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_03037) ===

**Nodes:**
- acct_8058CD4D0 (type: Account)
- acct_8042263A0 (type: Account)
- acct_805B9D440 (type: Account)
- acct_809A11230 (type: Account)
- acct_8040DB810 (type: Account)
- acct_80F32E0E0 (type: Account)
- acct_8040DB6D0 (type: Account)
- acct_805A4A470 (type: Account)
- acct_800D19650 (type: Account)
- acct_8012ED370 (type: Account)
- acct_800D0D6C0 (type: Account)
- acct_8040DB7C0 (type: Account)
- acct_8040DB4F0 (type: Account)
- acct_804DE88E0 (type: Account)
- acct_80BE852A0 (type: Account)
- acct_80C257FB0 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0024779 (type: Bank)
- bank_002991 (type: Bank)
- bank_0032375 (type: Bank)
- bank_004403 (type: Bank)
- bank_006010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011904 (type: Bank)
- bank_01362 (type: Bank)
- bank_016031 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0231004 (type: Bank)

**Edges:**
- acct_8058CD4D0 belongs_to bank_0010232
- acct_8042263A0 belongs_to bank_0010642
- acct_805B9D440 belongs_to bank_0013917
- acct_809A11230 belongs_to bank_0024779
- acct_8040DB810 belongs_to bank_002991
- acct_80F32E0E0 belongs_to bank_0032375
- acct_8040DB6D0 belongs_to bank_004403
- acct_805A4A470 belongs_to bank_006010
- acct_800D19650 belongs_to bank_011318
- acct_8012ED370 belongs_to bank_011904
- acct_800D0D6C0 belongs_to bank_01362
- acct_8040DB7C0 belongs_to bank_016031
- acct_8040DB4F0 belongs_to bank_018549
- acct_804DE88E0 belongs_to bank_019535
- acct_80BE852A0 belongs_to bank_0221282
- acct_80C257FB0 belongs_to bank_0231004
- acct_805A4A470 transfers_to acct_805A4A470 amount: 881931.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F32E0E0 transfers_to acct_80F32E0E0 amount: 111134.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C257FB0 transfers_to acct_80C257FB0 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D19650 transfers_to acct_800D19650 amount: 325019.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809A11230 transfers_to acct_809A11230 amount: 10.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8058CD4D0 transfers_to acct_8058CD4D0 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_800D0D6C0 transfers_to acct_800D0D6C0 amount: 1849320.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80F32E0E0 transfers_to acct_80F32E0E0 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 03:11
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/01 03:11
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/01 03:29
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/01 10:02
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/01 12:41
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_804DE88E0 transfers_to acct_804DE88E0 amount: 226552.06 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80BE852A0 transfers_to acct_80BE852A0 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_8042263A0 transfers_to acct_8042263A0 amount: 148498.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/01 17:13
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/01 17:17
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/01 18:17
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_809A11230 transfers_to acct_809A11230 amount: 2064423.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:24
- acct_8040DB7C0 transfers_to acct_8040DB6D0 amount: 262843.00 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/02 00:16
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/02 00:26
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:26
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/02 02:22
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_800D19650 transfers_to acct_8040DB7C0 amount: 242.12 US Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_800D19650 transfers_to acct_8040DB7C0 amount: 125.90 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/02 13:32
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/02 13:47
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/02 13:50
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_8058CD4D0 transfers_to acct_80C257FB0 amount: 31878.00 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 5992.10 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 2079.13 US Dollar via: Wire timestamp: 2022/09/02 15:39
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 18360.00 US Dollar via: Credit Card timestamp: 2022/09/02 15:45
- acct_8058CD4D0 transfers_to acct_80C257FB0 amount: 22324.65 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_8040DB4F0 transfers_to acct_80BE852A0 amount: 3828.12 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/02 17:43
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 7459.02 US Dollar via: ACH timestamp: 2022/09/02 19:39
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 49514.95 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 27876.87 US Dollar via: Credit Card timestamp: 2022/09/02 19:50
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/03 01:16
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/03 01:23
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/03 03:08
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/03 03:13
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/03 04:48
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/03 08:30
