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_03451) ===

**Nodes:**
- acct_80124B6F0 (type: Account)
- acct_807970D20 (type: Account)
- acct_80432DEF0 (type: Account)
- acct_8018B35A0 (type: Account)
- acct_80E64C150 (type: Account)
- acct_80027D1F0 (type: Account)
- acct_810FA3FC0 (type: Account)
- acct_8063926E0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_800BB0640 (type: Account)
- acct_8031C5F20 (type: Account)
- acct_8029164A0 (type: Account)
- acct_80DAC5AB0 (type: Account)
- acct_810FDB4B0 (type: Account)
- acct_8078E6110 (type: Account)
- acct_807B13860 (type: Account)
- acct_8144ECB20 (type: Account)
- acct_802F2B6F0 (type: Account)
- acct_804907CB0 (type: Account)
- acct_8144ECB70 (type: Account)
- acct_8031C6060 (type: Account)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013862 (type: Bank)
- bank_015055 (type: Bank)
- bank_016388 (type: Bank)
- bank_023525 (type: Bank)
- bank_024482 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_0334487 (type: Bank)
- bank_036576 (type: Bank)

**Edges:**
- acct_80124B6F0 belongs_to bank_001916
- acct_807970D20 belongs_to bank_002467
- acct_80432DEF0 belongs_to bank_003881
- acct_8018B35A0 belongs_to bank_00410
- acct_80E64C150 belongs_to bank_007195
- acct_80027D1F0 belongs_to bank_011
- acct_810FA3FC0 belongs_to bank_0122352
- acct_8063926E0 belongs_to bank_012561
- acct_8000FFBD0 belongs_to bank_012
- acct_800BB0640 belongs_to bank_012
- acct_8031C5F20 belongs_to bank_013057
- acct_8029164A0 belongs_to bank_013862
- acct_80DAC5AB0 belongs_to bank_015055
- acct_810FDB4B0 belongs_to bank_016388
- acct_8078E6110 belongs_to bank_023525
- acct_807B13860 belongs_to bank_024482
- acct_8144ECB20 belongs_to bank_0248314
- acct_802F2B6F0 belongs_to bank_024850
- acct_804907CB0 belongs_to bank_025536
- acct_8144ECB70 belongs_to bank_0334487
- acct_8031C6060 belongs_to bank_036576
- acct_8078E6110 transfers_to acct_8078E6110 amount: 28607.47 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B13860 transfers_to acct_807B13860 amount: 279324.07 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8144ECB20 transfers_to acct_8144ECB20 amount: 218471.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8144ECB20 transfers_to acct_8144ECB20 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E64C150 transfers_to acct_80E64C150 amount: 2707733.87 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800BB0640 transfers_to acct_800BB0640 amount: 359289.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80432DEF0 transfers_to acct_80432DEF0 amount: 11.09 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8063926E0 transfers_to acct_8063926E0 amount: 15.89 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8031C5F20 transfers_to acct_8031C5F20 amount: 40360.92 Euro via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8000FFBD0 transfers_to acct_8000FFBD0 amount: 37542.18 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/01 06:33
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 8220.94 Euro via: Cash timestamp: 2022/09/01 08:31
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 1055.67 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/01 10:35
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/01 10:57
- acct_80027D1F0 transfers_to acct_80027D1F0 amount: 18.53 Euro via: Reinvestment timestamp: 2022/09/01 12:25
- acct_800BB0640 transfers_to acct_800BB0640 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8031C5F20 transfers_to acct_8031C5F20 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80124B6F0 transfers_to acct_807B13860 amount: 149.89 Euro via: Credit Card timestamp: 2022/09/01 13:10
- acct_80124B6F0 transfers_to acct_807B13860 amount: 213.66 Euro via: Cheque timestamp: 2022/09/01 13:20
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/01 15:32
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 3438.92 Euro via: Cheque timestamp: 2022/09/01 16:54
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 1068.11 Euro via: ACH timestamp: 2022/09/01 16:56
- acct_80DAC5AB0 transfers_to acct_80DAC5AB0 amount: 1074403.98 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1382.34 Euro via: Credit Card timestamp: 2022/09/01 21:00
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1555.28 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 764.87 Euro via: Cash timestamp: 2022/09/01 23:37
- acct_80432DEF0 transfers_to acct_80432DEF0 amount: 4893.31 Euro via: Reinvestment timestamp: 2022/09/01 23:48
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 133.98 Euro via: Cheque timestamp: 2022/09/01 23:57
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1382.34 Euro via: Credit Card timestamp: 2022/09/02 01:07
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1555.28 Euro via: Cheque timestamp: 2022/09/02 01:08
- acct_8078E6110 transfers_to acct_80DAC5AB0 amount: 3208.24 Euro via: Cheque timestamp: 2022/09/02 03:09
- acct_8078E6110 transfers_to acct_80DAC5AB0 amount: 8125.51 Euro via: ACH timestamp: 2022/09/02 03:19
- acct_8078E6110 transfers_to acct_80DAC5AB0 amount: 7104.56 Euro via: Credit Card timestamp: 2022/09/02 03:28
- acct_80124B6F0 transfers_to acct_807B13860 amount: 149.89 Euro via: Credit Card timestamp: 2022/09/02 06:03
- acct_80124B6F0 transfers_to acct_807B13860 amount: 213.66 Euro via: Cheque timestamp: 2022/09/02 06:11
- acct_80432DEF0 transfers_to acct_80432DEF0 amount: 1702.86 Euro via: ACH timestamp: 2022/09/02 06:46
- acct_8144ECB70 transfers_to acct_8144ECB20 amount: 272.14 Euro via: Cheque timestamp: 2022/09/02 07:25
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 764.87 Euro via: Cash timestamp: 2022/09/02 08:42
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 133.98 Euro via: Cheque timestamp: 2022/09/02 08:56
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/02 10:40
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/02 10:41
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/02 14:36
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/02 14:45
- acct_8031C5F20 transfers_to acct_8078E6110 amount: 50.87 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_8031C5F20 transfers_to acct_8078E6110 amount: 26.29 Euro via: Cash timestamp: 2022/09/02 16:10
- acct_8031C6060 transfers_to acct_8031C5F20 amount: 390.98 Euro via: Credit Card timestamp: 2022/09/02 18:27
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 1055.67 Euro via: Cheque timestamp: 2022/09/02 18:56
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 8220.94 Euro via: Cash timestamp: 2022/09/02 18:59
- acct_8078E6110 transfers_to acct_80E64C150 amount: 2774.53 Euro via: Credit Card timestamp: 2022/09/02 19:35
- acct_8078E6110 transfers_to acct_80E64C150 amount: 3503.80 Euro via: Cheque timestamp: 2022/09/02 19:54
- acct_8029164A0 transfers_to acct_8144ECB20 amount: 4391136.89 Euro via: Cheque timestamp: 2022/09/02 21:09
- acct_8000FFBD0 transfers_to acct_80124B6F0 amount: 14955.52 Euro via: Cash timestamp: 2022/09/02 21:37
