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_03182) ===

**Nodes:**
- acct_80662FEC0 (type: Account)
- acct_80AD42BF0 (type: Account)
- acct_804E09F20 (type: Account)
- acct_80D4D3240 (type: Account)
- acct_80625BDF0 (type: Account)
- acct_80FFA2030 (type: Account)
- acct_80FB55190 (type: Account)
- acct_812C80120 (type: Account)
- acct_8066309E0 (type: Account)
- acct_806630580 (type: Account)
- acct_81461A690 (type: Account)
- acct_806630000 (type: Account)
- acct_810B0EBE0 (type: Account)
- acct_8139DF860 (type: Account)
- acct_80DEBD980 (type: Account)
- acct_80BD929D0 (type: Account)
- acct_80D36AB80 (type: Account)
- acct_805B2B720 (type: Account)
- acct_80E057660 (type: Account)
- acct_80E0C53E0 (type: Account)
- acct_802EDDB50 (type: Account)
- acct_802EDDC90 (type: Account)
- acct_8005F7CD0 (type: Account)
- acct_8034A16E0 (type: Account)
- acct_80C106320 (type: Account)
- acct_803348210 (type: Account)
- acct_811B78120 (type: Account)
- acct_80B8136D0 (type: Account)
- acct_806630050 (type: Account)
- acct_80E057520 (type: Account)
- acct_80C70A4F0 (type: Account)
- bank_0010344 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002385 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0042373 (type: Bank)
- bank_008354 (type: Bank)
- bank_009482 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0127142 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132725 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_017327 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021611 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0231706 (type: Bank)

**Edges:**
- acct_80662FEC0 belongs_to bank_0010344
- acct_80AD42BF0 belongs_to bank_0015447
- acct_804E09F20 belongs_to bank_001686
- acct_80D4D3240 belongs_to bank_0019890
- acct_80625BDF0 belongs_to bank_002385
- acct_80FFA2030 belongs_to bank_0035925
- acct_80FB55190 belongs_to bank_0036932
- acct_812C80120 belongs_to bank_0042373
- acct_8066309E0 belongs_to bank_008354
- acct_806630580 belongs_to bank_009482
- acct_81461A690 belongs_to bank_011296
- acct_806630000 belongs_to bank_011474
- acct_810B0EBE0 belongs_to bank_0115359
- acct_8139DF860 belongs_to bank_0116214
- acct_80DEBD980 belongs_to bank_011813
- acct_80BD929D0 belongs_to bank_0121303
- acct_80D36AB80 belongs_to bank_0127142
- acct_805B2B720 belongs_to bank_01292
- acct_80E057660 belongs_to bank_0132725
- acct_80E0C53E0 belongs_to bank_014077
- acct_802EDDB50 belongs_to bank_01420
- acct_802EDDC90 belongs_to bank_015916
- acct_8005F7CD0 belongs_to bank_01601
- acct_8034A16E0 belongs_to bank_01601
- acct_80C106320 belongs_to bank_016224
- acct_803348210 belongs_to bank_017327
- acct_811B78120 belongs_to bank_017327
- acct_80B8136D0 belongs_to bank_0213704
- acct_806630050 belongs_to bank_021611
- acct_80E057520 belongs_to bank_0225263
- acct_80C70A4F0 belongs_to bank_0231706
- acct_80D36AB80 transfers_to acct_811B78120 amount: 891915732.11 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80AD42BF0 transfers_to acct_80AD42BF0 amount: 19502.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B78120 transfers_to acct_811B78120 amount: 50000.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D36AB80 transfers_to acct_811B78120 amount: 688051762.32 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80C70A4F0 transfers_to acct_80C70A4F0 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8034A16E0 transfers_to acct_8034A16E0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802EDDC90 transfers_to acct_802EDDC90 amount: 5286.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D36AB80 transfers_to acct_80D36AB80 amount: 22.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802EDDB50 transfers_to acct_802EDDB50 amount: 308114.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806630050 transfers_to acct_806630050 amount: 1452.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8066309E0 transfers_to acct_8066309E0 amount: 2705.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802EDDB50 transfers_to acct_802EDDB50 amount: 18.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806630000 transfers_to acct_806630000 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C106320 transfers_to acct_80C106320 amount: 858.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804E09F20 transfers_to acct_804E09F20 amount: 74267.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8005F7CD0 transfers_to acct_8005F7CD0 amount: 173453.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8034A16E0 transfers_to acct_8034A16E0 amount: 4393.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80625BDF0 transfers_to acct_80625BDF0 amount: 130829.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DEBD980 transfers_to acct_80DEBD980 amount: 24.19 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80662FEC0 transfers_to acct_80662FEC0 amount: 207413.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_806630580 transfers_to acct_806630580 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_804E09F20 transfers_to acct_804E09F20 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/01 04:37
