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_03401) ===

**Nodes:**
- acct_80F1E1FA0 (type: Account)
- acct_80EAD1100 (type: Account)
- acct_80F31B7F0 (type: Account)
- acct_80EDE45B0 (type: Account)
- acct_80F43C340 (type: Account)
- acct_80FCA63D0 (type: Account)
- acct_80DD84A40 (type: Account)
- acct_80F3F4430 (type: Account)
- acct_80F777A80 (type: Account)
- acct_80EEC6D00 (type: Account)
- acct_80E4FF640 (type: Account)
- acct_80EAD0110 (type: Account)
- acct_80F08B410 (type: Account)
- acct_80FA75DF0 (type: Account)
- acct_80F1FCF50 (type: Account)
- acct_80DDB7AF0 (type: Account)
- acct_80FA62FA0 (type: Account)
- acct_80EE9DC80 (type: Account)
- acct_80F1D2B80 (type: Account)
- acct_80FA75C10 (type: Account)
- acct_80FB50B30 (type: Account)
- acct_80F506ED0 (type: Account)
- acct_80EEC6D50 (type: Account)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0042082 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0339686 (type: Bank)

**Edges:**
- acct_80F1E1FA0 belongs_to bank_0039678
- acct_80EAD1100 belongs_to bank_0039721
- acct_80F31B7F0 belongs_to bank_0039721
- acct_80EDE45B0 belongs_to bank_0040312
- acct_80F43C340 belongs_to bank_0040836
- acct_80FCA63D0 belongs_to bank_0042082
- acct_80DD84A40 belongs_to bank_0116
- acct_80F3F4430 belongs_to bank_0116
- acct_80F777A80 belongs_to bank_0116
- acct_80EEC6D00 belongs_to bank_0117
- acct_80E4FF640 belongs_to bank_0137218
- acct_80EAD0110 belongs_to bank_0137218
- acct_80F08B410 belongs_to bank_0137218
- acct_80FA75DF0 belongs_to bank_0138395
- acct_80F1FCF50 belongs_to bank_0139793
- acct_80DDB7AF0 belongs_to bank_0238190
- acct_80FA62FA0 belongs_to bank_0238845
- acct_80EE9DC80 belongs_to bank_0239453
- acct_80F1D2B80 belongs_to bank_0240304
- acct_80FA75C10 belongs_to bank_0240304
- acct_80FB50B30 belongs_to bank_0241121
- acct_80F506ED0 belongs_to bank_0241657
- acct_80EEC6D50 belongs_to bank_0339686
- acct_80EAD1100 transfers_to acct_80FA75C10 amount: 95.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_80DD84A40 transfers_to acct_80DD84A40 amount: 21.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F777A80 transfers_to acct_80F777A80 amount: 484.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F43C340 transfers_to acct_80F43C340 amount: 19629.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DD84A40 transfers_to acct_80DD84A40 amount: 22089.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DD84A40 transfers_to acct_80EEC6D00 amount: 627742.66 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80F1D2B80 transfers_to acct_80F1D2B80 amount: 9.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DD84A40 transfers_to acct_80EEC6D00 amount: 86314.19 Swiss Franc via: ACH timestamp: 2022/09/01 00:15
- acct_80FCA63D0 transfers_to acct_80FCA63D0 amount: 28083.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FA75DF0 transfers_to acct_80FA75DF0 amount: 12.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F1FCF50 transfers_to acct_80F1FCF50 amount: 9.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DD84A40 transfers_to acct_80EEC6D00 amount: 20706.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:22
- acct_80FB50B30 transfers_to acct_80FB50B30 amount: 95911.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/01 01:33
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:56
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/01 02:32
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:40
- acct_80F1E1FA0 transfers_to acct_80F1E1FA0 amount: 20.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80F1D2B80 transfers_to acct_80F1D2B80 amount: 526.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:15
- acct_80F08B410 transfers_to acct_80F08B410 amount: 5.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80FA62FA0 transfers_to acct_80FA62FA0 amount: 102883.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:02
- acct_80EAD1100 transfers_to acct_80F1E1FA0 amount: 33860.11 Swiss Franc via: Cheque timestamp: 2022/09/01 06:07
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/01 08:11
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/01 08:15
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:18
- acct_80F31B7F0 transfers_to acct_80F31B7F0 amount: 8399.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80F3F4430 transfers_to acct_80F3F4430 amount: 7.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 125.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:31
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 202.80 Swiss Franc via: Cheque timestamp: 2022/09/01 09:45
- acct_80FB50B30 transfers_to acct_80FB50B30 amount: 6.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:07
- acct_80F506ED0 transfers_to acct_80F506ED0 amount: 1676.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80EDE45B0 transfers_to acct_80EDE45B0 amount: 28820.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80EEC6D00 transfers_to acct_80EEC6D00 amount: 1079.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80EE9DC80 transfers_to acct_80EE9DC80 amount: 12.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:19
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 730.63 Swiss Franc via: Cheque timestamp: 2022/09/01 15:05
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/01 15:15
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 425.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:19
- acct_80F1FCF50 transfers_to acct_80F1FCF50 amount: 34238.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80F777A80 transfers_to acct_80F777A80 amount: 16.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:41
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:18
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/01 20:25
- acct_80EAD0110 transfers_to acct_80EAD0110 amount: 67.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80F506ED0 transfers_to acct_80F506ED0 amount: 22.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:59
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:18
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/01 22:27
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 27883.21 Swiss Franc via: Cheque timestamp: 2022/09/01 22:39
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 2842.56 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:54
- acct_80EAD1100 transfers_to acct_80FB50B30 amount: 16.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:28
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/02 01:54
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:54
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:02
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/02 05:17
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/02 06:21
- acct_80EAD1100 transfers_to acct_80F08B410 amount: 25254.00 Swiss Franc via: Cheque timestamp: 2022/09/02 06:54
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:03
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/02 08:14
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 730.63 Swiss Franc via: Cheque timestamp: 2022/09/02 11:48
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 425.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:50
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:31
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/02 12:38
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/02 12:48
- acct_80EEC6D50 transfers_to acct_80EEC6D00 amount: 399.47 Swiss Franc via: ACH timestamp: 2022/09/02 13:32
- acct_80EAD0110 transfers_to acct_80EAD1100 amount: 17086.00 Swiss Franc via: Cheque timestamp: 2022/09/02 13:51
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 202.80 Swiss Franc via: Cheque timestamp: 2022/09/02 14:17
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 125.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:28
- acct_80E4FF640 transfers_to acct_80F43C340 amount: 27518.51 Swiss Franc via: Cheque timestamp: 2022/09/02 18:02
