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_03477) ===

**Nodes:**
- acct_80CCB5970 (type: Account)
- acct_80CDF0AF0 (type: Account)
- acct_80CF8A9C0 (type: Account)
- acct_80CCBF200 (type: Account)
- acct_80CDFC400 (type: Account)
- acct_80CDE9160 (type: Account)
- acct_80D5A16F0 (type: Account)
- acct_8102CAEB0 (type: Account)
- acct_80D84C3D0 (type: Account)
- acct_80D5FAFF0 (type: Account)
- acct_80CE6ED30 (type: Account)
- acct_80CF5A250 (type: Account)
- acct_80D8DBFE0 (type: Account)
- acct_80D7992A0 (type: Account)
- acct_80D79D9E0 (type: Account)
- acct_80CE7E370 (type: Account)
- acct_80CF6BE80 (type: Account)
- acct_80CF8DD30 (type: Account)
- acct_80CE875B0 (type: Account)
- acct_80D6AD510 (type: Account)
- acct_80D6D9B30 (type: Account)
- acct_80D842500 (type: Account)
- acct_80D9D38C0 (type: Account)
- acct_80CEE62D0 (type: Account)
- acct_100428930 (type: Account)
- bank_0010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CCB5970 belongs_to bank_0010
- acct_80CDF0AF0 belongs_to bank_0010
- acct_80CF8A9C0 belongs_to bank_0010
- acct_80CCBF200 belongs_to bank_0110
- acct_80CDFC400 belongs_to bank_0110
- acct_80CDE9160 belongs_to bank_0115
- acct_80D5A16F0 belongs_to bank_0115
- acct_8102CAEB0 belongs_to bank_0131380
- acct_80D84C3D0 belongs_to bank_0134920
- acct_80D5FAFF0 belongs_to bank_0134939
- acct_80CE6ED30 belongs_to bank_0134976
- acct_80CF5A250 belongs_to bank_0135034
- acct_80D8DBFE0 belongs_to bank_0135104
- acct_80D7992A0 belongs_to bank_0136334
- acct_80D79D9E0 belongs_to bank_0211
- acct_80CE7E370 belongs_to bank_0235509
- acct_80CF6BE80 belongs_to bank_0235509
- acct_80CF8DD30 belongs_to bank_0235551
- acct_80CE875B0 belongs_to bank_0235580
- acct_80D6AD510 belongs_to bank_0235843
- acct_80D6D9B30 belongs_to bank_0235843
- acct_80D842500 belongs_to bank_0235843
- acct_80D9D38C0 belongs_to bank_0235874
- acct_80CEE62D0 belongs_to bank_029
- acct_100428930 belongs_to bank_070
- acct_80CF6BE80 transfers_to acct_80CF6BE80 amount: 32.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CE6ED30 transfers_to acct_80CE6ED30 amount: 28574.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CEE62D0 transfers_to acct_80CEE62D0 amount: 103.01 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE875B0 transfers_to acct_80CE875B0 amount: 17.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D6D9B30 transfers_to acct_80D6D9B30 amount: 1229402.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D84C3D0 transfers_to acct_80D8DBFE0 amount: 148107.76 Brazil Real via: Cheque timestamp: 2022/09/01 00:12
- acct_80CF8DD30 transfers_to acct_80CF8DD30 amount: 124.36 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CE7E370 transfers_to acct_80CE7E370 amount: 93888.24 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CDF0AF0 transfers_to acct_80CDF0AF0 amount: 605196.71 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CEE62D0 transfers_to acct_80CEE62D0 amount: 925489.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CE7E370 transfers_to acct_80CE7E370 amount: 119.78 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CDE9160 transfers_to acct_80CDE9160 amount: 7716195.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CE6ED30 transfers_to acct_80CE6ED30 amount: 107.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CF8A9C0 transfers_to acct_80CF8A9C0 amount: 11852954.10 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CCBF200 transfers_to acct_80CE7E370 amount: 810608.11 Brazil Real via: Cheque timestamp: 2022/09/01 00:29
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/01 00:38
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 971.08 Brazil Real via: Cheque timestamp: 2022/09/01 00:51
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/01 00:57
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 669.97 Brazil Real via: ACH timestamp: 2022/09/01 00:59
- acct_80D84C3D0 transfers_to acct_80D84C3D0 amount: 85215.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:13
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/01 01:14
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/01 01:15
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/01 01:22
- acct_80D8DBFE0 transfers_to acct_80D8DBFE0 amount: 3504.03 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80D9D38C0 transfers_to acct_80D9D38C0 amount: 83.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80D5FAFF0 transfers_to acct_80D5FAFF0 amount: 432730.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80CF6BE80 transfers_to acct_80D6D9B30 amount: 3510.55 Brazil Real via: Cheque timestamp: 2022/09/01 06:10
- acct_80D5A16F0 transfers_to acct_80D5A16F0 amount: 54957.09 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:41
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 8017.47 Brazil Real via: Cash timestamp: 2022/09/01 11:01
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 19353.89 Brazil Real via: Cheque timestamp: 2022/09/01 11:24
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/01 11:34
- acct_80CDF0AF0 transfers_to acct_80D6AD510 amount: 915814.21 Brazil Real via: Wire timestamp: 2022/09/01 12:53
- acct_80CDF0AF0 transfers_to acct_80D6AD510 amount: 6243861.30 Brazil Real via: Cheque timestamp: 2022/09/01 12:58
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/01 14:13
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/01 14:27
- acct_80CE875B0 transfers_to acct_80CE875B0 amount: 368188.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80D5A16F0 transfers_to acct_80D5A16F0 amount: 41.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80CF5A250 transfers_to acct_80CF5A250 amount: 63.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:21
