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_03054) ===

**Nodes:**
- acct_804E50C30 (type: Account)
- acct_8094C8750 (type: Account)
- acct_80F573380 (type: Account)
- acct_80B1F7880 (type: Account)
- acct_80D19E150 (type: Account)
- acct_809372EB0 (type: Account)
- acct_811474B00 (type: Account)
- acct_807AE2660 (type: Account)
- acct_809DD0410 (type: Account)
- acct_80EF3B7B0 (type: Account)
- acct_80DC11F10 (type: Account)
- acct_80ABDCB00 (type: Account)
- acct_803373AE0 (type: Account)
- acct_80372B8D0 (type: Account)
- acct_8004030A0 (type: Account)
- acct_805B4B980 (type: Account)
- acct_80855EC80 (type: Account)
- acct_802BFE410 (type: Account)
- acct_8033ADB70 (type: Account)
- acct_806F788E0 (type: Account)
- acct_80A7725C0 (type: Account)
- acct_80E39D580 (type: Account)
- acct_809DD04B0 (type: Account)
- acct_800D2B500 (type: Account)
- acct_81112AD10 (type: Account)
- acct_812A5D390 (type: Account)
- acct_804E4F240 (type: Account)
- acct_807AB31E0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011899 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0039556 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005464 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_01292 (type: Bank)
- bank_013083 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_016847 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022164 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0235878 (type: Bank)
- bank_024515 (type: Bank)
- bank_027920 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804E50C30 belongs_to bank_0011899
- acct_8094C8750 belongs_to bank_0025382
- acct_80F573380 belongs_to bank_0039556
- acct_80B1F7880 belongs_to bank_005140
- acct_80D19E150 belongs_to bank_005394
- acct_809372EB0 belongs_to bank_005464
- acct_811474B00 belongs_to bank_008888
- acct_807AE2660 belongs_to bank_011056
- acct_809DD0410 belongs_to bank_0111764
- acct_80EF3B7B0 belongs_to bank_0116
- acct_80DC11F10 belongs_to bank_0118
- acct_80ABDCB00 belongs_to bank_0125164
- acct_803373AE0 belongs_to bank_012561
- acct_80372B8D0 belongs_to bank_012797
- acct_8004030A0 belongs_to bank_01292
- acct_805B4B980 belongs_to bank_013083
- acct_80855EC80 belongs_to bank_016109
- acct_802BFE410 belongs_to bank_01674
- acct_8033ADB70 belongs_to bank_016847
- acct_806F788E0 belongs_to bank_019729
- acct_80A7725C0 belongs_to bank_0211164
- acct_80E39D580 belongs_to bank_021575
- acct_809DD04B0 belongs_to bank_0220083
- acct_800D2B500 belongs_to bank_022164
- acct_81112AD10 belongs_to bank_0231004
- acct_812A5D390 belongs_to bank_0235878
- acct_804E4F240 belongs_to bank_024515
- acct_807AB31E0 belongs_to bank_027920
- acct_100428660 belongs_to bank_070
- acct_80855EC80 transfers_to acct_80855EC80 amount: 53239.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EF3B7B0 transfers_to acct_80EF3B7B0 amount: 21.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804E4F240 transfers_to acct_804E4F240 amount: 15.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004030A0 transfers_to acct_8004030A0 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80855EC80 transfers_to acct_80855EC80 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_806F788E0 amount: 27808.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_807AB31E0 transfers_to acct_807AB31E0 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DC11F10 transfers_to acct_80EF3B7B0 amount: 49250.26 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80372B8D0 transfers_to acct_80372B8D0 amount: 5849.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807AB31E0 transfers_to acct_807AB31E0 amount: 55952.47 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81112AD10 transfers_to acct_81112AD10 amount: 41081.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807AE2660 transfers_to acct_807AE2660 amount: 4882.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806F788E0 transfers_to acct_806F788E0 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_806F788E0 amount: 2108.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_806F788E0 amount: 131355.58 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_803373AE0 transfers_to acct_8033ADB70 amount: 4690.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80E39D580 transfers_to acct_80E39D580 amount: 446486.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D2B500 transfers_to acct_800D2B500 amount: 248064.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A7725C0 transfers_to acct_80A7725C0 amount: 515.55 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033ADB70 transfers_to acct_809372EB0 amount: 400.06 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8094C8750 transfers_to acct_8094C8750 amount: 258.48 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809DD04B0 transfers_to acct_80E39D580 amount: 29.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_804E50C30 transfers_to acct_804E50C30 amount: 384.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_804E4F240 transfers_to acct_804E4F240 amount: 21720.88 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_812A5D390 transfers_to acct_812A5D390 amount: 5278.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80F573380 transfers_to acct_80F573380 amount: 10390.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:44
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/01 06:17
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_805B4B980 transfers_to acct_805B4B980 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80ABDCB00 transfers_to acct_80ABDCB00 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_809DD0410 transfers_to acct_809DD04B0 amount: 11078.00 US Dollar via: ACH timestamp: 2022/09/01 09:14
- acct_8004030A0 transfers_to acct_8004030A0 amount: 196036.99 US Dollar via: Reinvestment timestamp: 2022/09/01 15:17
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/01 15:39
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:39
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/01 15:43
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/01 15:43
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/01 15:46
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/01 15:46
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/01 15:47
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/01 15:47
- acct_80EF3B7B0 transfers_to acct_80EF3B7B0 amount: 8544.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:03
- acct_809DD04B0 transfers_to acct_812A5D390 amount: 15073.07 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_800D2B500 transfers_to acct_800D2B500 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_809DD04B0 transfers_to acct_812A5D390 amount: 16534.44 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_809DD0410 transfers_to acct_809DD0410 amount: 211.85 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/01 22:29
- acct_81112AD10 transfers_to acct_81112AD10 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_8033ADB70 transfers_to acct_80A7725C0 amount: 6.05 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_809DD04B0 transfers_to acct_802BFE410 amount: 189.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_802BFE410 transfers_to acct_802BFE410 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_802BFE410 transfers_to acct_802BFE410 amount: 1082.36 US Dollar via: ACH timestamp: 2022/09/02 00:27
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/02 00:36
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:36
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/02 00:44
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/02 00:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/02 00:46
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/02 00:46
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/02 00:48
