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_03619) ===

**Nodes:**
- acct_80C356B30 (type: Account)
- acct_80DB58CC0 (type: Account)
- acct_805A9CA20 (type: Account)
- acct_8024129E0 (type: Account)
- acct_801F61E70 (type: Account)
- acct_80D601030 (type: Account)
- acct_803425BE0 (type: Account)
- acct_80D213A20 (type: Account)
- acct_80C367BB0 (type: Account)
- bank_001 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002454 (type: Bank)
- bank_003045 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_0333547 (type: Bank)

**Edges:**
- acct_80C356B30 belongs_to bank_001
- acct_80DB58CC0 belongs_to bank_0020898
- acct_805A9CA20 belongs_to bank_002454
- acct_8024129E0 belongs_to bank_003045
- acct_801F61E70 belongs_to bank_013057
- acct_80D601030 belongs_to bank_0134976
- acct_803425BE0 belongs_to bank_01665
- acct_80D213A20 belongs_to bank_017729
- acct_80C367BB0 belongs_to bank_0333547
- acct_80D213A20 transfers_to acct_80D213A20 amount: 29884.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A9CA20 transfers_to acct_805A9CA20 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB58CC0 transfers_to acct_80DB58CC0 amount: 8843.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803425BE0 transfers_to acct_803425BE0 amount: 4411.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80C356B30 transfers_to acct_80C356B30 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80D601030 transfers_to acct_80D601030 amount: 3553.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8024129E0 transfers_to acct_8024129E0 amount: 12856.32 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80C356B30 transfers_to acct_80C356B30 amount: 72304.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80DB58CC0 transfers_to acct_80C356B30 amount: 3361.03 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80D213A20 transfers_to acct_80C356B30 amount: 13639.72 US Dollar via: ACH timestamp: 2022/09/10 23:24
- acct_8024129E0 transfers_to acct_8024129E0 amount: 961065.01 Euro via: ACH timestamp: 2022/09/11 09:19
- acct_8024129E0 transfers_to acct_80C356B30 amount: 1126160.08 US Dollar via: ACH timestamp: 2022/09/11 09:19
- acct_80D601030 transfers_to acct_80D601030 amount: 76669.20 Brazil Real via: ACH timestamp: 2022/09/12 07:11
- acct_80D601030 transfers_to acct_80C356B30 amount: 13578.18 US Dollar via: ACH timestamp: 2022/09/12 07:11
- acct_803425BE0 transfers_to acct_80C356B30 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/13 02:06
- acct_80C356B30 transfers_to acct_805A9CA20 amount: 16204.27 US Dollar via: ACH timestamp: 2022/09/13 21:01
- acct_80C356B30 transfers_to acct_80C356B30 amount: 14088.10 US Dollar via: ACH timestamp: 2022/09/17 13:21
- acct_80C356B30 transfers_to acct_801F61E70 amount: 12022.79 Euro via: ACH timestamp: 2022/09/17 13:21

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 9
  Total volume: 2,516,733.91
  Avg transaction: 119,844.47
  Time span: 18 units
  Max out-degree: 5 (node: 001_80C356B30)
  Max in-degree: 10 (node: 001_80C356B30)
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_03620) ===

**Nodes:**
- acct_80C356B30 (type: Account)
- acct_80DB58CC0 (type: Account)
- acct_805A9CA20 (type: Account)
- acct_8024129E0 (type: Account)
- acct_801F61E70 (type: Account)
- acct_80D601030 (type: Account)
- acct_803425BE0 (type: Account)
- acct_80D213A20 (type: Account)
- acct_80C367BB0 (type: Account)
- bank_001 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002454 (type: Bank)
- bank_003045 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_0333547 (type: Bank)

