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_03470) ===

**Nodes:**
- acct_803428320 (type: Account)
- acct_803428A00 (type: Account)
- acct_811C0B500 (type: Account)
- acct_8029107D0 (type: Account)
- acct_8034287D0 (type: Account)
- acct_803428960 (type: Account)
- acct_803428870 (type: Account)
- acct_800E8DBA0 (type: Account)
- acct_803428780 (type: Account)
- bank_001 (type: Bank)
- bank_003420 (type: Bank)
- bank_0045862 (type: Bank)
- bank_011107 (type: Bank)
- bank_015730 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_022205 (type: Bank)
- bank_023842 (type: Bank)

**Edges:**
- acct_803428320 belongs_to bank_001
- acct_803428A00 belongs_to bank_003420
- acct_811C0B500 belongs_to bank_0045862
- acct_8029107D0 belongs_to bank_011107
- acct_8034287D0 belongs_to bank_015730
- acct_803428960 belongs_to bank_01729
- acct_803428870 belongs_to bank_018549
- acct_800E8DBA0 belongs_to bank_022205
- acct_803428780 belongs_to bank_023842
- acct_803428960 transfers_to acct_803428960 amount: 1336.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803428960 transfers_to acct_803428960 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803428320 transfers_to acct_803428320 amount: 2679267.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811C0B500 transfers_to acct_811C0B500 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E8DBA0 transfers_to acct_800E8DBA0 amount: 1790460.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800E8DBA0 transfers_to acct_800E8DBA0 amount: 23.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803428870 transfers_to acct_803428870 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8034287D0 transfers_to acct_8034287D0 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803428780 transfers_to acct_803428780 amount: 113.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8034287D0 transfers_to acct_8034287D0 amount: 3.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811C0B500 transfers_to acct_811C0B500 amount: 77828.90 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_803428320 transfers_to acct_811C0B500 amount: 22169.49 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_803428320 transfers_to acct_811C0B500 amount: 11141894.77 US Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_8029107D0 transfers_to acct_8034287D0 amount: 5044.64 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_8029107D0 transfers_to acct_8034287D0 amount: 111068.94 US Dollar via: Cheque timestamp: 2022/09/01 05:50
- acct_8029107D0 transfers_to acct_8034287D0 amount: 227684.29 US Dollar via: ACH timestamp: 2022/09/01 05:58
- acct_803428A00 transfers_to acct_803428A00 amount: 68.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_8029107D0 transfers_to acct_8029107D0 amount: 4715.31 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_8029107D0 transfers_to acct_8029107D0 amount: 1183.59 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_8029107D0 transfers_to acct_8029107D0 amount: 262.44 US Dollar via: ACH timestamp: 2022/09/01 17:05
- acct_8029107D0 transfers_to acct_8029107D0 amount: 1183.59 US Dollar via: ACH timestamp: 2022/09/02 07:40
- acct_8029107D0 transfers_to acct_8029107D0 amount: 4715.31 US Dollar via: ACH timestamp: 2022/09/02 07:43
- acct_8029107D0 transfers_to acct_8029107D0 amount: 262.44 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_803428320 transfers_to acct_811C0B500 amount: 22169.49 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
- acct_803428320 transfers_to acct_811C0B500 amount: 11141894.77 US Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_800E8DBA0 transfers_to acct_811C0B500 amount: 755.63 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_800E8DBA0 transfers_to acct_811C0B500 amount: 589.77 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_803428780 transfers_to acct_8034287D0 amount: 41183.63 US Dollar via: Cheque timestamp: 2022/09/04 15:33
- acct_803428870 transfers_to acct_8034287D0 amount: 16206.36 US Dollar via: ACH timestamp: 2022/09/04 15:48
- acct_803428320 transfers_to acct_8034287D0 amount: 17611.02 US Dollar via: ACH timestamp: 2022/09/04 15:50
- acct_8029107D0 transfers_to acct_8029107D0 amount: 4715.31 US Dollar via: ACH timestamp: 2022/09/05 01:37
- acct_8029107D0 transfers_to acct_8029107D0 amount: 262.44 US Dollar via: ACH timestamp: 2022/09/05 01:41
- acct_8029107D0 transfers_to acct_8029107D0 amount: 1183.59 US Dollar via: ACH timestamp: 2022/09/05 01:55
- acct_803428320 transfers_to acct_811C0B500 amount: 22169.49 US Dollar via: Credit Card timestamp: 2022/09/05 03:18
- acct_803428320 transfers_to acct_811C0B500 amount: 11141894.77 US Dollar via: Cash timestamp: 2022/09/05 03:19
- acct_8029107D0 transfers_to acct_8029107D0 amount: 4715.31 US Dollar via: ACH timestamp: 2022/09/06 11:07
- acct_8029107D0 transfers_to acct_8029107D0 amount: 262.44 US Dollar via: ACH timestamp: 2022/09/06 11:22
- acct_8029107D0 transfers_to acct_8029107D0 amount: 1183.59 US Dollar via: ACH timestamp: 2022/09/06 11:27
