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_03007) ===

**Nodes:**
- acct_80A10A860 (type: Account)
- acct_8096EC6D0 (type: Account)
- acct_80A12C8E0 (type: Account)
- acct_80A1BC0A0 (type: Account)
- acct_80A1F7F90 (type: Account)
- acct_80A3DE2F0 (type: Account)
- acct_80AF9E4C0 (type: Account)
- acct_80AF66260 (type: Account)
- acct_80F2E7110 (type: Account)
- acct_80DBDBFD0 (type: Account)
- acct_80E97ABB0 (type: Account)
- acct_80B086380 (type: Account)
- acct_8051BABA0 (type: Account)
- acct_8051CDF90 (type: Account)
- acct_81211ED00 (type: Account)
- acct_80A195530 (type: Account)
- acct_80A2FEEC0 (type: Account)
- acct_80A3096C0 (type: Account)
- acct_8000ACAA0 (type: Account)
- acct_80A309670 (type: Account)
- acct_80A1F7F40 (type: Account)
- acct_80A293800 (type: Account)
- acct_80A34C7F0 (type: Account)
- acct_80F2E7070 (type: Account)
- acct_80A143840 (type: Account)
- acct_80A1930A0 (type: Account)
- acct_80A1B0210 (type: Account)
- acct_80A2FE9C0 (type: Account)
- acct_80A1F8120 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0117 (type: Bank)
- bank_0129854 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016388 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0241121 (type: Bank)
- bank_028 (type: Bank)
- bank_0327992 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A10A860 belongs_to bank_0015
- acct_8096EC6D0 belongs_to bank_0025534
- acct_80A12C8E0 belongs_to bank_0027621
- acct_80A1BC0A0 belongs_to bank_0027621
- acct_80A1F7F90 belongs_to bank_0027755
- acct_80A3DE2F0 belongs_to bank_0027755
- acct_80AF9E4C0 belongs_to bank_0028663
- acct_80AF66260 belongs_to bank_0028690
- acct_80F2E7110 belongs_to bank_0038478
- acct_80DBDBFD0 belongs_to bank_0117
- acct_80E97ABB0 belongs_to bank_0117
- acct_80B086380 belongs_to bank_0129854
- acct_8051BABA0 belongs_to bank_01420
- acct_8051CDF90 belongs_to bank_01467
- acct_81211ED00 belongs_to bank_016388
- acct_80A195530 belongs_to bank_019
- acct_80A2FEEC0 belongs_to bank_019
- acct_80A3096C0 belongs_to bank_019
- acct_8000ACAA0 belongs_to bank_0211
- acct_80A309670 belongs_to bank_0211
- acct_80A1F7F40 belongs_to bank_0228054
- acct_80A293800 belongs_to bank_0228054
- acct_80A34C7F0 belongs_to bank_0228054
- acct_80F2E7070 belongs_to bank_0241121
- acct_80A143840 belongs_to bank_028
- acct_80A1930A0 belongs_to bank_028
- acct_80A1B0210 belongs_to bank_028
- acct_80A2FE9C0 belongs_to bank_028
- acct_80A1F8120 belongs_to bank_0327992
- acct_1004288A0 belongs_to bank_070
- acct_80A1F7F90 transfers_to acct_80A1F7F90 amount: 33.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 7897.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A1F7F90 transfers_to acct_80A1F7F90 amount: 110179.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A2FEEC0 transfers_to acct_80A2FEEC0 amount: 189.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A309670 transfers_to acct_80A309670 amount: 5528.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80A195530 transfers_to acct_80A195530 amount: 125995.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A12C8E0 transfers_to acct_80A3DE2F0 amount: 8700.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 16.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AF66260 transfers_to acct_80AF66260 amount: 14.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80A12C8E0 transfers_to acct_80A12C8E0 amount: 599976.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1930A0 transfers_to acct_80A1930A0 amount: 5.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81211ED00 transfers_to acct_81211ED00 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2FEEC0 transfers_to acct_80A2FEEC0 amount: 15.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A2FE9C0 transfers_to acct_80A2FE9C0 amount: 19.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A1BC0A0 transfers_to acct_80A1BC0A0 amount: 6089.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DBDBFD0 transfers_to acct_80DBDBFD0 amount: 67544.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80A1F7F40 transfers_to acct_80A1F7F40 amount: 12.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E97ABB0 transfers_to acct_80E97ABB0 amount: 193157.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 60415.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A3DE2F0 transfers_to acct_80A3DE2F0 amount: 9709611.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A12C8E0 transfers_to acct_80A3DE2F0 amount: 43038.51 Australian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80AF9E4C0 transfers_to acct_80AF9E4C0 amount: 7.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AF9E4C0 transfers_to acct_80AF9E4C0 amount: 19.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_8051CDF90 transfers_to acct_8051CDF90 amount: 55055.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_80A143840 transfers_to acct_80A143840 amount: 226.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 12770.44 Australian Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 24731.11 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:51
- acct_80A12C8E0 transfers_to acct_80A143840 amount: 3021742.53 Australian Dollar via: Cash timestamp: 2022/09/01 07:00
- acct_80A1B0210 transfers_to acct_80A1B0210 amount: 71153.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80A12C8E0 transfers_to acct_80A143840 amount: 31014.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_80A12C8E0 transfers_to acct_80A143840 amount: 3167647.95 Australian Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 79966.18 Australian Dollar via: Cash timestamp: 2022/09/01 07:53