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/03 08:59
- acct_8040DB7C0 transfers_to acct_8040DB4F0 amount: 2180.65 US Dollar via: ACH timestamp: 2022/09/03 09:22
- acct_8040DB810 transfers_to acct_8040DB4F0 amount: 2629.48 US Dollar via: ACH timestamp: 2022/09/03 09:25
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/04 04:25
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/04 09:36
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/04 10:17
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/04 10:22
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/04 20:10
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/05 02:24
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/05 04:11
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/05 04:12
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/05 04:12
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/05 10:02
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/05 10:23
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/05 10:23
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/05 11:49
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/05 19:34
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/06 10:25
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/06 19:03
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/06 22:36
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/06 23:36
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/06 23:38
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/06 23:54
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/07 01:01
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/07 07:33
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/07 13:28
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/07 22:39
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/07 22:54
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/07 22:54
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/07 23:55
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/08 06:56
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/08 11:10
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/08 11:28
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/08 19:19
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/08 20:17
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/08 20:25
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/08 22:33
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 161.65 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/09 04:55
- acct_8040DB4F0 transfers_to acct_8040DB7C0 amount: 5999.15 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_8040DB7C0 transfers_to acct_805B9D440 amount: 730.45 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_805A4A470 transfers_to acct_805A4A470 amount: 134.51 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_805A4A470 transfers_to acct_809A11230 amount: 177.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_805A4A470 transfers_to acct_805A4A470 amount: 9.15 US Dollar via: ACH timestamp: 2022/09/09 17:46
- acct_805A4A470 transfers_to acct_809A11230 amount: 12.08 Canadian Dollar via: Cash timestamp: 2022/09/09 17:46
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/09 18:01
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/09 18:24
- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/09 18:25
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 27876.87 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 49514.95 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_804DE88E0 transfers_to acct_805A4A470 amount: 7459.02 US Dollar via: ACH timestamp: 2022/09/09 18:45
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_8012ED370 transfers_to acct_8040DB7C0 amount: 35.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8040DB4F0 transfers_to acct_8040DB7C0 amount: 8578.04 US Dollar via: ACH timestamp: 2022/09/10 06:40
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 10385.86 US Dollar via: Credit Card timestamp: 2022/09/10 16:36
- acct_8040DB4F0 transfers_to acct_80C257FB0 amount: 1641.82 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 289.59 US Dollar via: Cash timestamp: 2022/09/10 22:30
- acct_800D0D6C0 transfers_to acct_8040DB810 amount: 155.10 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_8040DB4F0 transfers_to acct_805A4A470 amount: 888.16 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 910.99 US Dollar via: Cash timestamp: 2022/09/10 23:10
- acct_80C257FB0 transfers_to acct_80F32E0E0 amount: 1673.70 US Dollar via: Cheque timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 172
  Unique accounts: 16
  Total volume: 6,361,617.10
  Avg transaction: 36,986.15
  Time span: 154 units
  Max out-degree: 36 (node: 0010642_8042263A0)
  Max in-degree: 31 (node: 006010_805A4A470)
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_03038) ===

**Nodes:**
- acct_80571CAC0 (type: Account)
- acct_800CCA9F0 (type: Account)
- acct_814447790 (type: Account)
- acct_80883F7F0 (type: Account)
- acct_80B493C00 (type: Account)
- acct_8035137F0 (type: Account)
- acct_811E161A0 (type: Account)
- acct_80883F840 (type: Account)
- acct_8144ACB70 (type: Account)
- acct_81172F750 (type: Account)
- acct_81172FA20 (type: Account)
- acct_80E3F91B0 (type: Account)
- acct_8106CEC70 (type: Account)