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 1068.11 Euro via: ACH timestamp: 2022/09/02 21:38
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 3438.92 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_8000FFBD0 transfers_to acct_80124B6F0 amount: 11831.51 Euro via: Cheque timestamp: 2022/09/02 21:43
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/02 22:34
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/02 22:42
- acct_8031C5F20 transfers_to acct_807970D20 amount: 63074.80 Euro via: Wire timestamp: 2022/09/02 22:45
- acct_8031C5F20 transfers_to acct_807970D20 amount: 43726.63 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_810FA3FC0 transfers_to acct_8063926E0 amount: 8.51 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_804907CB0 transfers_to acct_8144ECB20 amount: 15.99 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/03 00:28
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/03 07:39
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/03 16:53
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/03 16:53
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/03 23:11
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/03 23:15
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/04 06:26
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/04 06:49
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/04 18:46
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/04 18:53
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/04 20:10
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/04 20:12
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 1068.11 Euro via: ACH timestamp: 2022/09/05 00:35
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 3438.92 Euro via: Cheque timestamp: 2022/09/05 00:54
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 8220.94 Euro via: Cash timestamp: 2022/09/05 01:11
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 1055.67 Euro via: Cheque timestamp: 2022/09/05 01:29
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/05 02:20
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/05 05:33
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/05 05:34
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/05 08:50
- acct_80124B6F0 transfers_to acct_807B13860 amount: 149.89 Euro via: Credit Card timestamp: 2022/09/05 15:01
- acct_80124B6F0 transfers_to acct_807B13860 amount: 213.66 Euro via: Cheque timestamp: 2022/09/05 15:13
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 764.87 Euro via: Cash timestamp: 2022/09/05 16:41
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 133.98 Euro via: Cheque timestamp: 2022/09/05 16:51
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1555.28 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1382.34 Euro via: Credit Card timestamp: 2022/09/05 17:58
- acct_810FDB4B0 transfers_to acct_8063926E0 amount: 1.16 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/06 09:29
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/06 10:36
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1555.28 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1382.34 Euro via: Credit Card timestamp: 2022/09/06 10:52
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 1055.67 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 8220.94 Euro via: Cash timestamp: 2022/09/06 11:20
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/06 12:13
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/06 13:43
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 1068.11 Euro via: ACH timestamp: 2022/09/06 18:04
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 3438.92 Euro via: Cheque timestamp: 2022/09/06 18:23
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 764.87 Euro via: Cash timestamp: 2022/09/06 20:10
- acct_80124B6F0 transfers_to acct_807B13860 amount: 149.89 Euro via: Credit Card timestamp: 2022/09/06 20:12
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 133.98 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_80124B6F0 transfers_to acct_807B13860 amount: 213.66 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_80124B6F0 transfers_to acct_807B13860 amount: 213.66 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_80124B6F0 transfers_to acct_807B13860 amount: 149.89 Euro via: Credit Card timestamp: 2022/09/07 01:57
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/07 09:06
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 8220.94 Euro via: Cash timestamp: 2022/09/07 10:37
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 1055.67 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 133.98 Euro via: Cheque timestamp: 2022/09/07 13:37
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/07 13:39
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/07 13:46
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 764.87 Euro via: Cash timestamp: 2022/09/07 13:48
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/07 16:37
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/07 16:50
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1382.34 Euro via: Credit Card timestamp: 2022/09/07 17:37
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1555.28 Euro via: Cheque timestamp: 2022/09/07 17:43
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 1068.11 Euro via: ACH timestamp: 2022/09/07 19:11
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 3438.92 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/07 21:07
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/08 02:51
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 1055.67 Euro via: Cheque timestamp: 2022/09/08 05:11
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 8220.94 Euro via: Cash timestamp: 2022/09/08 05:12
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1555.28 Euro via: Cheque timestamp: 2022/09/08 09:43
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1382.34 Euro via: Credit Card timestamp: 2022/09/08 09:55
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 133.98 Euro via: Cheque timestamp: 2022/09/08 10:31
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 764.87 Euro via: Cash timestamp: 2022/09/08 10:48
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 3438.92 Euro via: Cheque timestamp: 2022/09/08 11:16
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 1068.11 Euro via: ACH timestamp: 2022/09/08 11:20
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/08 15:04
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/08 19:10
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/08 19:29
- acct_80124B6F0 transfers_to acct_807B13860 amount: 213.66 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_80124B6F0 transfers_to acct_807B13860 amount: 149.89 Euro via: Credit Card timestamp: 2022/09/08 19:57
- acct_8144ECB70 transfers_to acct_8144ECB20 amount: 272.14 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1555.28 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_802F2B6F0 transfers_to acct_8063926E0 amount: 1382.34 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_80432DEF0 transfers_to acct_80432DEF0 amount: 1702.86 Euro via: ACH timestamp: 2022/09/09 05:23