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:39
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/02 18:45
- acct_80EAD1100 transfers_to acct_80F1E1FA0 amount: 33860.11 Swiss Franc via: Cheque timestamp: 2022/09/02 19:46
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 27883.21 Swiss Franc via: Cheque timestamp: 2022/09/02 22:41
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 2842.56 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:53
- acct_80EAD1100 transfers_to acct_80F777A80 amount: 33.92 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:17
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/03 01:00
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/03 01:04
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:06
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/03 03:56
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:11
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/03 09:26
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/03 15:04
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:09
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/03 16:05
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:29
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/03 19:09
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:10
- acct_80EAD1100 transfers_to acct_80EE9DC80 amount: 0.51 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:27
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/04 02:14
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/04 07:40
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/04 07:41
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:48
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/04 11:42
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:53
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/04 12:13
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/04 12:27
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/04 21:33
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:52
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:32
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/04 22:43
- acct_80EAD1100 transfers_to acct_80FA75C10 amount: 130.72 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:04
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:32
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/05 01:49
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 202.80 Swiss Franc via: Cheque timestamp: 2022/09/05 03:33
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 125.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:58
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/05 04:01
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:20
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/05 11:30
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:40
- acct_80EAD1100 transfers_to acct_80F1E1FA0 amount: 33860.11 Swiss Franc via: Cheque timestamp: 2022/09/05 12:11
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/05 12:30
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:36
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 2842.56 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:53
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 27883.21 Swiss Franc via: Cheque timestamp: 2022/09/05 12:59
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:11
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/05 19:13
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/05 19:18
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/05 20:06
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 730.63 Swiss Franc via: Cheque timestamp: 2022/09/05 23:19
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 425.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:22
- acct_80EAD1100 transfers_to acct_80F31B7F0 amount: 219.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:29
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 425.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:45
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 730.63 Swiss Franc via: Cheque timestamp: 2022/09/06 03:51
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/06 05:10
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:23
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:01
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/06 08:19
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 202.80 Swiss Franc via: Cheque timestamp: 2022/09/06 10:35
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 125.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:42
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 27883.21 Swiss Franc via: Cheque timestamp: 2022/09/06 12:12
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 2842.56 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:19
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/06 12:24
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:26
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/06 13:15
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:30
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/06 17:59
- acct_80EAD1100 transfers_to acct_80F1E1FA0 amount: 33860.11 Swiss Franc via: Cheque timestamp: 2022/09/06 20:16
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/06 23:42
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/06 23:47
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:58
- acct_80EAD1100 transfers_to acct_80F506ED0 amount: 29.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:13
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:30
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/07 01:41
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 202.80 Swiss Franc via: Cheque timestamp: 2022/09/07 02:08
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 125.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:24
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/07 04:42
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:44
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/07 04:50
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 425.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:42
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 730.63 Swiss Franc via: Cheque timestamp: 2022/09/07 06:53
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/07 07:34
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:48
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 27883.21 Swiss Franc via: Cheque timestamp: 2022/09/07 11:06
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 2842.56 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:23
- acct_80EAD1100 transfers_to acct_80F1E1FA0 amount: 33860.11 Swiss Franc via: Cheque timestamp: 2022/09/07 18:19
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:12
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/07 19:15
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:31
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/07 19:54
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/07 20:34
- acct_80EAD1100 transfers_to acct_80FB50B30 amount: 34.18 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:25
- acct_80EAD1100 transfers_to acct_80F1E1FA0 amount: 33860.11 Swiss Franc via: Cheque timestamp: 2022/09/08 02:32
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 425.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:44
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 730.63 Swiss Franc via: Cheque timestamp: 2022/09/08 03:47
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 125.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:31
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:33
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 202.80 Swiss Franc via: Cheque timestamp: 2022/09/08 07:41
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/08 07:43