- acct_80883F8E0 (type: Account)
- acct_80317C520 (type: Account)
- acct_100428660 (type: Account)
- bank_0012585 (type: Bank)
- bank_002053 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044345 (type: Bank)
- bank_010 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0242295 (type: Bank)
- bank_024515 (type: Bank)
- bank_027444 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80571CAC0 belongs_to bank_0012585
- acct_800CCA9F0 belongs_to bank_002053
- acct_814447790 belongs_to bank_0032738
- acct_80883F7F0 belongs_to bank_003420
- acct_80B493C00 belongs_to bank_003698
- acct_8035137F0 belongs_to bank_004242
- acct_811E161A0 belongs_to bank_0044345
- acct_80883F840 belongs_to bank_010
- acct_8144ACB70 belongs_to bank_0124331
- acct_81172F750 belongs_to bank_0130584
- acct_81172FA20 belongs_to bank_0214609
- acct_80E3F91B0 belongs_to bank_0236197
- acct_8106CEC70 belongs_to bank_0242295
- acct_80883F8E0 belongs_to bank_024515
- acct_80317C520 belongs_to bank_027444
- acct_100428660 belongs_to bank_070
- acct_81172F750 transfers_to acct_81172FA20 amount: 42.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80B493C00 transfers_to acct_80B493C00 amount: 12.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80883F8E0 transfers_to acct_80883F8E0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80883F7F0 transfers_to acct_80883F7F0 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8106CEC70 transfers_to acct_8106CEC70 amount: 24.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80883F7F0 transfers_to acct_80883F7F0 amount: 1258107.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80883F8E0 transfers_to acct_80883F8E0 amount: 481.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81172FA20 transfers_to acct_8106CEC70 amount: 10.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80571CAC0 transfers_to acct_80571CAC0 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8144ACB70 transfers_to acct_8144ACB70 amount: 17430.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8106CEC70 transfers_to acct_8106CEC70 amount: 400341.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E3F91B0 transfers_to acct_80E3F91B0 amount: 104761.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80317C520 transfers_to acct_80571CAC0 amount: 22.74 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_80317C520 transfers_to acct_80571CAC0 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_80317C520 transfers_to acct_80571CAC0 amount: 55.36 US Dollar via: Cash timestamp: 2022/09/01 05:40
- acct_80317C520 transfers_to acct_80571CAC0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/01 05:43
- acct_80317C520 transfers_to acct_80571CAC0 amount: 16.75 US Dollar via: Wire timestamp: 2022/09/01 05:50
- acct_80571CAC0 transfers_to acct_80571CAC0 amount: 45649.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 1367.72 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 793.66 US Dollar via: Wire timestamp: 2022/09/01 10:18
- acct_80317C520 transfers_to acct_811E161A0 amount: 861.18 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_80317C520 transfers_to acct_811E161A0 amount: 170.27 US Dollar via: ACH timestamp: 2022/09/01 10:35
- acct_80317C520 transfers_to acct_811E161A0 amount: 341.16 US Dollar via: Wire timestamp: 2022/09/01 10:35
- acct_80317C520 transfers_to acct_811E161A0 amount: 5283.04 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_814447790 transfers_to acct_814447790 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_81172F750 transfers_to acct_81172F750 amount: 10536.17 US Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_8035137F0 transfers_to acct_8035137F0 amount: 227738.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_814447790 transfers_to acct_814447790 amount: 425164.40 US Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_80317C520 transfers_to acct_80317C520 amount: 156688.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80883F840 transfers_to acct_80883F840 amount: 2595.80 US Dollar via: Reinvestment timestamp: 2022/09/01 21:09
- acct_81172FA20 transfers_to acct_80883F7F0 amount: 91.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8035137F0 transfers_to acct_80883F8E0 amount: 9944.11 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_8035137F0 transfers_to acct_80883F8E0 amount: 177300.39 US Dollar via: Cash timestamp: 2022/09/02 02:02
- acct_8035137F0 transfers_to acct_80883F8E0 amount: 52173.97 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_80317C520 transfers_to acct_811E161A0 amount: 170.27 US Dollar via: ACH timestamp: 2022/09/02 03:02
- acct_80317C520 transfers_to acct_811E161A0 amount: 861.18 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_80317C520 transfers_to acct_811E161A0 amount: 5283.04 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_80317C520 transfers_to acct_811E161A0 amount: 341.16 US Dollar via: Wire timestamp: 2022/09/02 03:26
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_80317C520 transfers_to acct_80571CAC0 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_80317C520 transfers_to acct_80571CAC0 amount: 16.75 US Dollar via: Wire timestamp: 2022/09/02 08:02
- acct_80317C520 transfers_to acct_80571CAC0 amount: 22.74 US Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_80317C520 transfers_to acct_80571CAC0 amount: 55.36 US Dollar via: Cash timestamp: 2022/09/02 08:17