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 133.98 Euro via: Cheque timestamp: 2022/09/09 08:32
- acct_80027D1F0 transfers_to acct_8031C5F20 amount: 764.87 Euro via: Cash timestamp: 2022/09/09 08:48
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 1055.67 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_80124B6F0 transfers_to acct_8031C5F20 amount: 8220.94 Euro via: Cash timestamp: 2022/09/09 09:56
- acct_80124B6F0 transfers_to acct_807B13860 amount: 149.89 Euro via: Credit Card timestamp: 2022/09/09 10:36
- acct_80124B6F0 transfers_to acct_807B13860 amount: 213.66 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_8031C5F20 transfers_to acct_8078E6110 amount: 26.29 Euro via: Cash timestamp: 2022/09/09 13:01
- acct_8031C5F20 transfers_to acct_8078E6110 amount: 50.87 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 3438.92 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_8031C5F20 transfers_to acct_8063926E0 amount: 1068.11 Euro via: ACH timestamp: 2022/09/09 13:41
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_8031C6060 transfers_to acct_8031C5F20 amount: 390.98 Euro via: Credit Card timestamp: 2022/09/09 15:50
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/09 17:06
- acct_8000FFBD0 transfers_to acct_80124B6F0 amount: 14955.52 Euro via: Cash timestamp: 2022/09/09 18:00
- acct_8000FFBD0 transfers_to acct_80124B6F0 amount: 11831.51 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_8078E6110 transfers_to acct_80DAC5AB0 amount: 8125.51 Euro via: ACH timestamp: 2022/09/09 19:36
- acct_8078E6110 transfers_to acct_80DAC5AB0 amount: 7104.56 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_8078E6110 transfers_to acct_80DAC5AB0 amount: 3208.24 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/09 20:06
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_8018B35A0 transfers_to acct_807970D20 amount: 417.75 Euro via: Credit Card timestamp: 2022/09/10 14:34
- acct_8018B35A0 transfers_to acct_807970D20 amount: 450.40 Euro via: Cheque timestamp: 2022/09/10 14:59
- acct_800BB0640 transfers_to acct_80124B6F0 amount: 324.36 Euro via: Cheque timestamp: 2022/09/10 16:10
- acct_8031C5F20 transfers_to acct_8144ECB20 amount: 463.88 Euro via: Cheque timestamp: 2022/09/10 16:47
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 430.46 Euro via: Cheque timestamp: 2022/09/10 22:35
- acct_80432DEF0 transfers_to acct_8078E6110 amount: 766.89 Euro via: Credit Card timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 21
  Total volume: 9,504,718.19
  Avg transaction: 54,940.57
  Time span: 169 units
  Max out-degree: 32 (node: 013057_8031C5F20)
  Max in-degree: 32 (node: 013057_8031C5F20)
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_03452) ===

**Nodes:**
- acct_806C81D70 (type: Account)
- acct_806C02B50 (type: Account)
- acct_806C024F0 (type: Account)
- acct_806C07190 (type: Account)
- acct_806C8A530 (type: Account)
- acct_806C07970 (type: Account)
- acct_806C53F10 (type: Account)
- acct_806C87770 (type: Account)
- acct_806C07A10 (type: Account)
- acct_806C65920 (type: Account)
- acct_806C8A4E0 (type: Account)
- acct_806C889A0 (type: Account)
- acct_806C53FB0 (type: Account)
- acct_806C869D0 (type: Account)
- acct_806C850D0 (type: Account)
- acct_806C54490 (type: Account)
- acct_806C65CD0 (type: Account)
- acct_806C836C0 (type: Account)
- acct_806C8A580 (type: Account)
- acct_806C54530 (type: Account)
- acct_806C913F0 (type: Account)
- acct_806C8C040 (type: Account)
- acct_806C544E0 (type: Account)
- acct_806C65B00 (type: Account)
- acct_806C08130 (type: Account)
- acct_806C659C0 (type: Account)
- acct_806FA23A0 (type: Account)
- acct_806C8AAD0 (type: Account)
- acct_806C7F2C0 (type: Account)
- acct_806C918C0 (type: Account)
- acct_806C84B00 (type: Account)
- acct_806C8A670 (type: Account)
- acct_806C91740 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_004 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0318693 (type: Bank)

**Edges:**
- acct_806C81D70 belongs_to bank_0016649
- acct_806C02B50 belongs_to bank_0016792
- acct_806C024F0 belongs_to bank_004
- acct_806C07190 belongs_to bank_004
- acct_806C8A530 belongs_to bank_004
- acct_806C07970 belongs_to bank_009
- acct_806C53F10 belongs_to bank_009
- acct_806C87770 belongs_to bank_009
- acct_806C07A10 belongs_to bank_0116425
- acct_806C65920 belongs_to bank_0116781
- acct_806C8A4E0 belongs_to bank_0116843
- acct_806C889A0 belongs_to bank_0116904
- acct_806C53FB0 belongs_to bank_0117070
- acct_806C869D0 belongs_to bank_0117143
- acct_806C850D0 belongs_to bank_0117304
- acct_806C54490 belongs_to bank_0117435
- acct_806C65CD0 belongs_to bank_0118180
- acct_806C836C0 belongs_to bank_0118180
- acct_806C8A580 belongs_to bank_0118202
- acct_806C54530 belongs_to bank_0217096
- acct_806C913F0 belongs_to bank_0217096
- acct_806C8C040 belongs_to bank_0217125
- acct_806C544E0 belongs_to bank_0217496
- acct_806C65B00 belongs_to bank_0217496
- acct_806C08130 belongs_to bank_0218502
- acct_806C659C0 belongs_to bank_0218502
- acct_806FA23A0 belongs_to bank_0218502
- acct_806C8AAD0 belongs_to bank_0218638
- acct_806C7F2C0 belongs_to bank_0218665
- acct_806C918C0 belongs_to bank_0218665
- acct_806C84B00 belongs_to bank_0287
- acct_806C8A670 belongs_to bank_028
- acct_806C91740 belongs_to bank_0318693
- acct_806C53F10 transfers_to acct_806C53F10 amount: 453880.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806C07970 transfers_to acct_806C07970 amount: 5365118.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806C65CD0 transfers_to acct_806C65CD0 amount: 1237.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806C53FB0 transfers_to acct_806C53FB0 amount: 1867.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806C84B00 transfers_to acct_806C84B00 amount: 68024.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806C65920 transfers_to acct_806C65920 amount: 50901.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806C53F10 transfers_to acct_806C53F10 amount: 1260.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806C8A670 transfers_to acct_806C8A670 amount: 1163.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806C850D0 transfers_to acct_806C850D0 amount: 1269576.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806C024F0 transfers_to acct_806C024F0 amount: 3498955161.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806C87770 transfers_to acct_806C87770 amount: 533475.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806C07190 transfers_to acct_806C07190 amount: 412.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806C08130 transfers_to acct_806C08130 amount: 1228.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806C544E0 transfers_to acct_806FA23A0 amount: 2729074.15 Ruble via: Cheque timestamp: 2022/09/01 00:23