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 545492.28 Australian Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_1004288A0 transfers_to acct_80A3DE2F0 amount: 24581.31 Australian Dollar via: Cheque timestamp: 2022/09/01 09:00
- acct_8000ACAA0 transfers_to acct_80A12C8E0 amount: 6013.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_80A293800 transfers_to acct_80A293800 amount: 3293.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8000ACAA0 transfers_to acct_80A12C8E0 amount: 15937.06 Australian Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 1979.81 Australian Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 446.11 Australian Dollar via: ACH timestamp: 2022/09/01 10:47
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 328.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:50
- acct_8051CDF90 transfers_to acct_8051CDF90 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_80A2FE9C0 transfers_to acct_80A2FE9C0 amount: 12070412.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_81211ED00 transfers_to acct_81211ED00 amount: 780.63 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_80F2E7070 transfers_to acct_80F2E7110 amount: 72739.71 Swiss Franc via: Cheque timestamp: 2022/09/01 16:24
- acct_80A309670 transfers_to acct_80A309670 amount: 5.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 448.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_80A10A860 transfers_to acct_80A10A860 amount: 168035.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 4221.37 Australian Dollar via: Cash timestamp: 2022/09/01 17:48
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 64248.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/01 18:36
- acct_80A3096C0 transfers_to acct_80A3096C0 amount: 3752.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/01 18:51
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/01 18:52
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 805.02 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 24.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 464.22 Australian Dollar via: Cash timestamp: 2022/09/01 19:27
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 818.88 Australian Dollar via: Cheque timestamp: 2022/09/01 19:29
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 430.20 Australian Dollar via: Cash timestamp: 2022/09/01 21:42
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 350.36 Australian Dollar via: Cheque timestamp: 2022/09/01 21:49
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 418311.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80A12C8E0 transfers_to acct_80AF66260 amount: 19456.81 Australian Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_80A12C8E0 transfers_to acct_80AF66260 amount: 10978.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 12770.44 Australian Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 24731.11 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:52
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 448.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 4221.37 Australian Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 818.88 Australian Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 805.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 464.22 Australian Dollar via: Cash timestamp: 2022/09/02 03:45
- acct_1004288A0 transfers_to acct_80A2FEEC0 amount: 102759.61 Australian Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_80A12C8E0 transfers_to acct_80A34C7F0 amount: 29098.84 Australian Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:00
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 545492.28 Australian Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/02 11:22
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/02 11:24
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 79966.18 Australian Dollar via: Cash timestamp: 2022/09/02 11:26
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 328.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 1979.81 Australian Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 446.11 Australian Dollar via: ACH timestamp: 2022/09/02 11:43
- acct_1004288A0 transfers_to acct_80A3DE2F0 amount: 24581.31 Australian Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/02 13:32
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/02 13:35
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 430.20 Australian Dollar via: Cash timestamp: 2022/09/02 15:12
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 350.36 Australian Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/02 15:59
- acct_80A1F8120 transfers_to acct_80A2FEEC0 amount: 140.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 1534.29 Australian Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 1019.61 Australian Dollar via: Cash timestamp: 2022/09/02 18:56
- acct_80A12C8E0 transfers_to acct_80B086380 amount: 2641.96 Australian Dollar via: Cheque timestamp: 2022/09/02 19:00
- acct_80A12C8E0 transfers_to acct_80B086380 amount: 610.00 Australian Dollar via: Cash timestamp: 2022/09/02 19:07
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/02 19:34
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/02 19:42
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/03 06:21
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/03 22:35
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/03 22:54
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/04 20:58
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 328.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:04
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 1979.81 Australian Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 446.11 Australian Dollar via: ACH timestamp: 2022/09/05 03:05
