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_03215) ===

**Nodes:**
- acct_803F29600 (type: Account)
- acct_803B67730 (type: Account)
- acct_803FAAB20 (type: Account)
- acct_8044DFED0 (type: Account)
- acct_8045EB700 (type: Account)
- acct_80C4A79D0 (type: Account)
- acct_803FCA690 (type: Account)
- acct_80C473360 (type: Account)
- acct_80C48A2B0 (type: Account)
- acct_80386C940 (type: Account)
- acct_803B5C3C0 (type: Account)
- acct_804040030 (type: Account)
- acct_80C489110 (type: Account)
- acct_803A4F6B0 (type: Account)
- acct_803FE2430 (type: Account)
- acct_80455D500 (type: Account)
- acct_803B70FA0 (type: Account)
- acct_80466CE90 (type: Account)
- acct_80C4E4E10 (type: Account)
- acct_80464B5F0 (type: Account)
- acct_803B58380 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011402 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0133132 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210997 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803F29600 belongs_to bank_0010057
- acct_803B67730 belongs_to bank_0010060
- acct_803FAAB20 belongs_to bank_0010060
- acct_8044DFED0 belongs_to bank_0010813
- acct_8045EB700 belongs_to bank_0011402
- acct_80C4A79D0 belongs_to bank_0011402
- acct_803FCA690 belongs_to bank_009665
- acct_80C473360 belongs_to bank_0111312
- acct_80C48A2B0 belongs_to bank_0133132
- acct_80386C940 belongs_to bank_015
- acct_803B5C3C0 belongs_to bank_015
- acct_804040030 belongs_to bank_015
- acct_80C489110 belongs_to bank_015
- acct_803A4F6B0 belongs_to bank_019925
- acct_803FE2430 belongs_to bank_019925
- acct_80455D500 belongs_to bank_0210261
- acct_803B70FA0 belongs_to bank_0210292
- acct_80466CE90 belongs_to bank_0210319
- acct_80C4E4E10 belongs_to bank_0210690
- acct_80464B5F0 belongs_to bank_0210997
- acct_803B58380 belongs_to bank_029467
- acct_803F29600 transfers_to acct_803F29600 amount: 1158315.03 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F29600 transfers_to acct_803F29600 amount: 1403.55 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803B67730 transfers_to acct_803B67730 amount: 50824.73 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C489110 transfers_to acct_803FCA690 amount: 1045.78 Yen via: Credit Card timestamp: 2022/09/01 00:13
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 21127303.51 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C473360 transfers_to acct_80C473360 amount: 591.96 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803FE2430 transfers_to acct_803FE2430 amount: 12875367.82 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803B70FA0 transfers_to acct_803B70FA0 amount: 42479570.86 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80386C940 transfers_to acct_80386C940 amount: 39711170.79 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804040030 transfers_to acct_804040030 amount: 2270.29 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8045EB700 transfers_to acct_80C473360 amount: 459504.70 Yen via: Credit Card timestamp: 2022/09/01 00:35
- acct_8045EB700 transfers_to acct_80C473360 amount: 3492818.51 Yen via: Cheque timestamp: 2022/09/01 00:37
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 120177.61 Yen via: Credit Card timestamp: 2022/09/01 01:01
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 28015.14 Yen via: Cash timestamp: 2022/09/01 01:03
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 719846.38 Yen via: Cheque timestamp: 2022/09/01 01:23
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 173429.13 Yen via: Credit Card timestamp: 2022/09/01 02:14
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 61850.89 Yen via: Cheque timestamp: 2022/09/01 02:28
- acct_80C473360 transfers_to acct_80C473360 amount: 22987989.09 Yen via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80464B5F0 transfers_to acct_80464B5F0 amount: 20344401.87 Yen via: Reinvestment timestamp: 2022/09/01 11:27
- acct_803B67730 transfers_to acct_803B67730 amount: 798.51 Yen via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80386C940 transfers_to acct_80386C940 amount: 2032.05 Yen via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80C4A79D0 transfers_to acct_80C4A79D0 amount: 1782.94 Yen via: Reinvestment timestamp: 2022/09/01 13:09
- acct_803B5C3C0 transfers_to acct_804040030 amount: 299091.96 Yen via: Credit Card timestamp: 2022/09/01 13:14
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/01 13:16
- acct_803B5C3C0 transfers_to acct_804040030 amount: 395893.53 Yen via: Cheque timestamp: 2022/09/01 13:21
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/01 13:24
- acct_803FCA690 transfers_to acct_80466CE90 amount: 116597.29 Yen via: Cheque timestamp: 2022/09/01 14:24
- acct_803FCA690 transfers_to acct_80466CE90 amount: 58477.33 Yen via: Credit Card timestamp: 2022/09/01 14:26
- acct_803B5C3C0 transfers_to acct_80C4A79D0 amount: 11728.96 Yen via: Cheque timestamp: 2022/09/01 16:15
- acct_803B58380 transfers_to acct_803B58380 amount: 10781279.24 Yen via: Reinvestment timestamp: 2022/09/01 18:23
- acct_803FE2430 transfers_to acct_803FE2430 amount: 745.76 Yen via: Reinvestment timestamp: 2022/09/01 18:42
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 13908.11 Yen via: ACH timestamp: 2022/09/01 19:36
- acct_8045EB700 transfers_to acct_8045EB700 amount: 1101788.14 Yen via: Reinvestment timestamp: 2022/09/01 20:53
- acct_80464B5F0 transfers_to acct_80464B5F0 amount: 1884.77 Yen via: Reinvestment timestamp: 2022/09/01 21:18
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/01 21:46
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/01 22:53
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/01 22:55
- acct_803B5C3C0 transfers_to acct_803B5C3C0 amount: 3870937.55 Yen via: Reinvestment timestamp: 2022/09/01 23:02
- acct_803FCA690 transfers_to acct_803FCA690 amount: 646.24 Yen via: Reinvestment timestamp: 2022/09/01 23:10
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 1129474.99 Yen via: Credit Card timestamp: 2022/09/01 23:16
- acct_80386C940 transfers_to acct_803B5C3C0 amount: 20060074.59 Yen via: Cheque timestamp: 2022/09/01 23:20
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 896505.90 Yen via: Cheque timestamp: 2022/09/01 23:27
- acct_803B70FA0 transfers_to acct_803B70FA0 amount: 881.81 Yen via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80C48A2B0 transfers_to acct_803FCA690 amount: 4514.11 Yen via: Credit Card timestamp: 2022/09/02 00:14
- acct_803B5C3C0 transfers_to acct_80455D500 amount: 372897.22 Yen via: Cash timestamp: 2022/09/02 01:20
- acct_803B5C3C0 transfers_to acct_80455D500 amount: 931762.79 Yen via: Cheque timestamp: 2022/09/02 01:28
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 61850.89 Yen via: Cheque timestamp: 2022/09/02 05:32
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/02 05:33
