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_00071) ===

**Nodes:**
- acct_8064C6BE0 (type: Account)
- acct_80B826C80 (type: Account)
- acct_80F1B0310 (type: Account)
- acct_80F1AF510 (type: Account)
- acct_803382430 (type: Account)
- acct_80CFCDFB0 (type: Account)
- acct_80338EC60 (type: Account)
- acct_804BAFE40 (type: Account)
- acct_80F1AF380 (type: Account)
- acct_802E55FD0 (type: Account)
- acct_80DDAB2B0 (type: Account)
- acct_806FF9890 (type: Account)
- acct_80B7E2CD0 (type: Account)
- acct_80D0E9FB0 (type: Account)
- acct_80D3AF4B0 (type: Account)
- acct_80EB8DE40 (type: Account)
- acct_80F1AF2E0 (type: Account)
- acct_803390F50 (type: Account)
- bank_0017120 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040905 (type: Bank)
- bank_007042 (type: Bank)
- bank_0110 (type: Bank)
- bank_011107 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0116 (type: Bank)
- bank_013083 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0240229 (type: Bank)
- bank_036304 (type: Bank)

**Edges:**
- acct_8064C6BE0 belongs_to bank_0017120
- acct_80B826C80 belongs_to bank_0030380
- acct_80F1B0310 belongs_to bank_0039678
- acct_80F1AF510 belongs_to bank_0040905
- acct_803382430 belongs_to bank_007042
- acct_80CFCDFB0 belongs_to bank_0110
- acct_80338EC60 belongs_to bank_011107
- acct_804BAFE40 belongs_to bank_0112497
- acct_80F1AF380 belongs_to bank_0116
- acct_802E55FD0 belongs_to bank_013083
- acct_80DDAB2B0 belongs_to bank_0137218
- acct_806FF9890 belongs_to bank_0215064
- acct_80B7E2CD0 belongs_to bank_0229558
- acct_80D0E9FB0 belongs_to bank_0232154
- acct_80D3AF4B0 belongs_to bank_0232583
- acct_80EB8DE40 belongs_to bank_0238190
- acct_80F1AF2E0 belongs_to bank_0240229
- acct_803390F50 belongs_to bank_036304
- acct_80EB8DE40 transfers_to acct_80EB8DE40 amount: 16.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CFCDFB0 transfers_to acct_80CFCDFB0 amount: 9820.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F1AF510 transfers_to acct_80F1AF510 amount: 419.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804BAFE40 transfers_to acct_804BAFE40 amount: 1618129.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8064C6BE0 transfers_to acct_8064C6BE0 amount: 1029.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 132.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B7E2CD0 transfers_to acct_80B7E2CD0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CFCDFB0 transfers_to acct_80CFCDFB0 amount: 78.15 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F1B0310 transfers_to acct_80F1B0310 amount: 18.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 10687.54 Swiss Franc via: ACH timestamp: 2022/09/01 01:34
- acct_806FF9890 transfers_to acct_806FF9890 amount: 4629.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 15731.66 Swiss Franc via: ACH timestamp: 2022/09/01 05:44
- acct_80D3AF4B0 transfers_to acct_80D3AF4B0 amount: 16.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80DDAB2B0 transfers_to acct_80DDAB2B0 amount: 162286.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:20
- acct_802E55FD0 transfers_to acct_802E55FD0 amount: 17.29 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_80F1AF2E0 transfers_to acct_80F1AF2E0 amount: 434640.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:44
- acct_80EB8DE40 transfers_to acct_80EB8DE40 amount: 155081.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80B826C80 transfers_to acct_80B826C80 amount: 5971269.13 Yuan via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 8.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 2420.95 Swiss Franc via: ACH timestamp: 2022/09/01 19:38
- acct_802E55FD0 transfers_to acct_802E55FD0 amount: 11518.86 Euro via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 2150.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:42
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 4120.82 Swiss Franc via: Cheque timestamp: 2022/09/01 22:53
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 3882.29 Swiss Franc via: ACH timestamp: 2022/09/02 05:02
- acct_803390F50 transfers_to acct_80338EC60 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/02 09:23
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 4120.82 Swiss Franc via: Cheque timestamp: 2022/09/02 11:08
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 2150.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:21
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 6418.58 Swiss Franc via: ACH timestamp: 2022/09/02 16:17
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 305.10 Swiss Franc via: ACH timestamp: 2022/09/02 17:29