- acct_80C106320 transfers_to acct_80C106320 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_812C80120 transfers_to acct_812C80120 amount: 123133.60 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_80625BDF0 transfers_to acct_80625BDF0 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_806630000 transfers_to acct_806630000 amount: 2343.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_806630580 transfers_to acct_806630580 amount: 1849.56 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_81461A690 transfers_to acct_81461A690 amount: 617.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 1382.65 US Dollar via: Credit Card timestamp: 2022/09/01 07:49
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 373.02 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/01 09:00
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/01 09:21
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/01 09:31
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 3.75 US Dollar via: Wire timestamp: 2022/09/01 09:33
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 305.89 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 347.49 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/01 09:59
- acct_8139DF860 transfers_to acct_8139DF860 amount: 17573.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:26
- acct_805B2B720 transfers_to acct_805B2B720 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80B8136D0 transfers_to acct_80B8136D0 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 11:04
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 236.25 US Dollar via: Cheque timestamp: 2022/09/01 11:48
- acct_805B2B720 transfers_to acct_805B2B720 amount: 374019.53 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80D36AB80 transfers_to acct_80D4D3240 amount: 1408.07 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_80D36AB80 transfers_to acct_80D4D3240 amount: 1387.12 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_80E0C53E0 transfers_to acct_80E0C53E0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_80E0C53E0 transfers_to acct_80E0C53E0 amount: 3447.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_80B8136D0 transfers_to acct_80B8136D0 amount: 25954.13 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 521.30 US Dollar via: Credit Card timestamp: 2022/09/01 19:15
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80E057520 transfers_to acct_80E057520 amount: 3775481.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 883.27 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_80D4D3240 transfers_to acct_80D4D3240 amount: 11922.21 US Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/01 23:14
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/01 23:16
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_80E057520 transfers_to acct_80E057660 amount: 2183.00 US Dollar via: ACH timestamp: 2022/09/01 23:52
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/02 01:41
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 305.89 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 3.75 US Dollar via: Wire timestamp: 2022/09/02 02:09
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 347.49 US Dollar via: Cheque timestamp: 2022/09/02 02:21
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 236.25 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/02 04:10
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/02 05:18
- acct_803348210 transfers_to acct_805B2B720 amount: 692.39 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_803348210 transfers_to acct_805B2B720 amount: 146.99 US Dollar via: Wire timestamp: 2022/09/02 05:37
- acct_803348210 transfers_to acct_805B2B720 amount: 2593.52 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_803348210 transfers_to acct_805B2B720 amount: 192.02 US Dollar via: ACH timestamp: 2022/09/02 05:51
- acct_80BD929D0 transfers_to acct_80E0C53E0 amount: 3346.42 US Dollar via: Credit Card timestamp: 2022/09/02 07:33
- acct_80BD929D0 transfers_to acct_80E0C53E0 amount: 443.06 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_805B2B720 transfers_to acct_812C80120 amount: 525704.11 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_805B2B720 transfers_to acct_812C80120 amount: 272158.17 US Dollar via: Wire timestamp: 2022/09/02 09:51
- acct_805B2B720 transfers_to acct_812C80120 amount: 23146.79 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_80625BDF0 transfers_to acct_806630580 amount: 169.25 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80625BDF0 transfers_to acct_806630580 amount: 1175.28 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_802EDDC90 transfers_to acct_80625BDF0 amount: 26883.59 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_80625BDF0 transfers_to acct_8139DF860 amount: 1938.63 US Dollar via: Cash timestamp: 2022/09/02 15:40