- acct_806C889A0 transfers_to acct_806C889A0 amount: 1034087.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806C07A10 transfers_to acct_806C07A10 amount: 835.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806C8A4E0 transfers_to acct_806C8A4E0 amount: 1153272.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806C02B50 transfers_to acct_806C02B50 amount: 1095.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806C07190 transfers_to acct_806C07190 amount: 6473206.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806C8A580 transfers_to acct_806C8A580 amount: 1752.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:54
- acct_806C918C0 transfers_to acct_806C918C0 amount: 1269.80 Ruble via: Reinvestment timestamp: 2022/09/01 01:26
- acct_806C659C0 transfers_to acct_806C659C0 amount: 1825.64 Ruble via: Reinvestment timestamp: 2022/09/01 01:38
- acct_806C544E0 transfers_to acct_806C544E0 amount: 698.08 Ruble via: Reinvestment timestamp: 2022/09/01 01:51
- acct_806C918C0 transfers_to acct_806C918C0 amount: 15121.99 Ruble via: Reinvestment timestamp: 2022/09/01 04:49
- acct_806FA23A0 transfers_to acct_806FA23A0 amount: 4638586.06 Ruble via: Reinvestment timestamp: 2022/09/01 07:00
- acct_806C8A670 transfers_to acct_806C8A670 amount: 599102.42 Ruble via: Reinvestment timestamp: 2022/09/01 09:38
- acct_806C836C0 transfers_to acct_806C836C0 amount: 90724.06 Ruble via: Reinvestment timestamp: 2022/09/01 10:21
- acct_806C913F0 transfers_to acct_806C913F0 amount: 1778405.15 Ruble via: Reinvestment timestamp: 2022/09/01 11:31
- acct_806C84B00 transfers_to acct_806C84B00 amount: 1869.36 Ruble via: Reinvestment timestamp: 2022/09/01 12:48
- acct_806C08130 transfers_to acct_806C08130 amount: 699389.94 Ruble via: Reinvestment timestamp: 2022/09/01 14:09
- acct_806C913F0 transfers_to acct_806C913F0 amount: 272.88 Ruble via: Reinvestment timestamp: 2022/09/01 17:42
- acct_806C53FB0 transfers_to acct_806C53FB0 amount: 4325.82 Ruble via: Reinvestment timestamp: 2022/09/01 18:23
- acct_806C91740 transfers_to acct_806C8A4E0 amount: 0.25 Ruble via: Cheque timestamp: 2022/09/01 19:13
- acct_806C8AAD0 transfers_to acct_806C8AAD0 amount: 18595.45 Ruble via: Reinvestment timestamp: 2022/09/01 20:46
- acct_806C8A530 transfers_to acct_806C8A530 amount: 30951.37 Ruble via: Reinvestment timestamp: 2022/09/01 23:14
- acct_806C836C0 transfers_to acct_806C836C0 amount: 961.92 Ruble via: Reinvestment timestamp: 2022/09/01 23:23
- acct_806C91740 transfers_to acct_806C8C040 amount: 47080.12 Ruble via: Cheque timestamp: 2022/09/02 16:47
- acct_806C91740 transfers_to acct_806C8C040 amount: 47080.12 Ruble via: Cheque timestamp: 2022/09/09 21:37
- acct_806C913F0 transfers_to acct_806C544E0 amount: 189791.21 Ruble via: ACH timestamp: 2022/09/10 11:00
- acct_806C850D0 transfers_to acct_806C544E0 amount: 283360.18 Ruble via: ACH timestamp: 2022/09/10 11:03
- acct_806C8A580 transfers_to acct_806C544E0 amount: 30662.53 Ruble via: ACH timestamp: 2022/09/10 11:04
- acct_806C8C040 transfers_to acct_806C544E0 amount: 52880.73 Ruble via: ACH timestamp: 2022/09/10 11:04
- acct_806C889A0 transfers_to acct_806C544E0 amount: 321052.29 Ruble via: ACH timestamp: 2022/09/10 11:04
- acct_806C54530 transfers_to acct_806C544E0 amount: 355127.03 Ruble via: ACH timestamp: 2022/09/10 11:06
- acct_806C65CD0 transfers_to acct_806C544E0 amount: 171902.60 Ruble via: ACH timestamp: 2022/09/10 11:07
- acct_806C7F2C0 transfers_to acct_806C544E0 amount: 139642.86 Ruble via: ACH timestamp: 2022/09/10 11:08
- acct_806C53FB0 transfers_to acct_806C544E0 amount: 217448.67 Ruble via: ACH timestamp: 2022/09/10 11:10
- acct_806C869D0 transfers_to acct_806C544E0 amount: 211568.74 Ruble via: ACH timestamp: 2022/09/10 11:11
- acct_806C659C0 transfers_to acct_806C544E0 amount: 349563.37 Ruble via: ACH timestamp: 2022/09/10 11:12
- acct_806C836C0 transfers_to acct_806C544E0 amount: 211873.59 Ruble via: ACH timestamp: 2022/09/10 11:12
- acct_806C8A4E0 transfers_to acct_806C544E0 amount: 112072.87 Ruble via: ACH timestamp: 2022/09/10 11:12
- acct_806C07190 transfers_to acct_806C544E0 amount: 329625.88 Ruble via: ACH timestamp: 2022/09/10 11:13
- acct_806C65B00 transfers_to acct_806C544E0 amount: 84880.97 Ruble via: ACH timestamp: 2022/09/10 11:14
- acct_806C8A530 transfers_to acct_806C544E0 amount: 239147.50 Ruble via: ACH timestamp: 2022/09/10 11:14
- acct_806C08130 transfers_to acct_806C544E0 amount: 137010.97 Ruble via: ACH timestamp: 2022/09/10 11:16
- acct_806C84B00 transfers_to acct_806C544E0 amount: 303339.99 Ruble via: ACH timestamp: 2022/09/10 11:17
- acct_806C65920 transfers_to acct_806C544E0 amount: 28790.29 Ruble via: ACH timestamp: 2022/09/10 11:19
- acct_806C8AAD0 transfers_to acct_806C544E0 amount: 190473.86 Ruble via: ACH timestamp: 2022/09/10 11:21
- acct_806C87770 transfers_to acct_806C544E0 amount: 259261.03 Ruble via: ACH timestamp: 2022/09/10 11:22
- acct_806C81D70 transfers_to acct_806C544E0 amount: 251142.75 Ruble via: ACH timestamp: 2022/09/10 11:23
- acct_806C024F0 transfers_to acct_806C544E0 amount: 345829.84 Ruble via: ACH timestamp: 2022/09/10 11:23
- acct_806C54490 transfers_to acct_806C544E0 amount: 338705.40 Ruble via: ACH timestamp: 2022/09/10 11:23
- acct_806C02B50 transfers_to acct_806C544E0 amount: 56330.42 Ruble via: ACH timestamp: 2022/09/10 11:24
- acct_806C53F10 transfers_to acct_806C544E0 amount: 175405.01 Ruble via: ACH timestamp: 2022/09/10 11:24
- acct_806C918C0 transfers_to acct_806C544E0 amount: 113353.78 Ruble via: ACH timestamp: 2022/09/10 11:26
- acct_806C07A10 transfers_to acct_806C544E0 amount: 56434.99 Ruble via: ACH timestamp: 2022/09/10 11:27
- acct_806C8A670 transfers_to acct_806C544E0 amount: 253148.98 Ruble via: ACH timestamp: 2022/09/10 11:28
- acct_806C07970 transfers_to acct_806C544E0 amount: 336737.59 Ruble via: ACH timestamp: 2022/09/10 11:29
- acct_806C7F2C0 transfers_to acct_806C8A4E0 amount: 129331.23 Ruble via: ACH timestamp: 2022/09/10 16:31
- acct_806C53F10 transfers_to acct_806C8A4E0 amount: 282421.06 Ruble via: ACH timestamp: 2022/09/10 16:32
- acct_806C544E0 transfers_to acct_806C8A4E0 amount: 378378.84 Ruble via: ACH timestamp: 2022/09/10 16:34
- acct_806C87770 transfers_to acct_806C8A4E0 amount: 372167.74 Ruble via: ACH timestamp: 2022/09/10 16:34
- acct_806C53FB0 transfers_to acct_806C8A4E0 amount: 308094.87 Ruble via: ACH timestamp: 2022/09/10 16:35
- acct_806C889A0 transfers_to acct_806C8A4E0 amount: 140034.98 Ruble via: ACH timestamp: 2022/09/10 16:36
- acct_806C836C0 transfers_to acct_806C8A4E0 amount: 101323.69 Ruble via: ACH timestamp: 2022/09/10 16:38
- acct_806C02B50 transfers_to acct_806C8A4E0 amount: 215691.08 Ruble via: ACH timestamp: 2022/09/10 16:39
- acct_806C54530 transfers_to acct_806C8A4E0 amount: 258847.19 Ruble via: ACH timestamp: 2022/09/10 16:39
- acct_806C07970 transfers_to acct_806C8A4E0 amount: 249884.38 Ruble via: ACH timestamp: 2022/09/10 16:41
- acct_806C84B00 transfers_to acct_806C8A4E0 amount: 63579.63 Ruble via: ACH timestamp: 2022/09/10 16:41
