_80DE9BB80 amount: 23.17 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_80DE9D4A0 transfers_to acct_80DE9D4A0 amount: 1470.48 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80DE9C880 transfers_to acct_80DE9C880 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80DE914E0 transfers_to acct_80DE914E0 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80DE94B50 transfers_to acct_80DE94B50 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80DE8F480 transfers_to acct_80DE8F480 amount: 62222.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80DE985D0 transfers_to acct_80DE985D0 amount: 98.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80DE8F110 transfers_to acct_80DE8F110 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80DE9EDD0 transfers_to acct_80DE9EDD0 amount: 22594.13 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_80DE99EE0 transfers_to acct_80DE97B30 amount: 128204676.00 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_80DEA3890 transfers_to acct_80DE99EE0 amount: 1935.10 US Dollar via: ACH timestamp: 2022/09/05 17:55
- acct_80DEA3890 transfers_to acct_80DE99EE0 amount: 7366.46 US Dollar via: ACH timestamp: 2022/09/09 03:40
- acct_80DEA3890 transfers_to acct_80DE99EE0 amount: 4838.44 US Dollar via: ACH timestamp: 2022/09/09 06:26
- acct_80DE97610 transfers_to acct_80DE96B80 amount: 2341.66 US Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_80DE9D4A0 transfers_to acct_80DE96B80 amount: 4097.25 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_80DE9E050 transfers_to acct_80DE96B80 amount: 4819.13 US Dollar via: ACH timestamp: 2022/09/10 04:02
- acct_80DE985D0 transfers_to acct_80DE96B80 amount: 3242.01 US Dollar via: ACH timestamp: 2022/09/10 04:02
- acct_80DEA3E30 transfers_to acct_80DE96B80 amount: 1144.77 US Dollar via: ACH timestamp: 2022/09/10 04:02
- acct_80DE89E10 transfers_to acct_80DE96B80 amount: 2037.42 US Dollar via: ACH timestamp: 2022/09/10 04:02
- acct_80DE99EE0 transfers_to acct_80DE96B80 amount: 4792.07 US Dollar via: ACH timestamp: 2022/09/10 04:02
- acct_80DE997D0 transfers_to acct_80DE96B80 amount: 1673.89 US Dollar via: ACH timestamp: 2022/09/10 04:03
- acct_80DEA43C0 transfers_to acct_80DE96B80 amount: 4031.26 US Dollar via: ACH timestamp: 2022/09/10 04:04
- acct_80DE94B50 transfers_to acct_80DE96B80 amount: 754.46 US Dollar via: ACH timestamp: 2022/09/10 04:04
- acct_80DE8F840 transfers_to acct_80DE96B80 amount: 876.31 US Dollar via: ACH timestamp: 2022/09/10 04:06
- acct_80DE97FE0 transfers_to acct_80DE96B80 amount: 4271.38 US Dollar via: ACH timestamp: 2022/09/10 04:06
- acct_80DEA3A20 transfers_to acct_80DE96B80 amount: 2328.48 US Dollar via: ACH timestamp: 2022/09/10 04:07
- acct_80DE97110 transfers_to acct_80DE96B80 amount: 2917.03 US Dollar via: ACH timestamp: 2022/09/10 04:09
- acct_80DEA28C0 transfers_to acct_80DE96B80 amount: 1433.81 US Dollar via: ACH timestamp: 2022/09/10 04:09
- acct_80DE95780 transfers_to acct_80DE96B80 amount: 2859.34 US Dollar via: ACH timestamp: 2022/09/10 04:09
- acct_80DE99DA0 transfers_to acct_80DE96B80 amount: 1401.50 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_80DE9BE00 transfers_to acct_80DE96B80 amount: 1675.01 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_80DEA39D0 transfers_to acct_80DE96B80 amount: 4223.17 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_80DE8DA00 transfers_to acct_80DE96B80 amount: 1296.68 US Dollar via: ACH timestamp: 2022/09/10 04:11
- acct_80DE9BB80 transfers_to acct_80DE96B80 amount: 4378.92 US Dollar via: ACH timestamp: 2022/09/10 04:11
- acct_80DE8F110 transfers_to acct_80DE96B80 amount: 4709.71 US Dollar via: ACH timestamp: 2022/09/10 04:11