- acct_80625BDF0 transfers_to acct_8139DF860 amount: 12369.19 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_80625BDF0 transfers_to acct_8139DF860 amount: 7270.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_80625BDF0 transfers_to acct_80D36AB80 amount: 2295.97 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_80625BDF0 transfers_to acct_80D36AB80 amount: 11346.67 US Dollar via: Credit Card timestamp: 2022/09/02 17:49
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/02 18:12
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/02 18:26
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/02 18:28
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 521.30 US Dollar via: Credit Card timestamp: 2022/09/02 20:04
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 373.02 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 1382.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:20
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/02 21:04
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_80625BDF0 transfers_to acct_80E057520 amount: 1584.83 US Dollar via: Credit Card timestamp: 2022/09/02 22:22
- acct_80625BDF0 transfers_to acct_80E057520 amount: 2485.94 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 883.27 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/03 02:35
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/03 03:37
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/03 12:41
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/03 12:55
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/03 16:51
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/03 16:58
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/03 17:13
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/03 19:36
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/03 19:41
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/03 19:43
- acct_802EDDC90 transfers_to acct_802EDDB50 amount: 3270.42 US Dollar via: ACH timestamp: 2022/09/03 23:13
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/04 01:28
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/04 03:31
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/04 03:49
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/04 03:56
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/04 08:32
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/04 09:00
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/04 09:17
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/04 14:08
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/04 14:20
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/04 23:32
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/04 23:58
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 347.49 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 305.89 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/05 01:50
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 3.75 US Dollar via: Wire timestamp: 2022/09/05 01:56
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/05 03:03
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/05 03:12
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/05 03:12
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 521.30 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 1382.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 883.27 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/05 10:21
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 373.02 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/05 18:06
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 236.25 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/05 18:49
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_8066309E0 transfers_to acct_806630580 amount: 1095.95 US Dollar via: ACH timestamp: 2022/09/05 22:07
- acct_80662FEC0 transfers_to acct_806630580 amount: 3860.90 US Dollar via: ACH timestamp: 2022/09/05 22:16
- acct_806630000 transfers_to acct_806630580 amount: 2694.95 US Dollar via: ACH timestamp: 2022/09/05 22:18
- acct_806630050 transfers_to acct_806630580 amount: 2383.11 US Dollar via: ACH timestamp: 2022/09/05 22:29
- acct_810B0EBE0 transfers_to acct_80D36AB80 amount: 4.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 373.02 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 1382.65 US Dollar via: Credit Card timestamp: 2022/09/06 01:10
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 347.49 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 3.75 US Dollar via: Wire timestamp: 2022/09/06 02:36
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 305.89 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/06 02:59
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 883.27 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 521.30 US Dollar via: Credit Card timestamp: 2022/09/06 09:47
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/06 11:36