- acct_803428320 transfers_to acct_811C0B500 amount: 11141894.77 US Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_803428320 transfers_to acct_811C0B500 amount: 22169.49 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_803428320 transfers_to acct_811C0B500 amount: 22169.49 US Dollar via: Credit Card timestamp: 2022/09/07 01:35
- acct_803428320 transfers_to acct_811C0B500 amount: 11141894.77 US Dollar via: Cash timestamp: 2022/09/07 01:50
- acct_8029107D0 transfers_to acct_8029107D0 amount: 262.44 US Dollar via: ACH timestamp: 2022/09/07 16:35
- acct_8029107D0 transfers_to acct_8029107D0 amount: 4715.31 US Dollar via: ACH timestamp: 2022/09/07 16:40
- acct_8029107D0 transfers_to acct_8029107D0 amount: 1183.59 US Dollar via: ACH timestamp: 2022/09/07 16:52
- acct_803428320 transfers_to acct_811C0B500 amount: 11141894.77 US Dollar via: Cash timestamp: 2022/09/08 11:01
- acct_803428320 transfers_to acct_811C0B500 amount: 22169.49 US Dollar via: Credit Card timestamp: 2022/09/08 11:02
- acct_8029107D0 transfers_to acct_8029107D0 amount: 4715.31 US Dollar via: ACH timestamp: 2022/09/08 23:36
- acct_8029107D0 transfers_to acct_8029107D0 amount: 262.44 US Dollar via: ACH timestamp: 2022/09/08 23:52
- acct_8029107D0 transfers_to acct_8029107D0 amount: 1183.59 US Dollar via: ACH timestamp: 2022/09/08 23:53
- acct_8029107D0 transfers_to acct_8029107D0 amount: 262.44 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_8029107D0 transfers_to acct_8029107D0 amount: 4715.31 US Dollar via: ACH timestamp: 2022/09/09 12:08
- acct_8029107D0 transfers_to acct_8029107D0 amount: 1183.59 US Dollar via: ACH timestamp: 2022/09/09 12:26
- acct_803428320 transfers_to acct_811C0B500 amount: 11141894.77 US Dollar via: Cash timestamp: 2022/09/09 13:46
- acct_803428320 transfers_to acct_811C0B500 amount: 22169.49 US Dollar via: Credit Card timestamp: 2022/09/09 13:47
- acct_800E8DBA0 transfers_to acct_811C0B500 amount: 589.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:39
- acct_800E8DBA0 transfers_to acct_811C0B500 amount: 755.63 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_803428960 transfers_to acct_803428A00 amount: 1133.10 US Dollar via: ACH timestamp: 2022/09/10 17:31
- acct_803428320 transfers_to acct_803428A00 amount: 1304.42 US Dollar via: ACH timestamp: 2022/09/10 17:34
- acct_8034287D0 transfers_to acct_803428A00 amount: 2253.46 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_803428870 transfers_to acct_803428A00 amount: 510.26 US Dollar via: ACH timestamp: 2022/09/10 17:53
- acct_803428780 transfers_to acct_803428A00 amount: 3701.03 US Dollar via: ACH timestamp: 2022/09/10 17:58

SUMMARY STATISTICS:
  Total transactions: 62
  Unique accounts: 9
  Total volume: 83,171,112.93
  Avg transaction: 1,341,469.56
  Time span: 61 units
  Max out-degree: 24 (node: 011107_8029107D0)
  Max in-degree: 21 (node: 011107_8029107D0)
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_03471) ===

**Nodes:**
- acct_80D323B30 (type: Account)
- acct_80D3240F0 (type: Account)
- acct_80D323AE0 (type: Account)
- acct_80D323A40 (type: Account)
- acct_80D3239F0 (type: Account)
- acct_8040A5E00 (type: Account)
- acct_80D324000 (type: Account)
- bank_0017753 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0035684 (type: Bank)
- bank_011318 (type: Bank)
- bank_01601 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0321406 (type: Bank)

**Edges:**
- acct_80D323B30 belongs_to bank_0017753
- acct_80D3240F0 belongs_to bank_0023538
- acct_80D323AE0 belongs_to bank_0035684
- acct_80D323A40 belongs_to bank_011318
- acct_80D3239F0 belongs_to bank_01601
- acct_8040A5E00 belongs_to bank_0211050
- acct_80D324000 belongs_to bank_0321406
- acct_80D3240F0 transfers_to acct_80D3240F0 amount: 585.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D323B30 transfers_to acct_80D323B30 amount: 531.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D323A40 transfers_to acct_80D323A40 amount: 763.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D3239F0 transfers_to acct_80D3239F0 amount: 10161514.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80D3239F0 transfers_to acct_80D3239F0 amount: 7.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_80D323A40 transfers_to acct_80D323A40 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80D324000 transfers_to acct_80D3239F0 amount: 132.00 US Dollar via: ACH timestamp: 2022/09/02 13:03
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/05 11:39
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/05 11:48
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:59
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_80D324000 transfers_to acct_80D3239F0 amount: 132.00 US Dollar via: ACH timestamp: 2022/09/09 07:05
- acct_80D323A40 transfers_to acct_80D3240F0 amount: 609.50 US Dollar via: ACH timestamp: 2022/09/10 17:30
- acct_80D323AE0 transfers_to acct_80D3240F0 amount: 1455.36 US Dollar via: ACH timestamp: 2022/09/10 17:48
- acct_80D323B30 transfers_to acct_80D3240F0 amount: 3685.46 US Dollar via: ACH timestamp: 2022/09/10 17:51
- acct_80D3239F0 transfers_to acct_80D3240F0 amount: 2339.45 US Dollar via: ACH timestamp: 2022/09/10 17:52