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/08 07:44
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/08 08:46
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:27
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/08 11:29
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:32
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/08 11:48
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/08 11:59
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:59
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 27883.21 Swiss Franc via: Cheque timestamp: 2022/09/08 12:35
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 2842.56 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:47
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/08 14:40
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:41
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 125.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:06
- acct_80EAD1100 transfers_to acct_80FA62FA0 amount: 202.80 Swiss Franc via: Cheque timestamp: 2022/09/09 00:11
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 27883.21 Swiss Franc via: Cheque timestamp: 2022/09/09 00:11
- acct_80EAD1100 transfers_to acct_80F3F4430 amount: 2842.56 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:23
- acct_80EAD1100 transfers_to acct_80FA75DF0 amount: 17.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:26
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:21
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/09 01:26
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/09 02:03
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:11
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/09 02:25
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/09 05:15
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:27
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:08
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/09 11:10
- acct_80EAD1100 transfers_to acct_80F08B410 amount: 25254.00 Swiss Franc via: Cheque timestamp: 2022/09/09 12:31
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/09 14:24
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 425.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:36
- acct_80EEC6D00 transfers_to acct_80FCA63D0 amount: 730.63 Swiss Franc via: Cheque timestamp: 2022/09/09 14:49
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:31
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/09 20:48
- acct_80EAD1100 transfers_to acct_80F1E1FA0 amount: 33860.11 Swiss Franc via: Cheque timestamp: 2022/09/09 20:50
- acct_80EEC6D50 transfers_to acct_80EEC6D00 amount: 399.47 Swiss Franc via: ACH timestamp: 2022/09/09 21:36
- acct_80EAD1100 transfers_to acct_80FA75DF0 amount: 72.49 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:26
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 977.67 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:05
- acct_80F08B410 transfers_to acct_80F1D2B80 amount: 600.82 Swiss Franc via: Cheque timestamp: 2022/09/10 02:20
- acct_80EAD1100 transfers_to acct_80EDE45B0 amount: 304.16 Swiss Franc via: Cheque timestamp: 2022/09/10 10:31
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 5335.02 Swiss Franc via: Cheque timestamp: 2022/09/10 10:53
- acct_80DDB7AF0 transfers_to acct_80EEC6D00 amount: 7287.59 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:59
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 516.98 Swiss Franc via: Cheque timestamp: 2022/09/10 11:10
- acct_80EAD1100 transfers_to acct_80F1FCF50 amount: 817.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:18
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 683.41 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:00
- acct_80EEC6D00 transfers_to acct_80F08B410 amount: 287.10 Swiss Franc via: Cheque timestamp: 2022/09/10 13:17
- acct_80F08B410 transfers_to acct_80F43C340 amount: 2722888.92 Swiss Franc via: Cheque timestamp: 2022/09/10 15:32
- acct_80F08B410 transfers_to acct_80F43C340 amount: 17208.65 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:43
- acct_80F08B410 transfers_to acct_80F43C340 amount: 8211041.01 Swiss Franc via: ACH timestamp: 2022/09/10 15:47

SUMMARY STATISTICS:
  Total transactions: 212
  Unique accounts: 23
  Total volume: 111,317,334.08
  Avg transaction: 525,081.76
  Time span: 206 units
  Max out-degree: 77 (node: 0039721_80EAD1100)
  Max in-degree: 32 (node: 0040836_80F43C340)
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_03402) ===

**Nodes:**
- acct_811B952E0 (type: Account)
- acct_811DD8BD0 (type: Account)
- acct_811E84DB0 (type: Account)
- acct_812D27A80 (type: Account)
- acct_812A09D40 (type: Account)
- acct_812A24F70 (type: Account)
- acct_811EFA110 (type: Account)
- acct_812A09CF0 (type: Account)
- acct_811BFB7A0 (type: Account)
- acct_811BFE270 (type: Account)
- acct_811DA2E40 (type: Account)
- acct_812861290 (type: Account)
- acct_811E84E00 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0250068 (type: Bank)
- bank_0348480 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811B952E0 belongs_to bank_0048211
- acct_811DD8BD0 belongs_to bank_0048309
- acct_811E84DB0 belongs_to bank_0048309
- acct_812D27A80 belongs_to bank_0048755
- acct_812A09D40 belongs_to bank_0049365
- acct_812A24F70 belongs_to bank_0050202
- acct_811EFA110 belongs_to bank_0119
- acct_812A09CF0 belongs_to bank_0119
- acct_811BFB7A0 belongs_to bank_0121
- acct_811BFE270 belongs_to bank_0148016
- acct_811DA2E40 belongs_to bank_0148348
- acct_812861290 belongs_to bank_0250068
- acct_811E84E00 belongs_to bank_0348480
- acct_100428A08 belongs_to bank_070
- acct_811B952E0 transfers_to acct_811B952E0 amount: 308747.35 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811EFA110 transfers_to acct_811EFA110 amount: 17.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 200141.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812D27A80 transfers_to acct_812D27A80 amount: 248.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811DA2E40 transfers_to acct_811DA2E40 amount: 1013988.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812861290 transfers_to acct_812861290 amount: 61.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A09D40 transfers_to acct_812A09D40 amount: 3109.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B952E0 transfers_to acct_811B952E0 amount: 80.82 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812A09D40 transfers_to acct_812A09D40 amount: 82.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812861290 transfers_to acct_812861290 amount: 725849.96 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 74.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:36
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:11
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:55
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:58
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/01 09:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:46
- acct_811E84DB0 transfers_to acct_812A09D40 amount: 119397.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:01
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:16
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:22
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 69.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 36537.53 Saudi Riyal via: ACH timestamp: 2022/09/01 15:06
- acct_812A24F70 transfers_to acct_812A24F70 amount: 313.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:41
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 13867.38 Saudi Riyal via: ACH timestamp: 2022/09/02 00:26
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 4240.23 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:04
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 2702.23 Saudi Riyal via: ACH timestamp: 2022/09/02 01:09
- acct_811B952E0 transfers_to acct_811EFA110 amount: 8167.08 Saudi Riyal via: Cash timestamp: 2022/09/02 03:07