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/02 00:48
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2481.85 US Dollar via: Cash timestamp: 2022/09/02 02:07
- acct_806F788E0 transfers_to acct_80E39D580 amount: 1539.13 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2828.11 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_806F788E0 transfers_to acct_80E39D580 amount: 63.41 US Dollar via: ACH timestamp: 2022/09/02 02:23
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/02 02:40
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/02 02:51
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_800D2B500 amount: 13828.96 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_800D2B500 amount: 2993.01 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_80855EC80 amount: 48.58 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/02 17:51
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/02 22:26
- acct_809DD04B0 transfers_to acct_804E4F240 amount: 75.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8033ADB70 transfers_to acct_80ABDCB00 amount: 38.61 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/03 02:07
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/03 02:07
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/03 02:13
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/03 02:13
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/03 02:23
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:23
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/03 02:29
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/03 02:29
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/03 06:09
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/03 22:05
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/03 22:43
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_8033ADB70 transfers_to acct_807AE2660 amount: 72.68 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_809DD04B0 transfers_to acct_804E50C30 amount: 12.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/04 07:13
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/04 16:58
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/04 16:58
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/04 23:35
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/04 23:35
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/04 23:53
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/04 23:57
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/04 23:57
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/04 23:59
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:59
- acct_8033ADB70 transfers_to acct_8094C8750 amount: 119.85 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_809DD04B0 transfers_to acct_80855EC80 amount: 164.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/05 05:31
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/05 05:31
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/05 05:37
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/05 05:37
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/05 05:50
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/05 05:50
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/05 05:57
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:57
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/05 06:51
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/05 20:30
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/05 20:51
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/05 22:20
- acct_8033ADB70 transfers_to acct_80372B8D0 amount: 101.98 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_809DD04B0 transfers_to acct_81112AD10 amount: 160.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/06 02:44
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/06 02:45
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/06 02:45
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/06 02:46
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/06 02:46
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/06 02:50
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/06 02:50
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/06 06:34
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/06 08:33
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/06 23:46
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_8033ADB70 transfers_to acct_807AB31E0 amount: 115.61 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_809DD04B0 transfers_to acct_80E39D580 amount: 43.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/07 10:10
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/07 11:08
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/07 11:08
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/07 11:09
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:10
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/07 11:17
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_8033ADB70 transfers_to acct_809372EB0 amount: 39.76 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_809DD04B0 transfers_to acct_8004030A0 amount: 42.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/08 08:21
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/08 09:55
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/08 17:45
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/08 18:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/08 20:43
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/08 20:43
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/08 20:44
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/08 20:49
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/08 20:49
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/08 20:59
- acct_809DD04B0 transfers_to acct_800D2B500 amount: 29.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8033ADB70 transfers_to acct_809372EB0 amount: 39.23 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/09 01:40
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/09 11:51
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/09 13:33
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/09 13:33
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/09 13:48
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/09 13:48
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/09 14:02
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_80855EC80 amount: 48.58 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_806F788E0 transfers_to acct_80E39D580 amount: 1539.13 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2481.85 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2828.11 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_806F788E0 transfers_to acct_80E39D580 amount: 63.41 US Dollar via: ACH timestamp: 2022/09/09 19:23
- acct_802BFE410 transfers_to acct_802BFE410 amount: 1082.36 US Dollar via: ACH timestamp: 2022/09/09 20:16
- acct_802BFE410 transfers_to acct_802BFE410 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_8033ADB70 transfers_to acct_811474B00 amount: 41.38 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_809DD04B0 transfers_to acct_80E39D580 amount: 58.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/10 06:38
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/10 06:38
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/10 06:41
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/10 06:41
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/10 06:45
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/10 06:45
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/10 06:45
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:45
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/10 14:15