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 448.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:20
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 4221.37 Australian Dollar via: Cash timestamp: 2022/09/05 04:22
- acct_80A2FE9C0 transfers_to acct_80A2FEEC0 amount: 1026.15 Australian Dollar via: ACH timestamp: 2022/09/05 09:07
- acct_80A1F7F90 transfers_to acct_80A2FEEC0 amount: 2322.56 Australian Dollar via: ACH timestamp: 2022/09/05 09:12
- acct_80A309670 transfers_to acct_80A2FEEC0 amount: 5749.39 Australian Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_80A1F7F40 transfers_to acct_80A2FEEC0 amount: 3729.55 Australian Dollar via: ACH timestamp: 2022/09/05 09:26
- acct_80A3096C0 transfers_to acct_80A2FEEC0 amount: 2963.05 Australian Dollar via: ACH timestamp: 2022/09/05 09:27
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/05 10:07
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/05 10:08
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 805.02 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 464.22 Australian Dollar via: Cash timestamp: 2022/09/05 12:21
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 818.88 Australian Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 350.36 Australian Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 430.20 Australian Dollar via: Cash timestamp: 2022/09/05 13:26
- acct_1004288A0 transfers_to acct_80A3DE2F0 amount: 24581.31 Australian Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/05 16:36
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 79966.18 Australian Dollar via: Cash timestamp: 2022/09/05 17:05
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 545492.28 Australian Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/05 18:03
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/05 18:23
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 12770.44 Australian Dollar via: Cheque timestamp: 2022/09/05 23:31
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 24731.11 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:34
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 24731.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:49
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 12770.44 Australian Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 464.22 Australian Dollar via: Cash timestamp: 2022/09/06 03:04
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 805.02 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:17
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 818.88 Australian Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 1979.81 Australian Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 328.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 446.11 Australian Dollar via: ACH timestamp: 2022/09/06 09:27
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 79966.18 Australian Dollar via: Cash timestamp: 2022/09/06 10:11
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 545492.28 Australian Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_1004288A0 transfers_to acct_80A3DE2F0 amount: 24581.31 Australian Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/06 16:11
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 430.20 Australian Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 350.36 Australian Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/06 17:50
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/06 17:55
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/06 18:05
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/06 18:22
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 448.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 4221.37 Australian Dollar via: Cash timestamp: 2022/09/06 23:01
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_8051BABA0 transfers_to acct_8051CDF90 amount: 3126.84 US Dollar via: ACH timestamp: 2022/09/07 04:26
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 12770.44 Australian Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 24731.11 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:23
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 350.36 Australian Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 448.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 430.20 Australian Dollar via: Cash timestamp: 2022/09/07 08:36
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 4221.37 Australian Dollar via: Cash timestamp: 2022/09/07 08:41
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 545492.28 Australian Dollar via: Cheque timestamp: 2022/09/07 09:12
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 79966.18 Australian Dollar via: Cash timestamp: 2022/09/07 09:24
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/07 10:11
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/07 10:16
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/07 16:00
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/07 16:11
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/07 20:54
- acct_1004288A0 transfers_to acct_80A3DE2F0 amount: 24581.31 Australian Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 328.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:47
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 1979.81 Australian Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 446.11 Australian Dollar via: ACH timestamp: 2022/09/07 22:56
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 464.22 Australian Dollar via: Cash timestamp: 2022/09/07 23:19