- acct_80CCB5970 transfers_to acct_80CCB5970 amount: 4186.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/01 18:33
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/01 19:39
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/01 19:41
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/01 19:45
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/01 19:57
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/01 21:32
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/01 21:39
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/01 21:51
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/01 23:09
- acct_80D84C3D0 transfers_to acct_80D84C3D0 amount: 78.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/01 23:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/01 23:13
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/02 00:16
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/02 00:22
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/02 02:06
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/02 02:18
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/02 02:52
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/02 04:05
- acct_80CCB5970 transfers_to acct_80CDF0AF0 amount: 86753.37 Brazil Real via: Cheque timestamp: 2022/09/02 04:51
- acct_80CDF0AF0 transfers_to acct_80CE875B0 amount: 130889.87 Brazil Real via: Cheque timestamp: 2022/09/02 07:50
- acct_80CDF0AF0 transfers_to acct_80CE875B0 amount: 850326.13 Brazil Real via: Cash timestamp: 2022/09/02 07:55
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 971.08 Brazil Real via: Cheque timestamp: 2022/09/02 09:00
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 669.97 Brazil Real via: ACH timestamp: 2022/09/02 09:00
- acct_80CDF0AF0 transfers_to acct_80CE6ED30 amount: 1640.78 Brazil Real via: Credit Card timestamp: 2022/09/02 10:37
- acct_80CDF0AF0 transfers_to acct_80CE6ED30 amount: 1939.78 Brazil Real via: Cheque timestamp: 2022/09/02 10:41
- acct_80CF6BE80 transfers_to acct_80D6D9B30 amount: 3510.55 Brazil Real via: Cheque timestamp: 2022/09/02 10:54
- acct_100428930 transfers_to acct_80CF6BE80 amount: 135751.35 Brazil Real via: Cheque timestamp: 2022/09/02 11:15
- acct_100428930 transfers_to acct_80CF6BE80 amount: 69222.87 Brazil Real via: Credit Card timestamp: 2022/09/02 11:20
- acct_100428930 transfers_to acct_80CF6BE80 amount: 221.69 Brazil Real via: Cash timestamp: 2022/09/02 11:24
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/02 12:06
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/02 12:07
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/02 12:09
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/02 12:12
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/02 12:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/02 12:27
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/02 15:30
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/02 15:53
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/02 15:56
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/02 17:58
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/02 19:39
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/02 19:40
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/02 19:42
- acct_80CDF0AF0 transfers_to acct_80CF5A250 amount: 950443.72 Brazil Real via: Wire timestamp: 2022/09/02 20:03
- acct_80CDF0AF0 transfers_to acct_80CF5A250 amount: 79772.59 Brazil Real via: Credit Card timestamp: 2022/09/02 20:12
- acct_80CDF0AF0 transfers_to acct_80CF5A250 amount: 820360.44 Brazil Real via: Cheque timestamp: 2022/09/02 20:17
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 8017.47 Brazil Real via: Cash timestamp: 2022/09/02 20:37
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 19353.89 Brazil Real via: Cheque timestamp: 2022/09/02 20:46
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/03 05:11
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/03 05:15
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/03 05:27
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/03 16:56
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/03 19:49
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/03 21:14
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/03 21:15
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/03 21:25
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/04 02:26
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/04 03:56
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/04 08:32
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/04 08:54
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/04 10:35
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/04 16:03
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/04 16:23
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/04 16:28
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/05 02:32
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/05 02:36
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/05 02:57
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/05 06:08
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/05 07:06
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/05 07:06
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/05 07:10
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/05 07:30
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/05 07:41
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/05 07:47
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/05 10:08
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/05 10:28
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/05 10:29