- acct_811B952E0 transfers_to acct_811EFA110 amount: 387.58 Saudi Riyal via: Wire timestamp: 2022/09/02 03:11
- acct_811B952E0 transfers_to acct_811EFA110 amount: 39040.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:19
- acct_811B952E0 transfers_to acct_811EFA110 amount: 6591.68 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:22
- acct_811E84E00 transfers_to acct_811E84DB0 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 05:33
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 48948.96 Saudi Riyal via: ACH timestamp: 2022/09/02 08:22
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 16200.03 Saudi Riyal via: ACH timestamp: 2022/09/02 09:14
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:07
- acct_812A09CF0 transfers_to acct_812A24F70 amount: 0.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:31
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 29684.31 Saudi Riyal via: ACH timestamp: 2022/09/02 17:50
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:26
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:29
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 42579.74 Saudi Riyal via: ACH timestamp: 2022/09/02 19:35
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:53
- acct_812A09D40 transfers_to acct_812D27A80 amount: 27318.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:21
- acct_812A09D40 transfers_to acct_812D27A80 amount: 6279.63 Saudi Riyal via: ACH timestamp: 2022/09/02 22:24
- acct_812A09D40 transfers_to acct_812D27A80 amount: 13210.70 Saudi Riyal via: Cash timestamp: 2022/09/02 22:27
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:42
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:51
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 28639.76 Saudi Riyal via: ACH timestamp: 2022/09/03 11:51
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 38197.33 Saudi Riyal via: ACH timestamp: 2022/09/03 18:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 26560.13 Saudi Riyal via: ACH timestamp: 2022/09/03 21:44
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16091.63 Saudi Riyal via: ACH timestamp: 2022/09/03 23:35
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 31783.03 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 10078.78 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_811BFE270 transfers_to acct_812D27A80 amount: 119.22 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:24
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:34
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:34
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 2713.19 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 205.81 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 70400.86 Saudi Riyal via: ACH timestamp: 2022/09/05 07:32
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:31
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:47
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11711.45 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 21981.98 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/05 18:28
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/05 18:29
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:46
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:47
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 52938.65 Saudi Riyal via: ACH timestamp: 2022/09/06 02:26
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 19137.44 Saudi Riyal via: ACH timestamp: 2022/09/06 03:32
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 32736.73 Saudi Riyal via: ACH timestamp: 2022/09/06 10:04
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 7881.99 Saudi Riyal via: ACH timestamp: 2022/09/06 11:18
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 30955.30 Saudi Riyal via: ACH timestamp: 2022/09/06 13:42
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 29112.62 Saudi Riyal via: ACH timestamp: 2022/09/06 16:40
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 2503.04 Saudi Riyal via: ACH timestamp: 2022/09/06 18:18
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:58
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:39
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 30855.39 Saudi Riyal via: ACH timestamp: 2022/09/06 23:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 12260.49 Saudi Riyal via: ACH timestamp: 2022/09/07 00:21
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/07 05:48
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/07 14:04
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 14:25
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:49
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:39
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:43
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:39
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:38
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:54
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:40
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/08 12:41
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:55
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/08 12:57
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 19537.87 Saudi Riyal via: ACH timestamp: 2022/09/08 13:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11667.91 Saudi Riyal via: ACH timestamp: 2022/09/08 13:29
- acct_811E84E00 transfers_to acct_811E84DB0 amount: 254.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:27
- acct_811B952E0 transfers_to acct_811EFA110 amount: 387.58 Saudi Riyal via: Wire timestamp: 2022/09/09 05:08
- acct_811B952E0 transfers_to acct_811EFA110 amount: 39040.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:09
- acct_811B952E0 transfers_to acct_811EFA110 amount: 8167.08 Saudi Riyal via: Cash timestamp: 2022/09/09 05:18
- acct_811B952E0 transfers_to acct_811EFA110 amount: 6591.68 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 55736.59 Saudi Riyal via: ACH timestamp: 2022/09/09 05:39
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 30749.49 Saudi Riyal via: ACH timestamp: 2022/09/09 09:36
- acct_811E84DB0 transfers_to acct_812861290 amount: 7291.35 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:43
- acct_100428A08 transfers_to acct_811E84DB0 amount: 384.80 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:47
- acct_100428A08 transfers_to acct_811E84DB0 amount: 722.91 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:51
- acct_811E84DB0 transfers_to acct_812861290 amount: 26614.95 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:57
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 51319.73 Saudi Riyal via: ACH timestamp: 2022/09/09 11:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16946.00 Saudi Riyal via: ACH timestamp: 2022/09/09 13:51
- acct_811DD8BD0 transfers_to acct_811EFA110 amount: 13873.35 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:46
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 2702.23 Saudi Riyal via: ACH timestamp: 2022/09/09 15:07
- acct_811DA2E40 transfers_to acct_811E84DB0 amount: 4240.23 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:27
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:14
- acct_811BFB7A0 transfers_to acct_812D27A80 amount: 663.57 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:10
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 12651.15 Saudi Riyal via: ACH timestamp: 2022/09/10 08:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 41927.21 Saudi Riyal via: ACH timestamp: 2022/09/10 22:42
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 59658.84 Saudi Riyal via: ACH timestamp: 2022/09/11 17:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 52144.81 Saudi Riyal via: ACH timestamp: 2022/09/12 10:44
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 54541.45 Saudi Riyal via: ACH timestamp: 2022/09/12 11:49

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 14
  Total volume: 4,001,865.61