- acct_80317C520 transfers_to acct_80571CAC0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/02 08:27
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 793.66 US Dollar via: Wire timestamp: 2022/09/02 11:31
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 1367.72 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_80317C520 transfers_to acct_814447790 amount: 1349.05 US Dollar via: Wire timestamp: 2022/09/02 15:37
- acct_80317C520 transfers_to acct_814447790 amount: 2231.59 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_80317C520 transfers_to acct_814447790 amount: 352.84 US Dollar via: ACH timestamp: 2022/09/02 15:51
- acct_80317C520 transfers_to acct_814447790 amount: 3608.53 US Dollar via: Cash timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_80317C520 amount: 386.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_80317C520 amount: 1095.05 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_81172FA20 transfers_to acct_8106CEC70 amount: 87.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/03 21:12
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/03 22:32
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/03 22:43
- acct_81172FA20 transfers_to acct_8106CEC70 amount: 0.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/04 10:43
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/04 10:44
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_81172FA20 transfers_to acct_80B493C00 amount: 37.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/05 05:44
- acct_80317C520 transfers_to acct_811E161A0 amount: 5283.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_80317C520 transfers_to acct_811E161A0 amount: 861.18 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_80317C520 transfers_to acct_811E161A0 amount: 170.27 US Dollar via: ACH timestamp: 2022/09/05 06:45
- acct_80317C520 transfers_to acct_811E161A0 amount: 341.16 US Dollar via: Wire timestamp: 2022/09/05 06:53
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 1367.72 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 793.66 US Dollar via: Wire timestamp: 2022/09/05 15:50
- acct_80317C520 transfers_to acct_80571CAC0 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/05 19:03
- acct_80317C520 transfers_to acct_80571CAC0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/05 19:04
- acct_80317C520 transfers_to acct_80571CAC0 amount: 55.36 US Dollar via: Cash timestamp: 2022/09/05 19:07
- acct_80317C520 transfers_to acct_80571CAC0 amount: 22.74 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_80317C520 transfers_to acct_80571CAC0 amount: 16.75 US Dollar via: Wire timestamp: 2022/09/05 19:25
- acct_81172FA20 transfers_to acct_80E3F91B0 amount: 2.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 1367.72 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 793.66 US Dollar via: Wire timestamp: 2022/09/06 03:53
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/06 10:44
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/06 14:30
- acct_80317C520 transfers_to acct_80571CAC0 amount: 16.75 US Dollar via: Wire timestamp: 2022/09/06 21:30
- acct_80317C520 transfers_to acct_80571CAC0 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_80317C520 transfers_to acct_80571CAC0 amount: 55.36 US Dollar via: Cash timestamp: 2022/09/06 21:43
- acct_80317C520 transfers_to acct_811E161A0 amount: 341.16 US Dollar via: Wire timestamp: 2022/09/06 21:50
- acct_80317C520 transfers_to acct_811E161A0 amount: 170.27 US Dollar via: ACH timestamp: 2022/09/06 21:55
- acct_80317C520 transfers_to acct_80571CAC0 amount: 22.74 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_80317C520 transfers_to acct_811E161A0 amount: 5283.04 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_80317C520 transfers_to acct_811E161A0 amount: 861.18 US Dollar via: Cheque timestamp: 2022/09/06 21:58
- acct_80317C520 transfers_to acct_80571CAC0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/06 21:59
- acct_81172FA20 transfers_to acct_8106CEC70 amount: 29.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80317C520 transfers_to acct_811E161A0 amount: 341.16 US Dollar via: Wire timestamp: 2022/09/07 11:03
- acct_80317C520 transfers_to acct_811E161A0 amount: 170.27 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_80317C520 transfers_to acct_811E161A0 amount: 5283.04 US Dollar via: Credit Card timestamp: 2022/09/07 11:10
- acct_80317C520 transfers_to acct_811E161A0 amount: 861.18 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_80317C520 transfers_to acct_80571CAC0 amount: 55.36 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_80317C520 transfers_to acct_80571CAC0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/07 14:43
- acct_80317C520 transfers_to acct_80571CAC0 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/07 14:47
- acct_80317C520 transfers_to acct_80571CAC0 amount: 22.74 US Dollar via: Cheque timestamp: 2022/09/07 14:55
- acct_80317C520 transfers_to acct_80571CAC0 amount: 16.75 US Dollar via: Wire timestamp: 2022/09/07 14:55
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/07 18:08
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 1367.72 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 793.66 US Dollar via: Wire timestamp: 2022/09/07 20:47