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 8017.47 Brazil Real via: Cash timestamp: 2022/09/05 11:44
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 19353.89 Brazil Real via: Cheque timestamp: 2022/09/05 11:48
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/05 15:33
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/05 15:35
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/05 17:52
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/05 18:01
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/05 18:01
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/05 18:08
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 971.08 Brazil Real via: Cheque timestamp: 2022/09/05 19:38
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 669.97 Brazil Real via: ACH timestamp: 2022/09/05 19:54
- acct_80CF6BE80 transfers_to acct_80D6D9B30 amount: 3510.55 Brazil Real via: Cheque timestamp: 2022/09/05 20:06
- acct_80D79D9E0 transfers_to acct_80D84C3D0 amount: 138.28 Brazil Real via: Credit Card timestamp: 2022/09/06 00:00
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/06 02:07
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/06 02:44
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/06 02:44
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/06 09:47
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/06 10:19
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/06 11:12
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/06 11:21
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/06 11:23
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/06 11:42
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/06 11:48
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/06 12:07
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/06 12:12
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/06 12:18
- acct_80CF6BE80 transfers_to acct_80D6D9B30 amount: 3510.55 Brazil Real via: Cheque timestamp: 2022/09/06 12:51
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/06 14:30
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/06 14:35
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/06 14:52
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/06 15:02
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/06 15:16
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/06 15:22
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 8017.47 Brazil Real via: Cash timestamp: 2022/09/06 22:16
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 19353.89 Brazil Real via: Cheque timestamp: 2022/09/06 22:19
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 971.08 Brazil Real via: Cheque timestamp: 2022/09/06 23:12
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 669.97 Brazil Real via: ACH timestamp: 2022/09/06 23:14
- acct_80D7992A0 transfers_to acct_80D84C3D0 amount: 749.77 Brazil Real via: Credit Card timestamp: 2022/09/07 00:08
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/07 00:11
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/07 00:18
- acct_80D842500 transfers_to acct_80CE7E370 amount: 265.70 Brazil Real via: Credit Card timestamp: 2022/09/07 00:26
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 669.97 Brazil Real via: ACH timestamp: 2022/09/07 04:48
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 971.08 Brazil Real via: Cheque timestamp: 2022/09/07 04:59
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/07 05:23
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/07 05:26
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/07 05:29
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/07 05:30
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/07 05:42
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/07 07:58
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/07 12:27
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/07 13:07
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/07 13:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/07 13:24
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/07 13:59
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/07 17:02
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/07 17:04
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/07 17:22
- acct_80CF6BE80 transfers_to acct_80D6D9B30 amount: 3510.55 Brazil Real via: Cheque timestamp: 2022/09/07 21:10
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/07 21:42
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/07 21:45
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/07 21:56
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 8017.47 Brazil Real via: Cash timestamp: 2022/09/07 23:16
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 19353.89 Brazil Real via: Cheque timestamp: 2022/09/07 23:20
- acct_8102CAEB0 transfers_to acct_8102CAEB0 amount: 24.75 Euro via: ACH timestamp: 2022/09/08 00:04
- acct_8102CAEB0 transfers_to acct_80CDF0AF0 amount: 163.73 Brazil Real via: Credit Card timestamp: 2022/09/08 00:04
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/08 02:04
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/08 02:14
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/08 02:17
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/08 02:25
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/08 02:26
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/08 02:28
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 669.97 Brazil Real via: ACH timestamp: 2022/09/08 05:53
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 971.08 Brazil Real via: Cheque timestamp: 2022/09/08 05:59
