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_03275) ===

**Nodes:**
- acct_802304DB0 (type: Account)
- acct_812744260 (type: Account)
- acct_8087084D0 (type: Account)
- acct_8103C2040 (type: Account)
- acct_80C531DC0 (type: Account)
- acct_800D8FCA0 (type: Account)
- acct_8032C4A90 (type: Account)
- acct_803361310 (type: Account)
- acct_804674F20 (type: Account)
- acct_802C94F70 (type: Account)
- acct_8072EFF80 (type: Account)
- acct_80E4E0160 (type: Account)
- acct_8021A4DE0 (type: Account)
- acct_8104423F0 (type: Account)
- acct_802C95100 (type: Account)
- acct_81165D5E0 (type: Account)
- acct_812744170 (type: Account)
- acct_8033532F0 (type: Account)
- acct_80C531D20 (type: Account)
- acct_812574B50 (type: Account)
- acct_806983320 (type: Account)
- acct_80212BDC0 (type: Account)
- acct_8001AEBF0 (type: Account)
- acct_80BB29890 (type: Account)
- acct_80DD41110 (type: Account)
- acct_801201720 (type: Account)
- acct_801F1E330 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0032405 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_012561 (type: Bank)
- bank_014011 (type: Bank)
- bank_015231 (type: Bank)
- bank_016450 (type: Bank)
- bank_017321 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_026580 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802304DB0 belongs_to bank_001655
- acct_812744260 belongs_to bank_0028717
- acct_8087084D0 belongs_to bank_003045
- acct_8103C2040 belongs_to bank_0031799
- acct_80C531DC0 belongs_to bank_0032405
- acct_800D8FCA0 belongs_to bank_00410
- acct_8032C4A90 belongs_to bank_005328
- acct_803361310 belongs_to bank_005329
- acct_804674F20 belongs_to bank_005329
- acct_802C94F70 belongs_to bank_005466
- acct_8072EFF80 belongs_to bank_006030
- acct_80E4E0160 belongs_to bank_006052
- acct_8021A4DE0 belongs_to bank_011
- acct_8104423F0 belongs_to bank_012561
- acct_802C95100 belongs_to bank_014011
- acct_81165D5E0 belongs_to bank_014011
- acct_812744170 belongs_to bank_015231
- acct_8033532F0 belongs_to bank_016450
- acct_80C531D20 belongs_to bank_017321
- acct_812574B50 belongs_to bank_0218267
- acct_806983320 belongs_to bank_022
- acct_80212BDC0 belongs_to bank_023344
- acct_8001AEBF0 belongs_to bank_023
- acct_80BB29890 belongs_to bank_026580
- acct_80DD41110 belongs_to bank_026580
- acct_801201720 belongs_to bank_02915
- acct_801F1E330 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_80BB29890 transfers_to acct_80BB29890 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD41110 transfers_to acct_80DD41110 amount: 151381.84 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812744260 transfers_to acct_812744170 amount: 1810.00 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_802C94F70 transfers_to acct_802C94F70 amount: 650528.87 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80E4E0160 amount: 6875.33 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8087084D0 transfers_to acct_8087084D0 amount: 60621.37 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801F1E330 transfers_to acct_802C94F70 amount: 343384.21 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801F1E330 transfers_to acct_802C94F70 amount: 10863.38 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80C531D20 transfers_to acct_801F1E330 amount: 89.23 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80E4E0160 amount: 7334.19 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_806983320 transfers_to acct_806983320 amount: 10686.84 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802C95100 transfers_to acct_802C95100 amount: 7.01 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802304DB0 transfers_to acct_802304DB0 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F1E330 transfers_to acct_801F1E330 amount: 675454.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80E4E0160 amount: 4699.69 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_801F1E330 transfers_to acct_802C94F70 amount: 221053.89 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_812744170 transfers_to acct_802C94F70 amount: 338.35 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_812574B50 transfers_to acct_812574B50 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8103C2040 transfers_to acct_8103C2040 amount: 12.81 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8032C4A90 transfers_to acct_8032C4A90 amount: 20.32 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_81165D5E0 transfers_to acct_81165D5E0 amount: 3.01 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801F1E330 transfers_to acct_802C94F70 amount: 30646.73 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_8033532F0 transfers_to acct_8033532F0 amount: 1267.15 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802304DB0 transfers_to acct_802304DB0 amount: 337718.29 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/01 03:33