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 173429.13 Yen via: Credit Card timestamp: 2022/09/02 05:49
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/02 05:55
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/02 06:43
- acct_8045EB700 transfers_to acct_80C473360 amount: 459504.70 Yen via: Credit Card timestamp: 2022/09/02 07:39
- acct_803B5C3C0 transfers_to acct_80C4A79D0 amount: 11728.96 Yen via: Cheque timestamp: 2022/09/02 07:54
- acct_8045EB700 transfers_to acct_80C473360 amount: 3492818.51 Yen via: Cheque timestamp: 2022/09/02 07:55
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 896505.90 Yen via: Cheque timestamp: 2022/09/02 10:31
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 13908.11 Yen via: ACH timestamp: 2022/09/02 10:38
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 1129474.99 Yen via: Credit Card timestamp: 2022/09/02 10:48
- acct_803FCA690 transfers_to acct_80466CE90 amount: 116597.29 Yen via: Cheque timestamp: 2022/09/02 11:36
- acct_803FCA690 transfers_to acct_80466CE90 amount: 58477.33 Yen via: Credit Card timestamp: 2022/09/02 11:47
- acct_803A4F6B0 transfers_to acct_803B5C3C0 amount: 9321.81 Yen via: Cheque timestamp: 2022/09/02 12:06
- acct_803A4F6B0 transfers_to acct_803B5C3C0 amount: 3599.17 Yen via: Credit Card timestamp: 2022/09/02 12:25
- acct_803FCA690 transfers_to acct_803FE2430 amount: 2565173.34 Yen via: Cheque timestamp: 2022/09/02 15:03
- acct_803FCA690 transfers_to acct_803FE2430 amount: 1950295.88 Yen via: Credit Card timestamp: 2022/09/02 15:06
- acct_80386C940 transfers_to acct_803B5C3C0 amount: 20060074.59 Yen via: Cheque timestamp: 2022/09/02 16:59
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/02 18:20
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/02 18:22
- acct_803B5C3C0 transfers_to acct_804040030 amount: 395893.53 Yen via: Cheque timestamp: 2022/09/02 20:34
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 28015.14 Yen via: Cash timestamp: 2022/09/02 20:36
- acct_803B5C3C0 transfers_to acct_804040030 amount: 299091.96 Yen via: Credit Card timestamp: 2022/09/02 20:52
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 719846.38 Yen via: Cheque timestamp: 2022/09/02 20:54
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 120177.61 Yen via: Credit Card timestamp: 2022/09/02 20:57
- acct_8044DFED0 transfers_to acct_80C473360 amount: 42824582.61 Yen via: ACH timestamp: 2022/09/02 21:05
- acct_8044DFED0 transfers_to acct_80C473360 amount: 90162712.94 Yen via: Cheque timestamp: 2022/09/02 21:25
- acct_803B67730 transfers_to acct_803F29600 amount: 244247.92 Yen via: Cheque timestamp: 2022/09/02 23:08
- acct_803B67730 transfers_to acct_803F29600 amount: 136721.89 Yen via: ACH timestamp: 2022/09/02 23:19
- acct_80C489110 transfers_to acct_803FCA690 amount: 2559.57 Yen via: Credit Card timestamp: 2022/09/03 00:23
- acct_80C48A2B0 transfers_to acct_803FCA690 amount: 4872.17 Yen via: Credit Card timestamp: 2022/09/03 00:29
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/03 13:30
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/03 13:41
- acct_80C489110 transfers_to acct_803FCA690 amount: 434.84 Yen via: Credit Card timestamp: 2022/09/04 00:08
- acct_80C4E4E10 transfers_to acct_803B5C3C0 amount: 217492.68 Yen via: Credit Card timestamp: 2022/09/04 00:20
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/04 09:38
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/04 09:40
- acct_803FAAB20 transfers_to acct_803B5C3C0 amount: 13269.35 Yen via: Credit Card timestamp: 2022/09/05 00:04
- acct_803FCA690 transfers_to acct_80466CE90 amount: 116597.29 Yen via: Cheque timestamp: 2022/09/05 00:11
- acct_803FCA690 transfers_to acct_80466CE90 amount: 58477.33 Yen via: Credit Card timestamp: 2022/09/05 00:29
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 13908.11 Yen via: ACH timestamp: 2022/09/05 01:14
- acct_8045EB700 transfers_to acct_80C473360 amount: 3492818.51 Yen via: Cheque timestamp: 2022/09/05 02:07
- acct_8045EB700 transfers_to acct_80C473360 amount: 459504.70 Yen via: Credit Card timestamp: 2022/09/05 02:21
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/05 05:11
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/05 05:21
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/05 09:46
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/05 09:58
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/05 10:25
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 719846.38 Yen via: Cheque timestamp: 2022/09/05 19:51
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 120177.61 Yen via: Credit Card timestamp: 2022/09/05 19:54
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 28015.14 Yen via: Cash timestamp: 2022/09/05 19:59
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 173429.13 Yen via: Credit Card timestamp: 2022/09/05 21:13
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 61850.89 Yen via: Cheque timestamp: 2022/09/05 21:17
- acct_803B5C3C0 transfers_to acct_80C4A79D0 amount: 11728.96 Yen via: Cheque timestamp: 2022/09/05 21:45
- acct_803B5C3C0 transfers_to acct_804040030 amount: 299091.96 Yen via: Credit Card timestamp: 2022/09/05 23:13
- acct_803B5C3C0 transfers_to acct_804040030 amount: 395893.53 Yen via: Cheque timestamp: 2022/09/05 23:29
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 896505.90 Yen via: Cheque timestamp: 2022/09/05 23:36
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 1129474.99 Yen via: Credit Card timestamp: 2022/09/05 23:48
- acct_80386C940 transfers_to acct_803B5C3C0 amount: 20060074.59 Yen via: Cheque timestamp: 2022/09/05 23:59
- acct_80C489110 transfers_to acct_803FCA690 amount: 2700.67 Yen via: Credit Card timestamp: 2022/09/06 00:06
- acct_8045EB700 transfers_to acct_80C473360 amount: 459504.70 Yen via: Credit Card timestamp: 2022/09/06 01:01
- acct_8045EB700 transfers_to acct_80C473360 amount: 3492818.51 Yen via: Cheque timestamp: 2022/09/06 01:21
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 1129474.99 Yen via: Credit Card timestamp: 2022/09/06 06:38
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 896505.90 Yen via: Cheque timestamp: 2022/09/06 06:54
- acct_803B5C3C0 transfers_to acct_804040030 amount: 299091.96 Yen via: Credit Card timestamp: 2022/09/06 08:00
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 719846.38 Yen via: Cheque timestamp: 2022/09/06 08:05
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 28015.14 Yen via: Cash timestamp: 2022/09/06 08:05
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 120177.61 Yen via: Credit Card timestamp: 2022/09/06 08:12
- acct_803B5C3C0 transfers_to acct_804040030 amount: 395893.53 Yen via: Cheque timestamp: 2022/09/06 08:26
- acct_803FCA690 transfers_to acct_80466CE90 amount: 116597.29 Yen via: Cheque timestamp: 2022/09/06 10:49
- acct_803FCA690 transfers_to acct_80466CE90 amount: 58477.33 Yen via: Credit Card timestamp: 2022/09/06 10:54
