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_03605) ===

**Nodes:**
- acct_804F21730 (type: Account)
- acct_80333DB20 (type: Account)
- acct_8072033A0 (type: Account)
- acct_80333C8E0 (type: Account)
- acct_80333D9E0 (type: Account)
- acct_802398110 (type: Account)
- acct_80B6C4D90 (type: Account)
- acct_8083512B0 (type: Account)
- acct_80C495400 (type: Account)
- acct_8143C5A80 (type: Account)
- acct_80333CBB0 (type: Account)
- acct_80333CC00 (type: Account)
- acct_80333DA80 (type: Account)
- acct_80333CB60 (type: Account)
- acct_807DD3300 (type: Account)
- acct_8022480A0 (type: Account)
- acct_80A6C5960 (type: Account)
- acct_80A3F1560 (type: Account)
- acct_80F2A6D30 (type: Account)
- acct_806E936E0 (type: Account)
- acct_80333C980 (type: Account)
- acct_80333E7C0 (type: Account)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_002991 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_011157 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0130169 (type: Bank)
- bank_014325 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0227786 (type: Bank)
- bank_025547 (type: Bank)
- bank_032278 (type: Bank)
- bank_036670 (type: Bank)

**Edges:**
- acct_804F21730 belongs_to bank_0012979
- acct_80333DB20 belongs_to bank_001411
- acct_8072033A0 belongs_to bank_002991
- acct_80333C8E0 belongs_to bank_003698
- acct_80333D9E0 belongs_to bank_004503
- acct_802398110 belongs_to bank_011157
- acct_80B6C4D90 belongs_to bank_011904
- acct_8083512B0 belongs_to bank_0122080
- acct_80C495400 belongs_to bank_0128684
- acct_8143C5A80 belongs_to bank_0130169
- acct_80333CBB0 belongs_to bank_014325
- acct_80333CC00 belongs_to bank_015916
- acct_80333DA80 belongs_to bank_015980
- acct_80333CB60 belongs_to bank_01688
- acct_807DD3300 belongs_to bank_017729
- acct_8022480A0 belongs_to bank_021258
- acct_80A6C5960 belongs_to bank_0214621
- acct_80A3F1560 belongs_to bank_0221332
- acct_80F2A6D30 belongs_to bank_0227786
- acct_806E936E0 belongs_to bank_025547
- acct_80333C980 belongs_to bank_032278
- acct_80333E7C0 belongs_to bank_036670
- acct_8143C5A80 transfers_to acct_8143C5A80 amount: 14841822.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A6C5960 transfers_to acct_80A6C5960 amount: 76777.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8072033A0 transfers_to acct_8072033A0 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80333C8E0 transfers_to acct_80333C8E0 amount: 1330799.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80333DB20 transfers_to acct_80333DB20 amount: 3069.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8072033A0 transfers_to acct_8072033A0 amount: 4819.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F2A6D30 transfers_to acct_80F2A6D30 amount: 637282.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80333CB60 transfers_to acct_80333CB60 amount: 14841.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E936E0 transfers_to acct_806E936E0 amount: 60976.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80333CBB0 transfers_to acct_80B6C4D90 amount: 9124.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80333CBB0 transfers_to acct_80F2A6D30 amount: 181.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80333DB20 transfers_to acct_80333DB20 amount: 3.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80333CBB0 transfers_to acct_80B6C4D90 amount: 814473.08 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80333DA80 transfers_to acct_80333CBB0 amount: 291210.00 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_80333CBB0 transfers_to acct_806E936E0 amount: 971.18 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_802398110 transfers_to acct_802398110 amount: 1482.39 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80B6C4D90 transfers_to acct_80B6C4D90 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 55.15 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 169.01 US Dollar via: Cheque timestamp: 2022/09/01 13:56
- acct_80333CC00 transfers_to acct_80333D9E0 amount: 998481.00 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_806E936E0 transfers_to acct_806E936E0 amount: 15.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_804F21730 transfers_to acct_804F21730 amount: 669609.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_80333DA80 transfers_to acct_80333DA80 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80A3F1560 transfers_to acct_80A3F1560 amount: 76828.12 US Dollar via: Reinvestment timestamp: 2022/09/01 19:04