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 236.25 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/06 15:08
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/06 22:00
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/06 22:13
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/06 22:24
- acct_80FFA2030 transfers_to acct_80E057520 amount: 133.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 883.27 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/07 05:53
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/07 06:05
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/07 06:06
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:22
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 3.75 US Dollar via: Wire timestamp: 2022/09/07 12:44
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/07 12:45
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 305.89 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 347.49 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 236.25 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/07 16:48
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 521.30 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 1382.65 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 373.02 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/08 02:44
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/08 07:47
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 373.02 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 347.49 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 3.75 US Dollar via: Wire timestamp: 2022/09/08 11:11
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 305.89 US Dollar via: Credit Card timestamp: 2022/09/08 11:22
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 521.30 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 1382.65 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/08 11:26
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/08 11:51
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 236.25 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/08 14:51
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/08 15:33
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 883.27 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 521.30 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_8034A16E0 transfers_to acct_80DEBD980 amount: 414.97 US Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 883.27 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_80625BDF0 transfers_to acct_80DEBD980 amount: 2340.24 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_80625BDF0 transfers_to acct_80D36AB80 amount: 2295.97 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_80625BDF0 transfers_to acct_80D36AB80 amount: 11346.67 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_80625BDF0 transfers_to acct_806630580 amount: 169.25 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_80625BDF0 transfers_to acct_806630580 amount: 1175.28 US Dollar via: Credit Card timestamp: 2022/09/09 16:41
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 373.02 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_805B2B720 transfers_to acct_80C70A4F0 amount: 1382.65 US Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/09 18:38
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_805B2B720 transfers_to acct_812C80120 amount: 525704.11 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_805B2B720 transfers_to acct_812C80120 amount: 272158.17 US Dollar via: Wire timestamp: 2022/09/09 19:41
- acct_805B2B720 transfers_to acct_812C80120 amount: 23146.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_802EDDC90 transfers_to acct_80625BDF0 amount: 26883.59 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 236.25 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_805B2B720 transfers_to acct_80625BDF0 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 3.75 US Dollar via: Wire timestamp: 2022/09/09 22:01
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 347.49 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 305.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_805B2B720 transfers_to acct_80B8136D0 amount: 25.84 US Dollar via: Cash timestamp: 2022/09/09 22:22
- acct_80FB55190 transfers_to acct_80DEBD980 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_804E09F20 transfers_to acct_805B2B720 amount: 58.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:32
- acct_804E09F20 transfers_to acct_805B2B720 amount: 1.07 US Dollar via: ACH timestamp: 2022/09/10 00:34
- acct_804E09F20 transfers_to acct_805B2B720 amount: 2.80 US Dollar via: Cash timestamp: 2022/09/10 00:52
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/10 04:02
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/10 04:08
- acct_806630580 transfers_to acct_806630050 amount: 16720.71 US Dollar via: ACH timestamp: 2022/09/10 05:15
- acct_80662FEC0 transfers_to acct_806630050 amount: 39984.06 US Dollar via: ACH timestamp: 2022/09/10 05:23