- acct_806C07A10 transfers_to acct_806C8A4E0 amount: 312492.31 Ruble via: ACH timestamp: 2022/09/10 16:41
- acct_806C65B00 transfers_to acct_806C8A4E0 amount: 336516.96 Ruble via: ACH timestamp: 2022/09/10 16:41
- acct_806C65CD0 transfers_to acct_806C8A4E0 amount: 364848.56 Ruble via: ACH timestamp: 2022/09/10 16:43
- acct_806C8A670 transfers_to acct_806C8A4E0 amount: 52575.22 Ruble via: ACH timestamp: 2022/09/10 16:44
- acct_806C8AAD0 transfers_to acct_806C8A4E0 amount: 25717.79 Ruble via: ACH timestamp: 2022/09/10 16:44
- acct_806C918C0 transfers_to acct_806C8A4E0 amount: 93123.25 Ruble via: ACH timestamp: 2022/09/10 16:45
- acct_806C024F0 transfers_to acct_806C8A4E0 amount: 46396.52 Ruble via: ACH timestamp: 2022/09/10 16:45
- acct_806C07190 transfers_to acct_806C8A4E0 amount: 114684.47 Ruble via: ACH timestamp: 2022/09/10 16:47
- acct_806C8C040 transfers_to acct_806C8A4E0 amount: 212847.55 Ruble via: ACH timestamp: 2022/09/10 16:47
- acct_806C913F0 transfers_to acct_806C8A4E0 amount: 54847.54 Ruble via: ACH timestamp: 2022/09/10 16:49
- acct_806C8A580 transfers_to acct_806C8A4E0 amount: 82576.29 Ruble via: ACH timestamp: 2022/09/10 16:51
- acct_806C81D70 transfers_to acct_806C8A4E0 amount: 323077.35 Ruble via: ACH timestamp: 2022/09/10 16:54
- acct_806C850D0 transfers_to acct_806C8A4E0 amount: 367788.31 Ruble via: ACH timestamp: 2022/09/10 16:56
- acct_806C65920 transfers_to acct_806C8A4E0 amount: 17457.58 Ruble via: ACH timestamp: 2022/09/10 16:56
- acct_806C8A530 transfers_to acct_806C8A4E0 amount: 210067.74 Ruble via: ACH timestamp: 2022/09/10 16:56
- acct_806C54490 transfers_to acct_806C8A4E0 amount: 70787.68 Ruble via: ACH timestamp: 2022/09/10 16:57
- acct_806C659C0 transfers_to acct_806C8A4E0 amount: 99538.63 Ruble via: ACH timestamp: 2022/09/10 16:58
- acct_806C869D0 transfers_to acct_806C8A4E0 amount: 283205.30 Ruble via: ACH timestamp: 2022/09/10 16:58
- acct_806C08130 transfers_to acct_806C8A4E0 amount: 224641.03 Ruble via: ACH timestamp: 2022/09/10 16:59

SUMMARY STATISTICS:
  Total transactions: 98
  Unique accounts: 33
  Total volume: 3,538,012,405.73
  Avg transaction: 36,102,167.41
  Time span: 73 units
  Max out-degree: 4 (node: 0117070_806C53FB0)
  Max in-degree: 32 (node: 0116843_806C8A4E0)
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_03453) ===

**Nodes:**
- acct_80E5C29F0 (type: Account)
- acct_80E602140 (type: Account)
- acct_80E9DD330 (type: Account)
- acct_80EB35A80 (type: Account)
- acct_80FB0C5F0 (type: Account)
- acct_80FB0C5A0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0242962 (type: Bank)

**Edges:**
- acct_80E5C29F0 belongs_to bank_0038478
- acct_80E602140 belongs_to bank_0038478
- acct_80E9DD330 belongs_to bank_0039678
- acct_80EB35A80 belongs_to bank_0139793
- acct_80FB0C5F0 belongs_to bank_0142183
- acct_80FB0C5A0 belongs_to bank_0242962
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80E602140 transfers_to acct_80E602140 amount: 854373.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FB0C5A0 transfers_to acct_80FB0C5A0 amount: 9.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E9DD330 transfers_to acct_80E9DD330 amount: 22.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4053341.67 Swiss Franc via: Cash timestamp: 2022/09/01 01:32
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4929.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:39
- acct_80E602140 transfers_to acct_80E9DD330 amount: 1106465.49 Swiss Franc via: Wire timestamp: 2022/09/01 01:46
- acct_80E602140 transfers_to acct_80E9DD330 amount: 10330352.15 Swiss Franc via: Cheque timestamp: 2022/09/01 01:53
- acct_80FB0C5F0 transfers_to acct_80FB0C5F0 amount: 4.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:41
- acct_80E9DD330 transfers_to acct_80E9DD330 amount: 58251.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80FB0C5F0 transfers_to acct_80FB0C5F0 amount: 135.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 31.23 Swiss Franc via: Cheque timestamp: 2022/09/01 15:15
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 47.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:22
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 48.91 Swiss Franc via: Cash timestamp: 2022/09/01 15:27
- acct_80E5C29F0 transfers_to acct_80E5C29F0 amount: 58113.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:18
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 47.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:04
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 31.23 Swiss Franc via: Cheque timestamp: 2022/09/02 01:09
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 48.91 Swiss Franc via: Cash timestamp: 2022/09/02 01:09
- acct_80EB35A80 transfers_to acct_80FB0C5F0 amount: 35912.56 Swiss Franc via: Cheque timestamp: 2022/09/02 03:47
- acct_80E602140 transfers_to acct_80E9DD330 amount: 10330352.15 Swiss Franc via: Cheque timestamp: 2022/09/02 15:01
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4053341.67 Swiss Franc via: Cash timestamp: 2022/09/02 15:14
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4929.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:25
- acct_80E602140 transfers_to acct_80E9DD330 amount: 1106465.49 Swiss Franc via: Wire timestamp: 2022/09/02 15:25
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:11
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/02 16:29
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:49
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/03 11:57
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:09
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/04 22:15
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 48.91 Swiss Franc via: Cash timestamp: 2022/09/05 12:35
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:36
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/05 12:45
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 31.23 Swiss Franc via: Cheque timestamp: 2022/09/05 12:46
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 47.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:47
- acct_80E602140 transfers_to acct_80E9DD330 amount: 1106465.49 Swiss Franc via: Wire timestamp: 2022/09/05 20:40
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4053341.67 Swiss Franc via: Cash timestamp: 2022/09/05 20:53
- acct_80E602140 transfers_to acct_80E9DD330 amount: 10330352.15 Swiss Franc via: Cheque timestamp: 2022/09/05 20:57
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4929.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:57
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/06 03:31
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:39
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 31.23 Swiss Franc via: Cheque timestamp: 2022/09/06 07:00
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 48.91 Swiss Franc via: Cash timestamp: 2022/09/06 07:05
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 47.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:13