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 818.88 Australian Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 805.02 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 805.02 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 818.88 Australian Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 464.22 Australian Dollar via: Cash timestamp: 2022/09/08 03:55
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 4221.37 Australian Dollar via: Cash timestamp: 2022/09/08 06:35
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 448.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/08 07:00
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/08 07:07
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 545492.28 Australian Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 79966.18 Australian Dollar via: Cash timestamp: 2022/09/08 07:14
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/08 08:05
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/08 08:07
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 1979.81 Australian Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 446.11 Australian Dollar via: ACH timestamp: 2022/09/08 09:34
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 328.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/08 12:08
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 350.36 Australian Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 430.20 Australian Dollar via: Cash timestamp: 2022/09/08 15:53
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 24731.11 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_1004288A0 transfers_to acct_80A3DE2F0 amount: 24581.31 Australian Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 12770.44 Australian Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/09 05:31
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/09 05:41
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 446.11 Australian Dollar via: ACH timestamp: 2022/09/09 07:35
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 328.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_80A12C8E0 transfers_to acct_80A1930A0 amount: 1979.81 Australian Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 350.36 Australian Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_80A12C8E0 transfers_to acct_80A1BC0A0 amount: 430.20 Australian Dollar via: Cash timestamp: 2022/09/09 08:16
- acct_80A12C8E0 transfers_to acct_80AF66260 amount: 10978.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_80A12C8E0 transfers_to acct_80AF66260 amount: 19456.81 Australian Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_80A12C8E0 transfers_to acct_80A34C7F0 amount: 29098.84 Australian Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/09 11:33
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/09 13:16
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 1534.29 Australian Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_80A1F8120 transfers_to acct_80A2FEEC0 amount: 140.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:25
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 1019.61 Australian Dollar via: Cash timestamp: 2022/09/09 17:29
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 79966.18 Australian Dollar via: Cash timestamp: 2022/09/09 18:01
- acct_80A12C8E0 transfers_to acct_80A195530 amount: 545492.28 Australian Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 4221.37 Australian Dollar via: Cash timestamp: 2022/09/09 19:00
- acct_80A12C8E0 transfers_to acct_80A1B0210 amount: 448.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 12770.44 Australian Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_80A12C8E0 transfers_to acct_80A293800 amount: 24731.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/09 21:11
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 464.22 Australian Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/09 21:19
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:19
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 805.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_80A12C8E0 transfers_to acct_80AF9E4C0 amount: 818.88 Australian Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_1004288A0 transfers_to acct_80A2FEEC0 amount: 102759.61 Australian Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_1004288A0 transfers_to acct_80A3DE2F0 amount: 24581.31 Australian Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_8000ACAA0 transfers_to acct_8000ACAA0 amount: 2782.56 Australian Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 56.33 Australian Dollar via: Cash timestamp: 2022/09/10 16:17
- acct_80A10A860 transfers_to acct_80A12C8E0 amount: 35.61 Australian Dollar via: Cheque timestamp: 2022/09/10 16:25
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 2274.84 Canadian Dollar via: ACH timestamp: 2022/09/12 10:15
- acct_8096EC6D0 transfers_to acct_80F2E7070 amount: 1577.72 Swiss Franc via: ACH timestamp: 2022/09/12 10:15
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 1689.97 Swiss Franc via: ACH timestamp: 2022/09/12 15:09
- acct_80F2E7070 transfers_to acct_80A309670 amount: 2609.39 Australian Dollar via: ACH timestamp: 2022/09/12 15:09
- acct_80A309670 transfers_to acct_80A309670 amount: 2388.90 Australian Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_80A309670 transfers_to acct_8051BABA0 amount: 1690.90 US Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 1605.57 US Dollar via: ACH timestamp: 2022/09/13 10:36
- acct_8051BABA0 transfers_to acct_81211ED00 amount: 1370.19 Euro via: ACH timestamp: 2022/09/13 10:36
- acct_81211ED00 transfers_to acct_81211ED00 amount: 1356.47 Euro via: ACH timestamp: 2022/09/13 12:32