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/06 12:03
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/06 12:07
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 61850.89 Yen via: Cheque timestamp: 2022/09/06 15:03
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 173429.13 Yen via: Credit Card timestamp: 2022/09/06 15:27
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 13908.11 Yen via: ACH timestamp: 2022/09/06 15:32
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/06 16:00
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/06 16:24
- acct_803B5C3C0 transfers_to acct_80C4A79D0 amount: 11728.96 Yen via: Cheque timestamp: 2022/09/06 16:39
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/06 19:43
- acct_80386C940 transfers_to acct_803B5C3C0 amount: 20060074.59 Yen via: Cheque timestamp: 2022/09/06 20:06
- acct_80C489110 transfers_to acct_803FCA690 amount: 188.71 Yen via: Credit Card timestamp: 2022/09/07 00:12
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 13908.11 Yen via: ACH timestamp: 2022/09/07 00:12
- acct_803B5C3C0 transfers_to acct_80C4A79D0 amount: 11728.96 Yen via: Cheque timestamp: 2022/09/07 06:58
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 896505.90 Yen via: Cheque timestamp: 2022/09/07 07:05
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 1129474.99 Yen via: Credit Card timestamp: 2022/09/07 07:06
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/07 07:22
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/07 07:29
- acct_8045EB700 transfers_to acct_80C473360 amount: 459504.70 Yen via: Credit Card timestamp: 2022/09/07 08:32
- acct_8045EB700 transfers_to acct_80C473360 amount: 3492818.51 Yen via: Cheque timestamp: 2022/09/07 08:33
- acct_803B5C3C0 transfers_to acct_804040030 amount: 395893.53 Yen via: Cheque timestamp: 2022/09/07 09:44
- acct_803B5C3C0 transfers_to acct_804040030 amount: 299091.96 Yen via: Credit Card timestamp: 2022/09/07 09:52
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 61850.89 Yen via: Cheque timestamp: 2022/09/07 11:36
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 173429.13 Yen via: Credit Card timestamp: 2022/09/07 11:53
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 120177.61 Yen via: Credit Card timestamp: 2022/09/07 12:41
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 28015.14 Yen via: Cash timestamp: 2022/09/07 12:42
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 719846.38 Yen via: Cheque timestamp: 2022/09/07 12:56
- acct_803FCA690 transfers_to acct_80466CE90 amount: 116597.29 Yen via: Cheque timestamp: 2022/09/07 13:32
- acct_803FCA690 transfers_to acct_80466CE90 amount: 58477.33 Yen via: Credit Card timestamp: 2022/09/07 13:38
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/07 15:44
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/07 15:47
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/07 21:09
- acct_80386C940 transfers_to acct_803B5C3C0 amount: 20060074.59 Yen via: Cheque timestamp: 2022/09/07 23:12
- acct_80C489110 transfers_to acct_803FCA690 amount: 9358.38 Yen via: Credit Card timestamp: 2022/09/08 00:03
- acct_80C4E4E10 transfers_to acct_803B5C3C0 amount: 4611.39 Yen via: Credit Card timestamp: 2022/09/08 00:08
- acct_80C48A2B0 transfers_to acct_803FCA690 amount: 779.18 Yen via: Credit Card timestamp: 2022/09/08 00:27
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 173429.13 Yen via: Credit Card timestamp: 2022/09/08 02:17
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 61850.89 Yen via: Cheque timestamp: 2022/09/08 02:18
- acct_8045EB700 transfers_to acct_80C473360 amount: 3492818.51 Yen via: Cheque timestamp: 2022/09/08 03:43
- acct_8045EB700 transfers_to acct_80C473360 amount: 459504.70 Yen via: Credit Card timestamp: 2022/09/08 03:55
- acct_80386C940 transfers_to acct_803B5C3C0 amount: 20060074.59 Yen via: Cheque timestamp: 2022/09/08 04:14
- acct_803FCA690 transfers_to acct_80466CE90 amount: 116597.29 Yen via: Cheque timestamp: 2022/09/08 08:08
- acct_803FCA690 transfers_to acct_80466CE90 amount: 58477.33 Yen via: Credit Card timestamp: 2022/09/08 08:26
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 120177.61 Yen via: Credit Card timestamp: 2022/09/08 10:32
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 719846.38 Yen via: Cheque timestamp: 2022/09/08 10:42
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 28015.14 Yen via: Cash timestamp: 2022/09/08 10:57
- acct_803B5C3C0 transfers_to acct_804040030 amount: 299091.96 Yen via: Credit Card timestamp: 2022/09/08 11:03
- acct_803B5C3C0 transfers_to acct_804040030 amount: 395893.53 Yen via: Cheque timestamp: 2022/09/08 11:22
- acct_803B5C3C0 transfers_to acct_80C4A79D0 amount: 11728.96 Yen via: Cheque timestamp: 2022/09/08 12:00
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 896505.90 Yen via: Cheque timestamp: 2022/09/08 12:01
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 1129474.99 Yen via: Credit Card timestamp: 2022/09/08 12:13
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/08 18:03
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/08 18:14
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/08 18:32
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/08 18:33
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/08 19:36
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 13908.11 Yen via: ACH timestamp: 2022/09/08 20:08
- acct_80C489110 transfers_to acct_803FCA690 amount: 14535.02 Yen via: Credit Card timestamp: 2022/09/09 00:21
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/09 01:51
- acct_80386C940 transfers_to acct_803B5C3C0 amount: 20060074.59 Yen via: Cheque timestamp: 2022/09/09 01:54
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/09 01:59
- acct_803B5C3C0 transfers_to acct_804040030 amount: 395893.53 Yen via: Cheque timestamp: 2022/09/09 02:15
- acct_803B5C3C0 transfers_to acct_804040030 amount: 299091.96 Yen via: Credit Card timestamp: 2022/09/09 02:16
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 1129474.99 Yen via: Credit Card timestamp: 2022/09/09 02:42
- acct_803FCA690 transfers_to acct_8044DFED0 amount: 896505.90 Yen via: Cheque timestamp: 2022/09/09 02:44
- acct_803FCA690 transfers_to acct_803FE2430 amount: 1950295.88 Yen via: Credit Card timestamp: 2022/09/09 12:08
- acct_803FCA690 transfers_to acct_803FE2430 amount: 2565173.34 Yen via: Cheque timestamp: 2022/09/09 12:23
- acct_8045EB700 transfers_to acct_80C473360 amount: 459504.70 Yen via: Credit Card timestamp: 2022/09/09 13:21
- acct_8045EB700 transfers_to acct_80C473360 amount: 3492818.51 Yen via: Cheque timestamp: 2022/09/09 13:24
- acct_803B5C3C0 transfers_to acct_80455D500 amount: 931762.79 Yen via: Cheque timestamp: 2022/09/09 14:36
- acct_803B5C3C0 transfers_to acct_80455D500 amount: 372897.22 Yen via: Cash timestamp: 2022/09/09 14:52