- acct_80E602140 transfers_to acct_80E9DD330 amount: 1106465.49 Swiss Franc via: Wire timestamp: 2022/09/06 15:42
- acct_80E602140 transfers_to acct_80E9DD330 amount: 10330352.15 Swiss Franc via: Cheque timestamp: 2022/09/06 15:43
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4053341.67 Swiss Franc via: Cash timestamp: 2022/09/06 15:47
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4929.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:55
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/07 01:37
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:42
- acct_80E602140 transfers_to acct_80E9DD330 amount: 1106465.49 Swiss Franc via: Wire timestamp: 2022/09/07 08:32
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4929.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:40
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4053341.67 Swiss Franc via: Cash timestamp: 2022/09/07 08:51
- acct_80E602140 transfers_to acct_80E9DD330 amount: 10330352.15 Swiss Franc via: Cheque timestamp: 2022/09/07 08:53
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 47.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:32
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 48.91 Swiss Franc via: Cash timestamp: 2022/09/07 14:44
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 31.23 Swiss Franc via: Cheque timestamp: 2022/09/07 14:52
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:40
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/08 03:51
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 47.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:07
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 48.91 Swiss Franc via: Cash timestamp: 2022/09/08 10:10
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 31.23 Swiss Franc via: Cheque timestamp: 2022/09/08 10:26
- acct_80E602140 transfers_to acct_80E9DD330 amount: 1106465.49 Swiss Franc via: Wire timestamp: 2022/09/08 17:44
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4053341.67 Swiss Franc via: Cash timestamp: 2022/09/08 17:50
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4929.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:56
- acct_80E602140 transfers_to acct_80E9DD330 amount: 10330352.15 Swiss Franc via: Cheque timestamp: 2022/09/08 17:58
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:11
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/09 04:19
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 47.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:36
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 31.23 Swiss Franc via: Cheque timestamp: 2022/09/09 06:47
- acct_80E9DD330 transfers_to acct_80FB0C5A0 amount: 48.91 Swiss Franc via: Cash timestamp: 2022/09/09 06:50
- acct_80E602140 transfers_to acct_80E9DD330 amount: 1106465.49 Swiss Franc via: Wire timestamp: 2022/09/09 21:00
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4929.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:08
- acct_80E602140 transfers_to acct_80E9DD330 amount: 10330352.15 Swiss Franc via: Cheque timestamp: 2022/09/09 21:14
- acct_80E602140 transfers_to acct_80E9DD330 amount: 4053341.67 Swiss Franc via: Cash timestamp: 2022/09/09 21:21
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:50
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/10 13:55
- acct_80FB0C5A0 transfers_to acct_80FB0C5F0 amount: 18925.31 Swiss Franc via: ACH timestamp: 2022/09/10 16:51

SUMMARY STATISTICS:
  Total transactions: 78
  Unique accounts: 6
  Total volume: 109,493,002.33
  Avg transaction: 1,403,756.44
  Time span: 75 units
  Max out-degree: 29 (node: 0038478_80E602140)
  Max in-degree: 50 (node: 0039678_80E9DD330)
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_03454) ===

**Nodes:**
- acct_811C5A680 (type: Account)
- acct_811F3A8D0 (type: Account)
- acct_8121D3710 (type: Account)
- acct_812A6CC20 (type: Account)
- acct_81239D5C0 (type: Account)
- acct_811BCA8D0 (type: Account)
- acct_811A85ED0 (type: Account)
- acct_811BBF100 (type: Account)
- acct_811BCA6F0 (type: Account)
- acct_811C40540 (type: Account)
- acct_811F71AF0 (type: Account)
- acct_812041550 (type: Account)
- acct_8000DF9B0 (type: Account)
- acct_811A799F0 (type: Account)
- acct_811B72AC0 (type: Account)
- acct_811DD7840 (type: Account)
- acct_811BCAEC0 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148785 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)

**Edges:**
- acct_811C5A680 belongs_to bank_0048308
- acct_811F3A8D0 belongs_to bank_0048308
- acct_8121D3710 belongs_to bank_0048308
- acct_812A6CC20 belongs_to bank_0048309
- acct_81239D5C0 belongs_to bank_0048681
- acct_811BCA8D0 belongs_to bank_0118
- acct_811A85ED0 belongs_to bank_0119
- acct_811BBF100 belongs_to bank_0119
- acct_811BCA6F0 belongs_to bank_0119
- acct_811C40540 belongs_to bank_0121
- acct_811F71AF0 belongs_to bank_0121
- acct_812041550 belongs_to bank_0148785
- acct_8000DF9B0 belongs_to bank_0222
- acct_811A799F0 belongs_to bank_0222
- acct_811B72AC0 belongs_to bank_0222
- acct_811DD7840 belongs_to bank_0222
- acct_811BCAEC0 belongs_to bank_0223
- acct_811F71AF0 transfers_to acct_811F71AF0 amount: 1206167.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811BCA8D0 transfers_to acct_811BCA8D0 amount: 62.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811A85ED0 transfers_to acct_811B72AC0 amount: 5384.23 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:14
- acct_8121D3710 transfers_to acct_8121D3710 amount: 686717.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811BCA8D0 transfers_to acct_811BCA8D0 amount: 27559.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812041550 transfers_to acct_812041550 amount: 2383562.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811BCA6F0 transfers_to acct_811BCA6F0 amount: 32.44 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811DD7840 transfers_to acct_811DD7840 amount: 764661.46 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811A85ED0 transfers_to acct_811B72AC0 amount: 24339.83 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:28
- acct_811DD7840 transfers_to acct_8121D3710 amount: 534.77 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:30
- acct_811DD7840 transfers_to acct_8121D3710 amount: 66.75 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:50
- acct_811BCA8D0 transfers_to acct_811BCAEC0 amount: 12589003.00 Saudi Riyal via: ACH timestamp: 2022/09/01 02:42
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/01 05:38
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 05:40
- acct_811A85ED0 transfers_to acct_811C40540 amount: 661.67 Saudi Riyal via: Wire timestamp: 2022/09/01 08:23
- acct_811A85ED0 transfers_to acct_811C40540 amount: 136.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:27
- acct_811A85ED0 transfers_to acct_811A85ED0 amount: 5906.76 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:25
- acct_811A85ED0 transfers_to acct_811BCA6F0 amount: 69493.80 Saudi Riyal via: ACH timestamp: 2022/09/01 15:17