**Edges:**
- acct_80C356B30 belongs_to bank_001
- acct_80DB58CC0 belongs_to bank_0020898
- acct_805A9CA20 belongs_to bank_002454
- acct_8024129E0 belongs_to bank_003045
- acct_801F61E70 belongs_to bank_013057
- acct_80D601030 belongs_to bank_0134976
- acct_803425BE0 belongs_to bank_01665
- acct_80D213A20 belongs_to bank_017729
- acct_80C367BB0 belongs_to bank_0333547
- acct_80D213A20 transfers_to acct_80D213A20 amount: 29884.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A9CA20 transfers_to acct_805A9CA20 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB58CC0 transfers_to acct_80DB58CC0 amount: 8843.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803425BE0 transfers_to acct_803425BE0 amount: 4411.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80C356B30 transfers_to acct_80C356B30 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80D601030 transfers_to acct_80D601030 amount: 3553.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8024129E0 transfers_to acct_8024129E0 amount: 12856.32 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80C356B30 transfers_to acct_80C356B30 amount: 72304.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80DB58CC0 transfers_to acct_80C356B30 amount: 3361.03 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80D213A20 transfers_to acct_80C356B30 amount: 13639.72 US Dollar via: ACH timestamp: 2022/09/10 23:24
- acct_8024129E0 transfers_to acct_8024129E0 amount: 961065.01 Euro via: ACH timestamp: 2022/09/11 09:19
- acct_8024129E0 transfers_to acct_80C356B30 amount: 1126160.08 US Dollar via: ACH timestamp: 2022/09/11 09:19
- acct_80D601030 transfers_to acct_80D601030 amount: 76669.20 Brazil Real via: ACH timestamp: 2022/09/12 07:11
- acct_80D601030 transfers_to acct_80C356B30 amount: 13578.18 US Dollar via: ACH timestamp: 2022/09/12 07:11
- acct_803425BE0 transfers_to acct_80C356B30 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/13 02:06
- acct_80C356B30 transfers_to acct_805A9CA20 amount: 16204.27 US Dollar via: ACH timestamp: 2022/09/13 21:01
- acct_80C356B30 transfers_to acct_80C356B30 amount: 14088.10 US Dollar via: ACH timestamp: 2022/09/17 13:21
- acct_80C356B30 transfers_to acct_801F61E70 amount: 12022.79 Euro via: ACH timestamp: 2022/09/17 13:21

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 9
  Total volume: 2,516,733.91
  Avg transaction: 119,844.47
  Time span: 18 units
  Max out-degree: 5 (node: 001_80C356B30)
  Max in-degree: 10 (node: 001_80C356B30)
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_03621) ===

**Nodes:**
- acct_80C356B30 (type: Account)
- acct_80DB58CC0 (type: Account)
- acct_805A9CA20 (type: Account)
- acct_8024129E0 (type: Account)
- acct_801F61E70 (type: Account)
- acct_80D601030 (type: Account)
- acct_803425BE0 (type: Account)
- acct_80D213A20 (type: Account)
- acct_80C367BB0 (type: Account)
- bank_001 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002454 (type: Bank)
- bank_003045 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_0333547 (type: Bank)

**Edges:**
- acct_80C356B30 belongs_to bank_001
- acct_80DB58CC0 belongs_to bank_0020898
- acct_805A9CA20 belongs_to bank_002454
- acct_8024129E0 belongs_to bank_003045
- acct_801F61E70 belongs_to bank_013057
- acct_80D601030 belongs_to bank_0134976
- acct_803425BE0 belongs_to bank_01665
- acct_80D213A20 belongs_to bank_017729
- acct_80C367BB0 belongs_to bank_0333547
- acct_80D213A20 transfers_to acct_80D213A20 amount: 29884.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A9CA20 transfers_to acct_805A9CA20 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB58CC0 transfers_to acct_80DB58CC0 amount: 8843.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803425BE0 transfers_to acct_803425BE0 amount: 4411.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80C356B30 transfers_to acct_80C356B30 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80D601030 transfers_to acct_80D601030 amount: 3553.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8024129E0 transfers_to acct_8024129E0 amount: 12856.32 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80C356B30 transfers_to acct_80C356B30 amount: 72304.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80DB58CC0 transfers_to acct_80C356B30 amount: 3361.03 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80D213A20 transfers_to acct_80C356B30 amount: 13639.72 US Dollar via: ACH timestamp: 2022/09/10 23:24
- acct_8024129E0 transfers_to acct_8024129E0 amount: 961065.01 Euro via: ACH timestamp: 2022/09/11 09:19
- acct_8024129E0 transfers_to acct_80C356B30 amount: 1126160.08 US Dollar via: ACH timestamp: 2022/09/11 09:19
- acct_80D601030 transfers_to acct_80D601030 amount: 76669.20 Brazil Real via: ACH timestamp: 2022/09/12 07:11
- acct_80D601030 transfers_to acct_80C356B30 amount: 13578.18 US Dollar via: ACH timestamp: 2022/09/12 07:11
- acct_803425BE0 transfers_to acct_80C356B30 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/13 02:06
- acct_80C356B30 transfers_to acct_805A9CA20 amount: 16204.27 US Dollar via: ACH timestamp: 2022/09/13 21:01
- acct_80C356B30 transfers_to acct_80C356B30 amount: 14088.10 US Dollar via: ACH timestamp: 2022/09/17 13:21
- acct_80C356B30 transfers_to acct_801F61E70 amount: 12022.79 Euro via: ACH timestamp: 2022/09/17 13:21