  Avg transaction: 33,348.88
  Time span: 113 units
  Max out-degree: 23 (node: 0049365_812A09D40)
  Max in-degree: 35 (node: 0049365_812A09D40)
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_03403) ===

**Nodes:**
- acct_811E84DB0 (type: Account)
- acct_812D27A80 (type: Account)
- acct_812A09D40 (type: Account)
- acct_812A24F70 (type: Account)
- acct_811BA06F0 (type: Account)
- acct_811EFA110 (type: Account)
- acct_812A09CF0 (type: Account)
- acct_8122E07C0 (type: Account)
- bank_0048309 (type: Bank)
- bank_0048755 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0050202 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148389 (type: Bank)

**Edges:**
- acct_811E84DB0 belongs_to bank_0048309
- acct_812D27A80 belongs_to bank_0048755
- acct_812A09D40 belongs_to bank_0049365
- acct_812A24F70 belongs_to bank_0050202
- acct_811BA06F0 belongs_to bank_0118
- acct_811EFA110 belongs_to bank_0119
- acct_812A09CF0 belongs_to bank_0119
- acct_8122E07C0 belongs_to bank_0148389
- acct_811EFA110 transfers_to acct_811EFA110 amount: 17.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D27A80 transfers_to acct_812D27A80 amount: 248.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 200141.99 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BA06F0 transfers_to acct_811BA06F0 amount: 977.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812A09D40 transfers_to acct_812A09D40 amount: 3109.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812A09D40 transfers_to acct_812A09D40 amount: 82.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811BA06F0 transfers_to acct_811BA06F0 amount: 47.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811E84DB0 transfers_to acct_811E84DB0 amount: 74.33 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/01 06:10
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/01 06:20
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:24
- acct_8122E07C0 transfers_to acct_8122E07C0 amount: 18.19 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:54
- acct_811E84DB0 transfers_to acct_812A09D40 amount: 119397.09 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:01
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/01 11:16
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/01 11:22
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 69.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 36537.53 Saudi Riyal via: ACH timestamp: 2022/09/01 15:06
- acct_812A24F70 transfers_to acct_812A24F70 amount: 313.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:41
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 13867.38 Saudi Riyal via: ACH timestamp: 2022/09/02 00:26
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:03
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:04
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 48948.96 Saudi Riyal via: ACH timestamp: 2022/09/02 08:22
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/02 08:26
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 6632.61 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:02
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 16200.03 Saudi Riyal via: ACH timestamp: 2022/09/02 09:14
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 8539.82 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:18
- acct_812A09CF0 transfers_to acct_812A24F70 amount: 0.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:31
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 29684.31 Saudi Riyal via: ACH timestamp: 2022/09/02 17:50
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 42579.74 Saudi Riyal via: ACH timestamp: 2022/09/02 19:35
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/02 19:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 19:53
- acct_812A09D40 transfers_to acct_812D27A80 amount: 27318.67 Saudi Riyal via: Credit Card timestamp: 2022/09/02 22:21
- acct_812A09D40 transfers_to acct_812D27A80 amount: 6279.63 Saudi Riyal via: ACH timestamp: 2022/09/02 22:24
- acct_812A09D40 transfers_to acct_812D27A80 amount: 13210.70 Saudi Riyal via: Cash timestamp: 2022/09/02 22:27
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/03 03:07
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/03 03:12
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/03 03:16
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 28639.76 Saudi Riyal via: ACH timestamp: 2022/09/03 11:51
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 38197.33 Saudi Riyal via: ACH timestamp: 2022/09/03 18:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 26560.13 Saudi Riyal via: ACH timestamp: 2022/09/03 21:44
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16091.63 Saudi Riyal via: ACH timestamp: 2022/09/03 23:35
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 31783.03 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 10078.78 Saudi Riyal via: ACH timestamp: 2022/09/04 13:03
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/04 18:47
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:50
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:58
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:31
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:34
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 2713.19 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 205.81 Saudi Riyal via: ACH timestamp: 2022/09/05 06:15
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 70400.86 Saudi Riyal via: ACH timestamp: 2022/09/05 07:32
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:01
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:16
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/05 14:27
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11711.45 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 21981.98 Saudi Riyal via: ACH timestamp: 2022/09/05 16:46
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 52938.65 Saudi Riyal via: ACH timestamp: 2022/09/06 02:26
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 19137.44 Saudi Riyal via: ACH timestamp: 2022/09/06 03:32
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:31
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:41
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/06 08:52
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 32736.73 Saudi Riyal via: ACH timestamp: 2022/09/06 10:04
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 7881.99 Saudi Riyal via: ACH timestamp: 2022/09/06 11:18
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 30955.30 Saudi Riyal via: ACH timestamp: 2022/09/06 13:42
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 29112.62 Saudi Riyal via: ACH timestamp: 2022/09/06 16:40
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 2503.04 Saudi Riyal via: ACH timestamp: 2022/09/06 18:18
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/06 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/06 18:58
- acct_812A09CF0 transfers_to acct_812A09CF0 amount: 30855.39 Saudi Riyal via: ACH timestamp: 2022/09/06 23:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 12260.49 Saudi Riyal via: ACH timestamp: 2022/09/07 00:21
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/07 09:08
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/07 09:19
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/07 09:22
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/07 18:47
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:49
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:38
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:54
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 19537.87 Saudi Riyal via: ACH timestamp: 2022/09/08 13:04
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 11667.91 Saudi Riyal via: ACH timestamp: 2022/09/08 13:29
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:31
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:38
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/08 20:38