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 19353.89 Brazil Real via: Cheque timestamp: 2022/09/08 06:47
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 8017.47 Brazil Real via: Cash timestamp: 2022/09/08 06:52
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/08 07:47
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/08 08:37
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/08 08:49
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/08 09:39
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/08 09:46
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/08 09:56
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/08 09:58
- acct_80CF6BE80 transfers_to acct_80D6D9B30 amount: 3510.55 Brazil Real via: Cheque timestamp: 2022/09/08 18:33
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/08 19:37
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/08 19:49
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/08 19:54
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/08 23:35
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/08 23:35
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/08 23:56
- acct_8102CAEB0 transfers_to acct_8102CAEB0 amount: 12.45 Euro via: ACH timestamp: 2022/09/09 00:18
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 4063.14 Brazil Real via: Credit Card timestamp: 2022/09/09 01:39
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 3925.28 Brazil Real via: Cash timestamp: 2022/09/09 01:55
- acct_80CE7E370 transfers_to acct_80D9D38C0 amount: 14050.07 Brazil Real via: Cheque timestamp: 2022/09/09 01:59
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 8017.47 Brazil Real via: Cash timestamp: 2022/09/09 02:20
- acct_80CF8DD30 transfers_to acct_80D84C3D0 amount: 19353.89 Brazil Real via: Cheque timestamp: 2022/09/09 02:29
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/09 04:41
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/09 05:05
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/09 05:15
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/09 05:29
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/09 07:31
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 151017.36 Brazil Real via: Credit Card timestamp: 2022/09/09 10:30
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 262610.03 Brazil Real via: Cash timestamp: 2022/09/09 10:38
- acct_80CE7E370 transfers_to acct_80CEE62D0 amount: 612000.95 Brazil Real via: Cheque timestamp: 2022/09/09 10:43
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 7600.49 Brazil Real via: Credit Card timestamp: 2022/09/09 11:21
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/09 11:22
- acct_80CE7E370 transfers_to acct_80CE875B0 amount: 27565.05 Brazil Real via: Cheque timestamp: 2022/09/09 11:28
- acct_80CDF0AF0 transfers_to acct_80CF5A250 amount: 820360.44 Brazil Real via: Cheque timestamp: 2022/09/09 13:33
- acct_80CDF0AF0 transfers_to acct_80CF5A250 amount: 79772.59 Brazil Real via: Credit Card timestamp: 2022/09/09 13:44
- acct_80CDF0AF0 transfers_to acct_80CF5A250 amount: 950443.72 Brazil Real via: Wire timestamp: 2022/09/09 13:47
- acct_80CDF0AF0 transfers_to acct_80CE6ED30 amount: 1939.78 Brazil Real via: Cheque timestamp: 2022/09/09 14:34
- acct_80CDF0AF0 transfers_to acct_80CE6ED30 amount: 1640.78 Brazil Real via: Credit Card timestamp: 2022/09/09 14:42
- acct_80CF6BE80 transfers_to acct_80D6D9B30 amount: 3510.55 Brazil Real via: Cheque timestamp: 2022/09/09 17:27
- acct_80CCB5970 transfers_to acct_80CDF0AF0 amount: 86753.37 Brazil Real via: Cheque timestamp: 2022/09/09 17:39
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/09 19:04
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/09 19:28
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 18240.78 Brazil Real via: Credit Card timestamp: 2022/09/09 21:00
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 949558.19 Brazil Real via: ACH timestamp: 2022/09/09 21:13
- acct_80CE7E370 transfers_to acct_80CF8A9C0 amount: 869876.63 Brazil Real via: Cheque timestamp: 2022/09/09 21:17
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 669.97 Brazil Real via: ACH timestamp: 2022/09/09 21:34
- acct_80CF6BE80 transfers_to acct_80D5FAFF0 amount: 971.08 Brazil Real via: Cheque timestamp: 2022/09/09 21:59
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 859.27 Brazil Real via: Cheque timestamp: 2022/09/10 03:36
- acct_80CE875B0 transfers_to acct_80CF6BE80 amount: 846.40 Brazil Real via: Credit Card timestamp: 2022/09/10 03:58
- acct_80CDFC400 transfers_to acct_80CE7E370 amount: 2530.24 Brazil Real via: Cheque timestamp: 2022/09/10 09:17
- acct_80CDF0AF0 transfers_to acct_80D5A16F0 amount: 16517.42 Brazil Real via: Cheque timestamp: 2022/09/10 13:10
- acct_80CDE9160 transfers_to acct_80CDF0AF0 amount: 136661.22 Brazil Real via: Cheque timestamp: 2022/09/10 15:17
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 13.01 Brazil Real via: Wire timestamp: 2022/09/10 17:36
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 205.16 Brazil Real via: Cash timestamp: 2022/09/10 17:52
- acct_80CE875B0 transfers_to acct_80D84C3D0 amount: 544.42 Brazil Real via: Cheque timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 242
  Unique accounts: 25
  Total volume: 58,842,222.33
  Avg transaction: 243,149.68
  Time span: 231 units
  Max out-degree: 79 (node: 0235509_80CE7E370)
  Max in-degree: 48 (node: 0134920_80D84C3D0)
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_03478) ===

**Nodes:**
- acct_80E4D06B0 (type: Account)
- acct_80DC4B090 (type: Account)
- acct_80DC4B180 (type: Account)
- acct_80DC4B1D0 (type: Account)
- acct_80DC4EE80 (type: Account)
- acct_80E984E60 (type: Account)