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 9
  Total volume: 2,516,733.91
  Avg transaction: 119,844.47
  Time span: 18 units
  Max out-degree: 5 (node: 001_80C356B30)
  Max in-degree: 10 (node: 001_80C356B30)
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_03622) ===

**Nodes:**
- acct_80DB58EF0 (type: Account)
- acct_80C356B30 (type: Account)
- acct_80DB58CC0 (type: Account)
- acct_800EDEA10 (type: Account)
- acct_805A9CA20 (type: Account)
- acct_8024129E0 (type: Account)
- acct_8134FC4C0 (type: Account)
- acct_804330380 (type: Account)
- acct_80FF27E60 (type: Account)
- acct_8029CDBD0 (type: Account)
- acct_8051A7C50 (type: Account)
- acct_801F61E70 (type: Account)
- acct_80D601030 (type: Account)
- acct_8007E2890 (type: Account)
- acct_802D23890 (type: Account)
- acct_803425BE0 (type: Account)
- acct_80D213A20 (type: Account)
- acct_805A9C480 (type: Account)
- acct_80923F050 (type: Account)
- acct_801E82740 (type: Account)
- acct_805937E60 (type: Account)
- acct_80C367BB0 (type: Account)
- bank_001 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0033780 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_021611 (type: Bank)
- bank_022828 (type: Bank)
- bank_023344 (type: Bank)
- bank_023833 (type: Bank)
- bank_0333547 (type: Bank)