SUMMARY STATISTICS:
  Total transactions: 26
  Unique accounts: 7
  Total volume: 10,174,093.58
  Avg transaction: 391,311.29
  Time span: 26 units
  Max out-degree: 14 (node: 0211050_8040A5E00)
  Max in-degree: 19 (node: 0023538_80D3240F0)
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_03472) ===

**Nodes:**
- acct_8041B8EE0 (type: Account)
- acct_800A56540 (type: Account)
- acct_80D4A4A60 (type: Account)
- acct_80B81ABF0 (type: Account)
- acct_80BD9B130 (type: Account)
- acct_807BA8520 (type: Account)
- acct_80C0CC8D0 (type: Account)
- acct_8117642D0 (type: Account)
- acct_800106D00 (type: Account)
- acct_81058F3A0 (type: Account)
- acct_805B38120 (type: Account)
- acct_800475C10 (type: Account)
- acct_805B38080 (type: Account)
- acct_808B94FD0 (type: Account)
- acct_807EA9CE0 (type: Account)
- acct_805A486C0 (type: Account)
- acct_812178350 (type: Account)
- acct_80D7EC5F0 (type: Account)
- bank_0010344 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_002947 (type: Bank)
- bank_008771 (type: Bank)
- bank_0116214 (type: Bank)
- bank_012 (type: Bank)
- bank_0134140 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_017222 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222664 (type: Bank)

**Edges:**
- acct_8041B8EE0 belongs_to bank_0010344
- acct_800A56540 belongs_to bank_001412
- acct_80D4A4A60 belongs_to bank_001686
- acct_80B81ABF0 belongs_to bank_0017246
- acct_80BD9B130 belongs_to bank_0017400
- acct_807BA8520 belongs_to bank_002947
- acct_80C0CC8D0 belongs_to bank_008771
- acct_8117642D0 belongs_to bank_0116214
- acct_800106D00 belongs_to bank_012
- acct_81058F3A0 belongs_to bank_0134140
- acct_805B38120 belongs_to bank_015916
- acct_800475C10 belongs_to bank_01601
- acct_805B38080 belongs_to bank_017222
- acct_808B94FD0 belongs_to bank_017222
- acct_807EA9CE0 belongs_to bank_0213580
- acct_805A486C0 belongs_to bank_0214621
- acct_812178350 belongs_to bank_0221891
- acct_80D7EC5F0 belongs_to bank_0222664
- acct_80C0CC8D0 transfers_to acct_80C0CC8D0 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800106D00 transfers_to acct_800106D00 amount: 1611778.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800475C10 transfers_to acct_800475C10 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8041B8EE0 transfers_to acct_8041B8EE0 amount: 24.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805A486C0 transfers_to acct_805A486C0 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805B38080 transfers_to acct_805B38080 amount: 40521.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808B94FD0 transfers_to acct_808B94FD0 amount: 5922.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BD9B130 transfers_to acct_80BD9B130 amount: 2695573.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B81ABF0 transfers_to acct_80B81ABF0 amount: 44356.57 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_80B81ABF0 transfers_to acct_80B81ABF0 amount: 2149.14 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_80B81ABF0 transfers_to acct_80B81ABF0 amount: 36808.89 US Dollar via: ACH timestamp: 2022/09/01 01:29
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 1959.02 US Dollar via: Cash timestamp: 2022/09/01 03:05
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 3444.01 US Dollar via: Wire timestamp: 2022/09/01 03:08
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/01 04:45
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_8041B8EE0 transfers_to acct_8041B8EE0 amount: 2227908.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80B81ABF0 transfers_to acct_80B81ABF0 amount: 2084115.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/01 06:53
- acct_800106D00 transfers_to acct_800A56540 amount: 529.12 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_800106D00 transfers_to acct_800A56540 amount: 2370.31 US Dollar via: Cash timestamp: 2022/09/01 07:15
- acct_800475C10 transfers_to acct_800475C10 amount: 43824.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_8117642D0 transfers_to acct_8117642D0 amount: 41787.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_812178350 transfers_to acct_812178350 amount: 1201.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80BD9B130 transfers_to acct_80BD9B130 amount: 19.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 59.79 US Dollar via: Credit Card timestamp: 2022/09/01 15:05
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 61.68 US Dollar via: Cash timestamp: 2022/09/01 15:27
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 46.60 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/01 17:37
- acct_807BA8520 transfers_to acct_807BA8520 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80D7EC5F0 transfers_to acct_80D7EC5F0 amount: 69931.74 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_800A56540 transfers_to acct_800A56540 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_8117642D0 transfers_to acct_812178350 amount: 10752.34 US Dollar via: Cheque timestamp: 2022/09/01 21:21
- acct_8117642D0 transfers_to acct_812178350 amount: 1023.79 US Dollar via: Cash timestamp: 2022/09/01 21:27
