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_03113) ===

**Nodes:**
- acct_8029ADDF0 (type: Account)
- acct_8025E8AA0 (type: Account)
- acct_802B1AD20 (type: Account)
- acct_802B1A770 (type: Account)
- acct_802B1AD70 (type: Account)
- acct_801EE1C40 (type: Account)
- acct_8011CC2C0 (type: Account)
- acct_805301D60 (type: Account)
- acct_80BCE47D0 (type: Account)
- acct_80298E1A0 (type: Account)
- bank_001024 (type: Bank)
- bank_001669 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_011 (type: Bank)
- bank_012004 (type: Bank)
- bank_013057 (type: Bank)
- bank_016991 (type: Bank)
- bank_03578 (type: Bank)

**Edges:**
- acct_8029ADDF0 belongs_to bank_001024
- acct_8025E8AA0 belongs_to bank_001669
- acct_802B1AD20 belongs_to bank_005425
- acct_802B1A770 belongs_to bank_005464
- acct_802B1AD70 belongs_to bank_005466
- acct_801EE1C40 belongs_to bank_011
- acct_8011CC2C0 belongs_to bank_012004
- acct_805301D60 belongs_to bank_013057
- acct_80BCE47D0 belongs_to bank_016991
- acct_80298E1A0 belongs_to bank_03578
- acct_80BCE47D0 transfers_to acct_80BCE47D0 amount: 9.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802B1A770 transfers_to acct_802B1A770 amount: 10.59 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802B1AD20 transfers_to acct_802B1AD20 amount: 45.85 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8029ADDF0 transfers_to acct_8029ADDF0 amount: 34744.25 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805301D60 transfers_to acct_805301D60 amount: 40210.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802B1AD70 transfers_to acct_802B1AD70 amount: 620.17 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/01 01:17
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/01 01:25
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 20262.85 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 7655.75 Euro via: ACH timestamp: 2022/09/01 06:18
- acct_802B1A770 transfers_to acct_802B1A770 amount: 9429.25 Euro via: Reinvestment timestamp: 2022/09/01 11:40
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/01 13:08
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/01 13:23
- acct_8025E8AA0 transfers_to acct_805301D60 amount: 37408.59 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/02 00:41
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/02 00:54
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 20262.85 Euro via: Cheque timestamp: 2022/09/02 08:07
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 7655.75 Euro via: ACH timestamp: 2022/09/02 08:20
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/02 09:03
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/02 09:05
- acct_80298E1A0 transfers_to acct_8029ADDF0 amount: 391.78 Euro via: Cheque timestamp: 2022/09/02 18:29
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/03 16:10
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/03 16:26
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/03 22:14
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/03 22:22
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/04 01:37
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/04 01:49
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/04 03:03
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/04 03:28
- acct_8011CC2C0 transfers_to acct_805301D60 amount: 47.55 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/05 05:24
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/05 05:29
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/05 07:30
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/05 07:34
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 20262.85 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 7655.75 Euro via: ACH timestamp: 2022/09/05 14:48
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/06 05:45
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/06 05:54
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/06 08:33
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 20262.85 Euro via: Cheque timestamp: 2022/09/06 08:43
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 7655.75 Euro via: ACH timestamp: 2022/09/06 08:58
- acct_8011CC2C0 transfers_to acct_8011CC2C0 amount: 144.95 Euro via: ACH timestamp: 2022/09/07 00:04
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/07 03:16
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/07 03:29
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/07 12:28
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 7655.75 Euro via: ACH timestamp: 2022/09/07 18:18
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 20262.85 Euro via: Cheque timestamp: 2022/09/07 18:29
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/08 01:45
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/08 01:50
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 20262.85 Euro via: Cheque timestamp: 2022/09/08 02:39
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 7655.75 Euro via: ACH timestamp: 2022/09/08 02:52