SUMMARY STATISTICS:
  Total transactions: 257
  Unique accounts: 30
  Total volume: 35,615,869.58
  Avg transaction: 138,583.15
  Time span: 235 units
  Max out-degree: 140 (node: 0027621_80A12C8E0)
  Max in-degree: 32 (node: 0211_80A309670)
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_03008) ===

**Nodes:**
- acct_8051D7E50 (type: Account)
- acct_8051BCF40 (type: Account)
- acct_8051CD300 (type: Account)
- acct_8051CCE30 (type: Account)
- acct_8051D0320 (type: Account)
- acct_81211ECB0 (type: Account)
- acct_809787720 (type: Account)
- acct_8051B60C0 (type: Account)
- acct_80A12C8E0 (type: Account)
- acct_8051BDE20 (type: Account)
- acct_8051BDE70 (type: Account)
- acct_8051CFCE0 (type: Account)
- acct_8051CFB00 (type: Account)
- acct_8051D7DB0 (type: Account)
- acct_8051B98E0 (type: Account)
- acct_8051BC090 (type: Account)
- acct_8051BD660 (type: Account)
- acct_8051D20C0 (type: Account)
- acct_8051B6110 (type: Account)
- acct_8051D91C0 (type: Account)
- acct_8051BDD80 (type: Account)
- acct_8051CF4E0 (type: Account)
- acct_8051BABA0 (type: Account)
- acct_8051CF530 (type: Account)
- acct_8051CDF90 (type: Account)
- acct_8051BDDD0 (type: Account)
- acct_8051D8690 (type: Account)
- acct_8051CD750 (type: Account)
- acct_81211ED00 (type: Account)
- acct_8051CFF60 (type: Account)
- acct_8051CDE00 (type: Account)
- acct_8051BBB10 (type: Account)
- acct_8051D8870 (type: Account)
- acct_8051B9480 (type: Account)
- acct_8051D9960 (type: Account)
- acct_80A2FEEC0 (type: Account)
- acct_80A309670 (type: Account)
- acct_8051D8200 (type: Account)
- acct_8051D0370 (type: Account)
- acct_8051D87D0 (type: Account)
- acct_8051D2200 (type: Account)
- acct_8051D74A0 (type: Account)
- acct_80F2E7070 (type: Account)
- acct_81211EC10 (type: Account)
- acct_8051D9AA0 (type: Account)
- acct_8051CF580 (type: Account)
- acct_8051D8EB0 (type: Account)
- acct_8051D3B00 (type: Account)
- acct_8051B61B0 (type: Account)
- acct_8051D0190 (type: Account)
- acct_8051CD490 (type: Account)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014804 (type: Bank)
- bank_002053 (type: Bank)
- bank_0027621 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_004242 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011318 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016388 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_022164 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241309 (type: Bank)
- bank_024132 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_0314082 (type: Bank)

**Edges:**
- acct_8051D7E50 belongs_to bank_0010344
- acct_8051BCF40 belongs_to bank_001068
- acct_8051CD300 belongs_to bank_0011899
- acct_8051CCE30 belongs_to bank_0012979
- acct_8051D0320 belongs_to bank_001411
- acct_81211ECB0 belongs_to bank_0014277
- acct_809787720 belongs_to bank_0014804
- acct_8051B60C0 belongs_to bank_002053
- acct_80A12C8E0 belongs_to bank_0027621
- acct_8051BDE20 belongs_to bank_002824
- acct_8051BDE70 belongs_to bank_002947
- acct_8051CFCE0 belongs_to bank_002991
- acct_8051CFB00 belongs_to bank_004242
- acct_8051D7DB0 belongs_to bank_004866
- acct_8051B98E0 belongs_to bank_005140
- acct_8051BC090 belongs_to bank_005394
- acct_8051BD660 belongs_to bank_006075
- acct_8051D20C0 belongs_to bank_009371
- acct_8051B6110 belongs_to bank_009482
- acct_8051D91C0 belongs_to bank_0111631
- acct_8051BDD80 belongs_to bank_011318
- acct_8051CF4E0 belongs_to bank_014077
- acct_8051BABA0 belongs_to bank_01420
- acct_8051CF530 belongs_to bank_014433
- acct_8051CDF90 belongs_to bank_01467
- acct_8051BDDD0 belongs_to bank_015730
- acct_8051D8690 belongs_to bank_016109
- acct_8051CD750 belongs_to bank_016136
- acct_81211ED00 belongs_to bank_016388
- acct_8051CFF60 belongs_to bank_01674
- acct_8051CDE00 belongs_to bank_01688
- acct_8051BBB10 belongs_to bank_017729
- acct_8051D8870 belongs_to bank_018819
- acct_8051B9480 belongs_to bank_018902
- acct_8051D9960 belongs_to bank_018902
- acct_80A2FEEC0 belongs_to bank_019
- acct_80A309670 belongs_to bank_0211
- acct_8051D8200 belongs_to bank_0213952
- acct_8051D0370 belongs_to bank_021575
- acct_8051D87D0 belongs_to bank_022164
- acct_8051D2200 belongs_to bank_023402
- acct_8051D74A0 belongs_to bank_023833
- acct_80F2E7070 belongs_to bank_0241121
- acct_81211EC10 belongs_to bank_0241309
- acct_8051D9AA0 belongs_to bank_024132
- acct_8051CF580 belongs_to bank_026024
- acct_8051D8EB0 belongs_to bank_027444
- acct_8051D3B00 belongs_to bank_02843
- acct_8051B61B0 belongs_to bank_029251
- acct_8051D0190 belongs_to bank_029685
- acct_8051CD490 belongs_to bank_0314082
- acct_8051CD750 transfers_to acct_8051CD750 amount: 47525.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8051D8870 transfers_to acct_8051D8870 amount: 23.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 7897.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81211EC10 transfers_to acct_81211EC10 amount: 77383.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A2FEEC0 transfers_to acct_80A2FEEC0 amount: 189.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A309670 transfers_to acct_80A309670 amount: 5528.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8051D0320 transfers_to acct_8051D0320 amount: 17.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8051B98E0 transfers_to acct_8051B98E0 amount: 4553.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051BDE70 transfers_to acct_8051BDE70 amount: 19.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8051D8690 transfers_to acct_8051D8690 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8051CDE00 transfers_to acct_8051CDE00 amount: 12917.