- acct_80DC4AD70 (type: Account)
- acct_80DC4B0E0 (type: Account)
- acct_80DC4CC10 (type: Account)
- acct_80DC4CE80 (type: Account)
- acct_80DC4AE10 (type: Account)
- acct_80DC4AF00 (type: Account)
- acct_80DC4B130 (type: Account)
- acct_80DC4C820 (type: Account)
- acct_80DC4EA70 (type: Account)
- acct_80DC4CC60 (type: Account)
- acct_80DC4E710 (type: Account)
- acct_80DC4E980 (type: Account)
- acct_80DC4A720 (type: Account)
- acct_80DC4CFC0 (type: Account)
- acct_80DC4E9D0 (type: Account)
- acct_80DC4EDE0 (type: Account)
- acct_80DC50DD0 (type: Account)
- acct_80F302660 (type: Account)
- acct_80E2CD4C0 (type: Account)
- acct_80FC6F290 (type: Account)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0241636 (type: Bank)

**Edges:**
- acct_80E4D06B0 belongs_to bank_0038478
- acct_80DC4B090 belongs_to bank_0112
- acct_80DC4B180 belongs_to bank_0112
- acct_80DC4B1D0 belongs_to bank_0112
- acct_80DC4EE80 belongs_to bank_0112
- acct_80E984E60 belongs_to bank_0112
- acct_80DC4AD70 belongs_to bank_0116
- acct_80DC4B0E0 belongs_to bank_0116
- acct_80DC4CC10 belongs_to bank_0116
- acct_80DC4CE80 belongs_to bank_0116
- acct_80DC4AE10 belongs_to bank_0117
- acct_80DC4AF00 belongs_to bank_0117
- acct_80DC4B130 belongs_to bank_0117
- acct_80DC4C820 belongs_to bank_0117
- acct_80DC4EA70 belongs_to bank_0117
- acct_80DC4CC60 belongs_to bank_0118
- acct_80DC4E710 belongs_to bank_0118
- acct_80DC4E980 belongs_to bank_0118
- acct_80DC4A720 belongs_to bank_0137218
- acct_80DC4CFC0 belongs_to bank_0137218
- acct_80DC4E9D0 belongs_to bank_0137218
- acct_80DC4EDE0 belongs_to bank_0137218
- acct_80DC50DD0 belongs_to bank_0137218
- acct_80F302660 belongs_to bank_0140945
- acct_80E2CD4C0 belongs_to bank_0238190
- acct_80FC6F290 belongs_to bank_0241636
- acct_80F302660 transfers_to acct_80F302660 amount: 1027.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DC4EDE0 transfers_to acct_80DC4EDE0 amount: 67.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DC4CC10 transfers_to acct_80DC4CC10 amount: 6285.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DC4B0E0 transfers_to acct_80DC4B0E0 amount: 14.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DC4E980 transfers_to acct_80DC4E980 amount: 10.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DC4AE10 transfers_to acct_80DC4AE10 amount: 1846.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DC4B180 transfers_to acct_80DC4B180 amount: 5577.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DC4EDE0 transfers_to acct_80DC4EDE0 amount: 18.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E2CD4C0 transfers_to acct_80E2CD4C0 amount: 878957.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E2CD4C0 transfers_to acct_80E2CD4C0 amount: 14.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DC4E980 transfers_to acct_80DC4E980 amount: 1808.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DC4A720 transfers_to acct_80DC4A720 amount: 911105.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC4E710 transfers_to acct_80DC4E710 amount: 2400.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DC4B090 transfers_to acct_80DC4B090 amount: 17908.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E4D06B0 transfers_to acct_80E4D06B0 amount: 172291.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DC4CC60 transfers_to acct_80DC4CC60 amount: 8.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DC4A720 transfers_to acct_80DC4A720 amount: 5.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F302660 transfers_to acct_80F302660 amount: 20.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FC6F290 transfers_to acct_80FC6F290 amount: 470888.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DC50DD0 transfers_to acct_80DC50DD0 amount: 16.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DC4B180 transfers_to acct_80DC4B180 amount: 3.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DC4AF00 transfers_to acct_80DC4AF00 amount: 136.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC4B130 transfers_to acct_80DC4B130 amount: 21198.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80DC4CE80 transfers_to acct_80DC4CE80 amount: 17.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80DC4E9D0 transfers_to acct_80DC4E9D0 amount: 11055.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80DC4EE80 transfers_to acct_80DC4EE80 amount: 10286.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 122.04 Swiss Franc via: Cash timestamp: 2022/09/01 07:01
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 503.81 Swiss Franc via: Cheque timestamp: 2022/09/01 07:19
- acct_80E984E60 transfers_to acct_80E984E60 amount: 97737.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80DC4E9D0 transfers_to acct_80DC4E9D0 amount: 4.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:33
- acct_80DC4C820 transfers_to acct_80DC4C820 amount: 7.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80DC4CFC0 transfers_to acct_80DC4CFC0 amount: 4089.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:05
- acct_80DC4EA70 transfers_to acct_80DC4EA70 amount: 15.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80DC4AE10 transfers_to acct_80DC4AE10 amount: 10.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:01
- acct_80DC4B0E0 transfers_to acct_80DC4B0E0 amount: 25722.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80DC4B130 transfers_to acct_80DC4B130 amount: 18.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80DC4EA70 transfers_to acct_80DC4EA70 amount: 86.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:49
- acct_80DC4CE80 transfers_to acct_80DC4CE80 amount: 301.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 2127.84 Swiss Franc via: Cheque timestamp: 2022/09/01 22:31