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/01 07:01
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/01 07:05
- acct_8001AEBF0 transfers_to acct_8001AEBF0 amount: 15227554.28 Euro via: Reinvestment timestamp: 2022/09/01 11:05
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/01 11:26
- acct_80E4E0160 transfers_to acct_80E4E0160 amount: 66758.47 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_812744260 transfers_to acct_812744260 amount: 384.96 Euro via: Reinvestment timestamp: 2022/09/01 12:56
- acct_806983320 transfers_to acct_806983320 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 13:30
- acct_804674F20 transfers_to acct_804674F20 amount: 77763.74 Euro via: Reinvestment timestamp: 2022/09/01 14:33
- acct_801F1E330 transfers_to acct_804674F20 amount: 110.78 Euro via: Credit Card timestamp: 2022/09/01 14:43
- acct_801F1E330 transfers_to acct_804674F20 amount: 44.38 Euro via: Cash timestamp: 2022/09/01 14:48
- acct_801F1E330 transfers_to acct_804674F20 amount: 341.96 Euro via: Cheque timestamp: 2022/09/01 14:55
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/01 15:43
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/01 15:50
- acct_80BB29890 transfers_to acct_80BB29890 amount: 339914.78 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_800D8FCA0 transfers_to acct_800D8FCA0 amount: 6856.43 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/01 18:36
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/01 18:52
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/01 18:59
- acct_801F1E330 transfers_to acct_80DD41110 amount: 21840.54 Euro via: Credit Card timestamp: 2022/09/01 19:35
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/01 19:37
- acct_812574B50 transfers_to acct_812574B50 amount: 7109.78 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/01 19:41
- acct_801F1E330 transfers_to acct_80DD41110 amount: 348573.03 Euro via: ACH timestamp: 2022/09/01 19:49
- acct_801F1E330 transfers_to acct_80DD41110 amount: 210762.57 Euro via: Wire timestamp: 2022/09/01 19:51
- acct_801F1E330 transfers_to acct_80DD41110 amount: 123232.61 Euro via: Cheque timestamp: 2022/09/01 19:57
- acct_8072EFF80 transfers_to acct_8072EFF80 amount: 109578.82 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_8104423F0 transfers_to acct_8104423F0 amount: 42505.77 Euro via: Reinvestment timestamp: 2022/09/01 21:21
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/01 21:23
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_800D8FCA0 transfers_to acct_800D8FCA0 amount: 9.36 Euro via: Reinvestment timestamp: 2022/09/01 22:06
- acct_8104423F0 transfers_to acct_812744260 amount: 2534.73 Euro via: Cheque timestamp: 2022/09/01 22:29
- acct_8032C4A90 transfers_to acct_8032C4A90 amount: 140.64 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80DD41110 transfers_to acct_80DD41110 amount: 10.16 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_812744170 transfers_to acct_80E4E0160 amount: 24.53 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_80BB29890 transfers_to acct_80BB29890 amount: 1387.52 Euro via: ACH timestamp: 2022/09/02 00:42
- acct_80BB29890 transfers_to acct_80BB29890 amount: 32.37 Euro via: ACH timestamp: 2022/09/02 00:48
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/02 02:08
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/02 02:24
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_800D8FCA0 transfers_to acct_801F1E330 amount: 26963.68 Euro via: Cheque timestamp: 2022/09/02 04:38
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/02 07:19
- acct_8104423F0 transfers_to acct_812744260 amount: 2534.73 Euro via: Cheque timestamp: 2022/09/02 09:00
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/02 12:38
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/02 12:48
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/02 12:58
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/02 14:49
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/02 14:51
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/02 14:53
- acct_802C95100 transfers_to acct_8104423F0 amount: 1957.64 Euro via: Cheque timestamp: 2022/09/02 15:33
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/02 15:35
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/02 15:36
- acct_802C95100 transfers_to acct_8104423F0 amount: 9980.90 Euro via: Credit Card timestamp: 2022/09/02 15:38
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/02 15:46