- acct_811A85ED0 transfers_to acct_811BCA6F0 amount: 12231.20 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:19
- acct_811A799F0 transfers_to acct_811A799F0 amount: 585117.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:40
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 18:05
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:13
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/01 18:38
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/01 18:59
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 297.19 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:04
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 951.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:04
- acct_811BBF100 transfers_to acct_811BBF100 amount: 34.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:41
- acct_811C40540 transfers_to acct_811C40540 amount: 43.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:47
- acct_811C40540 transfers_to acct_811C40540 amount: 91674.24 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:57
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:16
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/01 21:18
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/01 21:18
- acct_811BBF100 transfers_to acct_811BBF100 amount: 19219.52 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:21
- acct_811F3A8D0 transfers_to acct_811F3A8D0 amount: 14707851.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:38
- acct_811A85ED0 transfers_to acct_811C40540 amount: 661.67 Saudi Riyal via: Wire timestamp: 2022/09/02 05:10
- acct_811A85ED0 transfers_to acct_811C40540 amount: 136.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:26
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/02 05:32
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:45
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:17
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/02 08:28
- acct_811BCA8D0 transfers_to acct_812041550 amount: 5436.54 Saudi Riyal via: Cash timestamp: 2022/09/02 10:41
- acct_811BCA8D0 transfers_to acct_812041550 amount: 6038.22 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:48
- acct_811DD7840 transfers_to acct_8121D3710 amount: 534.77 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:06
- acct_811DD7840 transfers_to acct_8121D3710 amount: 66.75 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:22
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/02 13:00
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/02 13:17
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:21
- acct_811A85ED0 transfers_to acct_811BBF100 amount: 78903.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:03
- acct_811A85ED0 transfers_to acct_811BBF100 amount: 76108.34 Saudi Riyal via: ACH timestamp: 2022/09/02 14:13
- acct_811A85ED0 transfers_to acct_811BBF100 amount: 86373.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:17
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:45
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:54
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 297.19 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:35
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 951.47 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:43
- acct_811C5A680 transfers_to acct_811DD7840 amount: 98774.91 Saudi Riyal via: Cheque timestamp: 2022/09/02 20:46
- acct_811A85ED0 transfers_to acct_811F71AF0 amount: 1037.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:42
- acct_811A85ED0 transfers_to acct_811F71AF0 amount: 979.56 Saudi Riyal via: ACH timestamp: 2022/09/02 21:43
- acct_811A85ED0 transfers_to acct_811F71AF0 amount: 2213.83 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:51
- acct_811DD7840 transfers_to acct_812A6CC20 amount: 124392.47 Saudi Riyal via: ACH timestamp: 2022/09/02 23:36
- acct_811DD7840 transfers_to acct_812A6CC20 amount: 91075.94 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:57
- acct_811DD7840 transfers_to acct_812A6CC20 amount: 83056.97 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:59
- acct_811DD7840 transfers_to acct_812A6CC20 amount: 42431.52 Saudi Riyal via: Wire timestamp: 2022/09/02 23:59
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/03 09:21
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:28
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/03 17:14
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/03 17:23
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/03 20:30
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/03 20:41
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:47
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/03 22:18
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/03 22:24
- acct_81239D5C0 transfers_to acct_811DD7840 amount: 697.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:06
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:05
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:16
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/04 12:12
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/04 12:13
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/04 15:02
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/04 15:16
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/04 15:25
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/04 17:35
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/04 17:49
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 297.19 Saudi Riyal via: Cheque timestamp: 2022/09/05 00:39
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 951.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:45
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/05 05:09
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/05 05:09
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:14
- acct_811A85ED0 transfers_to acct_811C40540 amount: 136.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 10:42
- acct_811A85ED0 transfers_to acct_811C40540 amount: 661.67 Saudi Riyal via: Wire timestamp: 2022/09/05 10:51
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/05 13:49
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 13:54
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:10
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/05 16:21
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/05 17:01
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:23
- acct_811DD7840 transfers_to acct_8121D3710 amount: 534.77 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:42
- acct_811DD7840 transfers_to acct_8121D3710 amount: 66.75 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:49
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/06 03:36
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 03:57
- acct_811DD7840 transfers_to acct_8121D3710 amount: 66.75 Saudi Riyal via: Cheque timestamp: 2022/09/06 09:00
- acct_811DD7840 transfers_to acct_8121D3710 amount: 534.77 Saudi Riyal via: Credit Card timestamp: 2022/09/06 09:15