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 55736.59 Saudi Riyal via: ACH timestamp: 2022/09/09 05:39
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/09 07:45
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:58
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:59
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 30749.49 Saudi Riyal via: ACH timestamp: 2022/09/09 09:36
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 51319.73 Saudi Riyal via: ACH timestamp: 2022/09/09 11:21
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 16946.00 Saudi Riyal via: ACH timestamp: 2022/09/09 13:51
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 6632.61 Saudi Riyal via: Credit Card timestamp: 2022/09/09 16:17
- acct_811BA06F0 transfers_to acct_812A24F70 amount: 8539.82 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:27
- acct_811EFA110 transfers_to acct_812A09D40 amount: 4289.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:04
- acct_811EFA110 transfers_to acct_812A09D40 amount: 2234.88 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:14
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 4235.59 Saudi Riyal via: Cheque timestamp: 2022/09/10 07:45
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 555.33 Saudi Riyal via: Cash timestamp: 2022/09/10 07:49
- acct_8122E07C0 transfers_to acct_812A24F70 amount: 1231.47 Saudi Riyal via: Credit Card timestamp: 2022/09/10 07:52
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 12651.15 Saudi Riyal via: ACH timestamp: 2022/09/10 08:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 41927.21 Saudi Riyal via: ACH timestamp: 2022/09/10 22:42
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 59658.84 Saudi Riyal via: ACH timestamp: 2022/09/11 17:12
- acct_812A09D40 transfers_to acct_812A09CF0 amount: 52144.81 Saudi Riyal via: ACH timestamp: 2022/09/12 10:44
- acct_812A09CF0 transfers_to acct_812A09D40 amount: 54541.45 Saudi Riyal via: ACH timestamp: 2022/09/12 11:49

SUMMARY STATISTICS:
  Total transactions: 101
  Unique accounts: 8
  Total volume: 1,578,987.85
  Avg transaction: 15,633.54
  Time span: 96 units
  Max out-degree: 31 (node: 0148389_8122E07C0)
  Max in-degree: 36 (node: 0050202_812A24F70)
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_03404) ===

**Nodes:**
- acct_802025AF0 (type: Account)
- acct_807951C10 (type: Account)
- acct_801B6EEE0 (type: Account)
- acct_804289D90 (type: Account)
- acct_805DD9F00 (type: Account)
- acct_80D1109F0 (type: Account)
- acct_80D403D90 (type: Account)
- acct_8019F43C0 (type: Account)
- acct_80C8FEE10 (type: Account)
- acct_800C61FD0 (type: Account)
- acct_80D2F5610 (type: Account)
- acct_8080B0490 (type: Account)
- acct_80C8FF7F0 (type: Account)
- acct_8021C6370 (type: Account)
- acct_801C39FF0 (type: Account)
- acct_8130DDC10 (type: Account)
- acct_80D1104E0 (type: Account)
- acct_804175100 (type: Account)
- acct_8022236F0 (type: Account)
- acct_8078951C0 (type: Account)
- acct_80D41D4B0 (type: Account)
- acct_80FB57E90 (type: Account)
- acct_8130DDB20 (type: Account)
- acct_80A046680 (type: Account)
- acct_80C3264D0 (type: Account)
- acct_807BFF730 (type: Account)
- acct_80E013670 (type: Account)
- bank_001047 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0036056 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0121453 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146167 (type: Bank)
- bank_015730 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221527 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_028255 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_802025AF0 belongs_to bank_001047
- acct_807951C10 belongs_to bank_0018679
- acct_801B6EEE0 belongs_to bank_00220
- acct_804289D90 belongs_to bank_002454
- acct_805DD9F00 belongs_to bank_002991
- acct_80D1109F0 belongs_to bank_0030851
- acct_80D403D90 belongs_to bank_0036056
- acct_8019F43C0 belongs_to bank_00908
- acct_80C8FEE10 belongs_to bank_0110836
- acct_800C61FD0 belongs_to bank_011107
- acct_80D2F5610 belongs_to bank_0111433
- acct_8080B0490 belongs_to bank_0121453
- acct_80C8FF7F0 belongs_to bank_013264
- acct_8021C6370 belongs_to bank_01362
- acct_801C39FF0 belongs_to bank_014549
- acct_8130DDC10 belongs_to bank_0146167
- acct_80D1104E0 belongs_to bank_015730
- acct_804175100 belongs_to bank_016163
- acct_8022236F0 belongs_to bank_01674
- acct_8078951C0 belongs_to bank_017425
- acct_80D41D4B0 belongs_to bank_0219184
- acct_80FB57E90 belongs_to bank_0220083
- acct_8130DDB20 belongs_to bank_0221527
- acct_80A046680 belongs_to bank_023885
- acct_80C3264D0 belongs_to bank_025075
- acct_807BFF730 belongs_to bank_028255
- acct_80E013670 belongs_to bank_028827
- acct_804175100 transfers_to acct_804175100 amount: 118262.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019F43C0 transfers_to acct_8019F43C0 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021C6370 transfers_to acct_80A046680 amount: 26574.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
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- acct_804289D90 transfers_to acct_804289D90 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8021C6370 transfers_to acct_80A046680 amount: 95947.10 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8021C6370 transfers_to acct_80A046680 amount: 69961.52 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_805DD9F00 transfers_to acct_805DD9F00 amount: 22.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8021C6370 transfers_to acct_8021C6370 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8022236F0 transfers_to acct_8022236F0 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807BFF730 transfers_to acct_807BFF730 amount: 2260.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_800C61FD0 transfers_to acct_800C61FD0 amount: 15147.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8080B0490 transfers_to acct_8080B0490 amount: 121018.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_80C8FF7F0 transfers_to acct_800C61FD0 amount: 4.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_801C39FF0 transfers_to acct_801C39FF0 amount: 818162.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8021C6370 transfers_to acct_80A046680 amount: 76442.40 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8130DDB20 transfers_to acct_8130DDB20 amount: 94254.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805DD9F00 transfers_to acct_805DD9F00 amount: 1015.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A046680 transfers_to acct_80A046680 amount: 12247.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8080B0490 transfers_to acct_8080B0490 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_807BFF730 transfers_to acct_807BFF730 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8019F43C0 transfers_to acct_8019F43C0 amount: 80282.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 391.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 86.95 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8022236F0 transfers_to acct_807951C10 amount: 70.37 US Dollar via: Wire timestamp: 2022/09/01 04:03
- acct_8022236F0 transfers_to acct_807951C10 amount: 5717.56 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_8022236F0 transfers_to acct_807951C10 amount: 167.34 US Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_8022236F0 transfers_to acct_807951C10 amount: 90.31 US Dollar via: Cash timestamp: 2022/09/01 04:11
- acct_8022236F0 transfers_to acct_807951C10 amount: 11270.77 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_80FB57E90 transfers_to acct_80FB57E90 amount: 251521.40 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80E013670 transfers_to acct_80E013670 amount: 55345.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/01 05:16