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2217.55 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_80DEBD980 transfers_to acct_81461A690 amount: 2918.84 US Dollar via: Credit Card timestamp: 2022/09/10 06:12
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 1514.54 US Dollar via: Cheque timestamp: 2022/09/10 06:44
- acct_8005F7CD0 transfers_to acct_8139DF860 amount: 2362.21 US Dollar via: Cash timestamp: 2022/09/10 06:47
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 4445.60 US Dollar via: Credit Card timestamp: 2022/09/10 10:04
- acct_80625BDF0 transfers_to acct_80E0C53E0 amount: 52943.75 US Dollar via: Cheque timestamp: 2022/09/10 10:25
- acct_80C106320 transfers_to acct_80E057520 amount: 1383.77 US Dollar via: Credit Card timestamp: 2022/09/10 14:07
- acct_80C106320 transfers_to acct_80E057520 amount: 562.49 US Dollar via: Cheque timestamp: 2022/09/10 14:13
- acct_806630000 transfers_to acct_8066309E0 amount: 3452.78 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806630050 transfers_to acct_8066309E0 amount: 320.87 US Dollar via: ACH timestamp: 2022/09/10 18:19
- acct_80662FEC0 transfers_to acct_8066309E0 amount: 3637.60 US Dollar via: ACH timestamp: 2022/09/10 18:22
- acct_806630580 transfers_to acct_8066309E0 amount: 2367.14 US Dollar via: ACH timestamp: 2022/09/10 18:26

SUMMARY STATISTICS:
  Total transactions: 295
  Unique accounts: 31
  Total volume: 1,587,860,031.02
  Avg transaction: 5,382,576.38
  Time span: 281 units
  Max out-degree: 64 (node: 01292_805B2B720)
  Max in-degree: 36 (node: 01292_805B2B720)
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_03183) ===

**Nodes:**
- acct_80B78E0F0 (type: Account)
- acct_80B78E640 (type: Account)
- acct_8001FCB30 (type: Account)
- acct_803E9E820 (type: Account)
- acct_80A664AE0 (type: Account)
- acct_8052714C0 (type: Account)
- acct_800FE32A0 (type: Account)
- bank_001501 (type: Bank)
- bank_0111326 (type: Bank)
- bank_012 (type: Bank)
- bank_01522 (type: Bank)
- bank_022 (type: Bank)
- bank_0225589 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_80B78E0F0 belongs_to bank_001501
- acct_80B78E640 belongs_to bank_0111326
- acct_8001FCB30 belongs_to bank_012
- acct_803E9E820 belongs_to bank_01522
- acct_80A664AE0 belongs_to bank_0225589
- acct_8052714C0 belongs_to bank_022
- acct_800FE32A0 belongs_to bank_02591
- acct_8001FCB30 transfers_to acct_8001FCB30 amount: 118059.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A664AE0 transfers_to acct_80A664AE0 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B78E640 transfers_to acct_80B78E640 amount: 641.35 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800FE32A0 transfers_to acct_800FE32A0 amount: 1143.39 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A664AE0 transfers_to acct_80A664AE0 amount: 30264.38 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_8052714C0 transfers_to acct_8052714C0 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/01 05:44
- acct_80B78E640 transfers_to acct_80B78E640 amount: 9.72 Euro via: Reinvestment timestamp: 2022/09/01 06:12
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/01 13:41
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_803E9E820 transfers_to acct_803E9E820 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8001FCB30 transfers_to acct_8001FCB30 amount: 5.37 Euro via: Reinvestment timestamp: 2022/09/01 20:20
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/01 21:49
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/01 21:59
- acct_80B78E0F0 transfers_to acct_80B78E640 amount: 4190.29 Euro via: ACH timestamp: 2022/09/02 06:24
- acct_800FE32A0 transfers_to acct_803E9E820 amount: 1916.62 Euro via: Cheque timestamp: 2022/09/02 06:56
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/02 08:01
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/02 08:27
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/02 10:11
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/02 10:15
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/02 20:33
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/02 20:51
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/02 21:39
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/02 21:43
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/03 05:40
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/03 05:45
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/04 19:53
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/04 19:59
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/05 02:27
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/05 06:30
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/05 06:39
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/05 08:07
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/05 08:09
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/05 08:21
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/05 09:41