- acct_81172FA20 transfers_to acct_8106CEC70 amount: 0.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 1367.72 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 793.66 US Dollar via: Wire timestamp: 2022/09/08 13:21
- acct_80317C520 transfers_to acct_811E161A0 amount: 341.16 US Dollar via: Wire timestamp: 2022/09/08 13:37
- acct_80317C520 transfers_to acct_811E161A0 amount: 5283.04 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_80317C520 transfers_to acct_811E161A0 amount: 861.18 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_80317C520 transfers_to acct_811E161A0 amount: 170.27 US Dollar via: ACH timestamp: 2022/09/08 13:54
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_80317C520 transfers_to acct_80571CAC0 amount: 16.75 US Dollar via: Wire timestamp: 2022/09/08 16:30
- acct_80317C520 transfers_to acct_80571CAC0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/08 16:35
- acct_80317C520 transfers_to acct_80571CAC0 amount: 22.74 US Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_80317C520 transfers_to acct_80571CAC0 amount: 55.36 US Dollar via: Cash timestamp: 2022/09/08 16:55
- acct_80317C520 transfers_to acct_80571CAC0 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_81172FA20 transfers_to acct_80E3F91B0 amount: 520.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_80317C520 transfers_to acct_811E161A0 amount: 341.16 US Dollar via: Wire timestamp: 2022/09/09 00:35
- acct_80317C520 transfers_to acct_811E161A0 amount: 170.27 US Dollar via: ACH timestamp: 2022/09/09 00:50
- acct_80317C520 transfers_to acct_811E161A0 amount: 5283.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_80317C520 transfers_to acct_811E161A0 amount: 861.18 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/09 00:59
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_80317C520 transfers_to acct_80571CAC0 amount: 22.74 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_80317C520 transfers_to acct_80571CAC0 amount: 55.36 US Dollar via: Cash timestamp: 2022/09/09 06:39
- acct_80317C520 transfers_to acct_80571CAC0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/09 06:39
- acct_80317C520 transfers_to acct_80571CAC0 amount: 16.75 US Dollar via: Wire timestamp: 2022/09/09 06:46
- acct_80317C520 transfers_to acct_80571CAC0 amount: 162.09 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_80317C520 amount: 386.56 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_80317C520 amount: 1095.05 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 1367.72 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_80883F8E0 transfers_to acct_8144ACB70 amount: 793.66 US Dollar via: Wire timestamp: 2022/09/09 21:37
- acct_81172FA20 transfers_to acct_8106CEC70 amount: 142.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80883F7F0 transfers_to acct_80883F8E0 amount: 3988.86 US Dollar via: ACH timestamp: 2022/09/10 06:34
- acct_80883F840 transfers_to acct_80883F8E0 amount: 4905.43 US Dollar via: ACH timestamp: 2022/09/10 06:49
- acct_80317C520 transfers_to acct_80883F7F0 amount: 608.10 US Dollar via: ACH timestamp: 2022/09/10 06:52
- acct_80317C520 transfers_to acct_80883F7F0 amount: 88.58 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_800CCA9F0 transfers_to acct_80317C520 amount: 3207.12 US Dollar via: Cheque timestamp: 2022/09/10 16:20

SUMMARY STATISTICS:
  Total transactions: 148
  Unique accounts: 16
  Total volume: 3,012,099.73
  Avg transaction: 20,352.03
  Time span: 139 units
  Max out-degree: 88 (node: 027444_80317C520)
  Max in-degree: 37 (node: 0012585_80571CAC0)
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_03039) ===

**Nodes:**
- acct_808CF9770 (type: Account)
- acct_8009802B0 (type: Account)
- acct_812C7F150 (type: Account)
- acct_808CF9950 (type: Account)
- acct_808CF99A0 (type: Account)
- bank_004503 (type: Bank)
- bank_00795 (type: Bank)
- bank_011474 (type: Bank)
- bank_015916 (type: Bank)
- bank_0223645 (type: Bank)

**Edges:**
- acct_808CF9770 belongs_to bank_004503
- acct_8009802B0 belongs_to bank_00795
- acct_812C7F150 belongs_to bank_011474
- acct_808CF9950 belongs_to bank_015916
- acct_808CF99A0 belongs_to bank_0223645
- acct_808CF9770 transfers_to acct_808CF9770 amount: 187144.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:15
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/01 14:32
- acct_808CF9950 transfers_to acct_808CF9950 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/01 14:44
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/01 14:55
- acct_808CF9950 transfers_to acct_808CF9950 amount: 189.72 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_808CF99A0 transfers_to acct_808CF99A0 amount: 3120.14 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/01 19:06
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_8009802B0 transfers_to acct_8009802B0 amount: 8448837.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/02 11:18
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_812C7F150 transfers_to acct_808CF9950 amount: 9.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/03 23:01
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/04 03:08
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/04 03:15
- acct_812C7F150 transfers_to acct_812C7F150 amount: 234.73 US Dollar via: ACH timestamp: 2022/09/05 00:15
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/05 16:42