- acct_807DD3300 transfers_to acct_807DD3300 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_8083512B0 transfers_to acct_8083512B0 amount: 13.44 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80B6C4D90 transfers_to acct_80B6C4D90 amount: 9280.67 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_80A6C5960 transfers_to acct_80A6C5960 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80333D9E0 transfers_to acct_80A3F1560 amount: 11.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80333CBB0 transfers_to acct_804F21730 amount: 21.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 9393.90 US Dollar via: ACH timestamp: 2022/09/02 04:01
- acct_80333E7C0 transfers_to acct_80333CB60 amount: 59.44 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_80333CBB0 transfers_to acct_806E936E0 amount: 971.18 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_80333C980 transfers_to acct_80333DA80 amount: 251.80 US Dollar via: ACH timestamp: 2022/09/02 10:30
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 55.15 US Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 169.01 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_806E936E0 transfers_to acct_806E936E0 amount: 56643.94 US Dollar via: ACH timestamp: 2022/09/02 20:04
- acct_806E936E0 transfers_to acct_806E936E0 amount: 417.07 US Dollar via: ACH timestamp: 2022/09/02 20:12
- acct_806E936E0 transfers_to acct_806E936E0 amount: 404.03 US Dollar via: ACH timestamp: 2022/09/02 20:18
- acct_806E936E0 transfers_to acct_806E936E0 amount: 22545.76 US Dollar via: ACH timestamp: 2022/09/02 20:28
- acct_80333CBB0 transfers_to acct_80C495400 amount: 45.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/03 13:48
- acct_80333CBB0 transfers_to acct_80F2A6D30 amount: 283.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/04 05:01
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/04 05:20
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 1294.29 US Dollar via: ACH timestamp: 2022/09/04 19:48
- acct_80333CBB0 transfers_to acct_80F2A6D30 amount: 32.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80333CBB0 transfers_to acct_806E936E0 amount: 971.18 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 169.01 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 55.15 US Dollar via: Credit Card timestamp: 2022/09/05 05:22
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/05 18:37
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_80333CC00 transfers_to acct_80333DA80 amount: 4961.44 US Dollar via: ACH timestamp: 2022/09/05 20:34
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 3679.60 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_80333DB20 transfers_to acct_80333DA80 amount: 3693.83 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_80333CB60 transfers_to acct_80333DA80 amount: 565.20 US Dollar via: ACH timestamp: 2022/09/05 20:56
- acct_80333CBB0 transfers_to acct_80A6C5960 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80333D9E0 transfers_to acct_80F2A6D30 amount: 6.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/06 06:45
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 169.01 US Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 55.15 US Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_80333CBB0 transfers_to acct_806E936E0 amount: 971.18 US Dollar via: Cheque timestamp: 2022/09/06 20:58
- acct_80333D9E0 transfers_to acct_80F2A6D30 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80333CBB0 transfers_to acct_8083512B0 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/07 01:20
- acct_80333CBB0 transfers_to acct_806E936E0 amount: 971.18 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 4063.39 US Dollar via: ACH timestamp: 2022/09/07 05:35
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 55.15 US Dollar via: Credit Card timestamp: 2022/09/07 10:00
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 169.01 US Dollar via: Cheque timestamp: 2022/09/07 10:17
- acct_80333DB20 transfers_to acct_80333C8E0 amount: 3330.32 US Dollar via: ACH timestamp: 2022/09/07 12:45
- acct_80333CB60 transfers_to acct_80333C8E0 amount: 4147.76 US Dollar via: ACH timestamp: 2022/09/07 12:54
- acct_80333DA80 transfers_to acct_80333C8E0 amount: 895.59 US Dollar via: ACH timestamp: 2022/09/07 12:54
- acct_80333CC00 transfers_to acct_80333C8E0 amount: 2396.61 US Dollar via: ACH timestamp: 2022/09/07 12:59
- acct_80333CBB0 transfers_to acct_8072033A0 amount: 7.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80333D9E0 transfers_to acct_80F2A6D30 amount: 110.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 3842.34 US Dollar via: ACH timestamp: 2022/09/08 06:30