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/05 09:44
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/06 01:41
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/06 01:42
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/06 01:59
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/06 03:09
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/06 03:20
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/06 03:45
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/06 20:03
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/06 20:19
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/07 02:40
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/07 11:49
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/07 11:53
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/07 14:04
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/07 14:16
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/07 14:28
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/07 20:05
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/08 07:33
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/08 07:41
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/08 07:50
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/08 09:07
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/08 09:13
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/08 11:45
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/08 13:17
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/08 13:29
- acct_800FE32A0 transfers_to acct_803E9E820 amount: 1916.62 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/09 06:51
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/09 20:39
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_80B78E0F0 transfers_to acct_80B78E640 amount: 2010.88 Euro via: ACH timestamp: 2022/09/10 07:48
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/10 10:11
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/10 10:21

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 7
  Total volume: 269,458.02
  Avg transaction: 3,286.07
  Time span: 82 units
  Max out-degree: 36 (node: 01522_803E9E820)
  Max in-degree: 23 (node: 0225589_80A664AE0)
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_03184) ===

**Nodes:**
- acct_803F98340 (type: Account)
- acct_804057560 (type: Account)
- acct_80411B1B0 (type: Account)
- acct_804057A10 (type: Account)
- acct_803FD8CE0 (type: Account)
- acct_804057650 (type: Account)
- acct_804054E70 (type: Account)
- acct_804056EB0 (type: Account)
- acct_804056F00 (type: Account)
- acct_80EA3F850 (type: Account)
- acct_803FC5130 (type: Account)
- acct_804054C40 (type: Account)
- acct_804054D30 (type: Account)
- acct_8040589B0 (type: Account)
- acct_8040D5A00 (type: Account)
- acct_8041592B0 (type: Account)
- acct_804056FF0 (type: Account)
- acct_804057130 (type: Account)
- acct_804428800 (type: Account)
- acct_804057740 (type: Account)
- acct_804058190 (type: Account)
- acct_804058A50 (type: Account)
- acct_804058230 (type: Account)
- acct_803FD8260 (type: Account)
- acct_804058910 (type: Account)
- acct_804058140 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_0310257 (type: Bank)

**Edges:**
- acct_803F98340 belongs_to bank_0010057
- acct_804057560 belongs_to bank_0010057
- acct_80411B1B0 belongs_to bank_0010057
- acct_804057A10 belongs_to bank_0010099
- acct_803FD8CE0 belongs_to bank_0010656
- acct_804057650 belongs_to bank_0010656
- acct_804054E70 belongs_to bank_0010813
- acct_804056EB0 belongs_to bank_0010813
- acct_804056F00 belongs_to bank_009679
- acct_80EA3F850 belongs_to bank_0111312
- acct_803FC5130 belongs_to bank_015
- acct_804054C40 belongs_to bank_015
- acct_804054D30 belongs_to bank_015
- acct_8040589B0 belongs_to bank_015
- acct_8040D5A00 belongs_to bank_015
- acct_8041592B0 belongs_to bank_015
- acct_804056FF0 belongs_to bank_019925
- acct_804057130 belongs_to bank_019925
- acct_804428800 belongs_to bank_019925
- acct_804057740 belongs_to bank_0210185
- acct_804058190 belongs_to bank_0210185
- acct_804058A50 belongs_to bank_0210292
- acct_804058230 belongs_to bank_0210997
- acct_803FD8260 belongs_to bank_024
- acct_804058910 belongs_to bank_024
- acct_804058140 belongs_to bank_0310257
- acct_804056EB0 transfers_to acct_804056EB0 amount: 358236.94 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804054D30 transfers_to acct_804054D30 amount: 298549.20 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EA3F850 transfers_to acct_80EA3F850 amount: 1141.43 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8040589B0 transfers_to acct_8040589B0 amount: 151820.71 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804054E70 transfers_to acct_804054E70 amount: 769226.82 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8040D5A00 transfers_to acct_8040D5A00 amount: 2256.56 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803FD8CE0 transfers_to acct_803FD8260 amount: 168367919.00 Yen via: Cheque timestamp: 2022/09/01 00:12