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 3599.60 Swiss Franc via: Wire timestamp: 2022/09/01 22:34
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 4635.97 Swiss Franc via: ACH timestamp: 2022/09/01 22:56
- acct_80DC50DD0 transfers_to acct_80E2CD4C0 amount: 12538.19 Swiss Franc via: ACH timestamp: 2022/09/02 00:34
- acct_80DC50DD0 transfers_to acct_80E2CD4C0 amount: 2734.08 Swiss Franc via: Cheque timestamp: 2022/09/02 00:38
- acct_80DC50DD0 transfers_to acct_80E2CD4C0 amount: 11776.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:54
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 2127.84 Swiss Franc via: Cheque timestamp: 2022/09/02 01:13
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 3599.60 Swiss Franc via: Wire timestamp: 2022/09/02 01:17
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 4635.97 Swiss Franc via: ACH timestamp: 2022/09/02 01:22
- acct_80E2CD4C0 transfers_to acct_80E4D06B0 amount: 5153.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:15
- acct_80E2CD4C0 transfers_to acct_80E4D06B0 amount: 641881.57 Swiss Franc via: ACH timestamp: 2022/09/02 04:16
- acct_80E2CD4C0 transfers_to acct_80E4D06B0 amount: 257719.38 Swiss Franc via: Cheque timestamp: 2022/09/02 04:17
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 503.81 Swiss Franc via: Cheque timestamp: 2022/09/02 05:52
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 122.04 Swiss Franc via: Cash timestamp: 2022/09/02 05:58
- acct_80DC4EDE0 transfers_to acct_80F302660 amount: 1955.81 Swiss Franc via: Cash timestamp: 2022/09/02 08:34
- acct_80DC4EDE0 transfers_to acct_80F302660 amount: 2291.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:38
- acct_80DC4EDE0 transfers_to acct_80F302660 amount: 848.59 Swiss Franc via: Cheque timestamp: 2022/09/02 08:52
- acct_80E2CD4C0 transfers_to acct_80FC6F290 amount: 14326.86 Swiss Franc via: Cheque timestamp: 2022/09/02 20:04
- acct_80E2CD4C0 transfers_to acct_80FC6F290 amount: 5565.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:11
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 3599.60 Swiss Franc via: Wire timestamp: 2022/09/05 03:01
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 2127.84 Swiss Franc via: Cheque timestamp: 2022/09/05 03:07
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 4635.97 Swiss Franc via: ACH timestamp: 2022/09/05 03:08
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 503.81 Swiss Franc via: Cheque timestamp: 2022/09/05 09:04
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 122.04 Swiss Franc via: Cash timestamp: 2022/09/05 09:20
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 122.04 Swiss Franc via: Cash timestamp: 2022/09/06 07:42
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 503.81 Swiss Franc via: Cheque timestamp: 2022/09/06 07:52
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 3599.60 Swiss Franc via: Wire timestamp: 2022/09/06 10:01
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 2127.84 Swiss Franc via: Cheque timestamp: 2022/09/06 10:16
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 4635.97 Swiss Franc via: ACH timestamp: 2022/09/06 10:22
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 503.81 Swiss Franc via: Cheque timestamp: 2022/09/07 02:14
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 122.04 Swiss Franc via: Cash timestamp: 2022/09/07 02:29
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 2127.84 Swiss Franc via: Cheque timestamp: 2022/09/07 03:36
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 3599.60 Swiss Franc via: Wire timestamp: 2022/09/07 03:36
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 4635.97 Swiss Franc via: ACH timestamp: 2022/09/07 03:43
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 503.81 Swiss Franc via: Cheque timestamp: 2022/09/08 10:02
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 122.04 Swiss Franc via: Cash timestamp: 2022/09/08 10:07
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 4635.97 Swiss Franc via: ACH timestamp: 2022/09/08 10:08
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 3599.60 Swiss Franc via: Wire timestamp: 2022/09/08 10:12
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 2127.84 Swiss Franc via: Cheque timestamp: 2022/09/08 10:17
- acct_80DC50DD0 transfers_to acct_80E2CD4C0 amount: 12538.19 Swiss Franc via: ACH timestamp: 2022/09/09 01:02
- acct_80DC50DD0 transfers_to acct_80E2CD4C0 amount: 2734.08 Swiss Franc via: Cheque timestamp: 2022/09/09 01:09
- acct_80DC50DD0 transfers_to acct_80E2CD4C0 amount: 11776.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:19
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 122.04 Swiss Franc via: Cash timestamp: 2022/09/09 17:02
- acct_80DC4A720 transfers_to acct_80E2CD4C0 amount: 503.81 Swiss Franc via: Cheque timestamp: 2022/09/09 17:14
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 3599.60 Swiss Franc via: Wire timestamp: 2022/09/09 23:36
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 2127.84 Swiss Franc via: Cheque timestamp: 2022/09/09 23:47
- acct_80E2CD4C0 transfers_to acct_80E984E60 amount: 4635.97 Swiss Franc via: ACH timestamp: 2022/09/09 23:49
- acct_80DC4CC10 transfers_to acct_80DC4EDE0 amount: 3848.23 Swiss Franc via: ACH timestamp: 2022/09/10 17:30
- acct_80DC4E9D0 transfers_to acct_80DC4EDE0 amount: 3868.03 Swiss Franc via: ACH timestamp: 2022/09/10 17:31
- acct_80DC4EA70 transfers_to acct_80DC4EDE0 amount: 2057.87 Swiss Franc via: ACH timestamp: 2022/09/10 17:35
- acct_80DC4B090 transfers_to acct_80DC4EDE0 amount: 1586.12 Swiss Franc via: ACH timestamp: 2022/09/10 17:36