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/08 20:01
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/08 20:26
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/09 07:04
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/09 07:11
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/09 08:52
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 20262.85 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_805301D60 transfers_to acct_80BCE47D0 amount: 7655.75 Euro via: ACH timestamp: 2022/09/09 15:24
- acct_80298E1A0 transfers_to acct_8029ADDF0 amount: 391.78 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_802B1A770 transfers_to acct_802B1AD70 amount: 3312.03 Euro via: ACH timestamp: 2022/09/09 17:37
- acct_802B1AD20 transfers_to acct_802B1AD70 amount: 1556.47 Euro via: ACH timestamp: 2022/09/09 17:52
- acct_802B1AD20 transfers_to acct_805301D60 amount: 26.94 Euro via: Cheque timestamp: 2022/09/10 10:12
- acct_802B1AD20 transfers_to acct_805301D60 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/10 10:18
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 1077.14 Euro via: Cheque timestamp: 2022/09/10 12:02
- acct_801EE1C40 transfers_to acct_802B1AD70 amount: 99.69 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_802B1AD20 transfers_to acct_8029ADDF0 amount: 1156.69 Euro via: ACH timestamp: 2022/09/11 00:24

SUMMARY STATISTICS:
  Total transactions: 69
  Unique accounts: 10
  Total volume: 336,973.65
  Avg transaction: 4,883.68
  Time span: 68 units
  Max out-degree: 23 (node: 005425_802B1AD20)
  Max in-degree: 23 (node: 005466_802B1AD70)
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_03114) ===

**Nodes:**
- acct_804CF5230 (type: Account)
- acct_80515A830 (type: Account)
- acct_804CFA660 (type: Account)
- acct_8051598C0 (type: Account)
- bank_0013157 (type: Bank)
- bank_025981 (type: Bank)
- bank_0313189 (type: Bank)
- bank_032139 (type: Bank)

**Edges:**
- acct_804CF5230 belongs_to bank_0013157
- acct_80515A830 belongs_to bank_025981
- acct_804CFA660 belongs_to bank_0313189
- acct_8051598C0 belongs_to bank_032139
- acct_80515A830 transfers_to acct_80515A830 amount: 48869.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804CF5230 transfers_to acct_804CF5230 amount: 343332.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80515A830 transfers_to acct_80515A830 amount: 7.41 US Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_804CFA660 transfers_to acct_804CF5230 amount: 10738.61 Rupee via: ACH timestamp: 2022/09/02 03:28
- acct_8051598C0 transfers_to acct_80515A830 amount: 134.20 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_804CFA660 transfers_to acct_804CF5230 amount: 10738.61 Rupee via: ACH timestamp: 2022/09/09 14:48
- acct_8051598C0 transfers_to acct_80515A830 amount: 134.20 US Dollar via: ACH timestamp: 2022/09/09 18:40
- acct_80515A830 transfers_to acct_80515A830 amount: 14786.65 US Dollar via: ACH timestamp: 2022/09/10 11:09
- acct_80515A830 transfers_to acct_804CF5230 amount: 1085990.71 Rupee via: ACH timestamp: 2022/09/10 11:09

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 4
  Total volume: 1,514,732.19
  Avg transaction: 168,303.58
  Time span: 8 units
  Max out-degree: 4 (node: 025981_80515A830)
  Max in-degree: 5 (node: 025981_80515A830)
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_03115) ===

**Nodes:**
- acct_800479D40 (type: Account)
- acct_802410130 (type: Account)
- acct_80240F230 (type: Account)
- acct_80047AC40 (type: Account)
- acct_8004792B0 (type: Account)
- acct_8004794D0 (type: Account)
- acct_800479D90 (type: Account)
- acct_800479DE0 (type: Account)
- acct_80047ABF0 (type: Account)
- acct_800478C70 (type: Account)
- acct_800479ED0 (type: Account)
- acct_8004797A0 (type: Account)
- acct_800479F70 (type: Account)
- acct_80047AA60 (type: Account)
- acct_8004795C0 (type: Account)
- bank_00220 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_010 (type: Bank)
- bank_012 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_03238 (type: Bank)

**Edges:**
- acct_800479D40 belongs_to bank_00220
- acct_802410130 belongs_to bank_003881
- acct_80240F230 belongs_to bank_00410
- acct_80047AC40 belongs_to bank_010
- acct_8004792B0 belongs_to bank_012
- acct_8004794D0 belongs_to bank_012
- acct_800479D90 belongs_to bank_012
- acct_800479DE0 belongs_to bank_012
- acct_80047ABF0 belongs_to bank_012
- acct_800478C70 belongs_to bank_01467
- acct_800479ED0 belongs_to bank_01601
- acct_8004797A0 belongs_to bank_01665
- acct_800479F70 belongs_to bank_01688
- acct_80047AA60 belongs_to bank_01688
- acct_8004795C0 belongs_to bank_03238