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 15971.09 Swiss Franc via: ACH timestamp: 2022/09/02 19:56
- acct_80338EC60 transfers_to acct_80338EC60 amount: 4085.21 US Dollar via: ACH timestamp: 2022/09/03 05:59
- acct_80338EC60 transfers_to acct_802E55FD0 amount: 3486.32 Euro via: ACH timestamp: 2022/09/03 05:59
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 14433.04 Swiss Franc via: ACH timestamp: 2022/09/03 06:57
- acct_80338EC60 transfers_to acct_80338EC60 amount: 10034.90 US Dollar via: ACH timestamp: 2022/09/03 07:25
- acct_80338EC60 transfers_to acct_80CFCDFB0 amount: 56662.08 Brazil Real via: ACH timestamp: 2022/09/03 07:25
- acct_80338EC60 transfers_to acct_806FF9890 amount: 12200.85 US Dollar via: ACH timestamp: 2022/09/03 10:50
- acct_80338EC60 transfers_to acct_80B7E2CD0 amount: 2893.51 US Dollar via: ACH timestamp: 2022/09/03 11:15
- acct_80338EC60 transfers_to acct_80338EC60 amount: 2323.57 US Dollar via: ACH timestamp: 2022/09/03 16:19
- acct_80338EC60 transfers_to acct_80B826C80 amount: 15562.35 Yuan via: ACH timestamp: 2022/09/03 16:19
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 6392.65 Swiss Franc via: ACH timestamp: 2022/09/03 18:53
- acct_80338EC60 transfers_to acct_80338EC60 amount: 7973.14 US Dollar via: ACH timestamp: 2022/09/04 10:34
- acct_80338EC60 transfers_to acct_80DDAB2B0 amount: 7295.42 Swiss Franc via: ACH timestamp: 2022/09/04 10:34
- acct_80338EC60 transfers_to acct_80338EC60 amount: 12833.32 US Dollar via: ACH timestamp: 2022/09/04 12:49
- acct_80338EC60 transfers_to acct_80F1AF2E0 amount: 11742.49 Swiss Franc via: ACH timestamp: 2022/09/04 12:49
- acct_80338EC60 transfers_to acct_80338EC60 amount: 6879.18 US Dollar via: ACH timestamp: 2022/09/04 13:56
- acct_80338EC60 transfers_to acct_804BAFE40 amount: 505234.55 Rupee via: ACH timestamp: 2022/09/04 13:56
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 18048.58 Swiss Franc via: ACH timestamp: 2022/09/04 16:18
- acct_80338EC60 transfers_to acct_80D3AF4B0 amount: 7624.56 US Dollar via: ACH timestamp: 2022/09/04 16:39
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 7041.01 Swiss Franc via: ACH timestamp: 2022/09/04 16:40
- acct_80F1AF380 transfers_to acct_80F1AF380 amount: 4712.95 Swiss Franc via: ACH timestamp: 2022/09/04 18:23
- acct_80338EC60 transfers_to acct_80338EC60 amount: 4421.22 US Dollar via: ACH timestamp: 2022/09/05 02:23
- acct_80338EC60 transfers_to acct_8064C6BE0 amount: 343988.90 Ruble via: ACH timestamp: 2022/09/05 02:23
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 4120.82 Swiss Franc via: Cheque timestamp: 2022/09/05 05:40
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 2150.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:52
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 2150.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:46
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 4120.82 Swiss Franc via: Cheque timestamp: 2022/09/06 19:59
- acct_80338EC60 transfers_to acct_80338EC60 amount: 15067.42 US Dollar via: ACH timestamp: 2022/09/07 05:06
- acct_80338EC60 transfers_to acct_80D0E9FB0 amount: 12858.54 Euro via: ACH timestamp: 2022/09/07 05:06
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 4120.82 Swiss Franc via: Cheque timestamp: 2022/09/07 17:13
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 2150.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:21
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 4120.82 Swiss Franc via: Cheque timestamp: 2022/09/08 00:54
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 2150.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:59
- acct_80F1AF380 transfers_to acct_80F1B0310 amount: 3949.20 Swiss Franc via: ACH timestamp: 2022/09/08 17:08
- acct_80F1AF510 transfers_to acct_80F1B0310 amount: 3350.72 Swiss Franc via: ACH timestamp: 2022/09/08 17:19
- acct_80F1AF2E0 transfers_to acct_80F1B0310 amount: 4384.09 Swiss Franc via: ACH timestamp: 2022/09/08 17:21
- acct_803390F50 transfers_to acct_80338EC60 amount: 111.93 US Dollar via: Credit Card timestamp: 2022/09/09 08:07
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 2150.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:34
- acct_80EB8DE40 transfers_to acct_80F1B0310 amount: 4120.82 Swiss Franc via: Cheque timestamp: 2022/09/09 12:40
- acct_80338EC60 transfers_to acct_803382430 amount: 3318.97 US Dollar via: ACH timestamp: 2022/09/10 21:42

SUMMARY STATISTICS:
  Total transactions: 69
  Unique accounts: 18
  Total volume: 9,577,469.76
  Avg transaction: 138,803.91
  Time span: 59 units
  Max out-degree: 20 (node: 011107_80338EC60)
  Max in-degree: 18 (node: 0039678_80F1B0310)