**Edges:**
- acct_80DB58EF0 belongs_to bank_0017907
- acct_80C356B30 belongs_to bank_001
- acct_80DB58CC0 belongs_to bank_0020898
- acct_800EDEA10 belongs_to bank_002439
- acct_805A9CA20 belongs_to bank_002454
- acct_8024129E0 belongs_to bank_003045
- acct_8134FC4C0 belongs_to bank_0030697
- acct_804330380 belongs_to bank_003123
- acct_80FF27E60 belongs_to bank_0033780
- acct_8029CDBD0 belongs_to bank_00410
- acct_8051A7C50 belongs_to bank_004600
- acct_801F61E70 belongs_to bank_013057
- acct_80D601030 belongs_to bank_0134976
- acct_8007E2890 belongs_to bank_01522
- acct_802D23890 belongs_to bank_016643
- acct_803425BE0 belongs_to bank_01665
- acct_80D213A20 belongs_to bank_017729
- acct_805A9C480 belongs_to bank_021611
- acct_80923F050 belongs_to bank_022828
- acct_801E82740 belongs_to bank_023344
- acct_805937E60 belongs_to bank_023833
- acct_80C367BB0 belongs_to bank_0333547
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 1142729.60 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_802D23890 transfers_to acct_802D23890 amount: 6.92 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A9C480 transfers_to acct_805A9C480 amount: 3695318.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 50169.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 4056365.30 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8007E2890 transfers_to acct_8007E2890 amount: 12439.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805937E60 transfers_to acct_805937E60 amount: 344766.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D213A20 transfers_to acct_80D213A20 amount: 29884.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A9CA20 transfers_to acct_805A9CA20 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB58CC0 transfers_to acct_80DB58CC0 amount: 8843.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D23890 transfers_to acct_802D23890 amount: 140608.44 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 3752.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 3922554.37 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_803425BE0 transfers_to acct_803425BE0 amount: 4411.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80C356B30 transfers_to acct_80C356B30 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/01 04:08
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_805A9CA20 transfers_to acct_805A9C480 amount: 24400.00 US Dollar via: ACH timestamp: 2022/09/01 05:03
- acct_8134FC4C0 transfers_to acct_8134FC4C0 amount: 7.68 Euro via: Reinvestment timestamp: 2022/09/01 05:55
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_801E82740 transfers_to acct_801E82740 amount: 12388.68 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8029CDBD0 transfers_to acct_8029CDBD0 amount: 19554.39 Euro via: Reinvestment timestamp: 2022/09/01 13:25
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/01 14:14
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/01 15:20
- acct_80D601030 transfers_to acct_80D601030 amount: 3553.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_80923F050 transfers_to acct_80923F050 amount: 85974.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/01 18:55
- acct_8007E2890 transfers_to acct_8007E2890 amount: 2.98 Euro via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8024129E0 transfers_to acct_8024129E0 amount: 12856.32 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80C356B30 transfers_to acct_80C356B30 amount: 72304.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_801E82740 transfers_to acct_801E82740 amount: 17.76 Euro via: Reinvestment timestamp: 2022/09/01 22:40
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/01 23:31
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/01 23:50
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/02 01:07
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/02 01:22
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/02 02:08
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/02 02:14
- acct_805A9CA20 transfers_to acct_80923F050 amount: 697889.78 US Dollar via: ACH timestamp: 2022/09/02 05:00
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/02 10:10
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:48
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_8007E2890 transfers_to acct_801F61E70 amount: 14646.59 Euro via: Cheque timestamp: 2022/09/02 12:06
- acct_8007E2890 transfers_to acct_801F61E70 amount: 12579.10 Euro via: Cash timestamp: 2022/09/02 12:26
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/02 14:15
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/02 15:36
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/02 16:10
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_801F61E70 transfers_to acct_804330380 amount: 2818.47 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_801F61E70 transfers_to acct_804330380 amount: 5028.02 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_80DB58CC0 transfers_to acct_80DB58EF0 amount: 869.99 US Dollar via: ACH timestamp: 2022/09/03 03:37
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/03 17:47
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/05 02:26
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/05 08:03
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/05 08:24
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/05 10:34
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/05 10:57
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/05 10:58
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/05 17:04
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/05 17:28
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/05 21:30
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/05 21:45
- acct_800EDEA10 transfers_to acct_805A9CA20 amount: 6.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/06 06:05
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/06 10:17
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/06 11:01
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/06 11:20
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/06 22:36
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/06 23:54
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/07 02:33
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/07 02:40
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/07 11:41
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/07 11:43
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/07 14:37
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/07 15:59
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/07 18:26
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/08 00:26
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/08 11:08
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/08 11:23
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/08 12:54
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/08 16:45
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/08 17:44
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/08 17:48
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/08 21:26
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/09 02:39
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/09 04:18
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/09 04:24
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/09 06:12
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_801F61E70 transfers_to acct_804330380 amount: 2818.47 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_801F61E70 transfers_to acct_804330380 amount: 5028.02 Euro via: Credit Card timestamp: 2022/09/09 10:37
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/09 17:19
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/10 04:15
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_80DB58CC0 transfers_to acct_80C356B30 amount: 3361.03 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80D213A20 transfers_to acct_80C356B30 amount: 13639.72 US Dollar via: ACH timestamp: 2022/09/10 23:24
- acct_8024129E0 transfers_to acct_8024129E0 amount: 961065.01 Euro via: ACH timestamp: 2022/09/11 09:19
- acct_8024129E0 transfers_to acct_80C356B30 amount: 1126160.08 US Dollar via: ACH timestamp: 2022/09/11 09:19
- acct_80D601030 transfers_to acct_80D601030 amount: 76669.20 Brazil Real via: ACH timestamp: 2022/09/12 07:11
- acct_80D601030 transfers_to acct_80C356B30 amount: 13578.18 US Dollar via: ACH timestamp: 2022/09/12 07:11
- acct_803425BE0 transfers_to acct_80C356B30 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/13 02:06
- acct_80C356B30 transfers_to acct_805A9CA20 amount: 16204.27 US Dollar via: ACH timestamp: 2022/09/13 21:01
- acct_80C356B30 transfers_to acct_80C356B30 amount: 14088.10 US Dollar via: ACH timestamp: 2022/09/17 13:21
- acct_80C356B30 transfers_to acct_801F61E70 amount: 12022.79 Euro via: ACH timestamp: 2022/09/17 13:21

SUMMARY STATISTICS:
  Total transactions: 145
  Unique accounts: 22
  Total volume: 16,957,818.69
  Avg transaction: 116,950.47
  Time span: 138 units
  Max out-degree: 54 (node: 013057_801F61E70)
  Max in-degree: 21 (node: 023833_805937E60)
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_03623) ===