- acct_801F1E330 transfers_to acct_804674F20 amount: 341.96 Euro via: Cheque timestamp: 2022/09/02 19:39
- acct_801F1E330 transfers_to acct_804674F20 amount: 110.78 Euro via: Credit Card timestamp: 2022/09/02 19:52
- acct_801F1E330 transfers_to acct_804674F20 amount: 44.38 Euro via: Cash timestamp: 2022/09/02 19:55
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1072.60 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1389.98 Euro via: Credit Card timestamp: 2022/09/02 20:20
- acct_1004286A8 transfers_to acct_806983320 amount: 2897247.45 Euro via: Cash timestamp: 2022/09/02 20:28
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/02 21:14
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/02 21:38
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/02 22:34
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/02 22:55
- acct_80C531D20 transfers_to acct_80C531D20 amount: 33.48 Euro via: ACH timestamp: 2022/09/03 00:05
- acct_812744170 transfers_to acct_802C95100 amount: 152.61 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/03 01:35
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/03 01:46
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/03 06:42
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/03 06:46
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/03 16:39
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/03 16:43
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/03 16:52
- acct_812744170 transfers_to acct_802C94F70 amount: 84.70 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_803361310 transfers_to acct_801F1E330 amount: 19.93 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/04 06:49
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/04 06:54
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/04 11:31
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/04 11:31
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/04 11:33
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/04 13:36
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/04 13:54
- acct_812744170 transfers_to acct_812574B50 amount: 19.60 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_80C531DC0 transfers_to acct_801F1E330 amount: 89.34 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/05 02:05
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/05 02:23
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/05 04:09
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/05 04:14
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/05 07:33
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/05 07:51
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/05 10:11
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/05 10:25
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/05 11:36
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/05 11:37
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/05 11:47
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/05 13:21
- acct_8104423F0 transfers_to acct_812744260 amount: 2534.73 Euro via: Cheque timestamp: 2022/09/05 13:49
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/05 15:07
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/05 15:23
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/05 17:44
- acct_801F1E330 transfers_to acct_804674F20 amount: 110.78 Euro via: Credit Card timestamp: 2022/09/05 19:09
- acct_801F1E330 transfers_to acct_804674F20 amount: 341.96 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_801F1E330 transfers_to acct_804674F20 amount: 44.38 Euro via: Cash timestamp: 2022/09/05 19:18
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/05 22:04
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/05 22:15
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_812744170 transfers_to acct_802C95100 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/06 07:39
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/06 07:39
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/06 08:39
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/06 08:43
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/06 12:26
- acct_801F1E330 transfers_to acct_804674F20 amount: 341.96 Euro via: Cheque timestamp: 2022/09/06 13:10
- acct_801F1E330 transfers_to acct_804674F20 amount: 44.38 Euro via: Cash timestamp: 2022/09/06 13:18
- acct_801F1E330 transfers_to acct_804674F20 amount: 110.78 Euro via: Credit Card timestamp: 2022/09/06 13:27
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_8104423F0 transfers_to acct_812744260 amount: 2534.73 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/06 15:39
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/06 15:45
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/06 17:15