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_00072) ===

**Nodes:**
- acct_80EF40F20 (type: Account)
- acct_80F58B770 (type: Account)
- acct_80FAAE610 (type: Account)
- acct_80E961320 (type: Account)
- acct_80F20D330 (type: Account)
- acct_80F817600 (type: Account)
- acct_80EA2F580 (type: Account)
- acct_80F18AA80 (type: Account)
- acct_80EF40ED0 (type: Account)
- acct_80F20D120 (type: Account)
- bank_0039678 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)

**Edges:**
- acct_80EF40F20 belongs_to bank_0039678
- acct_80F58B770 belongs_to bank_0041638
- acct_80FAAE610 belongs_to bank_0117
- acct_80E961320 belongs_to bank_0138395
- acct_80F20D330 belongs_to bank_0239604
- acct_80F817600 belongs_to bank_0239604
- acct_80EA2F580 belongs_to bank_0240243
- acct_80F18AA80 belongs_to bank_0240971
- acct_80EF40ED0 belongs_to bank_0241021
- acct_80F20D120 belongs_to bank_0241021
- acct_80F20D330 transfers_to acct_80F20D330 amount: 51.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F20D120 transfers_to acct_80F20D120 amount: 334390.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EF40F20 transfers_to acct_80EF40F20 amount: 98.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/01 01:42
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/01 01:59
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/01 11:36
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/01 11:41
- acct_80FAAE610 transfers_to acct_80FAAE610 amount: 180553.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/01 14:44
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:47
- acct_80E961320 transfers_to acct_80E961320 amount: 386038.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:11
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/01 21:28
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 2674.90 Swiss Franc via: Cheque timestamp: 2022/09/01 22:11
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 10382.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:17
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 8220.98 Swiss Franc via: ACH timestamp: 2022/09/01 22:21
- acct_80F20D330 transfers_to acct_80F20D330 amount: 20.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/02 03:43
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/02 03:54
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:25
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/02 05:28
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 10382.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:02
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 8220.98 Swiss Franc via: ACH timestamp: 2022/09/02 07:14
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 2674.90 Swiss Franc via: Cheque timestamp: 2022/09/02 07:24
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/02 08:21
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/02 08:26
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:31
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/02 15:58
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/03 13:04
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/03 13:26
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/03 14:14
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/03 14:18
- acct_80EF40ED0 transfers_to acct_80EF40F20 amount: 3150.73 Swiss Franc via: ACH timestamp: 2022/09/04 03:31
- acct_80F20D330 transfers_to acct_80EF40F20 amount: 3630.97 Swiss Franc via: ACH timestamp: 2022/09/04 03:35
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/04 09:25
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/04 09:28
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/04 19:31
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/04 19:33
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/05 06:01
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/05 06:01
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 2674.90 Swiss Franc via: Cheque timestamp: 2022/09/05 11:11
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 10382.32 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:12
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 8220.98 Swiss Franc via: ACH timestamp: 2022/09/05 11:22
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:48
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/05 11:58
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:43
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/05 14:52
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/05 19:34
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/05 19:47
- acct_80F58B770 transfers_to acct_80EF40F20 amount: 7.40 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:03