- acct_803B70FA0 transfers_to acct_803FCA690 amount: 469297.92 Yen via: Cheque timestamp: 2022/09/09 16:24
- acct_803B5C3C0 transfers_to acct_80C4A79D0 amount: 11728.96 Yen via: Cheque timestamp: 2022/09/09 17:12
- acct_803A4F6B0 transfers_to acct_803A4F6B0 amount: 13908.11 Yen via: ACH timestamp: 2022/09/09 19:14
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 173429.13 Yen via: Credit Card timestamp: 2022/09/09 19:31
- acct_803B5C3C0 transfers_to acct_8044DFED0 amount: 61850.89 Yen via: Cheque timestamp: 2022/09/09 19:37
- acct_803FCA690 transfers_to acct_80466CE90 amount: 58477.33 Yen via: Credit Card timestamp: 2022/09/09 21:01
- acct_803FCA690 transfers_to acct_80466CE90 amount: 116597.29 Yen via: Cheque timestamp: 2022/09/09 21:06
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 120177.61 Yen via: Credit Card timestamp: 2022/09/09 22:47
- acct_803B58380 transfers_to acct_803FCA690 amount: 41199.98 Yen via: Cheque timestamp: 2022/09/09 22:49
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 28015.14 Yen via: Cash timestamp: 2022/09/09 22:52
- acct_803B5C3C0 transfers_to acct_80464B5F0 amount: 719846.38 Yen via: Cheque timestamp: 2022/09/09 22:55
- acct_803B58380 transfers_to acct_803FCA690 amount: 59837.80 Yen via: Credit Card timestamp: 2022/09/09 22:59
- acct_8044DFED0 transfers_to acct_803F29600 amount: 1196.87 Yen via: ACH timestamp: 2022/09/10 11:23
- acct_8044DFED0 transfers_to acct_803F29600 amount: 7312.11 Yen via: Cheque timestamp: 2022/09/10 11:27

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 21
  Total volume: 522,138,998.00
  Avg transaction: 2,597,706.46
  Time span: 198 units
  Max out-degree: 61 (node: 015_803B5C3C0)
  Max in-degree: 32 (node: 009665_803FCA690)
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_03216) ===

**Nodes:**
- acct_805C06280 (type: Account)
- acct_804CFFC90 (type: Account)
- acct_805C4B9C0 (type: Account)
- acct_805C59B60 (type: Account)
- acct_804F70380 (type: Account)
- acct_8058F3940 (type: Account)
- acct_804CE4F70 (type: Account)
- acct_804CFE740 (type: Account)
- acct_804D7FC60 (type: Account)
- acct_8054D1980 (type: Account)
- acct_8054DC530 (type: Account)
- acct_80594ADF0 (type: Account)
- acct_805353FE0 (type: Account)
- acct_8054DCC20 (type: Account)
- acct_805C56600 (type: Account)
- acct_805C79110 (type: Account)
- acct_8122599E0 (type: Account)
- acct_804B14D50 (type: Account)
- acct_804A8E620 (type: Account)
- acct_804A91B20 (type: Account)
- acct_804D437F0 (type: Account)
- acct_8049CDAC0 (type: Account)
- acct_804BE11F0 (type: Account)
- acct_804C167F0 (type: Account)
- acct_804FA2320 (type: Account)
- acct_80586FBD0 (type: Account)
- acct_804792200 (type: Account)
- acct_804CF3950 (type: Account)
- acct_804FF12E0 (type: Account)
- acct_804FF2BB0 (type: Account)
- acct_8054D5000 (type: Account)
- acct_804A8AD20 (type: Account)
- acct_804A922A0 (type: Account)
- acct_804F11540 (type: Account)
- acct_805C059A0 (type: Account)
- acct_8055283B0 (type: Account)
- acct_805C1DFA0 (type: Account)
- acct_804FB69A0 (type: Account)
- acct_805355180 (type: Account)
- acct_805C594B0 (type: Account)
- acct_804DB0AB0 (type: Account)
- acct_805C05470 (type: Account)
- acct_8055D32A0 (type: Account)
- acct_805618780 (type: Account)
- acct_80561F7E0 (type: Account)
- acct_805C07850 (type: Account)
- acct_8049A2180 (type: Account)
- acct_804F114A0 (type: Account)
- acct_804BB3FE0 (type: Account)
- acct_805905310 (type: Account)
- acct_804CA1280 (type: Account)
- acct_805C4B310 (type: Account)
- acct_805955F50 (type: Account)
- acct_8128A8A40 (type: Account)
- acct_804A8EE10 (type: Account)
- acct_804FB6C20 (type: Account)
- acct_805C7E190 (type: Account)
- acct_804FB69F0 (type: Account)
- acct_805C56290 (type: Account)
- acct_804C17900 (type: Account)
- acct_805C05330 (type: Account)
- acct_805C0A5B0 (type: Account)
- acct_805C24FE0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0016515 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_012 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0249007 (type: Bank)
- bank_0312656 (type: Bank)
- bank_0312669 (type: Bank)
- bank_0312851 (type: Bank)
- bank_0312929 (type: Bank)
- bank_0312983 (type: Bank)
- bank_0313041 (type: Bank)
- bank_0313183 (type: Bank)
- bank_0315827 (type: Bank)
- bank_0315841 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805C06280 belongs_to bank_0013029
- acct_804CFFC90 belongs_to bank_0013078
- acct_805C4B9C0 belongs_to bank_0013078
- acct_805C59B60 belongs_to bank_0013078
- acct_804F70380 belongs_to bank_0013154
- acct_8058F3940 belongs_to bank_0013157
- acct_804CE4F70 belongs_to bank_0013184
- acct_804CFE740 belongs_to bank_0013184
- acct_804D7FC60 belongs_to bank_0013184
- acct_8054D1980 belongs_to bank_0013659
- acct_8054DC530 belongs_to bank_0013659
- acct_80594ADF0 belongs_to bank_0013659
- acct_805353FE0 belongs_to bank_0013969
- acct_8054DCC20 belongs_to bank_0014381
- acct_805C56600 belongs_to bank_0014814
- acct_805C79110 belongs_to bank_0014838
- acct_8122599E0 belongs_to bank_0016515
- acct_804B14D50 belongs_to bank_003
- acct_804A8E620 belongs_to bank_006
- acct_804A91B20 belongs_to bank_006
- acct_804D437F0 belongs_to bank_006
- acct_8049CDAC0 belongs_to bank_0071
- acct_804BE11F0 belongs_to bank_0071
- acct_804C167F0 belongs_to bank_0071
- acct_804FA2320 belongs_to bank_0071
- acct_80586FBD0 belongs_to bank_0071
- acct_804792200 belongs_to bank_007
- acct_804CF3950 belongs_to bank_007
- acct_804FF12E0 belongs_to bank_007
- acct_804FF2BB0 belongs_to bank_007
- acct_8054D5000 belongs_to bank_007
- acct_804A8AD20 belongs_to bank_0112064
- acct_804A922A0 belongs_to bank_0112064
- acct_804F11540 belongs_to bank_0112064
- acct_805C059A0 belongs_to bank_0112064
- acct_8055283B0 belongs_to bank_0112497
- acct_805C1DFA0 belongs_to bank_0112497
- acct_804FB69A0 belongs_to bank_0112637
- acct_805355180 belongs_to bank_0112637
- acct_805C594B0 belongs_to bank_0112733
- acct_804DB0AB0 belongs_to bank_0112931
- acct_805C05470 belongs_to bank_0112931
- acct_8055D32A0 belongs_to bank_0113090
- acct_805618780 belongs_to bank_0113530
- acct_80561F7E0 belongs_to bank_0114202
- acct_805C07850 belongs_to bank_0114590
- acct_8049A2180 belongs_to bank_012
- acct_804F114A0 belongs_to bank_012
- acct_804BB3FE0 belongs_to bank_0212789
- acct_805905310 belongs_to bank_0212789
- acct_804CA1280 belongs_to bank_0212818
- acct_805C4B310 belongs_to bank_0212818
- acct_805955F50 belongs_to bank_0215186
- acct_8128A8A40 belongs_to bank_0249007
- acct_804A8EE10 belongs_to bank_0312656
- acct_804FB6C20 belongs_to bank_0312669
- acct_805C7E190 belongs_to bank_0312851
- acct_804FB69F0 belongs_to bank_0312929
- acct_805C56290 belongs_to bank_0312983
- acct_804C17900 belongs_to bank_0313041
- acct_805C05330 belongs_to bank_0313183
- acct_805C0A5B0 belongs_to bank_0315827