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:36
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/06 13:44
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:45
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:49
- acct_811A85ED0 transfers_to acct_811C40540 amount: 661.67 Saudi Riyal via: Wire timestamp: 2022/09/06 18:01
- acct_811A85ED0 transfers_to acct_811C40540 amount: 136.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:29
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/06 18:31
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/06 18:54
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:56
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 951.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:37
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 297.19 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:40
- acct_811DD7840 transfers_to acct_8121D3710 amount: 534.77 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:27
- acct_811DD7840 transfers_to acct_8121D3710 amount: 66.75 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:29
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:18
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 05:24
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/07 06:09
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:20
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/07 06:26
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/07 06:44
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:53
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 297.19 Saudi Riyal via: Cheque timestamp: 2022/09/07 11:53
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 951.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 11:54
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/07 14:26
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:28
- acct_811A85ED0 transfers_to acct_811C40540 amount: 136.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:45
- acct_811A85ED0 transfers_to acct_811C40540 amount: 661.67 Saudi Riyal via: Wire timestamp: 2022/09/07 18:55
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/08 05:03
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:17
- acct_811A85ED0 transfers_to acct_811C40540 amount: 661.67 Saudi Riyal via: Wire timestamp: 2022/09/08 08:01
- acct_811A85ED0 transfers_to acct_811C40540 amount: 136.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:09
- acct_811DD7840 transfers_to acct_8121D3710 amount: 534.77 Saudi Riyal via: Credit Card timestamp: 2022/09/08 10:23
- acct_811DD7840 transfers_to acct_8121D3710 amount: 66.75 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:28
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 297.19 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:56
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 951.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:59
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:26
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/08 17:26
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:34
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:49
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/08 20:42
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:43
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/08 20:53
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 297.19 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:19
- acct_8000DF9B0 transfers_to acct_811BCA8D0 amount: 951.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:29
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 03:50
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:54
- acct_811A85ED0 transfers_to acct_811C40540 amount: 136.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:11
- acct_811A85ED0 transfers_to acct_811C40540 amount: 661.67 Saudi Riyal via: Wire timestamp: 2022/09/09 09:27
- acct_811BCA8D0 transfers_to acct_812041550 amount: 6038.22 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:37
- acct_811BCA8D0 transfers_to acct_812041550 amount: 5436.54 Saudi Riyal via: Cash timestamp: 2022/09/09 11:54
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:40
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/09 14:44
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/09 14:55
- acct_811A85ED0 transfers_to acct_811F71AF0 amount: 2213.83 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:15
- acct_811A85ED0 transfers_to acct_811F71AF0 amount: 1037.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:21
- acct_811A85ED0 transfers_to acct_811F71AF0 amount: 979.56 Saudi Riyal via: ACH timestamp: 2022/09/09 15:27
- acct_811A85ED0 transfers_to acct_811BBF100 amount: 86373.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:46
- acct_811A85ED0 transfers_to acct_811BBF100 amount: 76108.34 Saudi Riyal via: ACH timestamp: 2022/09/09 15:50
- acct_811A85ED0 transfers_to acct_811BBF100 amount: 78903.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:52
- acct_811DD7840 transfers_to acct_8121D3710 amount: 66.75 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:37
- acct_811DD7840 transfers_to acct_8121D3710 amount: 534.77 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:48
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/09 22:01
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:08
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/09 23:23
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:25
- acct_811C5A680 transfers_to acct_811DD7840 amount: 98774.91 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:34
- acct_811BCA8D0 transfers_to acct_811BCA6F0 amount: 18321.69 Saudi Riyal via: ACH timestamp: 2022/09/10 00:19
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 15874.90 Saudi Riyal via: Cheque timestamp: 2022/09/10 10:42
- acct_811BCA8D0 transfers_to acct_811F3A8D0 amount: 884.92 Saudi Riyal via: ACH timestamp: 2022/09/10 10:48
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 408.35 Saudi Riyal via: Cash timestamp: 2022/09/10 16:36
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 242.97 Saudi Riyal via: ACH timestamp: 2022/09/10 16:36
- acct_811BCA6F0 transfers_to acct_811DD7840 amount: 868.79 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:45
- acct_811A799F0 transfers_to acct_812041550 amount: 500948.65 Saudi Riyal via: Cash timestamp: 2022/09/10 17:34
- acct_811A799F0 transfers_to acct_812041550 amount: 67436.41 Saudi Riyal via: Cheque timestamp: 2022/09/10 17:44
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 7096.35 Saudi Riyal via: Credit Card timestamp: 2022/09/10 20:35
- acct_811A799F0 transfers_to acct_811A85ED0 amount: 43668.34 Saudi Riyal via: Cheque timestamp: 2022/09/10 20:52

SUMMARY STATISTICS:
  Total transactions: 175
  Unique accounts: 17
  Total volume: 40,643,605.72
  Avg transaction: 232,249.18
  Time span: 167 units
  Max out-degree: 41 (node: 0222_811A799F0)
  Max in-degree: 34 (node: 0222_811DD7840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)