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_802025AF0 transfers_to acct_8080B0490 amount: 900.56 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_80E013670 transfers_to acct_80E013670 amount: 24.27 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_802025AF0 transfers_to acct_8080B0490 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_8022236F0 transfers_to acct_8078951C0 amount: 1749.03 US Dollar via: Wire timestamp: 2022/09/01 10:15
- acct_80D2F5610 transfers_to acct_80D2F5610 amount: 15203.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_8022236F0 transfers_to acct_8078951C0 amount: 6114.78 US Dollar via: ACH timestamp: 2022/09/01 10:24
- acct_8022236F0 transfers_to acct_8078951C0 amount: 8447.22 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_80FB57E90 transfers_to acct_80FB57E90 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 12:11
- acct_807BFF730 transfers_to acct_8080B0490 amount: 117.25 US Dollar via: Cheque timestamp: 2022/09/01 12:24
- acct_807BFF730 transfers_to acct_8080B0490 amount: 884.18 US Dollar via: Credit Card timestamp: 2022/09/01 12:24
- acct_8078951C0 transfers_to acct_8078951C0 amount: 467163.80 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_800C61FD0 transfers_to acct_800C61FD0 amount: 6.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_807951C10 transfers_to acct_807951C10 amount: 21849.01 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_80D41D4B0 transfers_to acct_80D41D4B0 amount: 3.22 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8130DDC10 transfers_to acct_8130DDC10 amount: 24.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_8022236F0 transfers_to acct_805DD9F00 amount: 23304.15 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 1247.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/01 16:47
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_8022236F0 transfers_to acct_8022236F0 amount: 77336.09 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_80A046680 transfers_to acct_80A046680 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/01 20:37
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/01 20:38
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/01 20:40
- acct_8130DDB20 transfers_to acct_8130DDB20 amount: 18.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_802025AF0 transfers_to acct_802025AF0 amount: 1691694.65 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_80C3264D0 transfers_to acct_80C3264D0 amount: 314.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_8022236F0 transfers_to acct_80D41D4B0 amount: 17984.84 US Dollar via: ACH timestamp: 2022/09/02 00:06
- acct_8022236F0 transfers_to acct_80D41D4B0 amount: 50306.19 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_80C8FF7F0 transfers_to acct_802025AF0 amount: 103.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8022236F0 transfers_to acct_80D403D90 amount: 335.13 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_8022236F0 transfers_to acct_80D403D90 amount: 16.22 US Dollar via: ACH timestamp: 2022/09/02 01:22
- acct_8022236F0 transfers_to acct_80D403D90 amount: 1619.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/02 08:23
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 86.95 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 391.31 US Dollar via: Credit Card timestamp: 2022/09/02 08:59
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/02 09:41
- acct_8022236F0 transfers_to acct_807951C10 amount: 70.37 US Dollar via: Wire timestamp: 2022/09/02 11:01
- acct_8022236F0 transfers_to acct_807951C10 amount: 11270.77 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_8022236F0 transfers_to acct_807951C10 amount: 167.34 US Dollar via: ACH timestamp: 2022/09/02 11:08
- acct_8022236F0 transfers_to acct_807951C10 amount: 5717.56 US Dollar via: Credit Card timestamp: 2022/09/02 11:22
- acct_8022236F0 transfers_to acct_807951C10 amount: 90.31 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_8022236F0 transfers_to acct_805DD9F00 amount: 23304.15 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_8080B0490 transfers_to acct_80E013670 amount: 1750.74 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_8080B0490 transfers_to acct_80E013670 amount: 720.17 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_8022236F0 transfers_to acct_80FB57E90 amount: 599.87 US Dollar via: Wire timestamp: 2022/09/02 19:33
- acct_8022236F0 transfers_to acct_80FB57E90 amount: 1490.58 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_8022236F0 transfers_to acct_80FB57E90 amount: 532.37 US Dollar via: ACH timestamp: 2022/09/02 19:50
- acct_8022236F0 transfers_to acct_80FB57E90 amount: 725.93 US Dollar via: Cash timestamp: 2022/09/02 19:55
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 1247.71 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_807BFF730 transfers_to acct_8080B0490 amount: 117.25 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_807BFF730 transfers_to acct_8080B0490 amount: 884.18 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_802025AF0 transfers_to acct_8080B0490 amount: 900.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_802025AF0 transfers_to acct_8080B0490 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_80D1109F0 transfers_to acct_8080B0490 amount: 7.45 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80C8FF7F0 transfers_to acct_800C61FD0 amount: 150.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/03 05:12
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/03 05:12
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/03 19:31
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/03 19:58
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/03 21:01
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/03 21:13
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_80C8FF7F0 transfers_to acct_8130DDC10 amount: 52.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:39
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/04 13:07
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/04 13:25
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/04 19:08
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/04 19:21
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/04 19:25
- acct_80C8FF7F0 transfers_to acct_8130DDB20 amount: 14.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 1247.71 US Dollar via: Credit Card timestamp: 2022/09/05 02:26
- acct_802025AF0 transfers_to acct_8080B0490 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_802025AF0 transfers_to acct_8080B0490 amount: 900.56 US Dollar via: Credit Card timestamp: 2022/09/05 03:23
- acct_8022236F0 transfers_to acct_805DD9F00 amount: 23304.15 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/05 09:00
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/05 09:28
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 391.31 US Dollar via: Credit Card timestamp: 2022/09/05 11:06
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 86.95 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_807BFF730 transfers_to acct_8080B0490 amount: 884.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_807BFF730 transfers_to acct_8080B0490 amount: 117.25 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/05 16:45
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/05 16:55
- acct_8022236F0 transfers_to acct_807951C10 amount: 5717.56 US Dollar via: Credit Card timestamp: 2022/09/05 20:35
- acct_8022236F0 transfers_to acct_807951C10 amount: 167.34 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_8022236F0 transfers_to acct_807951C10 amount: 70.37 US Dollar via: Wire timestamp: 2022/09/05 20:42
- acct_8022236F0 transfers_to acct_807951C10 amount: 11270.77 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_8022236F0 transfers_to acct_807951C10 amount: 90.31 US Dollar via: Cash timestamp: 2022/09/05 20:51
- acct_80C8FF7F0 transfers_to acct_801C39FF0 amount: 144.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_802025AF0 transfers_to acct_8080B0490 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_802025AF0 transfers_to acct_8080B0490 amount: 900.56 US Dollar via: Credit Card timestamp: 2022/09/06 00:53