- acct_805C24FE0 belongs_to bank_0315841
- acct_100428780 belongs_to bank_070
- acct_80561F7E0 transfers_to acct_80561F7E0 amount: 11480940.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D437F0 transfers_to acct_804D437F0 amount: 8438702.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8122599E0 transfers_to acct_8122599E0 amount: 632.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804CFE740 transfers_to acct_804CFE740 amount: 45465.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804BB3FE0 transfers_to acct_804BB3FE0 amount: 1120627.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805C06280 transfers_to acct_805C06280 amount: 1683.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804BB3FE0 transfers_to acct_804BB3FE0 amount: 387.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804A922A0 transfers_to acct_804A8AD20 amount: 29441222.00 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_805C07850 transfers_to acct_805C07850 amount: 934.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804CF3950 transfers_to acct_8058F3940 amount: 12608.90 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_804A8AD20 transfers_to acct_805C4B9C0 amount: 4421.46 Rupee via: Credit Card timestamp: 2022/09/01 00:07
- acct_804FB69F0 transfers_to acct_804FB69A0 amount: 655121.45 Rupee via: ACH timestamp: 2022/09/01 00:07
- acct_804A8E620 transfers_to acct_805905310 amount: 748.81 Rupee via: Credit Card timestamp: 2022/09/01 00:07
- acct_804FF12E0 transfers_to acct_804FF12E0 amount: 11346450.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FB69A0 transfers_to acct_804FB69A0 amount: 696.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805C059A0 transfers_to acct_805C059A0 amount: 469136.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805C56600 transfers_to acct_805C56600 amount: 2441.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8055D32A0 transfers_to acct_8055D32A0 amount: 169924.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D437F0 transfers_to acct_804D437F0 amount: 881.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80594ADF0 transfers_to acct_80594ADF0 amount: 26683215.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804CF3950 transfers_to acct_804CF3950 amount: 8944812.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805955F50 transfers_to acct_805955F50 amount: 635054.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8122599E0 transfers_to acct_8122599E0 amount: 22045.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804CE4F70 transfers_to acct_804CE4F70 amount: 1328378.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8054D5000 transfers_to acct_804CF3950 amount: 386.67 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_8055283B0 transfers_to acct_8055283B0 amount: 1470624.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804C167F0 transfers_to acct_804C167F0 amount: 850800.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805C05470 transfers_to acct_805C05470 amount: 718.19 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805355180 transfers_to acct_805355180 amount: 1089.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805C79110 transfers_to acct_805C79110 amount: 1524.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804C167F0 transfers_to acct_804C167F0 amount: 545.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805C4B310 transfers_to acct_805C4B310 amount: 12709448.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804A922A0 transfers_to acct_804A922A0 amount: 673244.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804A922A0 transfers_to acct_804A922A0 amount: 459.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:38
- acct_804F114A0 transfers_to acct_804F114A0 amount: 634.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8055D32A0 transfers_to acct_805C07850 amount: 122193.95 Rupee via: Cheque timestamp: 2022/09/01 00:58
- acct_804A8AD20 transfers_to acct_804CFFC90 amount: 20192.14 Rupee via: Credit Card timestamp: 2022/09/01 01:24
- acct_804A8AD20 transfers_to acct_804CFFC90 amount: 28839.82 Rupee via: Cheque timestamp: 2022/09/01 01:26
- acct_100428780 transfers_to acct_805955F50 amount: 268.22 Rupee via: Cheque timestamp: 2022/09/01 01:38
- acct_804CFFC90 transfers_to acct_804CFFC90 amount: 1661.83 Rupee via: Reinvestment timestamp: 2022/09/01 01:39
- acct_805905310 transfers_to acct_805905310 amount: 18413247.43 Rupee via: Reinvestment timestamp: 2022/09/01 01:52
- acct_804A8AD20 transfers_to acct_805618780 amount: 17957.13 Rupee via: Cheque timestamp: 2022/09/01 01:55
- acct_8058F3940 transfers_to acct_8058F3940 amount: 1486068.34 Rupee via: Reinvestment timestamp: 2022/09/01 01:56
- acct_100428780 transfers_to acct_805955F50 amount: 2025.16 Rupee via: Credit Card timestamp: 2022/09/01 01:58
- acct_804A8AD20 transfers_to acct_805618780 amount: 33193.36 Rupee via: Credit Card timestamp: 2022/09/01 01:58
- acct_804A8AD20 transfers_to acct_805C07850 amount: 1291369.96 Rupee via: Cheque timestamp: 2022/09/01 02:34
- acct_804BB3FE0 transfers_to acct_804D437F0 amount: 49513.60 Rupee via: Credit Card timestamp: 2022/09/01 02:48
- acct_804BB3FE0 transfers_to acct_804D437F0 amount: 187035.68 Rupee via: Cheque timestamp: 2022/09/01 02:55
- acct_805618780 transfers_to acct_805618780 amount: 1345.19 Rupee via: Reinvestment timestamp: 2022/09/01 03:10
- acct_804BE11F0 transfers_to acct_804CF3950 amount: 36485.08 Rupee via: Credit Card timestamp: 2022/09/01 03:34
- acct_804BE11F0 transfers_to acct_804CF3950 amount: 136322.78 Rupee via: Cheque timestamp: 2022/09/01 03:54
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 15187.26 Rupee via: Credit Card timestamp: 2022/09/01 04:08
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 68278.56 Rupee via: Cheque timestamp: 2022/09/01 04:14
- acct_8049CDAC0 transfers_to acct_804A922A0 amount: 626734.53 Rupee via: Cheque timestamp: 2022/09/01 04:20
- acct_805905310 transfers_to acct_805905310 amount: 358.07 Rupee via: Reinvestment timestamp: 2022/09/01 04:31
- acct_804CF3950 transfers_to acct_804FF12E0 amount: 130895.10 Rupee via: Cheque timestamp: 2022/09/01 04:38
- acct_804CF3950 transfers_to acct_804FF12E0 amount: 98009.25 Rupee via: ACH timestamp: 2022/09/01 04:40
- acct_804CF3950 transfers_to acct_804FF12E0 amount: 132826.00 Rupee via: Credit Card timestamp: 2022/09/01 04:43
- acct_805355180 transfers_to acct_805355180 amount: 402.77 Rupee via: Reinvestment timestamp: 2022/09/01 05:28
- acct_805C05470 transfers_to acct_805C05470 amount: 571410.03 Rupee via: Reinvestment timestamp: 2022/09/01 05:39
- acct_804CA1280 transfers_to acct_804D7FC60 amount: 19631.06 Rupee via: Credit Card timestamp: 2022/09/01 05:47
- acct_804CA1280 transfers_to acct_804D7FC60 amount: 18825.11 Rupee via: Cheque timestamp: 2022/09/01 05:52
- acct_805C594B0 transfers_to acct_805C594B0 amount: 1018.02 Rupee via: Reinvestment timestamp: 2022/09/01 06:02