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_80333CBB0 transfers_to acct_806E936E0 amount: 971.18 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 55.15 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/08 20:36
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 169.01 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_80333CBB0 transfers_to acct_80A3F1560 amount: 1.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 55.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_80333CBB0 transfers_to acct_8143C5A80 amount: 169.01 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_80333CBB0 transfers_to acct_806E936E0 amount: 971.18 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_80333C980 transfers_to acct_80333DA80 amount: 251.80 US Dollar via: ACH timestamp: 2022/09/09 17:00
- acct_8022480A0 transfers_to acct_80333CC00 amount: 34306.16 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_80333E7C0 transfers_to acct_80333CB60 amount: 59.44 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_806E936E0 transfers_to acct_806E936E0 amount: 404.03 US Dollar via: ACH timestamp: 2022/09/09 21:01
- acct_806E936E0 transfers_to acct_806E936E0 amount: 22545.76 US Dollar via: ACH timestamp: 2022/09/09 21:06
- acct_806E936E0 transfers_to acct_806E936E0 amount: 56643.94 US Dollar via: ACH timestamp: 2022/09/09 21:13
- acct_806E936E0 transfers_to acct_806E936E0 amount: 417.07 US Dollar via: ACH timestamp: 2022/09/09 21:13
- acct_80333CBB0 transfers_to acct_807DD3300 amount: 37.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80333D9E0 transfers_to acct_804F21730 amount: 10.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80333C8E0 transfers_to acct_80333DA80 amount: 2743.49 US Dollar via: ACH timestamp: 2022/09/10 04:07
- acct_80333CB60 transfers_to acct_80333CC00 amount: 223.85 US Dollar via: ACH timestamp: 2022/09/10 19:30
- acct_80333DA80 transfers_to acct_80333CC00 amount: 140.15 US Dollar via: ACH timestamp: 2022/09/10 19:30
- acct_802398110 transfers_to acct_80333CC00 amount: 1395.88 US Dollar via: Cheque timestamp: 2022/09/10 19:39
- acct_80333DB20 transfers_to acct_80333CC00 amount: 818.75 US Dollar via: ACH timestamp: 2022/09/10 19:43
- acct_80333C8E0 transfers_to acct_80333CC00 amount: 2939.39 US Dollar via: ACH timestamp: 2022/09/10 19:56
- acct_802398110 transfers_to acct_80333CC00 amount: 624.98 US Dollar via: ACH timestamp: 2022/09/10 19:56

SUMMARY STATISTICS:
  Total transactions: 116
  Unique accounts: 22
  Total volume: 20,320,264.26
  Avg transaction: 175,174.69
  Time span: 108 units
  Max out-degree: 33 (node: 014325_80333CBB0)
  Max in-degree: 31 (node: 015916_80333CC00)
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_03606) ===

**Nodes:**
- acct_80D8A7380 (type: Account)
- acct_806639D80 (type: Account)
- acct_812BA2A10 (type: Account)
- acct_802D07400 (type: Account)
- acct_81321E000 (type: Account)
- acct_80BE0F4E0 (type: Account)
- acct_8073030E0 (type: Account)
- acct_809BA3BC0 (type: Account)
- acct_8017DBD40 (type: Account)
- acct_8068E9270 (type: Account)
- acct_80B911960 (type: Account)
- acct_81321E0A0 (type: Account)
- acct_81321EBD0 (type: Account)
- bank_0014657 (type: Bank)
- bank_003149 (type: Bank)
- bank_011 (type: Bank)
- bank_011904 (type: Bank)
- bank_014663 (type: Bank)
- bank_015916 (type: Bank)
- bank_018617 (type: Bank)
- bank_020 (type: Bank)
- bank_023402 (type: Bank)
- bank_024811 (type: Bank)
- bank_027920 (type: Bank)
- bank_0341203 (type: Bank)
- bank_0351565 (type: Bank)

**Edges:**
- acct_80D8A7380 belongs_to bank_0014657
- acct_806639D80 belongs_to bank_003149
- acct_812BA2A10 belongs_to bank_011904
- acct_802D07400 belongs_to bank_011
- acct_81321E000 belongs_to bank_014663
- acct_80BE0F4E0 belongs_to bank_015916
- acct_8073030E0 belongs_to bank_018617
- acct_809BA3BC0 belongs_to bank_020
- acct_8017DBD40 belongs_to bank_023402
- acct_8068E9270 belongs_to bank_024811
- acct_80B911960 belongs_to bank_027920
- acct_81321E0A0 belongs_to bank_0341203
- acct_81321EBD0 belongs_to bank_0351565