- acct_803FC5130 transfers_to acct_803FC5130 amount: 1197998.28 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804058910 transfers_to acct_804058910 amount: 546868.15 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803FD8260 transfers_to acct_8041592B0 amount: 1492.50 Yen via: Credit Card timestamp: 2022/09/01 00:19
- acct_804058230 transfers_to acct_804058230 amount: 4486161.98 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803FC5130 transfers_to acct_803FC5130 amount: 1530.73 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8041592B0 transfers_to acct_8041592B0 amount: 23080808.35 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804058190 transfers_to acct_804058190 amount: 1140.55 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8040D5A00 transfers_to acct_8040D5A00 amount: 1364981.21 Yen via: Reinvestment timestamp: 2022/09/01 04:34
- acct_804058190 transfers_to acct_804058190 amount: 313298.25 Yen via: Reinvestment timestamp: 2022/09/01 04:41
- acct_804056FF0 transfers_to acct_804056FF0 amount: 71624.96 Yen via: Reinvestment timestamp: 2022/09/01 09:18
- acct_804057130 transfers_to acct_804057130 amount: 18569.43 Yen via: Reinvestment timestamp: 2022/09/01 11:34
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/01 12:14
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/01 12:26
- acct_803F98340 transfers_to acct_803F98340 amount: 1382.26 Yen via: Reinvestment timestamp: 2022/09/01 13:16
- acct_804058A50 transfers_to acct_804058A50 amount: 2746794.62 Yen via: Reinvestment timestamp: 2022/09/01 13:27
- acct_804054E70 transfers_to acct_804054E70 amount: 491.43 Yen via: Reinvestment timestamp: 2022/09/01 14:16
- acct_80411B1B0 transfers_to acct_80411B1B0 amount: 8732469.23 Yen via: Reinvestment timestamp: 2022/09/01 14:30
- acct_804058230 transfers_to acct_804058230 amount: 1331.00 Yen via: Reinvestment timestamp: 2022/09/01 16:13
- acct_804058140 transfers_to acct_804058230 amount: 0.03 Yen via: Cheque timestamp: 2022/09/01 16:23
- acct_804057A10 transfers_to acct_804057A10 amount: 883372.20 Yen via: Reinvestment timestamp: 2022/09/01 16:38
- acct_804057650 transfers_to acct_804057650 amount: 312053.09 Yen via: Reinvestment timestamp: 2022/09/01 17:23
- acct_803F98340 transfers_to acct_803F98340 amount: 158064.76 Yen via: Reinvestment timestamp: 2022/09/01 18:32
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 211038.46 Yen via: Cheque timestamp: 2022/09/01 18:54
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 417437.29 Yen via: Credit Card timestamp: 2022/09/01 18:56
- acct_804057740 transfers_to acct_804057740 amount: 3961188.84 Yen via: Reinvestment timestamp: 2022/09/01 20:22
- acct_80EA3F850 transfers_to acct_80EA3F850 amount: 43305181.33 Yen via: Reinvestment timestamp: 2022/09/01 23:21
- acct_803FD8260 transfers_to acct_803FC5130 amount: 4376.04 Yen via: Credit Card timestamp: 2022/09/02 00:18
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/02 02:16
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/02 02:17
- acct_804058140 transfers_to acct_804058190 amount: 28691.45 Yen via: Credit Card timestamp: 2022/09/02 06:01
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 417437.29 Yen via: Credit Card timestamp: 2022/09/02 13:25
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 211038.46 Yen via: Cheque timestamp: 2022/09/02 13:26
- acct_803FD8260 transfers_to acct_804428800 amount: 504.20 Yen via: Credit Card timestamp: 2022/09/03 00:02
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/03 00:52
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/03 00:56
- acct_8040589B0 transfers_to acct_804058230 amount: 73829.35 Yen via: ACH timestamp: 2022/09/03 12:31
- acct_804056F00 transfers_to acct_804058230 amount: 173534.72 Yen via: ACH timestamp: 2022/09/03 12:40
- acct_804054E70 transfers_to acct_804058230 amount: 58880.60 Yen via: ACH timestamp: 2022/09/03 12:41
- acct_804058190 transfers_to acct_804058230 amount: 166442.43 Yen via: ACH timestamp: 2022/09/03 12:41
- acct_804057130 transfers_to acct_804058230 amount: 487897.99 Yen via: ACH timestamp: 2022/09/03 12:42
- acct_804056FF0 transfers_to acct_804058230 amount: 476327.14 Yen via: ACH timestamp: 2022/09/03 12:45
- acct_804054C40 transfers_to acct_804058230 amount: 298998.48 Yen via: ACH timestamp: 2022/09/03 12:48
- acct_804057560 transfers_to acct_804058230 amount: 6874.13 Yen via: ACH timestamp: 2022/09/03 12:50
- acct_804058910 transfers_to acct_804058230 amount: 462047.58 Yen via: ACH timestamp: 2022/09/03 12:50
- acct_804057650 transfers_to acct_804058230 amount: 318224.97 Yen via: ACH timestamp: 2022/09/03 12:53
- acct_804057A10 transfers_to acct_804058230 amount: 419688.18 Yen via: ACH timestamp: 2022/09/03 12:54
- acct_804058A50 transfers_to acct_804058230 amount: 378445.65 Yen via: ACH timestamp: 2022/09/03 12:55
- acct_804056EB0 transfers_to acct_804058230 amount: 501224.83 Yen via: ACH timestamp: 2022/09/03 12:57