- acct_804792200 transfers_to acct_8055283B0 amount: 15815175.73 Rupee via: Wire timestamp: 2022/09/01 06:03
- acct_804792200 transfers_to acct_8055283B0 amount: 340426678.07 Rupee via: Cash timestamp: 2022/09/01 06:04
- acct_804792200 transfers_to acct_8055283B0 amount: 435381457.16 Rupee via: Cheque timestamp: 2022/09/01 06:11
- acct_804A91B20 transfers_to acct_804A91B20 amount: 45738787.90 Rupee via: Reinvestment timestamp: 2022/09/01 06:16
- acct_804792200 transfers_to acct_8055283B0 amount: 1852724.44 Rupee via: Credit Card timestamp: 2022/09/01 06:17
- acct_804792200 transfers_to acct_8055283B0 amount: 21555184.60 Rupee via: ACH timestamp: 2022/09/01 06:19
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- acct_804CF3950 transfers_to acct_804FF12E0 amount: 132826.00 Rupee via: Credit Card timestamp: 2022/09/08 03:40
- acct_804CF3950 transfers_to acct_804FF12E0 amount: 130895.10 Rupee via: Cheque timestamp: 2022/09/08 03:46
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 68278.56 Rupee via: Cheque timestamp: 2022/09/08 04:39
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 15187.26 Rupee via: Credit Card timestamp: 2022/09/08 04:50
- acct_8055D32A0 transfers_to acct_805C07850 amount: 122193.95 Rupee via: Cheque timestamp: 2022/09/08 05:33
- acct_100428780 transfers_to acct_80586FBD0 amount: 2743.44 Rupee via: Credit Card timestamp: 2022/09/08 06:00
- acct_100428780 transfers_to acct_80586FBD0 amount: 1421.88 Rupee via: Cash timestamp: 2022/09/08 06:20
- acct_100428780 transfers_to acct_80586FBD0 amount: 6459.40 Rupee via: Cheque timestamp: 2022/09/08 06:27
- acct_804FF2BB0 transfers_to acct_8055283B0 amount: 719668.18 Rupee via: Cheque timestamp: 2022/09/08 06:41
- acct_805C07850 transfers_to acct_805C07850 amount: 8453.06 Rupee via: ACH timestamp: 2022/09/08 07:36
- acct_805C07850 transfers_to acct_8128A8A40 amount: 98.22 Euro via: ACH timestamp: 2022/09/08 07:36
- acct_805C07850 transfers_to acct_805C07850 amount: 25092.31 Rupee via: ACH timestamp: 2022/09/08 07:37
- acct_805C07850 transfers_to acct_8128A8A40 amount: 291.57 Euro via: Cash timestamp: 2022/09/08 07:37
- acct_805C07850 transfers_to acct_805C07850 amount: 21928.51 Rupee via: ACH timestamp: 2022/09/08 07:44
- acct_805C07850 transfers_to acct_8128A8A40 amount: 254.80 Euro via: Credit Card timestamp: 2022/09/08 07:44
- acct_805C07850 transfers_to acct_805C07850 amount: 54698.61 Rupee via: ACH timestamp: 2022/09/08 07:49
- acct_805C07850 transfers_to acct_8128A8A40 amount: 635.58 Euro via: Cheque timestamp: 2022/09/08 07:49
- acct_804A8AD20 transfers_to acct_804F11540 amount: 995519.40 Rupee via: Cheque timestamp: 2022/09/08 07:59
- acct_804BB3FE0 transfers_to acct_804D437F0 amount: 49513.60 Rupee via: Credit Card timestamp: 2022/09/08 09:09
- acct_804BB3FE0 transfers_to acct_804D437F0 amount: 187035.68 Rupee via: Cheque timestamp: 2022/09/08 09:21
- acct_100428780 transfers_to acct_805955F50 amount: 268.22 Rupee via: Cheque timestamp: 2022/09/08 10:35
- acct_100428780 transfers_to acct_805955F50 amount: 2025.16 Rupee via: Credit Card timestamp: 2022/09/08 10:43
- acct_804BE11F0 transfers_to acct_804CF3950 amount: 136322.78 Rupee via: Cheque timestamp: 2022/09/08 11:15
- acct_804BE11F0 transfers_to acct_804CF3950 amount: 36485.08 Rupee via: Credit Card timestamp: 2022/09/08 11:26
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 2586.37 Rupee via: Credit Card timestamp: 2022/09/08 11:30
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 17705.34 Rupee via: Cheque timestamp: 2022/09/08 11:34
- acct_100428780 transfers_to acct_804BB3FE0 amount: 223514.47 Rupee via: Cheque timestamp: 2022/09/08 12:08
- acct_100428780 transfers_to acct_804BB3FE0 amount: 10624.85 Rupee via: Credit Card timestamp: 2022/09/08 12:13
- acct_100428780 transfers_to acct_804BB3FE0 amount: 727.78 Rupee via: Cash timestamp: 2022/09/08 12:25
- acct_80586FBD0 transfers_to acct_805905310 amount: 75616.00 Rupee via: Credit Card timestamp: 2022/09/08 14:02
- acct_804A8AD20 transfers_to acct_805618780 amount: 17957.13 Rupee via: Cheque timestamp: 2022/09/08 14:05
- acct_804A8AD20 transfers_to acct_805618780 amount: 33193.36 Rupee via: Credit Card timestamp: 2022/09/08 14:07
- acct_80586FBD0 transfers_to acct_805905310 amount: 291106.63 Rupee via: Cheque timestamp: 2022/09/08 14:09
- acct_804CFFC90 transfers_to acct_8122599E0 amount: 385834.78 Rupee via: Cheque timestamp: 2022/09/08 14:30
- acct_804CFFC90 transfers_to acct_8122599E0 amount: 722172.44 Rupee via: Credit Card timestamp: 2022/09/08 14:56
- acct_804A8AD20 transfers_to acct_805355180 amount: 8664.00 Rupee via: Credit Card timestamp: 2022/09/08 15:41
- acct_804A8AD20 transfers_to acct_805355180 amount: 18608.08 Rupee via: Cheque timestamp: 2022/09/08 15:51
- acct_804CA1280 transfers_to acct_804D7FC60 amount: 19631.06 Rupee via: Credit Card timestamp: 2022/09/08 18:37
- acct_804CA1280 transfers_to acct_804D7FC60 amount: 18825.11 Rupee via: Cheque timestamp: 2022/09/08 18:42
- acct_804CA1280 transfers_to acct_804CFE740 amount: 57994.44 Rupee via: Credit Card timestamp: 2022/09/08 21:06
- acct_804CA1280 transfers_to acct_804CFE740 amount: 58924.97 Rupee via: Cheque timestamp: 2022/09/08 21:21
- acct_804A8AD20 transfers_to acct_804CF3950 amount: 8850.88 Rupee via: Cheque timestamp: 2022/09/08 22:45
- acct_804FB6C20 transfers_to acct_804FB69A0 amount: 54235.56 Rupee via: Cheque timestamp: 2022/09/09 00:02
- acct_100428780 transfers_to acct_804BB3FE0 amount: 223514.47 Rupee via: Cheque timestamp: 2022/09/09 00:05
- acct_804A8AD20 transfers_to acct_805C56600 amount: 2181.96 Rupee via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428780 transfers_to acct_804BB3FE0 amount: 727.78 Rupee via: Cash timestamp: 2022/09/09 00:16
- acct_804A8E620 transfers_to acct_805905310 amount: 2633.75 Rupee via: Credit Card timestamp: 2022/09/09 00:21
- acct_100428780 transfers_to acct_804BB3FE0 amount: 10624.85 Rupee via: Credit Card timestamp: 2022/09/09 00:25
- acct_804CF3950 transfers_to acct_804FF12E0 amount: 132826.00 Rupee via: Credit Card timestamp: 2022/09/09 00:34
- acct_804CF3950 transfers_to acct_804FF12E0 amount: 98009.25 Rupee via: ACH timestamp: 2022/09/09 00:34
- acct_804CF3950 transfers_to acct_804FF12E0 amount: 130895.10 Rupee via: Cheque timestamp: 2022/09/09 00:59
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 15187.26 Rupee via: Credit Card timestamp: 2022/09/09 01:34
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 68278.56 Rupee via: Cheque timestamp: 2022/09/09 01:56
- acct_805C7E190 transfers_to acct_805C4B310 amount: 34875.06 Rupee via: Cash timestamp: 2022/09/09 02:03
- acct_805C24FE0 transfers_to acct_805C56600 amount: 14399.20 Rupee via: Credit Card timestamp: 2022/09/09 02:21
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 2586.37 Rupee via: Credit Card timestamp: 2022/09/09 02:34