- acct_800479D90 transfers_to acct_800479D90 amount: 440.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8004794D0 transfers_to acct_8004794D0 amount: 322.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800479DE0 transfers_to acct_800479DE0 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800478C70 transfers_to acct_800478C70 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80047AC40 transfers_to acct_80047AC40 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8004797A0 transfers_to acct_8004797A0 amount: 8.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8004792B0 transfers_to acct_8004792B0 amount: 7775.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802410130 transfers_to acct_802410130 amount: 10.19 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004794D0 transfers_to acct_8004794D0 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_800479F70 transfers_to acct_800479F70 amount: 38314.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8004797A0 transfers_to acct_8004797A0 amount: 8450.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_800478C70 transfers_to acct_800478C70 amount: 253291.43 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_802410130 transfers_to acct_80240F230 amount: 35171.62 Euro via: ACH timestamp: 2022/09/01 10:13
- acct_800479DE0 transfers_to acct_800479DE0 amount: 203192.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_800479D40 transfers_to acct_800479D40 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80047AA60 transfers_to acct_80047AA60 amount: 3498.24 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80240F230 transfers_to acct_80240F230 amount: 18.69 Euro via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80047ABF0 transfers_to acct_80047ABF0 amount: 94224.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_80240F230 transfers_to acct_80240F230 amount: 21901451.07 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_800479D90 transfers_to acct_8004794D0 amount: 3437.55 US Dollar via: ACH timestamp: 2022/09/01 22:31
- acct_800479D40 transfers_to acct_8004794D0 amount: 673.69 US Dollar via: ACH timestamp: 2022/09/01 22:35
- acct_8004797A0 transfers_to acct_8004794D0 amount: 2861.18 US Dollar via: ACH timestamp: 2022/09/01 22:38
- acct_800479DE0 transfers_to acct_8004794D0 amount: 70.61 US Dollar via: ACH timestamp: 2022/09/01 22:39
- acct_8004792B0 transfers_to acct_8004794D0 amount: 4410.24 US Dollar via: ACH timestamp: 2022/09/01 22:47
- acct_800479F70 transfers_to acct_8004794D0 amount: 958.21 US Dollar via: ACH timestamp: 2022/09/01 22:48
- acct_80047AA60 transfers_to acct_8004794D0 amount: 3968.46 US Dollar via: ACH timestamp: 2022/09/01 22:49
- acct_80047AC40 transfers_to acct_8004794D0 amount: 2381.77 US Dollar via: ACH timestamp: 2022/09/01 22:50
- acct_800478C70 transfers_to acct_8004794D0 amount: 3623.36 US Dollar via: ACH timestamp: 2022/09/01 22:54
- acct_800479ED0 transfers_to acct_8004794D0 amount: 621.90 US Dollar via: ACH timestamp: 2022/09/01 22:55
- acct_80047ABF0 transfers_to acct_8004794D0 amount: 4693.94 US Dollar via: ACH timestamp: 2022/09/01 22:59
- acct_8004792B0 transfers_to acct_8004792B0 amount: 6.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_8004795C0 transfers_to acct_80047AC40 amount: 493.84 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_800479F70 transfers_to acct_8004797A0 amount: 6921.80 US Dollar via: ACH timestamp: 2022/09/06 20:39
- acct_800479F70 transfers_to acct_8004797A0 amount: 1578.71 US Dollar via: ACH timestamp: 2022/09/09 14:30
- acct_8004795C0 transfers_to acct_80047AC40 amount: 493.84 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_80047AC40 transfers_to acct_80047AC40 amount: 759.00 US Dollar via: ACH timestamp: 2022/09/10 16:00
- acct_80047AC40 transfers_to acct_802410130 amount: 647.73 Euro via: ACH timestamp: 2022/09/10 16:00
- acct_800479F70 transfers_to acct_8004797A0 amount: 5385.47 US Dollar via: ACH timestamp: 2022/09/10 16:15

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 15
  Total volume: 22,590,235.46
  Avg transaction: 594,479.88
  Time span: 37 units
  Max out-degree: 5 (node: 01688_800479F70)
  Max in-degree: 13 (node: 012_8004794D0)
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_03116) ===

**Nodes:**
- acct_802785180 (type: Account)
- acct_802F4BDB0 (type: Account)
- acct_81248A7A0 (type: Account)
- acct_805EF85E0 (type: Account)
- acct_802792890 (type: Account)
- acct_802793530 (type: Account)
- bank_005466 (type: Bank)
- bank_013858 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_020 (type: Bank)
- bank_031034 (type: Bank)

**Edges:**
- acct_802785180 belongs_to bank_005466
- acct_802F4BDB0 belongs_to bank_013858
- acct_81248A7A0 belongs_to bank_014663
- acct_805EF85E0 belongs_to bank_015055
- acct_802792890 belongs_to bank_020
- acct_802793530 belongs_to bank_031034
- acct_802785180 transfers_to acct_802785180 amount: 88787.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802792890 transfers_to acct_802792890 amount: 362.11 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802785180 transfers_to acct_802785180 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/01 03:26
- acct_802F4BDB0 transfers_to acct_802F4BDB0 amount: 49826.34 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/01 11:53