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/10 16:41
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/10 16:41

SUMMARY STATISTICS:
  Total transactions: 218
  Unique accounts: 29
  Total volume: 1,509,597.80
  Avg transaction: 6,924.76
  Time span: 160 units
  Max out-degree: 81 (node: 021575_80E39D580)
  Max in-degree: 62 (node: 021575_80E39D580)
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_03055) ===

**Nodes:**
- acct_811E456E0 (type: Account)
- acct_811E48370 (type: Account)
- acct_81282AFF0 (type: Account)
- acct_8129CC7B0 (type: Account)
- acct_8122C3880 (type: Account)
- acct_812A70E80 (type: Account)
- acct_812D08970 (type: Account)
- acct_811DDB730 (type: Account)
- acct_811BC5A60 (type: Account)
- acct_8120D3070 (type: Account)
- acct_8122E3B40 (type: Account)
- acct_8129F73A0 (type: Account)
- acct_812D24670 (type: Account)
- acct_811A76F20 (type: Account)
- acct_812D14AF0 (type: Account)
- acct_811C08260 (type: Account)
- acct_811D9D3F0 (type: Account)
- acct_811EE0910 (type: Account)
- acct_8129A5640 (type: Account)
- acct_812A70ED0 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0050528 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0249176 (type: Bank)

**Edges:**
- acct_811E456E0 belongs_to bank_0048308
- acct_811E48370 belongs_to bank_0048308
- acct_81282AFF0 belongs_to bank_0048755
- acct_8129CC7B0 belongs_to bank_0048755
- acct_8122C3880 belongs_to bank_0048910
- acct_812A70E80 belongs_to bank_0049508
- acct_812D08970 belongs_to bank_0050528
- acct_811DDB730 belongs_to bank_0118
- acct_811BC5A60 belongs_to bank_0119
- acct_8120D3070 belongs_to bank_0119
- acct_8122E3B40 belongs_to bank_0119
- acct_8129F73A0 belongs_to bank_0119
- acct_812D24670 belongs_to bank_0119
- acct_811A76F20 belongs_to bank_0121
- acct_812D14AF0 belongs_to bank_0121
- acct_811C08260 belongs_to bank_0148016
- acct_811D9D3F0 belongs_to bank_0148350
- acct_811EE0910 belongs_to bank_0148389
- acct_8129A5640 belongs_to bank_0249176
- acct_812A70ED0 belongs_to bank_0249176
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 609.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8122C3880 transfers_to acct_8122C3880 amount: 2241.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811E48370 transfers_to acct_811E48370 amount: 16794.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E456E0 transfers_to acct_811E456E0 amount: 39.14 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8129F73A0 transfers_to acct_8129F73A0 amount: 71699.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812D24670 transfers_to acct_811C08260 amount: 965.50 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:19
- acct_811EE0910 transfers_to acct_811EE0910 amount: 599038.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8120D3070 transfers_to acct_8120D3070 amount: 499918.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 35.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812A70E80 transfers_to acct_812A70E80 amount: 3043.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:10
- acct_811C08260 transfers_to acct_811C08260 amount: 4678.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:26
- acct_811A76F20 transfers_to acct_811A76F20 amount: 678505.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8129F73A0 transfers_to acct_8129F73A0 amount: 32.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:34
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:34
- acct_812D08970 transfers_to acct_812D08970 amount: 18382.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:39
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:41
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:54
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 12:45
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/01 12:47
- acct_8129A5640 transfers_to acct_8129A5640 amount: 1551.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:51
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/01 13:06
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:14
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:19
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/01 13:22
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 14647.66 Saudi Riyal via: Cash timestamp: 2022/09/01 14:06
- acct_811E456E0 transfers_to acct_811E456E0 amount: 3729.94 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:11
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:11
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:21
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 30400.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:22
- acct_81282AFF0 transfers_to acct_81282AFF0 amount: 208224.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8129A5640 transfers_to acct_8129A5640 amount: 66.28 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:40
- acct_812D08970 transfers_to acct_812D24670 amount: 1668.00 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:56
- acct_811DDB730 transfers_to acct_811DDB730 amount: 787784.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:32
- acct_811D9D3F0 transfers_to acct_811D9D3F0 amount: 2304184.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:55
- acct_812D14AF0 transfers_to acct_812D14AF0 amount: 395358.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 50503.15 Saudi Riyal via: ACH timestamp: 2022/09/01 21:25
- acct_811BC5A60 transfers_to acct_811BC5A60 amount: 931859.48 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:50
- acct_811EE0910 transfers_to acct_811EE0910 amount: 25.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:12
- acct_812D24670 transfers_to acct_811E48370 amount: 45.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 00:07
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 1496.13 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:31
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 2559.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:55
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 223.84 Saudi Riyal via: Cash timestamp: 2022/09/02 01:59
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:02
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:11
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:05
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 07:18
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:48
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:53
- acct_811D9D3F0 transfers_to acct_811E456E0 amount: 470493.74 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:19
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 33174.76 Saudi Riyal via: ACH timestamp: 2022/09/02 20:00
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:42
- acct_812D24670 transfers_to acct_811DDB730 amount: 100.96 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:08
- acct_812D24670 transfers_to acct_812A70E80 amount: 103.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:01
- acct_8122E3B40 transfers_to acct_811D9D3F0 amount: 357.79 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:02
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 7060.66 Saudi Riyal via: ACH timestamp: 2022/09/04 04:46
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 73283.06 Saudi Riyal via: ACH timestamp: 2022/09/04 05:21
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 32509.30 Saudi Riyal via: ACH timestamp: 2022/09/04 09:42
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56983.98 Saudi Riyal via: ACH timestamp: 2022/09/04 12:14
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 23281.47 Saudi Riyal via: ACH timestamp: 2022/09/04 18:20
- acct_812D24670 transfers_to acct_8122C3880 amount: 466.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:12
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:01