- acct_8022236F0 transfers_to acct_805DD9F00 amount: 23304.15 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/06 07:01
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/06 07:26
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 1247.71 US Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_8022236F0 transfers_to acct_807951C10 amount: 70.37 US Dollar via: Wire timestamp: 2022/09/06 16:00
- acct_8022236F0 transfers_to acct_807951C10 amount: 90.31 US Dollar via: Cash timestamp: 2022/09/06 16:05
- acct_8022236F0 transfers_to acct_807951C10 amount: 11270.77 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_8022236F0 transfers_to acct_807951C10 amount: 167.34 US Dollar via: ACH timestamp: 2022/09/06 16:07
- acct_8022236F0 transfers_to acct_807951C10 amount: 5717.56 US Dollar via: Credit Card timestamp: 2022/09/06 16:13
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_807BFF730 transfers_to acct_8080B0490 amount: 117.25 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_807BFF730 transfers_to acct_8080B0490 amount: 884.18 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 391.31 US Dollar via: Credit Card timestamp: 2022/09/06 23:30
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 86.95 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_80C8FF7F0 transfers_to acct_804175100 amount: 20.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/07 01:16
- acct_8022236F0 transfers_to acct_805DD9F00 amount: 23304.15 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 391.31 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 86.95 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/07 04:27
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 1247.71 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/07 09:01
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/07 09:19
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_807BFF730 transfers_to acct_8080B0490 amount: 884.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_807BFF730 transfers_to acct_8080B0490 amount: 117.25 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_802025AF0 transfers_to acct_8080B0490 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_802025AF0 transfers_to acct_8080B0490 amount: 900.56 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_8022236F0 transfers_to acct_807951C10 amount: 11270.77 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_8022236F0 transfers_to acct_807951C10 amount: 5717.56 US Dollar via: Credit Card timestamp: 2022/09/07 21:38
- acct_8022236F0 transfers_to acct_807951C10 amount: 70.37 US Dollar via: Wire timestamp: 2022/09/07 21:38
- acct_8022236F0 transfers_to acct_807951C10 amount: 90.31 US Dollar via: Cash timestamp: 2022/09/07 21:41
- acct_8022236F0 transfers_to acct_807951C10 amount: 167.34 US Dollar via: ACH timestamp: 2022/09/07 21:42
- acct_80C8FF7F0 transfers_to acct_80C3264D0 amount: 6.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80D1104E0 transfers_to acct_8080B0490 amount: 273.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:43
- acct_8022236F0 transfers_to acct_805DD9F00 amount: 23304.15 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_807BFF730 transfers_to acct_8080B0490 amount: 884.18 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_807BFF730 transfers_to acct_8080B0490 amount: 117.25 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_8022236F0 transfers_to acct_807951C10 amount: 11270.77 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_8022236F0 transfers_to acct_807951C10 amount: 90.31 US Dollar via: Cash timestamp: 2022/09/08 06:40
- acct_8022236F0 transfers_to acct_807951C10 amount: 5717.56 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8022236F0 transfers_to acct_807951C10 amount: 167.34 US Dollar via: ACH timestamp: 2022/09/08 06:51
- acct_8022236F0 transfers_to acct_807951C10 amount: 70.37 US Dollar via: Wire timestamp: 2022/09/08 06:58
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/08 09:51
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 1247.71 US Dollar via: Credit Card timestamp: 2022/09/08 15:51
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_802025AF0 transfers_to acct_8080B0490 amount: 900.56 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
- acct_802025AF0 transfers_to acct_8080B0490 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/08 18:31
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/08 18:41
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 391.31 US Dollar via: Credit Card timestamp: 2022/09/08 21:13
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 86.95 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_80C8FF7F0 transfers_to acct_8019F43C0 amount: 6.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 1247.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_8080B0490 transfers_to acct_80E013670 amount: 1750.74 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_8080B0490 transfers_to acct_80E013670 amount: 720.17 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 86.95 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_8080B0490 transfers_to acct_80D2F5610 amount: 391.31 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_807BFF730 transfers_to acct_8080B0490 amount: 884.18 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_807BFF730 transfers_to acct_8080B0490 amount: 117.25 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_8022236F0 transfers_to acct_80D403D90 amount: 1619.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_8022236F0 transfers_to acct_80D403D90 amount: 16.22 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_8022236F0 transfers_to acct_80D403D90 amount: 335.13 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_8022236F0 transfers_to acct_805DD9F00 amount: 23304.15 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_8022236F0 transfers_to acct_807951C10 amount: 5717.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_8022236F0 transfers_to acct_807951C10 amount: 167.34 US Dollar via: ACH timestamp: 2022/09/09 16:06
- acct_8022236F0 transfers_to acct_807951C10 amount: 11270.77 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_8022236F0 transfers_to acct_807951C10 amount: 70.37 US Dollar via: Wire timestamp: 2022/09/09 16:22
- acct_8022236F0 transfers_to acct_807951C10 amount: 90.31 US Dollar via: Cash timestamp: 2022/09/09 16:29
- acct_802025AF0 transfers_to acct_8080B0490 amount: 900.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_802025AF0 transfers_to acct_8080B0490 amount: 906.62 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/09 23:02
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/09 23:18
- acct_80C8FF7F0 transfers_to acct_801C39FF0 amount: 45.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_802025AF0 transfers_to acct_80A046680 amount: 434.31 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_802025AF0 transfers_to acct_80A046680 amount: 308.78 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_802025AF0 transfers_to acct_80A046680 amount: 381.25 US Dollar via: Wire timestamp: 2022/09/10 07:28
- acct_802025AF0 transfers_to acct_8022236F0 amount: 1838.09 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_802025AF0 transfers_to acct_8022236F0 amount: 9788.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:09
- acct_8022236F0 transfers_to acct_804289D90 amount: 863.34 US Dollar via: Cheque timestamp: 2022/09/10 17:32
- acct_8022236F0 transfers_to acct_804289D90 amount: 240.93 US Dollar via: Cash timestamp: 2022/09/10 17:42

SUMMARY STATISTICS:
  Total transactions: 237
  Unique accounts: 27
  Total volume: 5,419,143.10
  Avg transaction: 22,865.58
  Time span: 224 units
  Max out-degree: 79 (node: 01674_8022236F0)
  Max in-degree: 36 (node: 0018679_807951C10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)