- acct_805B38080 transfers_to acct_805B38080 amount: 6.69 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 543.23 US Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 111.23 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 46.60 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 61.68 US Dollar via: Cash timestamp: 2022/09/02 00:42
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 59.79 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_800A56540 transfers_to acct_80B81ABF0 amount: 20074.04 US Dollar via: Credit Card timestamp: 2022/09/02 01:39
- acct_800A56540 transfers_to acct_80B81ABF0 amount: 88195.36 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_800A56540 transfers_to acct_80B81ABF0 amount: 14131.03 US Dollar via: Cash timestamp: 2022/09/02 01:51
- acct_800A56540 transfers_to acct_80B81ABF0 amount: 38625.23 US Dollar via: ACH timestamp: 2022/09/02 01:55
- acct_807BA8520 transfers_to acct_807BA8520 amount: 5559.16 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_807BA8520 transfers_to acct_807BA8520 amount: 18745.99 US Dollar via: ACH timestamp: 2022/09/02 02:46
- acct_807BA8520 transfers_to acct_807BA8520 amount: 6102.54 US Dollar via: ACH timestamp: 2022/09/02 02:46
- acct_807BA8520 transfers_to acct_807BA8520 amount: 15247.76 US Dollar via: ACH timestamp: 2022/09/02 02:59
- acct_800A56540 transfers_to acct_808B94FD0 amount: 1744.79 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_80BD9B130 transfers_to acct_80D4A4A60 amount: 1515.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:05
- acct_80BD9B130 transfers_to acct_80D4A4A60 amount: 2537.34 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_800A56540 transfers_to acct_805A486C0 amount: 77560.88 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_800A56540 transfers_to acct_805A486C0 amount: 52212.30 US Dollar via: Cash timestamp: 2022/09/02 08:29
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/02 11:14
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 543.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 111.23 US Dollar via: Cheque timestamp: 2022/09/02 11:53
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 1959.02 US Dollar via: Cash timestamp: 2022/09/02 12:15
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 3444.01 US Dollar via: Wire timestamp: 2022/09/02 12:22
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/02 13:34
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_805B38080 transfers_to acct_805B38120 amount: 3690.80 US Dollar via: ACH timestamp: 2022/09/02 17:33
- acct_80BD9B130 transfers_to acct_80C0CC8D0 amount: 1445.89 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_80BD9B130 transfers_to acct_80C0CC8D0 amount: 1132.94 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_807BA8520 transfers_to acct_8117642D0 amount: 4677.30 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/03 03:30
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/03 19:21
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/03 19:40
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/03 19:50
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/03 19:58
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/04 01:42
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/04 01:53
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/04 11:58
- acct_81058F3A0 transfers_to acct_80BD9B130 amount: 5.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 3444.01 US Dollar via: Wire timestamp: 2022/09/05 04:33
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 1959.02 US Dollar via: Cash timestamp: 2022/09/05 04:56
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 61.68 US Dollar via: Cash timestamp: 2022/09/05 18:35
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 59.79 US Dollar via: Credit Card timestamp: 2022/09/05 18:45
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 46.60 US Dollar via: Cheque timestamp: 2022/09/05 18:52
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/05 19:05
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 111.23 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 543.23 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/05 23:03
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 59.79 US Dollar via: Credit Card timestamp: 2022/09/06 03:04
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 61.68 US Dollar via: Cash timestamp: 2022/09/06 03:04
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 46.60 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 543.23 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 111.23 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/06 09:48
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 1959.02 US Dollar via: Cash timestamp: 2022/09/06 17:00
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 3444.01 US Dollar via: Wire timestamp: 2022/09/06 17:16
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/07 07:45
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/07 07:59