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:46
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/05 16:50
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/05 17:41
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/05 17:55
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:56
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 19:02
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/05 19:14
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/05 22:49
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/05 22:55
- acct_812D24670 transfers_to acct_8129CC7B0 amount: 130.42 Saudi Riyal via: Credit Card timestamp: 2022/09/06 00:03
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/06 07:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:55
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56960.72 Saudi Riyal via: ACH timestamp: 2022/09/06 07:56
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:02
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:24
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:45
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:47
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:42
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:47
- acct_812D24670 transfers_to acct_811EE0910 amount: 11.01 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:18
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:36
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/07 04:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:50
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/07 04:52
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 21596.99 Saudi Riyal via: ACH timestamp: 2022/09/07 08:08
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 41933.88 Saudi Riyal via: ACH timestamp: 2022/09/07 08:49
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:06
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:24
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 20:37
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:39
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:44
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/07 22:50
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:57
- acct_812D24670 transfers_to acct_811EE0910 amount: 115.92 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:11
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:08
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:02
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:32
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:34
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 16583.43 Saudi Riyal via: ACH timestamp: 2022/09/08 15:52
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:02
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:09
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:47
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/08 20:58
- acct_812D24670 transfers_to acct_8129A5640 amount: 161.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:29
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 1074.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:41
- acct_811A76F20 transfers_to acct_811D9D3F0 amount: 3263.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:44
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 17758.14 Saudi Riyal via: ACH timestamp: 2022/09/09 08:27
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 1496.13 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:04
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 2559.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:09
- acct_811D9D3F0 transfers_to acct_8120D3070 amount: 223.84 Saudi Riyal via: Cash timestamp: 2022/09/09 09:16
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 36946.40 Saudi Riyal via: ACH timestamp: 2022/09/09 11:07
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/09 13:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:39
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:44
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/09 13:50
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 6414.46 Saudi Riyal via: Credit Card timestamp: 2022/09/09 14:04
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 71496.43 Saudi Riyal via: ACH timestamp: 2022/09/09 14:15
- acct_811BC5A60 transfers_to acct_811D9D3F0 amount: 1518.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:25
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67023.89 Saudi Riyal via: ACH timestamp: 2022/09/09 15:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 17579.07 Saudi Riyal via: ACH timestamp: 2022/09/09 15:30
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:23
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 328.80 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:33
- acct_8129F73A0 transfers_to acct_812D14AF0 amount: 226.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:51
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67972.04 Saudi Riyal via: ACH timestamp: 2022/09/09 19:10
- acct_812D24670 transfers_to acct_811DDB730 amount: 4.05 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:07
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 64719.06 Saudi Riyal via: ACH timestamp: 2022/09/10 14:01
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 45255.86 Saudi Riyal via: ACH timestamp: 2022/09/12 05:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 47102.53 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 43845.91 Saudi Riyal via: ACH timestamp: 2022/09/13 08:46

SUMMARY STATISTICS:
  Total transactions: 141
  Unique accounts: 20
  Total volume: 8,146,357.74
  Avg transaction: 57,775.59
  Time span: 138 units
  Max out-degree: 36 (node: 0049508_812A70E80)
  Max in-degree: 43 (node: 0121_812D14AF0)
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_03056) ===

**Nodes:**
- acct_81282AFF0 (type: Account)
- acct_812A70E80 (type: Account)
- acct_812D24670 (type: Account)
- acct_811D720F0 (type: Account)
- acct_812D14AF0 (type: Account)
- acct_811D9D3F0 (type: Account)
- acct_8121CDDC0 (type: Account)
- acct_812A70ED0 (type: Account)
- bank_0048755 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0249176 (type: Bank)

**Edges:**
- acct_81282AFF0 belongs_to bank_0048755
- acct_812A70E80 belongs_to bank_0049508
- acct_812D24670 belongs_to bank_0119
- acct_811D720F0 belongs_to bank_0121
- acct_812D14AF0 belongs_to bank_0121
- acct_811D9D3F0 belongs_to bank_0148350
- acct_8121CDDC0 belongs_to bank_0249176
- acct_812A70ED0 belongs_to bank_0249176
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 609.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 2750.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 25.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_811D720F0 transfers_to acct_811D720F0 amount: 29332.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 35.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812A70E80 transfers_to acct_812A70E80 amount: 3043.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:10
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 13887.75 Saudi Riyal via: ACH timestamp: 2022/09/01 03:34
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 24172.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:40
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 7708.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:54
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/01 13:06
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:14
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:19
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/01 13:22
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 14647.66 Saudi Riyal via: Cash timestamp: 2022/09/01 14:06