- acct_80DC4B130 transfers_to acct_80DC4EDE0 amount: 437.46 Swiss Franc via: ACH timestamp: 2022/09/10 17:37
- acct_80DC4CFC0 transfers_to acct_80DC4EDE0 amount: 4455.67 Swiss Franc via: ACH timestamp: 2022/09/10 17:40
- acct_80DC4B180 transfers_to acct_80DC4EDE0 amount: 3858.08 Swiss Franc via: ACH timestamp: 2022/09/10 17:42
- acct_80DC4E710 transfers_to acct_80DC4EDE0 amount: 4213.62 Swiss Franc via: ACH timestamp: 2022/09/10 17:47
- acct_80DC4A720 transfers_to acct_80DC4EDE0 amount: 188.51 Swiss Franc via: ACH timestamp: 2022/09/10 17:47
- acct_80DC4AD70 transfers_to acct_80DC4EDE0 amount: 674.36 Swiss Franc via: ACH timestamp: 2022/09/10 17:48
- acct_80DC4B1D0 transfers_to acct_80DC4EDE0 amount: 714.93 Swiss Franc via: ACH timestamp: 2022/09/10 17:49
- acct_80DC4AF00 transfers_to acct_80DC4EDE0 amount: 2487.76 Swiss Franc via: ACH timestamp: 2022/09/10 17:53
- acct_80DC4E980 transfers_to acct_80DC4EDE0 amount: 484.32 Swiss Franc via: ACH timestamp: 2022/09/10 17:54
- acct_80DC4CC60 transfers_to acct_80DC4EDE0 amount: 4277.99 Swiss Franc via: ACH timestamp: 2022/09/10 17:55
- acct_80DC4AE10 transfers_to acct_80DC4EDE0 amount: 3213.71 Swiss Franc via: ACH timestamp: 2022/09/10 17:55
- acct_80DC4CE80 transfers_to acct_80DC4EDE0 amount: 3956.71 Swiss Franc via: ACH timestamp: 2022/09/10 17:56
- acct_80DC4EE80 transfers_to acct_80DC4EDE0 amount: 1731.77 Swiss Franc via: ACH timestamp: 2022/09/10 17:57
- acct_80DC4C820 transfers_to acct_80DC4EDE0 amount: 462.61 Swiss Franc via: ACH timestamp: 2022/09/10 17:57
- acct_80DC4B0E0 transfers_to acct_80DC4EDE0 amount: 3825.50 Swiss Franc via: ACH timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 104
  Unique accounts: 26
  Total volume: 3,748,074.97
  Avg transaction: 36,039.18
  Time span: 96 units
  Max out-degree: 28 (node: 0238190_80E2CD4C0)
  Max in-degree: 22 (node: 0238190_80E2CD4C0)
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_03479) ===

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

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

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 8
  Total volume: 4,092,946.81
  Avg transaction: 50,530.21
  Time span: 79 units
  Max out-degree: 36 (node: 0049508_812A70E80)
  Max in-degree: 29 (node: 0121_812D14AF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03480) ===

**Nodes:**
- acct_800C33790 (type: Account)
- acct_800EE2840 (type: Account)
- acct_80604FAC0 (type: Account)
- acct_8002237E0 (type: Account)
- acct_81173E700 (type: Account)
- acct_81173E920 (type: Account)
- acct_80B4E3620 (type: Account)
- acct_811D2CB50 (type: Account)
- acct_8062B7920 (type: Account)
- acct_800274160 (type: Account)
- acct_8012591E0 (type: Account)
- acct_809A10E60 (type: Account)
- acct_804E0CC00 (type: Account)
- acct_80A6233D0 (type: Account)
- acct_80B419410 (type: Account)
- acct_804E0A860 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_002845 (type: Bank)
- bank_003420 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045951 (type: Bank)
- bank_008771 (type: Bank)
- bank_012 (type: Bank)
- bank_014549 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_018819 (type: Bank)
- bank_021550 (type: Bank)

**Edges:**
- acct_800C33790 belongs_to bank_001411
- acct_800EE2840 belongs_to bank_001457
- acct_80604FAC0 belongs_to bank_0015625
- acct_8002237E0 belongs_to bank_001
- acct_81173E700 belongs_to bank_002845
- acct_81173E920 belongs_to bank_003420
- acct_80B4E3620 belongs_to bank_004503
- acct_811D2CB50 belongs_to bank_0045951
- acct_8062B7920 belongs_to bank_008771
- acct_800274160 belongs_to bank_012
- acct_8012591E0 belongs_to bank_012
- acct_809A10E60 belongs_to bank_014549
- acct_804E0CC00 belongs_to bank_01688
- acct_80A6233D0 belongs_to bank_017732
- acct_80B419410 belongs_to bank_018819
- acct_804E0A860 belongs_to bank_021550
- acct_81173E700 transfers_to acct_804E0A860 amount: 72.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_804E0A860 transfers_to acct_804E0A860 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81173E920 transfers_to acct_81173E700 amount: 2818.00 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_804E0A860 transfers_to acct_804E0A860 amount: 904530.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B419410 transfers_to acct_80B419410 amount: 1934.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81173E920 transfers_to acct_81173E920 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811D2CB50 transfers_to acct_811D2CB50 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809A10E60 transfers_to acct_809A10E60 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B4E3620 transfers_to acct_80B4E3620 amount: 95186.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80604FAC0 transfers_to acct_80604FAC0 amount: 99735.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804E0CC00 transfers_to acct_804E0CC00 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 126.99 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_8012591E0 transfers_to acct_8012591E0 amount: 139.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_800274160 transfers_to acct_800EE2840 amount: 3086.46 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_800274160 transfers_to acct_800EE2840 amount: 8818.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_800EE2840 transfers_to acct_800EE2840 amount: 5.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80B4E3620 transfers_to acct_80B4E3620 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_800C33790 transfers_to acct_800EE2840 amount: 5329864.15 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_800C33790 transfers_to acct_800EE2840 amount: 2577969.01 US Dollar via: Cash timestamp: 2022/09/01 09:18