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 111.23 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 543.23 US Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 46.60 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 61.68 US Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 59.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 3444.01 US Dollar via: Wire timestamp: 2022/09/07 22:35
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 1959.02 US Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 3444.01 US Dollar via: Wire timestamp: 2022/09/08 04:41
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 1959.02 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 46.60 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 59.79 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 61.68 US Dollar via: Cash timestamp: 2022/09/08 07:22
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 111.23 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 543.23 US Dollar via: Credit Card timestamp: 2022/09/08 13:16
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/08 17:42
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/08 17:50
- acct_807EA9CE0 transfers_to acct_805B38080 amount: 16.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_807BA8520 transfers_to acct_807BA8520 amount: 15247.76 US Dollar via: ACH timestamp: 2022/09/09 02:40
- acct_807BA8520 transfers_to acct_807BA8520 amount: 6102.54 US Dollar via: ACH timestamp: 2022/09/09 02:44
- acct_807BA8520 transfers_to acct_807BA8520 amount: 5559.16 US Dollar via: ACH timestamp: 2022/09/09 02:47
- acct_807BA8520 transfers_to acct_807BA8520 amount: 18745.99 US Dollar via: ACH timestamp: 2022/09/09 02:58
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 61.68 US Dollar via: Cash timestamp: 2022/09/09 03:04
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 46.60 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_808B94FD0 transfers_to acct_80BD9B130 amount: 59.79 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 111.23 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_8041B8EE0 transfers_to acct_80BD9B130 amount: 543.23 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_80BD9B130 transfers_to acct_80D4A4A60 amount: 1515.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_80BD9B130 transfers_to acct_80D4A4A60 amount: 2537.34 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:11
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/09 10:23
- acct_800A56540 transfers_to acct_808B94FD0 amount: 1744.79 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 3444.01 US Dollar via: Wire timestamp: 2022/09/09 16:11
- acct_800A56540 transfers_to acct_80D7EC5F0 amount: 1959.02 US Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_800475C10 transfers_to acct_800A56540 amount: 2663.89 US Dollar via: Cheque timestamp: 2022/09/10 10:10
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 1737.95 US Dollar via: Cheque timestamp: 2022/09/10 17:48
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 309.15 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_808B94FD0 transfers_to acct_8117642D0 amount: 230.77 US Dollar via: Cash timestamp: 2022/09/10 17:56
- acct_805B38080 transfers_to acct_808B94FD0 amount: 63915.40 US Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_805B38080 transfers_to acct_808B94FD0 amount: 37.58 US Dollar via: Credit Card timestamp: 2022/09/10 20:33

SUMMARY STATISTICS:
  Total transactions: 160
  Unique accounts: 18
  Total volume: 10,057,876.29
  Avg transaction: 62,861.73
  Time span: 154 units
  Max out-degree: 52 (node: 017222_808B94FD0)
  Max in-degree: 38 (node: 0017400_80BD9B130)
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_03473) ===

**Nodes:**
- acct_802949710 (type: Account)
- acct_802A12050 (type: Account)
- acct_804E31020 (type: Account)
- acct_8032C4A40 (type: Account)
- acct_8080346F0 (type: Account)
- acct_802827EC0 (type: Account)
- acct_800A1ADB0 (type: Account)
- acct_802829D60 (type: Account)
- acct_8002EB0E0 (type: Account)
- acct_8004EE6A0 (type: Account)
- acct_8005E3920 (type: Account)
- acct_804E31160 (type: Account)
- acct_800061660 (type: Account)
- acct_80012CDB0 (type: Account)
- acct_8014CFE30 (type: Account)
- acct_8013B16C0 (type: Account)
- acct_804922C20 (type: Account)
- acct_802538E50 (type: Account)
- acct_804E310C0 (type: Account)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_008455 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_014290 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_017649 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_0312404 (type: Bank)

**Edges:**
- acct_802949710 belongs_to bank_002467
- acct_802A12050 belongs_to bank_003045
- acct_804E31020 belongs_to bank_00410
- acct_8032C4A40 belongs_to bank_005365
- acct_8080346F0 belongs_to bank_008455
- acct_802827EC0 belongs_to bank_012797
- acct_800A1ADB0 belongs_to bank_012
- acct_802829D60 belongs_to bank_014290
- acct_8002EB0E0 belongs_to bank_01522
- acct_8004EE6A0 belongs_to bank_01522
- acct_8005E3920 belongs_to bank_01547
- acct_804E31160 belongs_to bank_017649