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 30400.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:22
- acct_81282AFF0 transfers_to acct_81282AFF0 amount: 208224.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:55
- acct_811D9D3F0 transfers_to acct_811D9D3F0 amount: 2304184.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:55
- acct_812D14AF0 transfers_to acct_812D14AF0 amount: 395358.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 50503.15 Saudi Riyal via: ACH timestamp: 2022/09/01 21:25
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:56
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:19
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 33174.76 Saudi Riyal via: ACH timestamp: 2022/09/02 20:00
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:42
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:13
- acct_812D24670 transfers_to acct_812A70E80 amount: 103.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 7060.66 Saudi Riyal via: ACH timestamp: 2022/09/04 04:46
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 73283.06 Saudi Riyal via: ACH timestamp: 2022/09/04 05:21
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 32509.30 Saudi Riyal via: ACH timestamp: 2022/09/04 09:42
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56983.98 Saudi Riyal via: ACH timestamp: 2022/09/04 12:14
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 23281.47 Saudi Riyal via: ACH timestamp: 2022/09/04 18:20
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:18
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:01
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:49
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/05 17:41
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/05 17:55
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:56
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/06 07:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:55
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56960.72 Saudi Riyal via: ACH timestamp: 2022/09/06 07:56
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:24
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:06
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:23
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:36
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/07 04:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:50
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/07 04:52
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 21596.99 Saudi Riyal via: ACH timestamp: 2022/09/07 08:08
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 41933.88 Saudi Riyal via: ACH timestamp: 2022/09/07 08:49
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:39
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:02
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 16583.43 Saudi Riyal via: ACH timestamp: 2022/09/08 15:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:47
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/08 20:58
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 17758.14 Saudi Riyal via: ACH timestamp: 2022/09/09 08:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 36946.40 Saudi Riyal via: ACH timestamp: 2022/09/09 11:07
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/09 13:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:39
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:44
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/09 13:50
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 71496.43 Saudi Riyal via: ACH timestamp: 2022/09/09 14:15
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67023.89 Saudi Riyal via: ACH timestamp: 2022/09/09 15:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 17579.07 Saudi Riyal via: ACH timestamp: 2022/09/09 15:30
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:23
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:29
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67972.04 Saudi Riyal via: ACH timestamp: 2022/09/09 19:10
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:17
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 64719.06 Saudi Riyal via: ACH timestamp: 2022/09/10 14:01
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 45255.86 Saudi Riyal via: ACH timestamp: 2022/09/12 05:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 47102.53 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 43845.91 Saudi Riyal via: ACH timestamp: 2022/09/13 08:46

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 8
  Total volume: 4,092,946.81
  Avg transaction: 50,530.21
  Time span: 79 units
  Max out-degree: 36 (node: 0049508_812A70E80)
  Max in-degree: 29 (node: 0121_812D14AF0)
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_03057) ===

**Nodes:**
- acct_813712641 (type: Account)
- acct_813CECB61 (type: Account)
- acct_813D9C041 (type: Account)
- acct_8145740A1 (type: Account)
- acct_814869311 (type: Account)
- acct_814421821 (type: Account)
- acct_813769971 (type: Account)
- acct_813CBC721 (type: Account)
- acct_8146C3481 (type: Account)
- acct_81371C771 (type: Account)
- acct_813E58F81 (type: Account)
- acct_813EB5611 (type: Account)
- acct_813F72A51 (type: Account)
- acct_81432EEE1 (type: Account)
- acct_8145404B1 (type: Account)
- acct_814135AD1 (type: Account)
- acct_81423C2B1 (type: Account)
- acct_81479D331 (type: Account)
- acct_8146E65F1 (type: Account)
- acct_81363F661 (type: Account)
- acct_813718E81 (type: Account)
- acct_813B2F0B1 (type: Account)
- acct_813EB5571 (type: Account)
- acct_81343E351 (type: Account)
- acct_813D4E1D1 (type: Account)
- acct_813E94EB1 (type: Account)
- acct_81457A9E1 (type: Account)
- acct_813E56101 (type: Account)
- acct_8147F1221 (type: Account)
- acct_813E94F01 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0153502 (type: Bank)
- bank_0153706 (type: Bank)
- bank_0154148 (type: Bank)
- bank_0154365 (type: Bank)
- bank_0154557 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0354479 (type: Bank)

**Edges:**
- acct_813712641 belongs_to bank_0015
- acct_813CECB61 belongs_to bank_0015
- acct_813D9C041 belongs_to bank_0015
- acct_8145740A1 belongs_to bank_0015
- acct_814869311 belongs_to bank_0053744
- acct_814421821 belongs_to bank_0054348
- acct_813769971 belongs_to bank_0124
- acct_813CBC721 belongs_to bank_0124
- acct_8146C3481 belongs_to bank_0126
- acct_81371C771 belongs_to bank_0152416
- acct_813E58F81 belongs_to bank_0152416
- acct_813EB5611 belongs_to bank_0153502
- acct_813F72A51 belongs_to bank_0153502
- acct_81432EEE1 belongs_to bank_0153502
- acct_8145404B1 belongs_to bank_0153706
- acct_814135AD1 belongs_to bank_0154148
- acct_81423C2B1 belongs_to bank_0154365
- acct_81479D331 belongs_to bank_0154557
- acct_8146E65F1 belongs_to bank_0154605
- acct_81363F661 belongs_to bank_0220
- acct_813718E81 belongs_to bank_0220
- acct_813B2F0B1 belongs_to bank_0220
- acct_813EB5571 belongs_to bank_0220
- acct_81343E351 belongs_to bank_0225
- acct_813D4E1D1 belongs_to bank_0225
- acct_813E94EB1 belongs_to bank_0254355
- acct_81457A9E1 belongs_to bank_0254355
- acct_813E56101 belongs_to bank_0254565
- acct_8147F1221 belongs_to bank_0255063
- acct_813E94F01 belongs_to bank_0354479
- acct_813EB5571 transfers_to acct_813EB5571 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_8146E65F1 transfers_to acct_8146E65F1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_81371C771 transfers_to acct_813CBC721 amount: 0.65 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_813E56101 transfers_to acct_813E56101 amount: 28.82 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:13
- acct_813EB5611 transfers_to acct_813CBC721 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_81423C2B1 transfers_to acct_81423C2B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:18