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/06 17:16
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/06 17:28
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/06 17:46
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/06 17:50
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/06 20:31
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/06 20:39
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/07 00:08
- acct_812744170 transfers_to acct_8087084D0 amount: 3.23 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/07 00:27
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/07 00:51
- acct_801F1E330 transfers_to acct_804674F20 amount: 341.96 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_801F1E330 transfers_to acct_804674F20 amount: 110.78 Euro via: Credit Card timestamp: 2022/09/07 02:45
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_801F1E330 transfers_to acct_804674F20 amount: 44.38 Euro via: Cash timestamp: 2022/09/07 02:50
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/07 06:14
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/07 09:29
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/07 09:29
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/07 10:11
- acct_8104423F0 transfers_to acct_812744260 amount: 2534.73 Euro via: Cheque timestamp: 2022/09/07 11:01
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/07 15:37
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/07 18:50
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/07 18:58
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_812744170 transfers_to acct_802C94F70 amount: 65.68 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_80C531D20 transfers_to acct_801F1E330 amount: 25.00 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/08 01:27
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/08 03:37
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/08 03:52
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/08 05:21
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/08 05:25
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/08 06:27
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/08 06:35
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/08 06:40
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/08 06:46
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/08 06:50
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/08 13:32
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/08 13:51
- acct_801F1E330 transfers_to acct_804674F20 amount: 110.78 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_801F1E330 transfers_to acct_804674F20 amount: 44.38 Euro via: Cash timestamp: 2022/09/08 15:45
- acct_801F1E330 transfers_to acct_804674F20 amount: 341.96 Euro via: Cheque timestamp: 2022/09/08 15:47
- acct_8104423F0 transfers_to acct_812744260 amount: 2534.73 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/08 23:30
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_812744170 transfers_to acct_806983320 amount: 1.88 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_801F1E330 transfers_to acct_804674F20 amount: 110.78 Euro via: Credit Card timestamp: 2022/09/09 02:01
- acct_801F1E330 transfers_to acct_804674F20 amount: 44.38 Euro via: Cash timestamp: 2022/09/09 02:19
- acct_801F1E330 transfers_to acct_804674F20 amount: 341.96 Euro via: Cheque timestamp: 2022/09/09 02:20
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/09 03:44
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/09 03:53
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/09 03:54
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 406.82 Euro via: Cash timestamp: 2022/09/09 05:34
- acct_1004286A8 transfers_to acct_8021A4DE0 amount: 4282.12 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 3497.52 Euro via: Credit Card timestamp: 2022/09/09 06:01
- acct_8021A4DE0 transfers_to acct_802304DB0 amount: 2922.41 Euro via: Cheque timestamp: 2022/09/09 06:24
- acct_801201720 transfers_to acct_801F1E330 amount: 6559.36 Euro via: Credit Card timestamp: 2022/09/09 07:10
- acct_801201720 transfers_to acct_801F1E330 amount: 71273.27 Euro via: Cheque timestamp: 2022/09/09 07:26
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 1675.15 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_80BB29890 transfers_to acct_80BB29890 amount: 32.37 Euro via: ACH timestamp: 2022/09/09 08:10
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 2835.93 Euro via: Credit Card timestamp: 2022/09/09 08:12
- acct_8021A4DE0 transfers_to acct_802C94F70 amount: 4511.59 Euro via: ACH timestamp: 2022/09/09 08:13