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/05 16:44
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/05 16:48
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/06 09:01
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/06 09:06
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/06 18:07
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/07 20:33
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/07 20:44
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/07 20:47
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/08 02:14
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/08 02:16
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/08 02:25
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_8009802B0 transfers_to acct_8009802B0 amount: 35737545.20 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_8009802B0 transfers_to acct_8009802B0 amount: 12020812.55 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_8009802B0 transfers_to acct_8009802B0 amount: 1256585.63 US Dollar via: ACH timestamp: 2022/09/09 22:22
- acct_808CF99A0 transfers_to acct_808CF9950 amount: 139.10 US Dollar via: ACH timestamp: 2022/09/10 06:52
- acct_808CF9770 transfers_to acct_808CF9950 amount: 2945.49 US Dollar via: ACH timestamp: 2022/09/10 06:56
- acct_8009802B0 transfers_to acct_808CF9950 amount: 243.56 US Dollar via: Credit Card timestamp: 2022/09/10 07:18
- acct_8009802B0 transfers_to acct_808CF9950 amount: 228.45 US Dollar via: Cheque timestamp: 2022/09/10 07:19

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 5
  Total volume: 351,751,950.18
  Avg transaction: 7,035,039.00
  Time span: 49 units
  Max out-degree: 42 (node: 00795_8009802B0)
  Max in-degree: 25 (node: 015916_808CF9950)
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_03040) ===

**Nodes:**
- acct_809327540 (type: Account)
- acct_809327360 (type: Account)
- acct_80931F970 (type: Account)
- acct_80931FCD0 (type: Account)
- acct_809326240 (type: Account)
- acct_809327450 (type: Account)
- acct_8093273B0 (type: Account)
- acct_8093261F0 (type: Account)
- acct_809324A70 (type: Account)
- bank_004523 (type: Bank)
- bank_006129 (type: Bank)
- bank_011157 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0124284 (type: Bank)
- bank_016136 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218885 (type: Bank)

**Edges:**
- acct_809327540 belongs_to bank_004523
- acct_809327360 belongs_to bank_006129
- acct_80931F970 belongs_to bank_011157
- acct_80931FCD0 belongs_to bank_0117299
- acct_809326240 belongs_to bank_0124284
- acct_809327450 belongs_to bank_0124284
- acct_8093273B0 belongs_to bank_016136
- acct_8093261F0 belongs_to bank_0216645
- acct_809324A70 belongs_to bank_0218885
- acct_809327540 transfers_to acct_809327540 amount: 276.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809326240 transfers_to acct_809326240 amount: 9659.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80931F970 transfers_to acct_80931F970 amount: 1620272.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8093261F0 transfers_to acct_8093261F0 amount: 9.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8093273B0 transfers_to acct_8093273B0 amount: 3666.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809324A70 transfers_to acct_809324A70 amount: 845.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_809326240 transfers_to acct_809326240 amount: 23.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_809324A70 transfers_to acct_809324A70 amount: 24.99 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80931FCD0 transfers_to acct_80931FCD0 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80931F970 transfers_to acct_80931F970 amount: 8.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_809327360 transfers_to acct_809327360 amount: 7524.86 US Dollar via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80931FCD0 transfers_to acct_809327360 amount: 19293237.88 US Dollar via: ACH timestamp: 2022/09/10 06:33
- acct_809327450 transfers_to acct_809327360 amount: 41957.43 US Dollar via: ACH timestamp: 2022/09/10 06:33
- acct_809326240 transfers_to acct_809327360 amount: 16710.09 US Dollar via: ACH timestamp: 2022/09/10 06:44
- acct_8093273B0 transfers_to acct_809327360 amount: 43103.77 US Dollar via: Cheque timestamp: 2022/09/10 06:47
- acct_809327540 transfers_to acct_809327360 amount: 49130.01 US Dollar via: ACH timestamp: 2022/09/10 06:53
- acct_80931F970 transfers_to acct_809327360 amount: 26147.38 US Dollar via: ACH timestamp: 2022/09/10 06:54
- acct_809324A70 transfers_to acct_809327360 amount: 44438.88 US Dollar via: Cheque timestamp: 2022/09/10 06:55
- acct_8093261F0 transfers_to acct_809327360 amount: 9077.97 US Dollar via: ACH timestamp: 2022/09/10 06:58

SUMMARY STATISTICS:
  Total transactions: 19
  Unique accounts: 9
  Total volume: 21,166,132.23
  Avg transaction: 1,114,006.96
  Time span: 18 units
  Max out-degree: 3 (node: 0218885_809324A70)
  Max in-degree: 9 (node: 006129_809327360)
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_03041) ===

**Nodes:**
- acct_808D22850 (type: Account)
- acct_80116C970 (type: Account)
- acct_802CAAAD0 (type: Account)
- acct_8110B3710 (type: Account)
- acct_812F228C0 (type: Account)
- acct_801A179B0 (type: Account)
- acct_81407A150 (type: Account)
- acct_8057C0690 (type: Account)