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8051CF580 transfers_to acct_8051CF580 amount: 32254.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8051BCF40 transfers_to acct_8051BCF40 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A12C8E0 transfers_to acct_80A12C8E0 amount: 599976.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81211ED00 transfers_to acct_81211ED00 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2FEEC0 transfers_to acct_80A2FEEC0 amount: 15.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8051D74A0 transfers_to acct_8051D74A0 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8051D0320 transfers_to acct_8051D0320 amount: 44101.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8051B9480 transfers_to acct_8051B9480 amount: 16.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8051D87D0 transfers_to acct_8051D87D0 amount: 52036.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8051CFF60 transfers_to acct_8051CFF60 amount: 11.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8051D74A0 transfers_to acct_8051D74A0 amount: 20595.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8051BDE20 transfers_to acct_8051BDE20 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8051BDE70 transfers_to acct_8051BDE70 amount: 19626.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8051CFB00 transfers_to acct_8051CFB00 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809787720 transfers_to acct_809787720 amount: 247.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8051D3B00 transfers_to acct_8051D3B00 amount: 87721.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8051CFCE0 transfers_to acct_8051CFCE0 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8051BD660 transfers_to acct_8051BD660 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81211ECB0 transfers_to acct_81211ECB0 amount: 2.17 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8051BBB10 transfers_to acct_8051BBB10 amount: 4565.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81211EC10 transfers_to acct_81211EC10 amount: 12.00 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8051D7E50 transfers_to acct_8051D7E50 amount: 19744.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8051D8EB0 transfers_to acct_8051D8EB0 amount: 23078.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8051CDF90 transfers_to acct_8051CDF90 amount: 55055.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_8051B60C0 transfers_to acct_8051B60C0 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8051CDE00 transfers_to acct_8051CDE00 amount: 17.92 US Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8051BC090 transfers_to acct_8051BC090 amount: 26056.51 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8051D8200 transfers_to acct_8051D8200 amount: 3233.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8051CF580 transfers_to acct_8051CF580 amount: 20.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8051D7DB0 transfers_to acct_8051D7DB0 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8051D0370 transfers_to acct_8051D0370 amount: 16.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_8051CDF90 transfers_to acct_8051CDF90 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8051B61B0 transfers_to acct_8051B61B0 amount: 13618.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8051D20C0 transfers_to acct_8051D20C0 amount: 222.36 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8051CF530 transfers_to acct_8051CF530 amount: 9.47 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_8051BDDD0 transfers_to acct_8051BDDD0 amount: 35666.17 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_81211ED00 transfers_to acct_81211ED00 amount: 780.63 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_8051B6110 transfers_to acct_8051B6110 amount: 6536.05 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_8051CF530 transfers_to acct_8051CF530 amount: 50483.55 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80A309670 transfers_to acct_80A309670 amount: 5.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_8051B98E0 transfers_to acct_8051B98E0 amount: 13.69 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_8051CFCE0 transfers_to acct_8051CFCE0 amount: 16406.59 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 64248.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:08
- acct_8051BD660 transfers_to acct_8051BD660 amount: 3903.33 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_8051CF4E0 transfers_to acct_8051CF4E0 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8051BBB10 transfers_to acct_8051BBB10 amount: 21.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_8051D0190 transfers_to acct_8051D0190 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8051CFF60 transfers_to acct_8051CFF60 amount: 2806.86 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_809787720 transfers_to acct_809787720 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8051CD490 transfers_to acct_8051CDF90 amount: 46.89 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/02 13:32
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/02 13:35
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_80A309670 transfers_to acct_80A2FEEC0 amount: 5749.39 Australian Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/05 18:03
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/05 18:23
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/06 18:05
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/06 18:22
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_8051B9480 transfers_to acct_8051CDF90 amount: 2777.17 US Dollar via: ACH timestamp: 2022/09/07 04:02