- acct_80BB29890 transfers_to acct_80BB29890 amount: 1387.52 Euro via: ACH timestamp: 2022/09/09 08:15
- acct_802C95100 transfers_to acct_8104423F0 amount: 1957.64 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_802C95100 transfers_to acct_8104423F0 amount: 9980.90 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/09 11:10
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/09 11:14
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1389.98 Euro via: Credit Card timestamp: 2022/09/09 11:43
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1072.60 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/09 13:03
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/09 13:03
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 4826098.09 Euro via: ACH timestamp: 2022/09/09 13:11
- acct_8001AEBF0 transfers_to acct_8021A4DE0 amount: 313.35 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_8021A4DE0 transfers_to acct_8103C2040 amount: 8085115.61 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_801F1E330 transfers_to acct_80212BDC0 amount: 3438.98 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_8104423F0 transfers_to acct_812744260 amount: 2534.73 Euro via: Cheque timestamp: 2022/09/09 16:50
- acct_812744170 transfers_to acct_81165D5E0 amount: 19.85 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_801F1E330 transfers_to acct_80BB29890 amount: 60818.05 Euro via: Cash timestamp: 2022/09/10 00:35
- acct_801F1E330 transfers_to acct_80BB29890 amount: 164703.01 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_802C94F70 transfers_to acct_802C95100 amount: 3274.47 Euro via: ACH timestamp: 2022/09/10 12:32
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 4495.73 Euro via: Cash timestamp: 2022/09/10 20:18
- acct_8021A4DE0 transfers_to acct_8032C4A90 amount: 14419.01 Euro via: Cheque timestamp: 2022/09/10 20:19
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 14709.62 Euro via: Credit Card timestamp: 2022/09/10 22:36
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1228163.78 Euro via: ACH timestamp: 2022/09/10 22:38
- acct_801F1E330 transfers_to acct_8072EFF80 amount: 1618832.06 Euro via: Cheque timestamp: 2022/09/10 22:44

SUMMARY STATISTICS:
  Total transactions: 258
  Unique accounts: 28
  Total volume: 144,230,644.12
  Avg transaction: 559,033.50
  Time span: 242 units
  Max out-degree: 91 (node: 02915_801F1E330)
  Max in-degree: 31 (node: 006030_8072EFF80)
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_03276) ===

**Nodes:**
- acct_80735A4B0 (type: Account)
- acct_80735A230 (type: Account)
- acct_80735B340 (type: Account)
- acct_807359EC0 (type: Account)
- acct_80735A640 (type: Account)
- acct_80735A5F0 (type: Account)
- acct_80735A900 (type: Account)
- acct_80735B250 (type: Account)
- bank_0010404 (type: Bank)
- bank_005175 (type: Bank)
- bank_007195 (type: Bank)
- bank_012797 (type: Bank)
- bank_016354 (type: Bank)
- bank_017615 (type: Bank)
- bank_027103 (type: Bank)
- bank_029069 (type: Bank)

**Edges:**
- acct_80735A4B0 belongs_to bank_0010404
- acct_80735A230 belongs_to bank_005175
- acct_80735B340 belongs_to bank_007195
- acct_807359EC0 belongs_to bank_012797
- acct_80735A640 belongs_to bank_016354
- acct_80735A5F0 belongs_to bank_017615
- acct_80735A900 belongs_to bank_027103
- acct_80735B250 belongs_to bank_029069
- acct_80735B340 transfers_to acct_80735B340 amount: 321.25 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80735A230 transfers_to acct_80735A230 amount: 1357.66 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80735B250 transfers_to acct_80735B250 amount: 658.62 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80735A900 transfers_to acct_80735A900 amount: 3858.16 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_807359EC0 transfers_to acct_807359EC0 amount: 7821141.67 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80735B250 transfers_to acct_80735B250 amount: 17.81 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_80735A900 transfers_to acct_80735A900 amount: 17.23 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80735A640 transfers_to acct_80735A640 amount: 670.00 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80735A5F0 transfers_to acct_80735A5F0 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80735A4B0 transfers_to acct_80735A4B0 amount: 9.61 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80735A5F0 transfers_to acct_80735A5F0 amount: 4341.83 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80735A900 transfers_to acct_80735A230 amount: 4185.80 Euro via: ACH timestamp: 2022/09/10 12:32
- acct_80735A640 transfers_to acct_80735A230 amount: 1167.06 Euro via: ACH timestamp: 2022/09/10 12:35