- acct_805EF85E0 transfers_to acct_805EF85E0 amount: 9.32 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_802F4BDB0 transfers_to acct_802F4BDB0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 16:55
- acct_802793530 transfers_to acct_802792890 amount: 1625.82 Euro via: ACH timestamp: 2022/09/01 16:57
- acct_805EF85E0 transfers_to acct_805EF85E0 amount: 48929.17 Euro via: Reinvestment timestamp: 2022/09/01 22:28
- acct_802785180 transfers_to acct_805EF85E0 amount: 666.29 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_802785180 transfers_to acct_805EF85E0 amount: 414.60 Euro via: Credit Card timestamp: 2022/09/02 08:20
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/02 09:01
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/02 09:19
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/02 21:02
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/05 03:02
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/05 03:28
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/05 06:03
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/05 06:21
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/06 02:39
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/06 18:25
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/07 13:18
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/07 13:29
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/07 17:43
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/07 17:48
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/08 07:45
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/08 22:32
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/08 22:57
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 19.26 Euro via: ACH timestamp: 2022/09/09 19:17
- acct_805EF85E0 transfers_to acct_81248A7A0 amount: 511.87 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_802785180 transfers_to acct_805EF85E0 amount: 666.29 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_802785180 transfers_to acct_805EF85E0 amount: 414.60 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_802792890 transfers_to acct_805EF85E0 amount: 15478.11 Euro via: ACH timestamp: 2022/09/11 11:36

SUMMARY STATISTICS:
  Total transactions: 41
  Unique accounts: 6
  Total volume: 211,982.90
  Avg transaction: 5,170.31
  Time span: 40 units
  Max out-degree: 16 (node: 015055_805EF85E0)
  Max in-degree: 21 (node: 015055_805EF85E0)
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_03117) ===

**Nodes:**
- acct_81375B251 (type: Account)
- acct_81375C0F1 (type: Account)
- acct_813B7B181 (type: Account)
- acct_813DEC861 (type: Account)
- acct_813F79471 (type: Account)
- acct_813E08F11 (type: Account)
- acct_813F45C01 (type: Account)
- acct_81489AAB1 (type: Account)
- acct_81495F421 (type: Account)
- acct_813EB48F1 (type: Account)
- acct_813EB85D1 (type: Account)
- acct_813763611 (type: Account)
- acct_813C32BE1 (type: Account)
- acct_813CAF981 (type: Account)
- acct_813CB3671 (type: Account)
- acct_813CDCC11 (type: Account)
- acct_81489F151 (type: Account)
- acct_8140A6A31 (type: Account)
- acct_814792731 (type: Account)
- acct_813E299E1 (type: Account)
- acct_813EA7271 (type: Account)
- acct_813EAD361 (type: Account)
- acct_81409DB01 (type: Account)
- acct_814954981 (type: Account)
- acct_813F83AC1 (type: Account)
- acct_8140AC131 (type: Account)
- acct_814023161 (type: Account)
- acct_8140A7251 (type: Account)
- acct_81430DDA1 (type: Account)
- acct_814328F31 (type: Account)
- acct_81491E0D1 (type: Account)
- acct_8135EFC81 (type: Account)
- acct_81375AF81 (type: Account)
- acct_814133BC1 (type: Account)
- acct_8136ECE61 (type: Account)
- acct_814053281 (type: Account)
- acct_8143877A1 (type: Account)
- acct_8142E9D51 (type: Account)
- acct_813D088C1 (type: Account)
- acct_81412D311 (type: Account)
- acct_814023111 (type: Account)
- acct_81406AD91 (type: Account)
- acct_8145921D1 (type: Account)
- acct_8140AC1D1 (type: Account)
- acct_81487A431 (type: Account)
- acct_100428A51 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0055424 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154148 (type: Bank)
- bank_0154477 (type: Bank)
- bank_0154887 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255772 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81375B251 belongs_to bank_0015
- acct_81375C0F1 belongs_to bank_0015
- acct_813B7B181 belongs_to bank_0015
- acct_813DEC861 belongs_to bank_0015
- acct_813F79471 belongs_to bank_0015
- acct_813E08F11 belongs_to bank_0053744
- acct_813F45C01 belongs_to bank_0053744
- acct_81489AAB1 belongs_to bank_0055424
- acct_81495F421 belongs_to bank_0055424
- acct_813EB48F1 belongs_to bank_0124
- acct_813EB85D1 belongs_to bank_0124
- acct_813763611 belongs_to bank_0126
- acct_813C32BE1 belongs_to bank_0126
- acct_813CAF981 belongs_to bank_0126
- acct_813CB3671 belongs_to bank_0152416
- acct_813CDCC11 belongs_to bank_0152416
- acct_81489F151 belongs_to bank_0152416