- acct_8017DBD40 transfers_to acct_8017DBD40 amount: 22.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017DBD40 transfers_to acct_8017DBD40 amount: 6776118.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D8A7380 transfers_to acct_80D8A7380 amount: 3316.59 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806639D80 transfers_to acct_806639D80 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8017DBD40 transfers_to acct_806639D80 amount: 3970.52 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8068E9270 transfers_to acct_8068E9270 amount: 154.93 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8017DBD40 transfers_to acct_806639D80 amount: 4225.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_81321E000 transfers_to acct_81321E000 amount: 316.11 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_8073030E0 transfers_to acct_8073030E0 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_802D07400 transfers_to acct_802D07400 amount: 305746.56 Euro via: Reinvestment timestamp: 2022/09/01 05:52
- acct_812BA2A10 transfers_to acct_812BA2A10 amount: 198.15 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_802D07400 transfers_to acct_80D8A7380 amount: 334.78 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_802D07400 transfers_to acct_80D8A7380 amount: 30.51 Euro via: Cash timestamp: 2022/09/01 14:06
- acct_802D07400 transfers_to acct_802D07400 amount: 19.34 Euro via: Reinvestment timestamp: 2022/09/01 15:50
- acct_81321E000 transfers_to acct_81321E000 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 17:12
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/01 17:19
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/01 17:19
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/01 17:20
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/01 17:20
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/01 23:41
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_802D07400 transfers_to acct_80D8A7380 amount: 30.51 Euro via: Cash timestamp: 2022/09/02 02:12
- acct_802D07400 transfers_to acct_80D8A7380 amount: 334.78 Euro via: Cheque timestamp: 2022/09/02 02:24
- acct_81321E0A0 transfers_to acct_81321E000 amount: 105.39 Euro via: ACH timestamp: 2022/09/02 02:55
- acct_802D07400 transfers_to acct_81321E000 amount: 19153.47 Euro via: Wire timestamp: 2022/09/02 03:05
- acct_802D07400 transfers_to acct_81321E000 amount: 13475.13 Euro via: Credit Card timestamp: 2022/09/02 03:06
- acct_802D07400 transfers_to acct_81321E000 amount: 167388.79 Euro via: ACH timestamp: 2022/09/02 03:09
- acct_802D07400 transfers_to acct_81321E000 amount: 70237.92 Euro via: Cheque timestamp: 2022/09/02 03:22
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/02 06:25
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:31
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_809BA3BC0 transfers_to acct_80D8A7380 amount: 15625.16 Euro via: Cheque timestamp: 2022/09/02 08:06
- acct_809BA3BC0 transfers_to acct_80D8A7380 amount: 9717.53 Euro via: Credit Card timestamp: 2022/09/02 08:06
- acct_809BA3BC0 transfers_to acct_80D8A7380 amount: 23776.55 Euro via: ACH timestamp: 2022/09/02 08:16
- acct_81321EBD0 transfers_to acct_81321E000 amount: 132.87 Euro via: ACH timestamp: 2022/09/02 13:09
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/02 16:36
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/02 16:36
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/02 16:41
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_802D07400 transfers_to acct_8068E9270 amount: 1320.20 Euro via: Credit Card timestamp: 2022/09/02 21:56
- acct_802D07400 transfers_to acct_8068E9270 amount: 846.68 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/03 01:47
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/03 01:47
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/03 01:48
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/03 01:48
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/03 08:02
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/03 08:12
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/03 09:04
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/03 09:12
- acct_80B911960 transfers_to acct_80D8A7380 amount: 4.84 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/04 02:40
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/04 09:35
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/04 09:35
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/04 09:53
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/04 09:53
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/04 13:41
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/04 13:49
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/04 13:50
- acct_802D07400 transfers_to acct_80D8A7380 amount: 334.78 Euro via: Cheque timestamp: 2022/09/05 01:40