**Nodes:**
- acct_80DB58EF0 (type: Account)
- acct_80C356B30 (type: Account)
- acct_80DB58CC0 (type: Account)
- acct_800EDEA10 (type: Account)
- acct_805A9CA20 (type: Account)
- acct_8024129E0 (type: Account)
- acct_8134FC4C0 (type: Account)
- acct_804330380 (type: Account)
- acct_80FF27E60 (type: Account)
- acct_8029CDBD0 (type: Account)
- acct_8051A7C50 (type: Account)
- acct_801F61E70 (type: Account)
- acct_80D601030 (type: Account)
- acct_8007E2890 (type: Account)
- acct_802D23890 (type: Account)
- acct_803425BE0 (type: Account)
- acct_80D213A20 (type: Account)
- acct_805A9C480 (type: Account)
- acct_80923F050 (type: Account)
- acct_801E82740 (type: Account)
- acct_805937E60 (type: Account)
- acct_80C367BB0 (type: Account)
- bank_001 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0033780 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_021611 (type: Bank)
- bank_022828 (type: Bank)
- bank_023344 (type: Bank)
- bank_023833 (type: Bank)
- bank_0333547 (type: Bank)

**Edges:**
- acct_80DB58EF0 belongs_to bank_0017907
- acct_80C356B30 belongs_to bank_001
- acct_80DB58CC0 belongs_to bank_0020898
- acct_800EDEA10 belongs_to bank_002439
- acct_805A9CA20 belongs_to bank_002454
- acct_8024129E0 belongs_to bank_003045
- acct_8134FC4C0 belongs_to bank_0030697
- acct_804330380 belongs_to bank_003123
- acct_80FF27E60 belongs_to bank_0033780
- acct_8029CDBD0 belongs_to bank_00410
- acct_8051A7C50 belongs_to bank_004600
- acct_801F61E70 belongs_to bank_013057
- acct_80D601030 belongs_to bank_0134976
- acct_8007E2890 belongs_to bank_01522
- acct_802D23890 belongs_to bank_016643
- acct_803425BE0 belongs_to bank_01665
- acct_80D213A20 belongs_to bank_017729
- acct_805A9C480 belongs_to bank_021611
- acct_80923F050 belongs_to bank_022828
- acct_801E82740 belongs_to bank_023344
- acct_805937E60 belongs_to bank_023833
- acct_80C367BB0 belongs_to bank_0333547
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 1142729.60 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_802D23890 transfers_to acct_802D23890 amount: 6.92 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A9C480 transfers_to acct_805A9C480 amount: 3695318.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 50169.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 4056365.30 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8007E2890 transfers_to acct_8007E2890 amount: 12439.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805937E60 transfers_to acct_805937E60 amount: 344766.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D213A20 transfers_to acct_80D213A20 amount: 29884.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A9CA20 transfers_to acct_805A9CA20 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB58CC0 transfers_to acct_80DB58CC0 amount: 8843.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D23890 transfers_to acct_802D23890 amount: 140608.44 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 3752.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_805A9CA20 transfers_to acct_80FF27E60 amount: 3922554.37 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_803425BE0 transfers_to acct_803425BE0 amount: 4411.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80C356B30 transfers_to acct_80C356B30 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/01 04:08
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_805A9CA20 transfers_to acct_805A9C480 amount: 24400.00 US Dollar via: ACH timestamp: 2022/09/01 05:03
- acct_8134FC4C0 transfers_to acct_8134FC4C0 amount: 7.68 Euro via: Reinvestment timestamp: 2022/09/01 05:55
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_801E82740 transfers_to acct_801E82740 amount: 12388.68 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8029CDBD0 transfers_to acct_8029CDBD0 amount: 19554.39 Euro via: Reinvestment timestamp: 2022/09/01 13:25
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/01 14:14
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/01 15:20
- acct_80D601030 transfers_to acct_80D601030 amount: 3553.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801F61E70 transfers_to acct_801F61E70 amount: 132611.61 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_80923F050 transfers_to acct_80923F050 amount: 85974.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/01 18:55
- acct_8007E2890 transfers_to acct_8007E2890 amount: 2.98 Euro via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8024129E0 transfers_to acct_8024129E0 amount: 12856.32 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80C356B30 transfers_to acct_80C356B30 amount: 72304.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_801E82740 transfers_to acct_801E82740 amount: 17.76 Euro via: Reinvestment timestamp: 2022/09/01 22:40
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/01 23:31
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/01 23:50
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/02 01:07
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/02 01:22
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/02 02:08
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/02 02:14
- acct_805A9CA20 transfers_to acct_80923F050 amount: 697889.78 US Dollar via: ACH timestamp: 2022/09/02 05:00
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/02 10:10
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:48
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_8007E2890 transfers_to acct_801F61E70 amount: 14646.59 Euro via: Cheque timestamp: 2022/09/02 12:06
- acct_8007E2890 transfers_to acct_801F61E70 amount: 12579.10 Euro via: Cash timestamp: 2022/09/02 12:26
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/02 14:15
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/02 15:36