- acct_804054D30 transfers_to acct_804058230 amount: 515220.42 Yen via: ACH timestamp: 2022/09/03 12:58
- acct_804057740 transfers_to acct_804058230 amount: 162509.41 Yen via: ACH timestamp: 2022/09/03 12:59
- acct_803FD8260 transfers_to acct_8041592B0 amount: 4971.80 Yen via: Credit Card timestamp: 2022/09/04 00:23
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/04 02:01
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/04 02:14
- acct_803FD8260 transfers_to acct_804054C40 amount: 3578.22 Yen via: Credit Card timestamp: 2022/09/05 00:06
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 211038.46 Yen via: Cheque timestamp: 2022/09/05 17:38
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 417437.29 Yen via: Credit Card timestamp: 2022/09/05 17:59
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/05 21:37
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/05 21:39
- acct_803FD8260 transfers_to acct_803F98340 amount: 4102.56 Yen via: Credit Card timestamp: 2022/09/06 00:13
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 211038.46 Yen via: Cheque timestamp: 2022/09/06 18:08
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 417437.29 Yen via: Credit Card timestamp: 2022/09/06 18:08
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/06 18:44
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/06 18:55
- acct_803FD8260 transfers_to acct_80EA3F850 amount: 916.79 Yen via: Credit Card timestamp: 2022/09/07 00:16
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/07 03:07
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/07 03:27
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 417437.29 Yen via: Credit Card timestamp: 2022/09/07 19:05
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 211038.46 Yen via: Cheque timestamp: 2022/09/07 19:25
- acct_803FD8260 transfers_to acct_8041592B0 amount: 1425.56 Yen via: Credit Card timestamp: 2022/09/08 00:14
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/08 02:21
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/08 02:23
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 211038.46 Yen via: Cheque timestamp: 2022/09/08 05:11
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 417437.29 Yen via: Credit Card timestamp: 2022/09/08 05:13
- acct_803FD8260 transfers_to acct_803FC5130 amount: 6664.17 Yen via: Credit Card timestamp: 2022/09/09 00:20
- acct_804058140 transfers_to acct_804058190 amount: 28691.45 Yen via: Credit Card timestamp: 2022/09/09 05:10
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/09 15:50
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/09 15:58
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 417437.29 Yen via: Credit Card timestamp: 2022/09/09 18:04
- acct_803FD8260 transfers_to acct_8040D5A00 amount: 211038.46 Yen via: Cheque timestamp: 2022/09/09 18:13
- acct_803FD8260 transfers_to acct_8041592B0 amount: 409.22 Yen via: Credit Card timestamp: 2022/09/10 00:11
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 340671.67 Yen via: Credit Card timestamp: 2022/09/10 08:47
- acct_803FD8260 transfers_to acct_80411B1B0 amount: 386955.50 Yen via: Cheque timestamp: 2022/09/10 08:54
- acct_804057130 transfers_to acct_804058190 amount: 22789.66 Yen via: ACH timestamp: 2022/09/10 10:01
- acct_804054C40 transfers_to acct_804058190 amount: 20765.46 Yen via: ACH timestamp: 2022/09/10 10:01
- acct_804054E70 transfers_to acct_804058190 amount: 151104.49 Yen via: ACH timestamp: 2022/09/10 10:02
- acct_804057A10 transfers_to acct_804058190 amount: 190294.03 Yen via: ACH timestamp: 2022/09/10 10:03
- acct_804057740 transfers_to acct_804058190 amount: 420695.23 Yen via: ACH timestamp: 2022/09/10 10:05
- acct_804057650 transfers_to acct_804058190 amount: 401874.13 Yen via: ACH timestamp: 2022/09/10 10:06
- acct_804058230 transfers_to acct_804058190 amount: 495356.47 Yen via: ACH timestamp: 2022/09/10 10:11
- acct_804057560 transfers_to acct_804058190 amount: 521011.97 Yen via: ACH timestamp: 2022/09/10 10:14
- acct_804058A50 transfers_to acct_804058190 amount: 311200.12 Yen via: ACH timestamp: 2022/09/10 10:16
- acct_804056EB0 transfers_to acct_804058190 amount: 456951.90 Yen via: ACH timestamp: 2022/09/10 10:19
- acct_8040589B0 transfers_to acct_804058190 amount: 6365.05 Yen via: ACH timestamp: 2022/09/10 10:20
- acct_804056FF0 transfers_to acct_804058190 amount: 127817.95 Yen via: ACH timestamp: 2022/09/10 10:24
- acct_804054D30 transfers_to acct_804058190 amount: 375636.70 Yen via: ACH timestamp: 2022/09/10 10:26
- acct_804056F00 transfers_to acct_804058190 amount: 222070.43 Yen via: ACH timestamp: 2022/09/10 10:28
- acct_804058910 transfers_to acct_804058190 amount: 281688.16 Yen via: ACH timestamp: 2022/09/10 10:29

SUMMARY STATISTICS:
  Total transactions: 104
  Unique accounts: 26
  Total volume: 281,401,654.88
  Avg transaction: 2,705,785.14
  Time span: 95 units
  Max out-degree: 44 (node: 024_803FD8260)
  Max in-degree: 21 (node: 0010057_80411B1B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)