- acct_8140A6A31 belongs_to bank_0152627
- acct_814792731 belongs_to bank_0152627
- acct_813E299E1 belongs_to bank_0153502
- acct_813EA7271 belongs_to bank_0153502
- acct_813EAD361 belongs_to bank_0153502
- acct_81409DB01 belongs_to bank_0153706
- acct_814954981 belongs_to bank_0153706
- acct_813F83AC1 belongs_to bank_0154043
- acct_8140AC131 belongs_to bank_0154043
- acct_814023161 belongs_to bank_0154148
- acct_8140A7251 belongs_to bank_0154148
- acct_81430DDA1 belongs_to bank_0154477
- acct_814328F31 belongs_to bank_0154477
- acct_81491E0D1 belongs_to bank_0154887
- acct_8135EFC81 belongs_to bank_0220
- acct_81375AF81 belongs_to bank_0220
- acct_814133BC1 belongs_to bank_0220
- acct_8136ECE61 belongs_to bank_0225
- acct_814053281 belongs_to bank_0225
- acct_8143877A1 belongs_to bank_0225
- acct_8142E9D51 belongs_to bank_0254242
- acct_813D088C1 belongs_to bank_0254355
- acct_81412D311 belongs_to bank_0254355
- acct_814023111 belongs_to bank_0254565
- acct_81406AD91 belongs_to bank_0254958
- acct_8145921D1 belongs_to bank_0254958
- acct_8140AC1D1 belongs_to bank_0255063
- acct_81487A431 belongs_to bank_0255772
- acct_100428A51 belongs_to bank_070
- acct_814023161 transfers_to acct_81491E0D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_8140A7251 transfers_to acct_8140A7251 amount: 26.57 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_813EAD361 transfers_to acct_813EAD361 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_81412D311 transfers_to acct_81412D311 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813EA7271 transfers_to acct_813EA7271 amount: 5.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_81375C0F1 transfers_to acct_81375C0F1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8140A6A31 transfers_to acct_8140A6A31 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_813F45C01 transfers_to acct_813F45C01 amount: 0.88 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_813EB48F1 transfers_to acct_813F79471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_81491E0D1 transfers_to acct_81491E0D1 amount: 6.81 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813EAD361 transfers_to acct_813EAD361 amount: 52.32 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:11
- acct_813EB48F1 transfers_to acct_813F79471 amount: 8.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:14
- acct_81412D311 transfers_to acct_81412D311 amount: 5.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_813CB3671 transfers_to acct_813CB3671 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_814792731 transfers_to acct_814792731 amount: 9.84 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_81491E0D1 transfers_to acct_81491E0D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_81430DDA1 transfers_to acct_81430DDA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:18
- acct_81495F421 transfers_to acct_81495F421 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_814053281 transfers_to acct_814053281 amount: 8.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_813F83AC1 transfers_to acct_814053281 amount: 0.95 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_813CB3671 transfers_to acct_813CB3671 amount: 23.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_81489F151 transfers_to acct_81489F151 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813F83AC1 transfers_to acct_813F83AC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813CB3671 transfers_to acct_813D088C1 amount: 17.83 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_8142E9D51 transfers_to acct_8142E9D51 amount: 36.43 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_8140AC131 transfers_to acct_81375AF81 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_81489AAB1 transfers_to acct_81489AAB1 amount: 3.92 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_813DEC861 transfers_to acct_813DEC861 amount: 10.56 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_813CB3671 transfers_to acct_813D088C1 amount: 37.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_8136ECE61 transfers_to acct_813F83AC1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:31
- acct_8136ECE61 transfers_to acct_813F83AC1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:58
- acct_813EB85D1 transfers_to acct_81495F421 amount: 43.36 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:01
- acct_813EB85D1 transfers_to acct_81495F421 amount: 0.84 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:03
- acct_813CB3671 transfers_to acct_813CDCC11 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:05
- acct_813EB85D1 transfers_to acct_81495F421 amount: 23.87 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:11
- acct_813CB3671 transfers_to acct_8143877A1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:20
- acct_813CB3671 transfers_to acct_813CDCC11 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:22
- acct_813763611 transfers_to acct_813763611 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:50