- acct_800061660 belongs_to bank_022
- acct_80012CDB0 belongs_to bank_022
- acct_8014CFE30 belongs_to bank_023555
- acct_8013B16C0 belongs_to bank_023
- acct_804922C20 belongs_to bank_024144
- acct_802538E50 belongs_to bank_02591
- acct_804E310C0 belongs_to bank_0312404
- acct_802829D60 transfers_to acct_802829D60 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804922C20 transfers_to acct_804922C20 amount: 449636.23 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A1ADB0 transfers_to acct_800A1ADB0 amount: 54315.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8013B16C0 transfers_to acct_8013B16C0 amount: 66884.93 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800061660 transfers_to acct_800061660 amount: 3.04 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8032C4A40 transfers_to acct_8032C4A40 amount: 219.86 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8014CFE30 transfers_to acct_8014CFE30 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804922C20 transfers_to acct_804922C20 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002EB0E0 transfers_to acct_8002EB0E0 amount: 736934.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002EB0E0 transfers_to acct_8002EB0E0 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802827EC0 transfers_to acct_802827EC0 amount: 3.86 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8013B16C0 transfers_to acct_8013B16C0 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804E31020 transfers_to acct_804E31020 amount: 302697.19 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004EE6A0 transfers_to acct_8004EE6A0 amount: 22762.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802949710 transfers_to acct_802949710 amount: 73211.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800061660 transfers_to acct_804E31020 amount: 122.08 Euro via: Credit Card timestamp: 2022/09/01 02:35
- acct_800061660 transfers_to acct_804E31020 amount: 196.56 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/01 03:41
- acct_800061660 transfers_to acct_8004EE6A0 amount: 406.03 Euro via: Credit Card timestamp: 2022/09/01 05:01
- acct_800061660 transfers_to acct_8004EE6A0 amount: 1909.06 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_800061660 transfers_to acct_800A1ADB0 amount: 33.60 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_800061660 transfers_to acct_800A1ADB0 amount: 154.85 Euro via: ACH timestamp: 2022/09/01 06:04
- acct_800061660 transfers_to acct_8005E3920 amount: 6616.48 Euro via: Credit Card timestamp: 2022/09/01 08:00
- acct_800061660 transfers_to acct_8005E3920 amount: 3099.64 Euro via: Cheque timestamp: 2022/09/01 08:15
- acct_800061660 transfers_to acct_8002EB0E0 amount: 13624.31 Euro via: Cheque timestamp: 2022/09/01 08:27
- acct_802538E50 transfers_to acct_802829D60 amount: 375.40 Euro via: Cheque timestamp: 2022/09/01 10:00
- acct_8004EE6A0 transfers_to acct_8004EE6A0 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 10:07
- acct_80012CDB0 transfers_to acct_80012CDB0 amount: 18.93 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_804E31160 transfers_to acct_804E31160 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8080346F0 transfers_to acct_8080346F0 amount: 8.03 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_802A12050 transfers_to acct_802A12050 amount: 55008.83 Euro via: Reinvestment timestamp: 2022/09/01 14:29
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/01 14:46
- acct_8005E3920 transfers_to acct_8005E3920 amount: 17975.04 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_802827EC0 transfers_to acct_802827EC0 amount: 72030.81 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_802829D60 transfers_to acct_8032C4A40 amount: 7326.30 Euro via: Cheque timestamp: 2022/09/01 19:20
- acct_802829D60 transfers_to acct_8032C4A40 amount: 6707.44 Euro via: Cash timestamp: 2022/09/01 19:24
- acct_802829D60 transfers_to acct_804E31020 amount: 76778.61 Euro via: Cheque timestamp: 2022/09/01 22:10
- acct_8014CFE30 transfers_to acct_802829D60 amount: 16991.16 Euro via: Cheque timestamp: 2022/09/01 22:38
- acct_8014CFE30 transfers_to acct_802829D60 amount: 12373.53 Euro via: Credit Card timestamp: 2022/09/01 22:43
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/02 01:32
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_804E31160 transfers_to acct_8080346F0 amount: 54826.02 Euro via: Cheque timestamp: 2022/09/02 02:55
- acct_804E310C0 transfers_to acct_804E31160 amount: 110.72 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_800061660 transfers_to acct_802A12050 amount: 10509.61 Euro via: Cash timestamp: 2022/09/02 09:04
- acct_800061660 transfers_to acct_802A12050 amount: 8664.23 Euro via: Cheque timestamp: 2022/09/02 09:06
- acct_800061660 transfers_to acct_802A12050 amount: 15621.28 Euro via: Credit Card timestamp: 2022/09/02 09:12
- acct_802829D60 transfers_to acct_8032C4A40 amount: 7326.30 Euro via: Cheque timestamp: 2022/09/02 11:42
- acct_802829D60 transfers_to acct_8032C4A40 amount: 6707.44 Euro via: Cash timestamp: 2022/09/02 11:55