- acct_80735A4B0 transfers_to acct_80735A230 amount: 1034.05 Euro via: ACH timestamp: 2022/09/10 12:39
- acct_80735B340 transfers_to acct_80735A230 amount: 3526.72 Euro via: ACH timestamp: 2022/09/10 12:39
- acct_80735B250 transfers_to acct_80735A230 amount: 2814.18 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_80735A5F0 transfers_to acct_80735A230 amount: 1781.17 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_807359EC0 transfers_to acct_80735A230 amount: 3595.19 Euro via: ACH timestamp: 2022/09/10 12:56

SUMMARY STATISTICS:
  Total transactions: 18
  Unique accounts: 8
  Total volume: 7,850,509.87
  Avg transaction: 436,139.44
  Time span: 16 units
  Max out-degree: 3 (node: 029069_80735B250)
  Max in-degree: 8 (node: 005175_80735A230)
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_03277) ===

**Nodes:**
- acct_80B12DE00 (type: Account)
- acct_8037E5BB0 (type: Account)
- acct_80B12D930 (type: Account)
- acct_80B12D3B0 (type: Account)
- acct_80B12E440 (type: Account)
- acct_80B12BA80 (type: Account)
- acct_80B12E4E0 (type: Account)
- acct_80B12CAE0 (type: Account)
- acct_80B12E5D0 (type: Account)
- bank_0013067 (type: Bank)
- bank_009571 (type: Bank)
- bank_0120193 (type: Bank)
- bank_018196 (type: Bank)
- bank_020 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0312374 (type: Bank)
- bank_0321676 (type: Bank)

**Edges:**
- acct_80B12DE00 belongs_to bank_0013067
- acct_8037E5BB0 belongs_to bank_009571
- acct_80B12D930 belongs_to bank_0120193
- acct_80B12D3B0 belongs_to bank_018196
- acct_80B12E440 belongs_to bank_020
- acct_80B12BA80 belongs_to bank_0224782
- acct_80B12E4E0 belongs_to bank_0229227
- acct_80B12CAE0 belongs_to bank_0312374
- acct_80B12E5D0 belongs_to bank_0321676
- acct_80B12BA80 transfers_to acct_80B12BA80 amount: 280074.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B12CAE0 transfers_to acct_80B12DE00 amount: 3660.13 Yuan via: Cheque timestamp: 2022/09/01 00:22
- acct_80B12E4E0 transfers_to acct_80B12E4E0 amount: 455.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B12E440 transfers_to acct_80B12DE00 amount: 13807.07 Yuan via: ACH timestamp: 2022/09/01 05:33
- acct_80B12E4E0 transfers_to acct_80B12DE00 amount: 5632.93 Yuan via: ACH timestamp: 2022/09/01 05:37
- acct_80B12D3B0 transfers_to acct_80B12DE00 amount: 16636.07 Yuan via: ACH timestamp: 2022/09/01 05:51
- acct_80B12BA80 transfers_to acct_80B12DE00 amount: 33117.51 Yuan via: ACH timestamp: 2022/09/01 05:58
- acct_80B12D930 transfers_to acct_80B12DE00 amount: 22757.19 Yuan via: ACH timestamp: 2022/09/01 05:59
- acct_80B12D3B0 transfers_to acct_80B12D3B0 amount: 62272.28 Yuan via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80B12E440 transfers_to acct_80B12E440 amount: 80.09 Yuan via: Reinvestment timestamp: 2022/09/01 09:20
- acct_80B12E440 transfers_to acct_80B12E440 amount: 518.23 Yuan via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8037E5BB0 transfers_to acct_8037E5BB0 amount: 277017.98 Yuan via: Reinvestment timestamp: 2022/09/01 11:58
- acct_80B12E5D0 transfers_to acct_80B12D930 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 15:29
- acct_8037E5BB0 transfers_to acct_8037E5BB0 amount: 119.58 Yuan via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8037E5BB0 transfers_to acct_80B12DE00 amount: 39631.82 Yuan via: Cheque timestamp: 2022/09/02 00:15
- acct_8037E5BB0 transfers_to acct_80B12DE00 amount: 62145.81 Yuan via: Wire timestamp: 2022/09/02 00:17
- acct_80B12E5D0 transfers_to acct_80B12DE00 amount: 1975.38 Yuan via: Cheque timestamp: 2022/09/02 18:42
- acct_80B12E5D0 transfers_to acct_80B12DE00 amount: 1975.38 Yuan via: Cheque timestamp: 2022/09/09 14:26
- acct_8037E5BB0 transfers_to acct_80B12DE00 amount: 62145.81 Yuan via: Wire timestamp: 2022/09/09 18:07
- acct_8037E5BB0 transfers_to acct_80B12DE00 amount: 39631.82 Yuan via: Cheque timestamp: 2022/09/09 18:15
- acct_80B12BA80 transfers_to acct_80B12DE00 amount: 31448.89 Yuan via: ACH timestamp: 2022/09/10 12:40
- acct_80B12D930 transfers_to acct_80B12DE00 amount: 28694.29 Yuan via: ACH timestamp: 2022/09/10 12:51
- acct_80B12D3B0 transfers_to acct_80B12DE00 amount: 28840.74 Yuan via: ACH timestamp: 2022/09/10 12:54
- acct_80B12E4E0 transfers_to acct_80B12DE00 amount: 28606.22 Yuan via: ACH timestamp: 2022/09/10 12:56
- acct_80B12E440 transfers_to acct_80B12DE00 amount: 9282.19 Yuan via: ACH timestamp: 2022/09/10 12:57

SUMMARY STATISTICS:
  Total transactions: 25
  Unique accounts: 9
  Total volume: 1,050,526.84
  Avg transaction: 42,021.07
  Time span: 25 units
  Max out-degree: 6 (node: 009571_8037E5BB0)
  Max in-degree: 17 (node: 0013067_80B12DE00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)