- acct_814792731 transfers_to acct_814792731 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:04
- acct_100428A51 transfers_to acct_813D088C1 amount: 1.66 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:06
- acct_813E299E1 transfers_to acct_813E299E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:37
- acct_8135EFC81 transfers_to acct_813B7B181 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:41
- acct_8135EFC81 transfers_to acct_813B7B181 amount: 0.60 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:43
- acct_813D088C1 transfers_to acct_813D088C1 amount: 11.49 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:46
- acct_8135EFC81 transfers_to acct_813B7B181 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:55
- acct_813EB85D1 transfers_to acct_813EB85D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:28
- acct_81487A431 transfers_to acct_81487A431 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:17
- acct_813F83AC1 transfers_to acct_81430DDA1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:33
- acct_813F83AC1 transfers_to acct_81430DDA1 amount: 0.98 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:35
- acct_813F83AC1 transfers_to acct_81412D311 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:46
- acct_813F83AC1 transfers_to acct_81430DDA1 amount: 0.55 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:48
- acct_813F83AC1 transfers_to acct_81430DDA1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:49
- acct_813F83AC1 transfers_to acct_81412D311 amount: 0.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:54
- acct_813C32BE1 transfers_to acct_813C32BE1 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:16
- acct_814133BC1 transfers_to acct_814133BC1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:19
- acct_813C32BE1 transfers_to acct_813C32BE1 amount: 0.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:21
- acct_8135EFC81 transfers_to acct_813C32BE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:31
- acct_813E299E1 transfers_to acct_813E299E1 amount: 4.70 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:38
- acct_8135EFC81 transfers_to acct_813C32BE1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:40
- acct_8140AC131 transfers_to acct_814954981 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:10
- acct_8140AC131 transfers_to acct_814954981 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:14
- acct_81375AF81 transfers_to acct_81375AF81 amount: 66.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:28
- acct_813CDCC11 transfers_to acct_813CDCC11 amount: 300.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:45
- acct_8140AC131 transfers_to acct_81489AAB1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:06
- acct_813B7B181 transfers_to acct_813B7B181 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:22
- acct_813CB3671 transfers_to acct_813E08F11 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:33
- acct_100428A51 transfers_to acct_814053281 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:03
- acct_100428A51 transfers_to acct_814053281 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:05
- acct_8140AC1D1 transfers_to acct_8140AC1D1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:51
- acct_813763611 transfers_to acct_813763611 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:39
- acct_813F79471 transfers_to acct_813F79471 amount: 460.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:44
- acct_813763611 transfers_to acct_813763611 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:44
- acct_8135EFC81 transfers_to acct_813EAD361 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:02
- acct_8135EFC81 transfers_to acct_813EAD361 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:02
- acct_100428A51 transfers_to acct_8136ECE61 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:09
- acct_813C32BE1 transfers_to acct_813C32BE1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:18
- acct_81489F151 transfers_to acct_81491E0D1 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:35
- acct_81489F151 transfers_to acct_81491E0D1 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:35
- acct_813763611 transfers_to acct_813CB3671 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:41
- acct_813F45C01 transfers_to acct_813F45C01 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:44
- acct_813763611 transfers_to acct_813CB3671 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/01 15:50
- acct_813CB3671 transfers_to acct_814328F31 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:36
- acct_8140AC131 transfers_to acct_8142E9D51 amount: 19.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:36
- acct_813CB3671 transfers_to acct_814328F31 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:38
- acct_813D088C1 transfers_to acct_813D088C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:44