- acct_800061660 transfers_to acct_8002EB0E0 amount: 13624.31 Euro via: Cheque timestamp: 2022/09/02 11:58
- acct_800061660 transfers_to acct_802949710 amount: 2744.81 Euro via: Cheque timestamp: 2022/09/02 12:24
- acct_800061660 transfers_to acct_802949710 amount: 1516.19 Euro via: ACH timestamp: 2022/09/02 12:28
- acct_802538E50 transfers_to acct_802829D60 amount: 375.40 Euro via: Cheque timestamp: 2022/09/02 16:51
- acct_800061660 transfers_to acct_804E31020 amount: 122.08 Euro via: Credit Card timestamp: 2022/09/02 18:03
- acct_800061660 transfers_to acct_804E31020 amount: 196.56 Euro via: Cheque timestamp: 2022/09/02 18:10
- acct_800061660 transfers_to acct_8004EE6A0 amount: 406.03 Euro via: Credit Card timestamp: 2022/09/02 19:24
- acct_800061660 transfers_to acct_8004EE6A0 amount: 1909.06 Euro via: Cheque timestamp: 2022/09/02 19:28
- acct_800061660 transfers_to acct_8013B16C0 amount: 17989.23 Euro via: Credit Card timestamp: 2022/09/02 20:01
- acct_800061660 transfers_to acct_8013B16C0 amount: 12949.55 Euro via: Cheque timestamp: 2022/09/02 20:19
- acct_800061660 transfers_to acct_800A1ADB0 amount: 154.85 Euro via: ACH timestamp: 2022/09/02 23:07
- acct_802829D60 transfers_to acct_804E31020 amount: 76778.61 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_800061660 transfers_to acct_800A1ADB0 amount: 33.60 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/02 23:31
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/03 06:14
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/03 06:17
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/03 23:36
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/03 23:50
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/04 13:19
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/04 13:28
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/04 16:04
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/04 16:20
- acct_802827EC0 transfers_to acct_802829D60 amount: 1731.04 Euro via: ACH timestamp: 2022/09/05 02:22
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/05 03:13
- acct_800061660 transfers_to acct_8004EE6A0 amount: 406.03 Euro via: Credit Card timestamp: 2022/09/05 08:43
- acct_800061660 transfers_to acct_8004EE6A0 amount: 1909.06 Euro via: Cheque timestamp: 2022/09/05 08:57
- acct_802829D60 transfers_to acct_8032C4A40 amount: 7326.30 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_802829D60 transfers_to acct_8032C4A40 amount: 6707.44 Euro via: Cash timestamp: 2022/09/05 09:26
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/05 10:12
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/05 10:28
- acct_800061660 transfers_to acct_800A1ADB0 amount: 33.60 Euro via: Cheque timestamp: 2022/09/05 10:31
- acct_800061660 transfers_to acct_800A1ADB0 amount: 154.85 Euro via: ACH timestamp: 2022/09/05 10:31
- acct_800061660 transfers_to acct_8002EB0E0 amount: 13624.31 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_802829D60 transfers_to acct_804E31020 amount: 76778.61 Euro via: Cheque timestamp: 2022/09/05 19:42
- acct_802538E50 transfers_to acct_802829D60 amount: 375.40 Euro via: Cheque timestamp: 2022/09/05 20:33
- acct_800061660 transfers_to acct_804E31020 amount: 122.08 Euro via: Credit Card timestamp: 2022/09/05 20:37
- acct_800061660 transfers_to acct_804E31020 amount: 196.56 Euro via: Cheque timestamp: 2022/09/05 20:42
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/06 06:36
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/06 06:44
- acct_800061660 transfers_to acct_804E31020 amount: 196.56 Euro via: Cheque timestamp: 2022/09/06 13:15
- acct_800061660 transfers_to acct_804E31020 amount: 122.08 Euro via: Credit Card timestamp: 2022/09/06 13:18
- acct_802538E50 transfers_to acct_802829D60 amount: 375.40 Euro via: Cheque timestamp: 2022/09/06 15:32
- acct_800061660 transfers_to acct_8002EB0E0 amount: 13624.31 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_800061660 transfers_to acct_8004EE6A0 amount: 1909.06 Euro via: Cheque timestamp: 2022/09/06 18:34
- acct_800061660 transfers_to acct_8004EE6A0 amount: 406.03 Euro via: Credit Card timestamp: 2022/09/06 18:54
- acct_800061660 transfers_to acct_800A1ADB0 amount: 154.85 Euro via: ACH timestamp: 2022/09/06 19:03
- acct_800061660 transfers_to acct_800A1ADB0 amount: 33.60 Euro via: Cheque timestamp: 2022/09/06 19:25
- acct_802829D60 transfers_to acct_804E31020 amount: 76778.61 Euro via: Cheque timestamp: 2022/09/06 19:28
- acct_802829D60 transfers_to acct_8032C4A40 amount: 7326.30 Euro via: Cheque timestamp: 2022/09/06 20:12
- acct_802829D60 transfers_to acct_8032C4A40 amount: 6707.44 Euro via: Cash timestamp: 2022/09/06 20:17
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/06 23:16
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/06 23:23
- acct_800061660 transfers_to acct_8002EB0E0 amount: 13624.31 Euro via: Cheque timestamp: 2022/09/07 06:22
- acct_800061660 transfers_to acct_804E31020 amount: 122.08 Euro via: Credit Card timestamp: 2022/09/07 07:02
- acct_800061660 transfers_to acct_804E31020 amount: 196.56 Euro via: Cheque timestamp: 2022/09/07 07:04