- acct_81432EEE1 transfers_to acct_81432EEE1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_813D9C041 transfers_to acct_813D9C041 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813769971 transfers_to acct_813769971 amount: 24.77 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_813718E81 transfers_to acct_813718E81 amount: 91.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_8146E65F1 transfers_to acct_8146E65F1 amount: 42.43 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_813E94EB1 transfers_to acct_813E94EB1 amount: 2.31 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:28
- acct_813CECB61 transfers_to acct_813CECB61 amount: 5.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:34
- acct_8145740A1 transfers_to acct_8145740A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:02
- acct_813712641 transfers_to acct_813F72A51 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:09
- acct_813EB5571 transfers_to acct_813EB5611 amount: 25.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:22
- acct_813712641 transfers_to acct_813F72A51 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:28
- acct_81479D331 transfers_to acct_81479D331 amount: 25.19 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:47
- acct_813712641 transfers_to acct_813712641 amount: 5.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:00
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:33
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:41
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:04
- acct_81457A9E1 transfers_to acct_81457A9E1 amount: 28.48 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:18
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:28
- acct_814421821 transfers_to acct_814421821 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:57
- acct_813D9C041 transfers_to acct_813E58F81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:10
- acct_813769971 transfers_to acct_813769971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:13
- acct_813769971 transfers_to acct_813769971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:26
- acct_813718E81 transfers_to acct_813718E81 amount: 101.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:11
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:18
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:23
- acct_81363F661 transfers_to acct_81363F661 amount: 41.15 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:19
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:40
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:50
- acct_814869311 transfers_to acct_814869311 amount: 39.84 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:44
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:34
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:48
- acct_813EB5611 transfers_to acct_814869311 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:37
- acct_814421821 transfers_to acct_814421821 amount: 24.70 Bitcoin via: Bitcoin timestamp: 2022/09/01 11:13
- acct_81432EEE1 transfers_to acct_81432EEE1 amount: 15.74 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:34
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:44
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:52
- acct_813E94EB1 transfers_to acct_813E94EB1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:26
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:41
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:46
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:55
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- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:11
- acct_813E58F81 transfers_to acct_81457A9E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:16
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:24
- acct_8145740A1 transfers_to acct_8145740A1 amount: 15.81 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:26
- acct_813F72A51 transfers_to acct_813F72A51 amount: 13.89 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:05
- acct_813CBC721 transfers_to acct_813CBC721 amount: 2.95 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:20
- acct_81457A9E1 transfers_to acct_81457A9E1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:58
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:04
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:28
- acct_813718E81 transfers_to acct_813718E81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:41
- acct_813EB5611 transfers_to acct_813718E81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:05
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:07
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:23
- acct_813E56101 transfers_to acct_813E94EB1 amount: 1.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:03
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.36 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:04
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:16
- acct_813E56101 transfers_to acct_813E94EB1 amount: 2.38 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:21
- acct_813E56101 transfers_to acct_813E94EB1 amount: 8.50 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:24
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:26
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:29
- acct_813712641 transfers_to acct_813712641 amount: 0.44 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:04
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:07
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:14
- acct_813E94F01 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:31
- acct_813D9C041 transfers_to acct_813E58F81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:49
- acct_813718E81 transfers_to acct_813718E81 amount: 101.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:24
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:31
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:32
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:41
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:53
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 04:59
- acct_81371C771 transfers_to acct_81371C771 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:34
- acct_81371C771 transfers_to acct_81371C771 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 07:50
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- acct_8145404B1 transfers_to acct_8145740A1 amount: 1.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:17
- acct_8145404B1 transfers_to acct_8145740A1 amount: 4.21 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:29
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:17
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:20
- acct_813E58F81 transfers_to acct_81457A9E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/02 11:41
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:10
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:18
- acct_813769971 transfers_to acct_813769971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:05
- acct_813712641 transfers_to acct_813F72A51 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:07
- acct_813712641 transfers_to acct_813F72A51 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:12
- acct_813769971 transfers_to acct_813769971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:25
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:35
- acct_813EB5611 transfers_to acct_814869311 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:23
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:46
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:50
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:32
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:30