- acct_809B7DBE0 (type: Account)
- acct_802427C30 (type: Account)
- acct_813329940 (type: Account)
- acct_801A18EF0 (type: Account)
- acct_802250040 (type: Account)
- acct_8031EC240 (type: Account)
- acct_8054488D0 (type: Account)
- acct_809B7DCD0 (type: Account)
- acct_807706620 (type: Account)
- acct_802C523B0 (type: Account)
- acct_8052B8150 (type: Account)
- acct_803798800 (type: Account)
- bank_0015747 (type: Bank)
- bank_002439 (type: Bank)
- bank_003 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039182 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044345 (type: Bank)
- bank_008354 (type: Bank)
- bank_011405 (type: Bank)
- bank_0131326 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015980 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021940 (type: Bank)
- bank_023885 (type: Bank)

**Edges:**
- acct_808D22850 belongs_to bank_0015747
- acct_80116C970 belongs_to bank_002439
- acct_802CAAAD0 belongs_to bank_003698
- acct_8110B3710 belongs_to bank_0039182
- acct_812F228C0 belongs_to bank_003
- acct_801A179B0 belongs_to bank_004242
- acct_81407A150 belongs_to bank_0044345
- acct_8057C0690 belongs_to bank_008354
- acct_809B7DBE0 belongs_to bank_008354
- acct_802427C30 belongs_to bank_011405
- acct_813329940 belongs_to bank_0131326
- acct_801A18EF0 belongs_to bank_014325
- acct_802250040 belongs_to bank_014433
- acct_8031EC240 belongs_to bank_015980
- acct_8054488D0 belongs_to bank_016109
- acct_809B7DCD0 belongs_to bank_016163
- acct_807706620 belongs_to bank_0211050
- acct_802C523B0 belongs_to bank_021174
- acct_8052B8150 belongs_to bank_021940
- acct_803798800 belongs_to bank_023885
- acct_8031EC240 transfers_to acct_8031EC240 amount: 444425.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802CAAAD0 transfers_to acct_802CAAAD0 amount: 87956.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807706620 transfers_to acct_807706620 amount: 390.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809B7DBE0 transfers_to acct_809B7DBE0 amount: 1294788.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8057C0690 transfers_to acct_8057C0690 amount: 186.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8110B3710 transfers_to acct_8110B3710 amount: 39406.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A179B0 transfers_to acct_8031EC240 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_809B7DBE0 transfers_to acct_809B7DBE0 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8052B8150 transfers_to acct_8052B8150 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812F228C0 transfers_to acct_812F228C0 amount: 31607.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812F228C0 transfers_to acct_812F228C0 amount: 80.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8057C0690 transfers_to acct_8057C0690 amount: 7.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801A179B0 transfers_to acct_807706620 amount: 9189.55 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_801A179B0 transfers_to acct_807706620 amount: 29566.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_8110B3710 transfers_to acct_8110B3710 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_8031EC240 transfers_to acct_8031EC240 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_801A18EF0 transfers_to acct_801A18EF0 amount: 10877.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_8052B8150 transfers_to acct_8052B8150 amount: 1899.56 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/01 06:46
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/01 06:55
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/01 06:55
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_80116C970 transfers_to acct_80116C970 amount: 144157.63 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_809B7DCD0 transfers_to acct_809B7DCD0 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_803798800 transfers_to acct_803798800 amount: 495037.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_813329940 transfers_to acct_813329940 amount: 19.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_802427C30 transfers_to acct_802427C30 amount: 1016.62 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/01 18:21
- acct_80116C970 transfers_to acct_80116C970 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_808D22850 transfers_to acct_808D22850 amount: 162418.12 US Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_807706620 transfers_to acct_807706620 amount: 8.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_809B7DCD0 transfers_to acct_81407A150 amount: 98948.95 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_809B7DCD0 transfers_to acct_81407A150 amount: 20759.42 US Dollar via: ACH timestamp: 2022/09/01 19:28
- acct_813329940 transfers_to acct_813329940 amount: 208712.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/02 00:01
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/02 00:07
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/02 00:07
- acct_801A179B0 transfers_to acct_80116C970 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_801A179B0 transfers_to acct_802CAAAD0 amount: 28436.48 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/02 06:03
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/02 08:28
- acct_801A179B0 transfers_to acct_8110B3710 amount: 667.99 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_801A179B0 transfers_to acct_8110B3710 amount: 2540.70 US Dollar via: Cheque timestamp: 2022/09/02 11:53