- acct_813CB3671 transfers_to acct_814328F31 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:44
- acct_814328F31 transfers_to acct_814328F31 amount: 11.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:49
- acct_813CB3671 transfers_to acct_814328F31 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:59
- acct_81489F151 transfers_to acct_81489F151 amount: 15.23 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:14
- acct_81375B251 transfers_to acct_81375B251 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:18
- acct_8145921D1 transfers_to acct_8145921D1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 18:17
- acct_813763611 transfers_to acct_813763611 amount: 30.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:01
- acct_100428A51 transfers_to acct_81489F151 amount: 0.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:02
- acct_813C32BE1 transfers_to acct_813C32BE1 amount: 3.87 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:05
- acct_100428A51 transfers_to acct_81489F151 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:28
- acct_813CB3671 transfers_to acct_81409DB01 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:34
- acct_813CB3671 transfers_to acct_81409DB01 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:34
- acct_813E08F11 transfers_to acct_81495F421 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:00
- acct_813F79471 transfers_to acct_8145921D1 amount: 53.41 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:44
- acct_813F79471 transfers_to acct_8145921D1 amount: 824.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:48
- acct_813F79471 transfers_to acct_8145921D1 amount: 119.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:50
- acct_8135EFC81 transfers_to acct_813E299E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:31
- acct_8135EFC81 transfers_to acct_813E299E1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:47
- acct_8135EFC81 transfers_to acct_81406AD91 amount: 3.90 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:00
- acct_8135EFC81 transfers_to acct_81406AD91 amount: 1.40 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:04
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:09
- acct_8135EFC81 transfers_to acct_81406AD91 amount: 0.82 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:10
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:12
- acct_8140AC1D1 transfers_to acct_8140AC131 amount: 28.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:14
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:17
- acct_8135EFC81 transfers_to acct_81406AD91 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:18
- acct_814053281 transfers_to acct_814053281 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:23
- acct_8136ECE61 transfers_to acct_8136ECE61 amount: 22.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:50
- acct_813E08F11 transfers_to acct_813F79471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:31
- acct_8135EFC81 transfers_to acct_813DEC861 amount: 0.41 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:35
- acct_813E08F11 transfers_to acct_813F79471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:50
- acct_8135EFC81 transfers_to acct_813DEC861 amount: 0.32 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:58
- acct_81375AF81 transfers_to acct_81375AF81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:59
- acct_813F83AC1 transfers_to acct_81412D311 amount: 0.51 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:01
- acct_813F83AC1 transfers_to acct_81430DDA1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:10
- acct_100428A51 transfers_to acct_8136ECE61 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:10
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- acct_813F79471 transfers_to acct_8145921D1 amount: 119.72 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:39
- acct_813F79471 transfers_to acct_8145921D1 amount: 824.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:53
- acct_813F79471 transfers_to acct_8145921D1 amount: 53.41 Bitcoin via: Bitcoin timestamp: 2022/09/07 10:58
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- acct_813F79471 transfers_to acct_8145921D1 amount: 824.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 07:52
- acct_813F79471 transfers_to acct_8145921D1 amount: 119.72 Bitcoin via: Bitcoin timestamp: 2022/09/08 07:58
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- acct_813F79471 transfers_to acct_8145921D1 amount: 119.72 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:07
- acct_813F79471 transfers_to acct_8145921D1 amount: 824.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:26
- acct_813F79471 transfers_to acct_8145921D1 amount: 53.41 Bitcoin via: Bitcoin timestamp: 2022/09/09 13:26
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- acct_8135EFC81 transfers_to acct_813B7B181 amount: 0.60 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:32