- acct_802829D60 transfers_to acct_8032C4A40 amount: 6707.44 Euro via: Cash timestamp: 2022/09/07 10:38
- acct_802829D60 transfers_to acct_8032C4A40 amount: 7326.30 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_800061660 transfers_to acct_800A1ADB0 amount: 154.85 Euro via: ACH timestamp: 2022/09/07 11:07
- acct_800061660 transfers_to acct_800A1ADB0 amount: 33.60 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_802538E50 transfers_to acct_802829D60 amount: 375.40 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_802829D60 transfers_to acct_804E31020 amount: 76778.61 Euro via: Cheque timestamp: 2022/09/07 12:21
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/07 18:07
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/07 18:13
- acct_800061660 transfers_to acct_8004EE6A0 amount: 406.03 Euro via: Credit Card timestamp: 2022/09/07 19:32
- acct_800061660 transfers_to acct_8004EE6A0 amount: 1909.06 Euro via: Cheque timestamp: 2022/09/07 19:38
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/07 20:33
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/07 20:55
- acct_800061660 transfers_to acct_8002EB0E0 amount: 13624.31 Euro via: Cheque timestamp: 2022/09/08 05:59
- acct_800061660 transfers_to acct_800A1ADB0 amount: 154.85 Euro via: ACH timestamp: 2022/09/08 07:21
- acct_800061660 transfers_to acct_800A1ADB0 amount: 33.60 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_802538E50 transfers_to acct_802829D60 amount: 375.40 Euro via: Cheque timestamp: 2022/09/08 09:21
- acct_802829D60 transfers_to acct_804E31020 amount: 76778.61 Euro via: Cheque timestamp: 2022/09/08 12:14
- acct_800061660 transfers_to acct_804E31020 amount: 196.56 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_800061660 transfers_to acct_804E31020 amount: 122.08 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/08 14:07
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/08 17:35
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/08 17:48
- acct_802829D60 transfers_to acct_8032C4A40 amount: 6707.44 Euro via: Cash timestamp: 2022/09/08 20:32
- acct_802829D60 transfers_to acct_8032C4A40 amount: 7326.30 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_800061660 transfers_to acct_8004EE6A0 amount: 1909.06 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_800061660 transfers_to acct_8004EE6A0 amount: 406.03 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_804E310C0 transfers_to acct_804E31160 amount: 110.72 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/09 02:57
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/09 02:59
- acct_802538E50 transfers_to acct_802829D60 amount: 375.40 Euro via: Cheque timestamp: 2022/09/09 07:22
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/09 10:14
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/09 10:18
- acct_800061660 transfers_to acct_804E31020 amount: 196.56 Euro via: Cheque timestamp: 2022/09/09 10:43
- acct_800061660 transfers_to acct_804E31020 amount: 122.08 Euro via: Credit Card timestamp: 2022/09/09 10:46
- acct_800061660 transfers_to acct_800A1ADB0 amount: 154.85 Euro via: ACH timestamp: 2022/09/09 12:54
- acct_800061660 transfers_to acct_800A1ADB0 amount: 33.60 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_802829D60 transfers_to acct_804E31020 amount: 76778.61 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_802829D60 transfers_to acct_8032C4A40 amount: 7326.30 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_802829D60 transfers_to acct_8032C4A40 amount: 6707.44 Euro via: Cash timestamp: 2022/09/09 16:25
- acct_800061660 transfers_to acct_8002EB0E0 amount: 13624.31 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_800061660 transfers_to acct_802A12050 amount: 15621.28 Euro via: Credit Card timestamp: 2022/09/09 23:49
- acct_800061660 transfers_to acct_8004EE6A0 amount: 406.03 Euro via: Credit Card timestamp: 2022/09/09 23:52
- acct_800061660 transfers_to acct_8004EE6A0 amount: 1909.06 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_800061660 transfers_to acct_802A12050 amount: 8664.23 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_800061660 transfers_to acct_802A12050 amount: 10509.61 Euro via: Cash timestamp: 2022/09/09 23:57
- acct_800061660 transfers_to acct_80012CDB0 amount: 1162.90 Euro via: ACH timestamp: 2022/09/10 06:43
- acct_800061660 transfers_to acct_80012CDB0 amount: 1625.19 Euro via: Cheque timestamp: 2022/09/10 06:51
- acct_802829D60 transfers_to acct_804922C20 amount: 1826.29 Euro via: Credit Card timestamp: 2022/09/10 11:45
- acct_802829D60 transfers_to acct_804922C20 amount: 2089.87 Euro via: Cash timestamp: 2022/09/10 11:45
- acct_804E31020 transfers_to acct_804E31160 amount: 1879.38 Euro via: ACH timestamp: 2022/09/10 17:42

SUMMARY STATISTICS:
  Total transactions: 158
  Unique accounts: 19
  Total volume: 2,874,799.23
  Avg transaction: 18,194.93
  Time span: 154 units
  Max out-degree: 82 (node: 022_800061660)
  Max in-degree: 22 (node: 024144_804922C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)