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/02 16:10
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_801F61E70 transfers_to acct_804330380 amount: 2818.47 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_801F61E70 transfers_to acct_804330380 amount: 5028.02 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_80DB58CC0 transfers_to acct_80DB58EF0 amount: 869.99 US Dollar via: ACH timestamp: 2022/09/03 03:37
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/03 17:47
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/05 02:26
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/05 08:03
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/05 08:24
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/05 10:34
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/05 10:57
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/05 10:58
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/05 17:04
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/05 17:28
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/05 21:30
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/05 21:45
- acct_800EDEA10 transfers_to acct_805A9CA20 amount: 6.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/06 06:05
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/06 10:17
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/06 11:01
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/06 11:20
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/06 22:36
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/06 23:54
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/07 02:33
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/07 02:40
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/07 11:41
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/07 11:43
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/07 14:37
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/07 15:59
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/07 18:26
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/08 00:26
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/08 11:08
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/08 11:23
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/08 12:54
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/08 16:45
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/08 17:44
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/08 17:48
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/08 20:27
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/08 21:26
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 712.94 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_801F61E70 transfers_to acct_8029CDBD0 amount: 22.01 Euro via: Credit Card timestamp: 2022/09/09 02:39
- acct_801E82740 transfers_to acct_801F61E70 amount: 3785.67 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_801E82740 transfers_to acct_801F61E70 amount: 1923.97 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 4869.28 Euro via: ACH timestamp: 2022/09/09 04:18
- acct_801F61E70 transfers_to acct_8051A7C50 amount: 8603.80 Euro via: Cheque timestamp: 2022/09/09 04:24
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1152.38 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_801F61E70 transfers_to acct_8134FC4C0 amount: 1721.08 Euro via: Cash timestamp: 2022/09/09 06:12
- acct_805937E60 transfers_to acct_805A9CA20 amount: 1778.98 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_805937E60 transfers_to acct_805A9CA20 amount: 426.77 US Dollar via: Credit Card timestamp: 2022/09/09 08:12
- acct_801F61E70 transfers_to acct_804330380 amount: 2818.47 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_801F61E70 transfers_to acct_804330380 amount: 5028.02 Euro via: Credit Card timestamp: 2022/09/09 10:37
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/09 17:19
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_80C367BB0 transfers_to acct_80C356B30 amount: 65.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_801F61E70 transfers_to acct_802D23890 amount: 1497.23 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_805937E60 transfers_to acct_805937E60 amount: 189.27 US Dollar via: ACH timestamp: 2022/09/10 04:15
- acct_805937E60 transfers_to acct_805937E60 amount: 97.44 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_80DB58CC0 transfers_to acct_80C356B30 amount: 3361.03 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_80D213A20 transfers_to acct_80C356B30 amount: 13639.72 US Dollar via: ACH timestamp: 2022/09/10 23:24
- acct_8024129E0 transfers_to acct_8024129E0 amount: 961065.01 Euro via: ACH timestamp: 2022/09/11 09:19
- acct_8024129E0 transfers_to acct_80C356B30 amount: 1126160.08 US Dollar via: ACH timestamp: 2022/09/11 09:19
- acct_80D601030 transfers_to acct_80D601030 amount: 76669.20 Brazil Real via: ACH timestamp: 2022/09/12 07:11
- acct_80D601030 transfers_to acct_80C356B30 amount: 13578.18 US Dollar via: ACH timestamp: 2022/09/12 07:11
- acct_803425BE0 transfers_to acct_80C356B30 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/13 02:06
- acct_80C356B30 transfers_to acct_805A9CA20 amount: 16204.27 US Dollar via: ACH timestamp: 2022/09/13 21:01
- acct_80C356B30 transfers_to acct_80C356B30 amount: 14088.10 US Dollar via: ACH timestamp: 2022/09/17 13:21
- acct_80C356B30 transfers_to acct_801F61E70 amount: 12022.79 Euro via: ACH timestamp: 2022/09/17 13:21

SUMMARY STATISTICS:
  Total transactions: 145
  Unique accounts: 22
  Total volume: 16,957,818.69
  Avg transaction: 116,950.47
  Time span: 138 units
  Max out-degree: 54 (node: 013057_801F61E70)
  Max in-degree: 21 (node: 023833_805937E60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)