- acct_81363F661 transfers_to acct_81363F661 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:37
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- acct_813EB5611 transfers_to acct_813718E81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:16
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:02
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- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/03 01:22
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- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/03 02:03
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/03 08:49
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/03 11:11
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/03 11:16
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/03 12:11
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/03 12:24
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:30
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:36
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:59
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- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/04 07:00
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/04 10:33
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- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 16:51
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:04
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/04 18:20
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/04 19:03
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/04 19:06
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/04 19:07
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/04 19:08
- acct_813EB5611 transfers_to acct_81432EEE1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:02
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- acct_8146C3481 transfers_to acct_81371C771 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:24
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/05 04:12
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/05 07:35
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/05 07:42
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:26
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 08:40
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- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:42
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 11:45
- acct_813EB5611 transfers_to acct_814869311 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:48
- acct_813718E81 transfers_to acct_813718E81 amount: 101.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 14:40
- acct_813D9C041 transfers_to acct_813E58F81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:31
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:39
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 17:58
- acct_813712641 transfers_to acct_813F72A51 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:00
- acct_813712641 transfers_to acct_813F72A51 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/05 18:06
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- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:40
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:51
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:55
- acct_813769971 transfers_to acct_813769971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 21:10
- acct_813769971 transfers_to acct_813769971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 21:25
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:05
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:12
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:23
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:25
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:07
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/05 23:19
- acct_8147F1221 transfers_to acct_81371C771 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:16
- acct_813EB5611 transfers_to acct_813CECB61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:18
- acct_813EB5611 transfers_to acct_814869311 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/06 01:06
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:35
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:35
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:39
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 04:48
- acct_813718E81 transfers_to acct_813718E81 amount: 101.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 05:14
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:04
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/06 06:04
- acct_813E58F81 transfers_to acct_81457A9E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:17
- acct_813712641 transfers_to acct_813F72A51 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:33
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- acct_813712641 transfers_to acct_813F72A51 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:37
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:52
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/06 08:59
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:48
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 16:53
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:54
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:57
- acct_813769971 transfers_to acct_813769971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 18:09
- acct_813769971 transfers_to acct_813769971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 18:24
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:12
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:17
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:39
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/06 20:53
- acct_813D9C041 transfers_to acct_813E58F81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:11
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:12
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:12
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/06 21:23
- acct_813EB5611 transfers_to acct_8146E65F1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:17
- acct_813718E81 transfers_to acct_813718E81 amount: 101.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:09
- acct_813EB5611 transfers_to acct_814869311 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/07 02:21
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:13
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:20
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 05:11
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/07 05:21
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 05:28
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:19
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/07 08:27
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/07 13:07
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:07
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:26
- acct_813769971 transfers_to acct_813769971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:30
- acct_813769971 transfers_to acct_813769971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 14:32
- acct_813D9C041 transfers_to acct_813E58F81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 17:28
- acct_813712641 transfers_to acct_813F72A51 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:34
- acct_813712641 transfers_to acct_813F72A51 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/07 18:53
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:14
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:16
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:20
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:53
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/07 19:58