- acct_801A179B0 transfers_to acct_809B7DBE0 amount: 1792.63 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_801A179B0 transfers_to acct_809B7DBE0 amount: 1800.34 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_801A179B0 transfers_to acct_8057C0690 amount: 7.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/03 02:29
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/03 03:25
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/03 03:25
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/03 03:25
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- acct_801A18EF0 transfers_to acct_801A179B0 amount: 5292846.00 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/03 23:34
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/03 23:42
- acct_801A179B0 transfers_to acct_8031EC240 amount: 76.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/04 05:30
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/04 05:37
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/04 09:57
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/04 13:48
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/04 13:52
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/04 23:09
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/04 23:09
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/04 23:15
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/04 23:15
- acct_801A179B0 transfers_to acct_80116C970 amount: 29.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/05 02:04
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/05 02:04
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/05 02:17
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/05 02:22
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/05 02:22
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_801A179B0 transfers_to acct_813329940 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/06 07:02
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/06 07:02
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/06 07:09
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/06 07:09
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/06 14:11
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/06 18:53
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/06 22:22
- acct_801A179B0 transfers_to acct_813329940 amount: 115.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_809B7DCD0 transfers_to acct_809B7DBE0 amount: 3609.53 US Dollar via: ACH timestamp: 2022/09/07 05:14
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/07 10:52
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/07 15:33
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/07 22:43
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/07 22:43
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/07 22:57
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/07 22:57
- acct_801A179B0 transfers_to acct_8031EC240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:49
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/08 12:38
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/08 16:39
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/08 16:39
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/08 16:48
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/08 16:48
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_801A179B0 transfers_to acct_803798800 amount: 42.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:32
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/09 04:37
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/09 04:47
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_801A179B0 transfers_to acct_809B7DBE0 amount: 1792.63 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_801A179B0 transfers_to acct_809B7DBE0 amount: 1800.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_801A179B0 transfers_to acct_802CAAAD0 amount: 28436.48 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_801A179B0 transfers_to acct_8110B3710 amount: 2540.70 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_801A179B0 transfers_to acct_8110B3710 amount: 667.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:26
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_801A179B0 transfers_to acct_802427C30 amount: 18.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/10 02:47
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/10 02:50
- acct_809B7DBE0 transfers_to acct_809B7DCD0 amount: 3803.27 US Dollar via: ACH timestamp: 2022/09/10 06:44
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/10 14:28
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/10 17:10
- acct_802C523B0 transfers_to acct_809B7DCD0 amount: 17.56 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/10 19:47
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/10 19:47
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/10 19:51
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/10 19:51

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 20
  Total volume: 1,248,493,532.70
  Avg transaction: 7,216,725.62
  Time span: 150 units
  Max out-degree: 123 (node: 004242_801A179B0)
  Max in-degree: 23 (node: 016163_809B7DCD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)