- acct_8135EFC81 transfers_to acct_813B7B181 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:36
- acct_8135EFC81 transfers_to acct_813B7B181 amount: 0.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 14:47
- acct_100428A51 transfers_to acct_8136ECE61 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:13
- acct_100428A51 transfers_to acct_81409DB01 amount: 11.93 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:38
- acct_100428A51 transfers_to acct_81409DB01 amount: 3.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 15:40
- acct_8135EFC81 transfers_to acct_813F45C01 amount: 0.48 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:35
- acct_8135EFC81 transfers_to acct_813F45C01 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:39
- acct_8135EFC81 transfers_to acct_813F45C01 amount: 1.91 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:45
- acct_813763611 transfers_to acct_813CB3671 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:02
- acct_813763611 transfers_to acct_813CB3671 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/09 17:17
- acct_813CB3671 transfers_to acct_8143877A1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/09 18:52
- acct_813E08F11 transfers_to acct_81495F421 amount: 0.31 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:04
- acct_813CB3671 transfers_to acct_813CDCC11 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:35
- acct_813CB3671 transfers_to acct_813CDCC11 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:40
- acct_81489F151 transfers_to acct_81491E0D1 amount: 0.77 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:45
- acct_81489F151 transfers_to acct_81491E0D1 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:45
- acct_813F83AC1 transfers_to acct_81412D311 amount: 0.24 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:02
- acct_813F83AC1 transfers_to acct_81412D311 amount: 0.51 Bitcoin via: Bitcoin timestamp: 2022/09/09 21:26
- acct_8140AC131 transfers_to acct_814133BC1 amount: 0.60 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:03
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:04
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:12
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:21
- acct_813CB3671 transfers_to acct_81409DB01 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:02
- acct_813CB3671 transfers_to acct_81409DB01 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:25
- acct_8135EFC81 transfers_to acct_813E299E1 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:49
- acct_8135EFC81 transfers_to acct_813E299E1 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:56
- acct_8140AC131 transfers_to acct_81375C0F1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:07
- acct_813CB3671 transfers_to acct_813CDCC11 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/10 01:34
- acct_813CB3671 transfers_to acct_813CDCC11 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/10 01:49
- acct_813E08F11 transfers_to acct_813F79471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 08:02
- acct_813E08F11 transfers_to acct_813F79471 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/10 08:17
- acct_813763611 transfers_to acct_813763611 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 09:04
- acct_813763611 transfers_to acct_813763611 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 09:26
- acct_8136ECE61 transfers_to acct_813F83AC1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/10 10:14
- acct_8136ECE61 transfers_to acct_813F83AC1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/10 10:24
- acct_100428A51 transfers_to acct_8136ECE61 amount: 2.23 Bitcoin via: Bitcoin timestamp: 2022/09/10 10:35
- acct_813CB3671 transfers_to acct_813E08F11 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 12:21
- acct_100428A51 transfers_to acct_813D088C1 amount: 1.66 Bitcoin via: Bitcoin timestamp: 2022/09/10 18:24
- acct_813CB3671 transfers_to acct_8143877A1 amount: 0.18 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:22
- acct_8135EFC81 transfers_to acct_813EAD361 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 20:00
- acct_8135EFC81 transfers_to acct_813EAD361 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 20:19
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 20:34
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 20:49
- acct_8135EFC81 transfers_to acct_8135EFC81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 20:59
- acct_813763611 transfers_to acct_813CB3671 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:15
- acct_813763611 transfers_to acct_813CB3671 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:23

SUMMARY STATISTICS:
  Total transactions: 560
  Unique accounts: 46
  Total volume: 10,227.82
  Avg transaction: 18.26
  Time span: 527 units
  Max out-degree: 126 (node: 0220_8135EFC81)
  Max in-degree: 32 (node: 0220_8135EFC81)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)