- acct_813E58F81 transfers_to acct_81457A9E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:09
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:24
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:26
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:26
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:51
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:52
- acct_813EB5611 transfers_to acct_813718E81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:09
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:20
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:23
- acct_813712641 transfers_to acct_813F72A51 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:47
- acct_813712641 transfers_to acct_813F72A51 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:49
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:03
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 02:15
- acct_813D9C041 transfers_to acct_813E58F81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:40
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:41
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 03:53
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:54
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:57
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/08 08:44
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:10
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:13
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:26
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:08
- acct_813769971 transfers_to acct_813769971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:52
- acct_813769971 transfers_to acct_813769971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 14:53
- acct_813EB5611 transfers_to acct_814869311 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/08 16:15
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:39
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:43
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:52
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:53
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/08 17:57
- acct_813E58F81 transfers_to acct_81457A9E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 19:12
- acct_813718E81 transfers_to acct_813718E81 amount: 101.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 20:34
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:16
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/08 21:19
- acct_81343E351 transfers_to acct_813E58F81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:22
- acct_813EB5611 transfers_to acct_813718E81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:25
- acct_813718E81 transfers_to acct_813718E81 amount: 101.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:52
- acct_813D9C041 transfers_to acct_813E58F81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:18
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:03
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:19
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:29
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:31
- acct_81371C771 transfers_to acct_814135AD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:57
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:00
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:05
- acct_813E56101 transfers_to acct_813E94EB1 amount: 8.50 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:01
- acct_813E56101 transfers_to acct_813E94EB1 amount: 1.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:08
- acct_813E56101 transfers_to acct_813E94EB1 amount: 2.38 Bitcoin via: Bitcoin timestamp: 2022/09/09 04:18
- acct_813712641 transfers_to acct_813712641 amount: 0.44 Bitcoin via: Bitcoin timestamp: 2022/09/09 06:49
- acct_813769971 transfers_to acct_813769971 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:40
- acct_813769971 transfers_to acct_813769971 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:41
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:13
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/09 08:18
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:37
- acct_813E58F81 transfers_to acct_81457A9E1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:36
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:00
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:51
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:55
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 11:59
- acct_81371C771 transfers_to acct_81371C771 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:11
- acct_81371C771 transfers_to acct_81371C771 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/09 12:11
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:14
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.37 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:22
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:23
- acct_813712641 transfers_to acct_81423C2B1 amount: 0.36 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:29
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:39
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 16:58
- acct_813712641 transfers_to acct_813F72A51 amount: 0.33 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:21
- acct_813712641 transfers_to acct_813F72A51 amount: 0.14 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:22
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:54
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:54
- acct_813EB5611 transfers_to acct_814869311 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:18
- acct_813E94F01 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:38
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:15
- acct_813CBC721 transfers_to acct_813E58F81 amount: 0.16 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:27
- acct_813EB5611 transfers_to acct_813CBC721 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:01
- acct_81363F661 transfers_to acct_81363F661 amount: 46.65 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:37
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:36
- acct_81371C771 transfers_to acct_81371C771 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:39
- acct_81371C771 transfers_to acct_81371C771 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:41
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:47
- acct_813CBC721 transfers_to acct_8145740A1 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:58
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.29 Bitcoin via: Bitcoin timestamp: 2022/09/10 03:14
- acct_813E94EB1 transfers_to acct_81479D331 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/10 03:17
- acct_813712641 transfers_to acct_813769971 amount: 0.91 Bitcoin via: Bitcoin timestamp: 2022/09/10 03:49
- acct_813712641 transfers_to acct_813769971 amount: 2.46 Bitcoin via: Bitcoin timestamp: 2022/09/10 03:51
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:40
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.03 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:47
- acct_813CBC721 transfers_to acct_813E94EB1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 06:51
- acct_813712641 transfers_to acct_813CBC721 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:11
- acct_813712641 transfers_to acct_813CBC721 amount: 0.81 Bitcoin via: Bitcoin timestamp: 2022/09/10 19:22
- acct_81363F661 transfers_to acct_813712641 amount: 0.26 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 315
  Unique accounts: 30
  Total volume: 1,702.57
  Avg transaction: 5.40
  Time span: 307 units
  Max out-degree: 65 (node: 0124_813CBC721)
  Max in-degree: 41 (node: 0254355_813E94EB1)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)