- acct_80A6233D0 transfers_to acct_80A6233D0 amount: 85690.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_81173E920 transfers_to acct_81173E920 amount: 380.28 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/01 11:55
- acct_804E0CC00 transfers_to acct_804E0CC00 amount: 271.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8062B7920 transfers_to acct_8062B7920 amount: 1221618.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_800274160 transfers_to acct_800274160 amount: 1306.78 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_800C33790 transfers_to acct_800C33790 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_811D2CB50 transfers_to acct_811D2CB50 amount: 670080.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_8002237E0 transfers_to acct_8002237E0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_81173E700 transfers_to acct_809A10E60 amount: 283.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 126.99 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/02 02:16
- acct_804E0A860 transfers_to acct_804E0CC00 amount: 1260.12 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_800274160 transfers_to acct_800EE2840 amount: 3086.46 US Dollar via: Cheque timestamp: 2022/09/02 13:17
- acct_800274160 transfers_to acct_800EE2840 amount: 8818.74 US Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/02 15:05
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_8012591E0 transfers_to acct_80B4E3620 amount: 511.87 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_8012591E0 transfers_to acct_80B4E3620 amount: 162.60 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_81173E700 transfers_to acct_80A6233D0 amount: 9.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/03 03:13
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/03 03:26
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/03 03:29
- acct_81173E700 transfers_to acct_804E0CC00 amount: 4.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/04 23:30
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/04 23:37
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/04 23:53
- acct_81173E700 transfers_to acct_8062B7920 amount: 8.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/05 11:18
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_800274160 transfers_to acct_800EE2840 amount: 3086.46 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_800274160 transfers_to acct_800EE2840 amount: 8818.74 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/05 16:48
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 126.99 US Dollar via: Cash timestamp: 2022/09/05 16:57
- acct_81173E700 transfers_to acct_800C33790 amount: 16.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/06 11:18
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_800274160 transfers_to acct_800EE2840 amount: 3086.46 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_800274160 transfers_to acct_800EE2840 amount: 8818.74 US Dollar via: Credit Card timestamp: 2022/09/06 11:53
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 126.99 US Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_81173E700 transfers_to acct_804E0CC00 amount: 19.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800274160 transfers_to acct_800EE2840 amount: 8818.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:38
- acct_800274160 transfers_to acct_800EE2840 amount: 3086.46 US Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/07 12:11
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 126.99 US Dollar via: Cash timestamp: 2022/09/07 12:14
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/07 21:08
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_81173E700 transfers_to acct_80B419410 amount: 56.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/08 05:37
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/08 05:52
- acct_800274160 transfers_to acct_800EE2840 amount: 8818.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_800274160 transfers_to acct_800EE2840 amount: 3086.46 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/08 23:36
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 126.99 US Dollar via: Cash timestamp: 2022/09/08 23:52
- acct_81173E700 transfers_to acct_811D2CB50 amount: 472.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_800EE2840 transfers_to acct_80604FAC0 amount: 126.99 US Dollar via: Cash timestamp: 2022/09/09 00:59
- acct_800274160 transfers_to acct_800EE2840 amount: 3086.46 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_800274160 transfers_to acct_800EE2840 amount: 8818.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_8012591E0 transfers_to acct_80B4E3620 amount: 162.60 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_8012591E0 transfers_to acct_80B4E3620 amount: 511.87 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/09 15:48
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_81173E700 transfers_to acct_8002237E0 amount: 9.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_800C33790 transfers_to acct_8012591E0 amount: 2860.89 US Dollar via: Cheque timestamp: 2022/09/10 18:10
- acct_800C33790 transfers_to acct_8012591E0 amount: 34.01 US Dollar via: Wire timestamp: 2022/09/10 18:17
- acct_800C33790 transfers_to acct_8012591E0 amount: 1576.15 US Dollar via: Credit Card timestamp: 2022/09/10 18:22

SUMMARY STATISTICS:
  Total transactions: 96
  Unique accounts: 16
  Total volume: 11,124,425.73
  Avg transaction: 115,879.43
  Time span: 88 units
  Max out-degree: 33 (node: 001411_800C33790)
  Max in-degree: 31 (node: 012_8012591E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)