- acct_8051CF4E0 transfers_to acct_8051CDF90 amount: 1552.13 US Dollar via: ACH timestamp: 2022/09/07 04:02
- acct_8051D2200 transfers_to acct_8051CDF90 amount: 3595.27 US Dollar via: ACH timestamp: 2022/09/07 04:03
- acct_8051CFF60 transfers_to acct_8051CDF90 amount: 2147.40 US Dollar via: ACH timestamp: 2022/09/07 04:03
- acct_8051CD750 transfers_to acct_8051CDF90 amount: 2028.55 US Dollar via: ACH timestamp: 2022/09/07 04:04
- acct_8051D0320 transfers_to acct_8051CDF90 amount: 2874.64 US Dollar via: ACH timestamp: 2022/09/07 04:04
- acct_8051BC090 transfers_to acct_8051CDF90 amount: 4130.75 US Dollar via: ACH timestamp: 2022/09/07 04:04
- acct_8051CFB00 transfers_to acct_8051CDF90 amount: 75.00 US Dollar via: ACH timestamp: 2022/09/07 04:04
- acct_8051D7E50 transfers_to acct_8051CDF90 amount: 182.28 US Dollar via: ACH timestamp: 2022/09/07 04:05
- acct_8051BDE20 transfers_to acct_8051CDF90 amount: 1147.23 US Dollar via: ACH timestamp: 2022/09/07 04:06
- acct_8051B60C0 transfers_to acct_8051CDF90 amount: 1625.61 US Dollar via: ACH timestamp: 2022/09/07 04:07
- acct_8051D9AA0 transfers_to acct_8051CDF90 amount: 2229.30 US Dollar via: ACH timestamp: 2022/09/07 04:07
- acct_8051BDD80 transfers_to acct_8051CDF90 amount: 341.14 US Dollar via: ACH timestamp: 2022/09/07 04:08
- acct_8051D7DB0 transfers_to acct_8051CDF90 amount: 2444.35 US Dollar via: ACH timestamp: 2022/09/07 04:08
- acct_8051D9960 transfers_to acct_8051CDF90 amount: 2710.07 US Dollar via: ACH timestamp: 2022/09/07 04:09
- acct_8051D8870 transfers_to acct_8051CDF90 amount: 2349.18 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_8051D8EB0 transfers_to acct_8051CDF90 amount: 3729.15 US Dollar via: ACH timestamp: 2022/09/07 04:11
- acct_8051CDE00 transfers_to acct_8051CDF90 amount: 1266.82 US Dollar via: ACH timestamp: 2022/09/07 04:11
- acct_8051D87D0 transfers_to acct_8051CDF90 amount: 1391.56 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_8051CFCE0 transfers_to acct_8051CDF90 amount: 3702.84 US Dollar via: ACH timestamp: 2022/09/07 04:12
- acct_8051BCF40 transfers_to acct_8051CDF90 amount: 3319.41 US Dollar via: ACH timestamp: 2022/09/07 04:13
- acct_8051CCE30 transfers_to acct_8051CDF90 amount: 4854.88 US Dollar via: ACH timestamp: 2022/09/07 04:14
- acct_8051BDE70 transfers_to acct_8051CDF90 amount: 2226.07 US Dollar via: ACH timestamp: 2022/09/07 04:14
- acct_8051D0190 transfers_to acct_8051CDF90 amount: 4271.85 US Dollar via: ACH timestamp: 2022/09/07 04:15
- acct_8051D3B00 transfers_to acct_8051CDF90 amount: 110.30 US Dollar via: ACH timestamp: 2022/09/07 04:15
- acct_8051BDDD0 transfers_to acct_8051CDF90 amount: 4605.35 US Dollar via: ACH timestamp: 2022/09/07 04:16
- acct_8051D91C0 transfers_to acct_8051CDF90 amount: 4186.22 US Dollar via: ACH timestamp: 2022/09/07 04:17
- acct_8051B6110 transfers_to acct_8051CDF90 amount: 1695.33 US Dollar via: ACH timestamp: 2022/09/07 04:17
- acct_8051B98E0 transfers_to acct_8051CDF90 amount: 4926.92 US Dollar via: ACH timestamp: 2022/09/07 04:18
- acct_8051D8200 transfers_to acct_8051CDF90 amount: 3764.07 US Dollar via: ACH timestamp: 2022/09/07 04:19
- acct_8051D0370 transfers_to acct_8051CDF90 amount: 3943.60 US Dollar via: ACH timestamp: 2022/09/07 04:20
- acct_8051CD300 transfers_to acct_8051CDF90 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/07 04:20
- acct_8051CF580 transfers_to acct_8051CDF90 amount: 2603.04 US Dollar via: ACH timestamp: 2022/09/07 04:22
- acct_8051BBB10 transfers_to acct_8051CDF90 amount: 4150.69 US Dollar via: ACH timestamp: 2022/09/07 04:23
- acct_8051BD660 transfers_to acct_8051CDF90 amount: 2701.41 US Dollar via: ACH timestamp: 2022/09/07 04:24
- acct_8051D20C0 transfers_to acct_8051CDF90 amount: 1343.62 US Dollar via: ACH timestamp: 2022/09/07 04:25
- acct_8051BABA0 transfers_to acct_8051CDF90 amount: 3126.84 US Dollar via: ACH timestamp: 2022/09/07 04:26
- acct_8051CF530 transfers_to acct_8051CDF90 amount: 3681.57 US Dollar via: ACH timestamp: 2022/09/07 04:27
- acct_8051D8690 transfers_to acct_8051CDF90 amount: 2975.43 US Dollar via: ACH timestamp: 2022/09/07 04:27
- acct_8051D74A0 transfers_to acct_8051CDF90 amount: 1528.40 US Dollar via: ACH timestamp: 2022/09/07 04:28
- acct_8051B61B0 transfers_to acct_8051CDF90 amount: 503.65 US Dollar via: ACH timestamp: 2022/09/07 04:29
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/07 10:11
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/07 10:16
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/08 07:00
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/08 07:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_8051CD490 transfers_to acct_8051CDF90 amount: 46.89 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/09 11:33
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_81211EC10 transfers_to acct_81211ED00 amount: 559.33 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_81211ECB0 transfers_to acct_81211ED00 amount: 3887.14 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 1689.97 Swiss Franc via: ACH timestamp: 2022/09/12 15:09
- acct_80F2E7070 transfers_to acct_80A309670 amount: 2609.39 Australian Dollar via: ACH timestamp: 2022/09/12 15:09
- acct_80A309670 transfers_to acct_80A309670 amount: 2388.90 Australian Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_80A309670 transfers_to acct_8051BABA0 amount: 1690.90 US Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 1605.57 US Dollar via: ACH timestamp: 2022/09/13 10:36
- acct_8051BABA0 transfers_to acct_81211ED00 amount: 1370.19 Euro via: ACH timestamp: 2022/09/13 10:36