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:09
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/06 00:29
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 8220.98 Swiss Franc via: ACH timestamp: 2022/09/06 01:32
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 2674.90 Swiss Franc via: Cheque timestamp: 2022/09/06 01:38
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 10382.32 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:57
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/06 05:33
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/06 05:53
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/06 14:18
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:26
- acct_80EF40F20 transfers_to acct_80F20D330 amount: 1735.90 Swiss Franc via: ACH timestamp: 2022/09/06 21:19
- acct_80EF40ED0 transfers_to acct_80F20D330 amount: 1118.48 Swiss Franc via: ACH timestamp: 2022/09/06 21:23
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/06 22:06
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/06 22:20
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 10382.32 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:16
- acct_80EA2F580 transfers_to acct_80F20D330 amount: 73.32 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:19
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 2674.90 Swiss Franc via: Cheque timestamp: 2022/09/07 00:25
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 8220.98 Swiss Franc via: ACH timestamp: 2022/09/07 00:28
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/07 12:33
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:34
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/07 22:37
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:38
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/07 22:39
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/07 22:45
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/07 23:13
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/07 23:14
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/08 02:48
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/08 02:54
- acct_80EF40ED0 transfers_to acct_80F20D330 amount: 3652.36 Swiss Franc via: ACH timestamp: 2022/09/08 13:46
- acct_80EF40F20 transfers_to acct_80F20D330 amount: 1235.67 Swiss Franc via: ACH timestamp: 2022/09/08 13:51
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/08 14:16
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/08 14:26
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 10382.32 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:11
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 2674.90 Swiss Franc via: Cheque timestamp: 2022/09/08 17:18
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 8220.98 Swiss Franc via: ACH timestamp: 2022/09/08 17:25
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:26
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/08 18:27
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/08 22:02
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:11
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/09 04:11
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/09 04:15
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 2674.90 Swiss Franc via: Cheque timestamp: 2022/09/09 05:03
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 8220.98 Swiss Franc via: ACH timestamp: 2022/09/09 05:16
- acct_80EF40ED0 transfers_to acct_80F817600 amount: 10382.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:19
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/09 19:06
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:06
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/09 21:38
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/09 21:46
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/09 23:47
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:50
- acct_80F817600 transfers_to acct_80FAAE610 amount: 674.93 Swiss Franc via: Cash timestamp: 2022/09/10 05:30
- acct_80F817600 transfers_to acct_80FAAE610 amount: 70.23 Swiss Franc via: Cheque timestamp: 2022/09/10 05:31
- acct_80F20D120 transfers_to acct_80F817600 amount: 32.57 Swiss Franc via: Wire timestamp: 2022/09/10 15:04
- acct_80F20D120 transfers_to acct_80F817600 amount: 214.60 Swiss Franc via: Cheque timestamp: 2022/09/10 15:28

SUMMARY STATISTICS:
  Total transactions: 103
  Unique accounts: 10
  Total volume: 1,091,722.04
  Avg transaction: 10,599.24
  Time span: 101 units
  Max out-degree: 24 (node: 0241021_80EF40ED0)
  Max in-degree: 41 (node: 0239604_80F817600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)