- acct_802D07400 transfers_to acct_80D8A7380 amount: 30.51 Euro via: Cash timestamp: 2022/09/05 01:41
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/05 03:37
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/05 03:52
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/05 20:34
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/05 20:57
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/06 01:34
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/06 01:34
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/06 01:44
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_802D07400 transfers_to acct_80D8A7380 amount: 334.78 Euro via: Cheque timestamp: 2022/09/06 01:50
- acct_802D07400 transfers_to acct_80D8A7380 amount: 30.51 Euro via: Cash timestamp: 2022/09/06 01:55
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/06 12:08
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/06 12:18
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_802D07400 transfers_to acct_80D8A7380 amount: 30.51 Euro via: Cash timestamp: 2022/09/07 06:44
- acct_802D07400 transfers_to acct_80D8A7380 amount: 334.78 Euro via: Cheque timestamp: 2022/09/07 06:59
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/07 12:39
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/07 19:03
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/07 19:10
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_80BE0F4E0 transfers_to acct_806639D80 amount: 117.63 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_802D07400 transfers_to acct_80D8A7380 amount: 334.78 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_802D07400 transfers_to acct_80D8A7380 amount: 30.51 Euro via: Cash timestamp: 2022/09/08 03:26
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/08 12:02
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/08 12:14
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/08 17:14
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/08 21:28
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/08 21:29
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/08 21:29
- acct_802D07400 transfers_to acct_81321E000 amount: 167388.79 Euro via: ACH timestamp: 2022/09/09 01:34
- acct_802D07400 transfers_to acct_81321E000 amount: 19153.47 Euro via: Wire timestamp: 2022/09/09 01:34
- acct_802D07400 transfers_to acct_81321E000 amount: 70237.92 Euro via: Cheque timestamp: 2022/09/09 01:44
- acct_802D07400 transfers_to acct_81321E000 amount: 13475.13 Euro via: Credit Card timestamp: 2022/09/09 01:45
- acct_81321E0A0 transfers_to acct_81321E000 amount: 105.39 Euro via: ACH timestamp: 2022/09/09 02:06
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/09 09:28
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:28
- acct_802D07400 transfers_to acct_80D8A7380 amount: 334.78 Euro via: Cheque timestamp: 2022/09/09 09:34
- acct_802D07400 transfers_to acct_80D8A7380 amount: 30.51 Euro via: Cash timestamp: 2022/09/09 09:53
- acct_81321EBD0 transfers_to acct_81321E000 amount: 132.87 Euro via: ACH timestamp: 2022/09/09 10:30
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:20
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/09 20:18
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:29
- acct_806639D80 transfers_to acct_8073030E0 amount: 938.50 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_806639D80 transfers_to acct_8073030E0 amount: 609.72 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_806639D80 transfers_to acct_8073030E0 amount: 1006.44 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_806639D80 transfers_to acct_812BA2A10 amount: 33.95 US Dollar via: Credit Card timestamp: 2022/09/10 15:41
- acct_806639D80 transfers_to acct_812BA2A10 amount: 144.71 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_802D07400 transfers_to acct_802D07400 amount: 859.02 Euro via: ACH timestamp: 2022/09/10 19:31
- acct_802D07400 transfers_to acct_806639D80 amount: 1006.58 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_802D07400 transfers_to acct_802D07400 amount: 1013.51 Euro via: ACH timestamp: 2022/09/10 19:35
- acct_802D07400 transfers_to acct_806639D80 amount: 1187.61 US Dollar via: Credit Card timestamp: 2022/09/10 19:35

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 13
  Total volume: 7,757,087.59
  Avg transaction: 57,037.41
  Time span: 112 units
  Max out-degree: 66 (node: 011_802D07400)
  Max in-degree: 31 (node: 018617_8073030E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)