- acct_80DE98FD0 transfers_to acct_80DE96B80 amount: 1489.27 US Dollar via: ACH timestamp: 2022/09/10 04:12
- acct_80DE99870 transfers_to acct_80DE96B80 amount: 2480.98 US Dollar via: ACH timestamp: 2022/09/10 04:13
- acct_80DEA1AB0 transfers_to acct_80DE96B80 amount: 4556.28 US Dollar via: ACH timestamp: 2022/09/10 04:13
- acct_80DE9ED80 transfers_to acct_80DE96B80 amount: 4209.11 US Dollar via: ACH timestamp: 2022/09/10 04:14
- acct_80DE902A0 transfers_to acct_80DE96B80 amount: 4347.47 US Dollar via: ACH timestamp: 2022/09/10 04:14
- acct_80DE9C880 transfers_to acct_80DE96B80 amount: 3301.45 US Dollar via: ACH timestamp: 2022/09/10 04:15
- acct_80DE9B170 transfers_to acct_80DE96B80 amount: 3215.06 US Dollar via: ACH timestamp: 2022/09/10 04:15
- acct_80DE96AE0 transfers_to acct_80DE96B80 amount: 4138.15 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_80DE9C970 transfers_to acct_80DE96B80 amount: 4612.43 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_80DE99D50 transfers_to acct_80DE96B80 amount: 8509025.13 US Dollar via: ACH timestamp: 2022/09/10 04:19
- acct_80DE9EDD0 transfers_to acct_80DE96B80 amount: 3978.00 US Dollar via: ACH timestamp: 2022/09/10 04:19
- acct_80DE8F480 transfers_to acct_80DE96B80 amount: 4141.78 US Dollar via: ACH timestamp: 2022/09/10 04:19
- acct_80DE8D3B0 transfers_to acct_80DE96B80 amount: 4974.65 US Dollar via: ACH timestamp: 2022/09/10 04:20
- acct_80DE98E90 transfers_to acct_80DE96B80 amount: 1023.69 US Dollar via: ACH timestamp: 2022/09/10 04:20
- acct_80DE9D5E0 transfers_to acct_80DE96B80 amount: 1208.55 US Dollar via: ACH timestamp: 2022/09/10 04:21
- acct_80DEA7650 transfers_to acct_80DE96B80 amount: 899.45 US Dollar via: ACH timestamp: 2022/09/10 04:22
- acct_80DE9B210 transfers_to acct_80DE96B80 amount: 2894.69 US Dollar via: ACH timestamp: 2022/09/10 04:22
- acct_80DE8DAF0 transfers_to acct_80DE96B80 amount: 4790.69 US Dollar via: ACH timestamp: 2022/09/10 04:22
- acct_80DE98530 transfers_to acct_80DE96B80 amount: 2770.92 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_80DE8F2A0 transfers_to acct_80DE96B80 amount: 3897.26 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_80DE89E60 transfers_to acct_80DE96B80 amount: 2951.21 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_80DE91D60 transfers_to acct_80DE96B80 amount: 3297.31 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_80DE9DA70 transfers_to acct_80DE96B80 amount: 4362.43 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_80DEA3E80 transfers_to acct_80DE96B80 amount: 83.24 US Dollar via: ACH timestamp: 2022/09/10 04:27
- acct_80DE89D70 transfers_to acct_80DE96B80 amount: 1112.27 US Dollar via: ACH timestamp: 2022/09/10 04:27
- acct_80DE914E0 transfers_to acct_80DE96B80 amount: 1908.63 US Dollar via: ACH timestamp: 2022/09/10 04:28
- acct_80DE8F610 transfers_to acct_80DE96B80 amount: 2742.01 US Dollar via: ACH timestamp: 2022/09/10 04:28
- acct_80DE8F5C0 transfers_to acct_80DE96B80 amount: 2381.54 US Dollar via: ACH timestamp: 2022/09/10 04:29
- acct_80DE9DC00 transfers_to acct_80DE96B80 amount: 4491.51 US Dollar via: ACH timestamp: 2022/09/10 04:29
- acct_80DEA3890 transfers_to acct_80DE96B80 amount: 3179.86 US Dollar via: ACH timestamp: 2022/09/10 04:29
- acct_80DEA3890 transfers_to acct_80DE99EE0 amount: 5583.47 US Dollar via: ACH timestamp: 2022/09/10 04:56

SUMMARY STATISTICS:
  Total transactions: 127
  Unique accounts: 54
  Total volume: 146,457,050.72
  Avg transaction: 1,153,205.12
  Time span: 89 units
  Max out-degree: 7 (node: 0236746_80DEA3890)
  Max in-degree: 53 (node: 021174_80DE96B80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)