- acct_804A8AD20 transfers_to acct_805618780 amount: 33193.36 Rupee via: Credit Card timestamp: 2022/09/09 02:36
- acct_804A8AD20 transfers_to acct_805618780 amount: 17957.13 Rupee via: Cheque timestamp: 2022/09/09 02:42
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 17705.34 Rupee via: Cheque timestamp: 2022/09/09 02:45
- acct_100428780 transfers_to acct_80586FBD0 amount: 2743.44 Rupee via: Credit Card timestamp: 2022/09/09 03:10
- acct_100428780 transfers_to acct_80586FBD0 amount: 1421.88 Rupee via: Cash timestamp: 2022/09/09 03:11
- acct_100428780 transfers_to acct_80586FBD0 amount: 6459.40 Rupee via: Cheque timestamp: 2022/09/09 03:16
- acct_804CA1280 transfers_to acct_804D7FC60 amount: 18825.11 Rupee via: Cheque timestamp: 2022/09/09 04:05
- acct_804CA1280 transfers_to acct_804D7FC60 amount: 19631.06 Rupee via: Credit Card timestamp: 2022/09/09 04:07
- acct_804CF3950 transfers_to acct_8058F3940 amount: 12608.90 Rupee via: Cheque timestamp: 2022/09/09 04:29
- acct_805C07850 transfers_to acct_805C07850 amount: 8453.06 Rupee via: ACH timestamp: 2022/09/09 05:03
- acct_805C07850 transfers_to acct_8128A8A40 amount: 98.22 Euro via: ACH timestamp: 2022/09/09 05:03
- acct_804CF3950 transfers_to acct_804DB0AB0 amount: 417286.81 Rupee via: Credit Card timestamp: 2022/09/09 05:05
- acct_805C07850 transfers_to acct_805C07850 amount: 54698.61 Rupee via: ACH timestamp: 2022/09/09 05:06
- acct_805C07850 transfers_to acct_8128A8A40 amount: 635.58 Euro via: Cheque timestamp: 2022/09/09 05:06
- acct_805C07850 transfers_to acct_805C07850 amount: 25092.31 Rupee via: ACH timestamp: 2022/09/09 05:21
- acct_805C07850 transfers_to acct_8128A8A40 amount: 291.57 Euro via: Cash timestamp: 2022/09/09 05:21
- acct_805C07850 transfers_to acct_805C07850 amount: 21928.51 Rupee via: ACH timestamp: 2022/09/09 05:27
- acct_805C07850 transfers_to acct_8128A8A40 amount: 254.80 Euro via: Credit Card timestamp: 2022/09/09 05:27
- acct_804CF3950 transfers_to acct_804DB0AB0 amount: 31850.28 Rupee via: Cheque timestamp: 2022/09/09 05:29
- acct_100428780 transfers_to acct_805955F50 amount: 2025.16 Rupee via: Credit Card timestamp: 2022/09/09 06:11
- acct_100428780 transfers_to acct_805955F50 amount: 268.22 Rupee via: Cheque timestamp: 2022/09/09 06:28
- acct_804FF2BB0 transfers_to acct_8055283B0 amount: 719668.18 Rupee via: Cheque timestamp: 2022/09/09 07:44
- acct_804CFFC90 transfers_to acct_8122599E0 amount: 385834.78 Rupee via: Cheque timestamp: 2022/09/09 08:00
- acct_8049CDAC0 transfers_to acct_804A922A0 amount: 626734.53 Rupee via: Cheque timestamp: 2022/09/09 08:04
- acct_804BE11F0 transfers_to acct_804CF3950 amount: 36485.08 Rupee via: Credit Card timestamp: 2022/09/09 08:10
- acct_804BE11F0 transfers_to acct_804CF3950 amount: 136322.78 Rupee via: Cheque timestamp: 2022/09/09 08:11
- acct_804CFFC90 transfers_to acct_8122599E0 amount: 722172.44 Rupee via: Credit Card timestamp: 2022/09/09 08:12
- acct_804B14D50 transfers_to acct_805905310 amount: 152647.30 Rupee via: Wire timestamp: 2022/09/09 08:31
- acct_804B14D50 transfers_to acct_805905310 amount: 322646.99 Rupee via: ACH timestamp: 2022/09/09 08:49
- acct_804B14D50 transfers_to acct_805905310 amount: 404928.24 Rupee via: Cheque timestamp: 2022/09/09 08:57
- acct_804A8AD20 transfers_to acct_805355180 amount: 8664.00 Rupee via: Credit Card timestamp: 2022/09/09 09:12
- acct_804A8AD20 transfers_to acct_805355180 amount: 18608.08 Rupee via: Cheque timestamp: 2022/09/09 09:18
- acct_804A8EE10 transfers_to acct_804A922A0 amount: 11764.90 Rupee via: Credit Card timestamp: 2022/09/09 09:25
- acct_804BB3FE0 transfers_to acct_804D437F0 amount: 187035.68 Rupee via: Cheque timestamp: 2022/09/09 09:39
- acct_804BB3FE0 transfers_to acct_804D437F0 amount: 49513.60 Rupee via: Credit Card timestamp: 2022/09/09 09:43
- acct_804A8AD20 transfers_to acct_804CFFC90 amount: 28839.82 Rupee via: Cheque timestamp: 2022/09/09 09:54
- acct_804A8AD20 transfers_to acct_804CFFC90 amount: 20192.14 Rupee via: Credit Card timestamp: 2022/09/09 09:54
- acct_804A8AD20 transfers_to acct_804CA1280 amount: 78101.41 Rupee via: Cheque timestamp: 2022/09/09 09:54
- acct_805C79110 transfers_to acct_805C05470 amount: 138020.45 Rupee via: ACH timestamp: 2022/09/09 10:02
- acct_805C4B310 transfers_to acct_805C05470 amount: 180064.90 Rupee via: ACH timestamp: 2022/09/09 10:02
- acct_804792200 transfers_to acct_8055283B0 amount: 435381457.16 Rupee via: Cheque timestamp: 2022/09/09 10:06
- acct_805C4B9C0 transfers_to acct_805C05470 amount: 257811.45 Rupee via: ACH timestamp: 2022/09/09 10:07
- acct_804792200 transfers_to acct_8055283B0 amount: 340426678.07 Rupee via: Cash timestamp: 2022/09/09 10:15
- acct_805C56600 transfers_to acct_805C05470 amount: 317308.13 Rupee via: ACH timestamp: 2022/09/09 10:16
- acct_804792200 transfers_to acct_8055283B0 amount: 21555184.60 Rupee via: ACH timestamp: 2022/09/09 10:16
- acct_805C059A0 transfers_to acct_805C05470 amount: 98328.51 Rupee via: ACH timestamp: 2022/09/09 10:19
- acct_804792200 transfers_to acct_8055283B0 amount: 1852724.44 Rupee via: Credit Card timestamp: 2022/09/09 10:19
- acct_804792200 transfers_to acct_8055283B0 amount: 15815175.73 Rupee via: Wire timestamp: 2022/09/09 10:23
- acct_805C594B0 transfers_to acct_805C05470 amount: 269369.11 Rupee via: ACH timestamp: 2022/09/09 10:23
- acct_805C06280 transfers_to acct_805C05470 amount: 88238.56 Rupee via: ACH timestamp: 2022/09/09 10:29
- acct_804CA1280 transfers_to acct_804CFE740 amount: 57994.44 Rupee via: Credit Card timestamp: 2022/09/09 11:12
- acct_804CA1280 transfers_to acct_804CFE740 amount: 58924.97 Rupee via: Cheque timestamp: 2022/09/09 11:14
- acct_80586FBD0 transfers_to acct_805905310 amount: 291106.63 Rupee via: Cheque timestamp: 2022/09/09 14:36
- acct_80586FBD0 transfers_to acct_805905310 amount: 75616.00 Rupee via: Credit Card timestamp: 2022/09/09 14:55
- acct_8055D32A0 transfers_to acct_805C07850 amount: 122193.95 Rupee via: Cheque timestamp: 2022/09/09 17:39
- acct_804A8AD20 transfers_to acct_804CF3950 amount: 8850.88 Rupee via: Cheque timestamp: 2022/09/09 18:39
- acct_805C56290 transfers_to acct_805C4B310 amount: 31243.30 Rupee via: ACH timestamp: 2022/09/09 19:15
- acct_805C05330 transfers_to acct_805C06280 amount: 4597.68 Rupee via: Cash timestamp: 2022/09/09 20:55
- acct_804A8AD20 transfers_to acct_804F11540 amount: 995519.40 Rupee via: Cheque timestamp: 2022/09/09 23:52
- acct_805C1DFA0 transfers_to acct_804CA1280 amount: 2465.62 Rupee via: Credit Card timestamp: 2022/09/10 00:05
- acct_804A8AD20 transfers_to acct_805C06280 amount: 352.34 Rupee via: Credit Card timestamp: 2022/09/10 00:06
- acct_8054D1980 transfers_to acct_804CF3950 amount: 420.42 Rupee via: Credit Card timestamp: 2022/09/10 00:24
- acct_8054DCC20 transfers_to acct_804CF3950 amount: 2389.88 Rupee via: Credit Card timestamp: 2022/09/10 00:24