- acct_81211ED00 transfers_to acct_81211ED00 amount: 1356.47 Euro via: ACH timestamp: 2022/09/13 12:32
- acct_81211ED00 transfers_to acct_809787720 amount: 1589.49 US Dollar via: ACH timestamp: 2022/09/13 12:32

SUMMARY STATISTICS:
  Total transactions: 143
  Unique accounts: 51
  Total volume: 1,474,040.10
  Avg transaction: 10,307.97
  Time span: 105 units
  Max out-degree: 29 (node: 0027621_80A12C8E0)
  Max in-degree: 45 (node: 01467_8051CDF90)
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_03009) ===

**Nodes:**
- acct_81211ECB0 (type: Account)
- acct_8097876D0 (type: Account)
- acct_809787720 (type: Account)
- acct_80F441470 (type: Account)
- acct_802FA37E0 (type: Account)
- acct_80155E6F0 (type: Account)
- acct_8051BABA0 (type: Account)
- acct_8051CDF90 (type: Account)
- acct_81211ED00 (type: Account)
- acct_80A309670 (type: Account)
- acct_81211EC10 (type: Account)
- bank_0014277 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_011471 (type: Bank)
- bank_011852 (type: Bank)
- bank_013516 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016388 (type: Bank)
- bank_0211 (type: Bank)
- bank_0241309 (type: Bank)

**Edges:**
- acct_81211ECB0 belongs_to bank_0014277
- acct_8097876D0 belongs_to bank_001457
- acct_809787720 belongs_to bank_0014804
- acct_80F441470 belongs_to bank_011471
- acct_802FA37E0 belongs_to bank_011852
- acct_80155E6F0 belongs_to bank_013516
- acct_8051BABA0 belongs_to bank_01420
- acct_8051CDF90 belongs_to bank_01467
- acct_81211ED00 belongs_to bank_016388
- acct_80A309670 belongs_to bank_0211
- acct_81211EC10 belongs_to bank_0241309
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 7897.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81211EC10 transfers_to acct_81211EC10 amount: 77383.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A309670 transfers_to acct_80A309670 amount: 5528.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81211ED00 transfers_to acct_81211ED00 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809787720 transfers_to acct_80F441470 amount: 3269.09 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_809787720 transfers_to acct_809787720 amount: 247.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F441470 transfers_to acct_80F441470 amount: 190766.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809787720 transfers_to acct_80F441470 amount: 843.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_81211ECB0 transfers_to acct_81211ECB0 amount: 2.17 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81211EC10 transfers_to acct_81211EC10 amount: 12.00 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8051CDF90 transfers_to acct_8051CDF90 amount: 55055.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_80F441470 transfers_to acct_80F441470 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_8051CDF90 transfers_to acct_8051CDF90 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_81211ED00 transfers_to acct_81211ED00 amount: 780.63 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/01 16:55
- acct_80A309670 transfers_to acct_80A309670 amount: 5.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_809787720 transfers_to acct_809787720 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8097876D0 transfers_to acct_8097876D0 amount: 1210931.29 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/02 11:40
- acct_80155E6F0 transfers_to acct_81211ECB0 amount: 1664.04 Euro via: Cheque timestamp: 2022/09/02 14:32
- acct_80155E6F0 transfers_to acct_81211ECB0 amount: 7892.13 Euro via: Credit Card timestamp: 2022/09/02 14:55
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/03 22:15
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/04 10:52
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/05 16:20
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/06 00:18
- acct_8051BABA0 transfers_to acct_8051CDF90 amount: 3126.84 US Dollar via: ACH timestamp: 2022/09/07 04:26
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/07 07:33
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/08 08:24
- acct_80155E6F0 transfers_to acct_81211ECB0 amount: 1664.04 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_80155E6F0 transfers_to acct_81211ECB0 amount: 7892.13 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_8097876D0 transfers_to acct_809787720 amount: 3141.44 US Dollar via: ACH timestamp: 2022/09/09 10:05
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_81211ECB0 transfers_to acct_81211ED00 amount: 3887.14 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_81211EC10 transfers_to acct_81211ED00 amount: 559.33 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_802FA37E0 transfers_to acct_81211ECB0 amount: 1310.82 Euro via: Cheque timestamp: 2022/09/10 23:06
- acct_80A309670 transfers_to acct_80A309670 amount: 2388.90 Australian Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_80A309670 transfers_to acct_8051BABA0 amount: 1690.90 US Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 1605.57 US Dollar via: ACH timestamp: 2022/09/13 10:36
- acct_8051BABA0 transfers_to acct_81211ED00 amount: 1370.19 Euro via: ACH timestamp: 2022/09/13 10:36
- acct_81211ED00 transfers_to acct_81211ED00 amount: 1356.47 Euro via: ACH timestamp: 2022/09/13 12:32
- acct_81211ED00 transfers_to acct_809787720 amount: 1589.49 US Dollar via: ACH timestamp: 2022/09/13 12:32

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 11
  Total volume: 1,605,739.90
  Avg transaction: 38,231.90
  Time span: 37 units
  Max out-degree: 10 (node: 011852_802FA37E0)
  Max in-degree: 15 (node: 0014277_81211ECB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)