- acct_804CF3950 transfers_to acct_8058F3940 amount: 12608.90 Rupee via: Cheque timestamp: 2022/09/10 06:08
- acct_804A8AD20 transfers_to acct_804CA1280 amount: 78101.41 Rupee via: Cheque timestamp: 2022/09/10 06:11
- acct_100428780 transfers_to acct_805955F50 amount: 2025.16 Rupee via: Credit Card timestamp: 2022/09/10 10:04
- acct_100428780 transfers_to acct_805955F50 amount: 268.22 Rupee via: Cheque timestamp: 2022/09/10 10:26
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 17705.34 Rupee via: Cheque timestamp: 2022/09/10 11:13
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 2586.37 Rupee via: Credit Card timestamp: 2022/09/10 11:17
- acct_804792200 transfers_to acct_8055283B0 amount: 340426678.07 Rupee via: Cash timestamp: 2022/09/10 11:33
- acct_804792200 transfers_to acct_8055283B0 amount: 15815175.73 Rupee via: Wire timestamp: 2022/09/10 11:38
- acct_804792200 transfers_to acct_8055283B0 amount: 435381457.16 Rupee via: Cheque timestamp: 2022/09/10 11:48
- acct_804792200 transfers_to acct_8055283B0 amount: 21555184.60 Rupee via: ACH timestamp: 2022/09/10 11:49
- acct_804792200 transfers_to acct_8055283B0 amount: 1852724.44 Rupee via: Credit Card timestamp: 2022/09/10 11:52
- acct_80586FBD0 transfers_to acct_805905310 amount: 291106.63 Rupee via: Cheque timestamp: 2022/09/10 18:02
- acct_80586FBD0 transfers_to acct_805905310 amount: 75616.00 Rupee via: Credit Card timestamp: 2022/09/10 18:10
- acct_804CFFC90 transfers_to acct_8122599E0 amount: 722172.44 Rupee via: Credit Card timestamp: 2022/09/10 18:12
- acct_804CFFC90 transfers_to acct_8122599E0 amount: 385834.78 Rupee via: Cheque timestamp: 2022/09/10 18:17
- acct_8055D32A0 transfers_to acct_805C07850 amount: 122193.95 Rupee via: Cheque timestamp: 2022/09/10 18:39
- acct_804A8AD20 transfers_to acct_804F11540 amount: 995519.40 Rupee via: Cheque timestamp: 2022/09/10 19:49
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 68278.56 Rupee via: Cheque timestamp: 2022/09/10 21:12
- acct_804A8AD20 transfers_to acct_804FA2320 amount: 15187.26 Rupee via: Credit Card timestamp: 2022/09/10 21:20
- acct_804A8AD20 transfers_to acct_805355180 amount: 18608.08 Rupee via: Cheque timestamp: 2022/09/10 21:35
- acct_804A8AD20 transfers_to acct_805355180 amount: 8664.00 Rupee via: Credit Card timestamp: 2022/09/10 21:37

SUMMARY STATISTICS:
  Total transactions: 572
  Unique accounts: 64
  Total volume: 8,746,834,158.45
  Avg transaction: 15,291,668.11
  Time span: 511 units
  Max out-degree: 127 (node: 0112064_804A8AD20)
  Max in-degree: 60 (node: 0112497_8055283B0)
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_03217) ===

**Nodes:**
- acct_80919B520 (type: Account)
- acct_80919C510 (type: Account)
- acct_80919B570 (type: Account)
- acct_8091A27D0 (type: Account)
- acct_8091A2DE0 (type: Account)
- acct_8095BE730 (type: Account)
- acct_80919B610 (type: Account)
- acct_80919A290 (type: Account)
- acct_80919B5C0 (type: Account)
- acct_8091A21F0 (type: Account)
- acct_8091A2D40 (type: Account)
- acct_8095BF000 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_008 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)

**Edges:**
- acct_80919B520 belongs_to bank_0024779
- acct_80919C510 belongs_to bank_0024779
- acct_80919B570 belongs_to bank_0024941
- acct_8091A27D0 belongs_to bank_0024941
- acct_8091A2DE0 belongs_to bank_0024941
- acct_8095BE730 belongs_to bank_0025170
- acct_80919B610 belongs_to bank_008
- acct_80919A290 belongs_to bank_0210
- acct_80919B5C0 belongs_to bank_0210
- acct_8091A21F0 belongs_to bank_0213
- acct_8091A2D40 belongs_to bank_0214
- acct_8095BF000 belongs_to bank_0225215
- acct_8095BF000 transfers_to acct_8095BF000 amount: 1534.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80919B610 transfers_to acct_80919B610 amount: 9.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8095BF000 transfers_to acct_8095BF000 amount: 9.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80919B520 transfers_to acct_80919B520 amount: 4.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80919B570 transfers_to acct_80919B570 amount: 6739.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80919B610 transfers_to acct_80919B610 amount: 1231.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8091A2D40 transfers_to acct_8091A2D40 amount: 41.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80919A290 transfers_to acct_80919A290 amount: 16.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8091A2D40 transfers_to acct_8091A2D40 amount: 23.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_8091A27D0 transfers_to acct_8091A27D0 amount: 12301.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:03
- acct_80919C510 transfers_to acct_80919C510 amount: 174.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8095BE730 transfers_to acct_8095BE730 amount: 12.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_8095BE730 transfers_to acct_8095BE730 amount: 12196.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80919B5C0 transfers_to acct_80919B5C0 amount: 6966.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8091A21F0 transfers_to acct_8091A21F0 amount: 171.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80919B5C0 transfers_to acct_80919B5C0 amount: 14.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_80919B5C0 transfers_to acct_80919B570 amount: 3981.75 Canadian Dollar via: ACH timestamp: 2022/09/10 11:01
- acct_80919B520 transfers_to acct_80919B570 amount: 4883.07 Canadian Dollar via: ACH timestamp: 2022/09/10 11:01
- acct_80919B610 transfers_to acct_80919B570 amount: 3329.51 Canadian Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_8091A27D0 transfers_to acct_80919B570 amount: 3530.75 Canadian Dollar via: ACH timestamp: 2022/09/10 11:03
- acct_8095BE730 transfers_to acct_80919B570 amount: 6063.48 Canadian Dollar via: ACH timestamp: 2022/09/10 11:04
- acct_80919A290 transfers_to acct_80919B570 amount: 3135.23 Canadian Dollar via: ACH timestamp: 2022/09/10 11:08
- acct_8091A2DE0 transfers_to acct_80919B570 amount: 5157.03 Canadian Dollar via: ACH timestamp: 2022/09/10 11:10
- acct_80919C510 transfers_to acct_80919B570 amount: 1466.94 Canadian Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_8091A21F0 transfers_to acct_80919B570 amount: 4817.08 Canadian Dollar via: ACH timestamp: 2022/09/10 11:21
- acct_8091A2D40 transfers_to acct_80919B570 amount: 1049.65 Canadian Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_8095BF000 transfers_to acct_80919B570 amount: 371.39 Canadian Dollar via: ACH timestamp: 2022/09/10 11:29

SUMMARY STATISTICS:
  Total transactions: 27
  Unique accounts: 12
  Total volume: 79,235.23
  Avg transaction: 2,934.64
  Time span: 24 units
  Max out-degree: 3 (node: 0025170_8095BE730)
  Max in-degree: 12 (node: 0024941_80919B570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)