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_00153) ===

**Nodes:**
- acct_80171A5C0 (type: Account)
- acct_80DCF7760 (type: Account)
- acct_80058FDB0 (type: Account)
- acct_8002FDB30 (type: Account)
- acct_8006D5E90 (type: Account)
- acct_8010D5200 (type: Account)
- acct_802004740 (type: Account)
- acct_80EBB0470 (type: Account)
- acct_80D6DF850 (type: Account)
- acct_801EE9E40 (type: Account)
- acct_803C0D6C0 (type: Account)
- acct_8005A1B80 (type: Account)
- acct_809C32A60 (type: Account)
- acct_80574A780 (type: Account)
- acct_803774F00 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_801262BE0 (type: Account)
- acct_806689160 (type: Account)
- acct_80391EAE0 (type: Account)
- acct_80CD07F80 (type: Account)
- acct_8111B38B0 (type: Account)
- acct_80021A4C0 (type: Account)
- acct_80026C1D0 (type: Account)
- acct_801966410 (type: Account)
- acct_80108E280 (type: Account)
- acct_80EB1E930 (type: Account)
- acct_8018FD630 (type: Account)
- acct_80351D980 (type: Account)
- acct_800443190 (type: Account)
- acct_802ACD530 (type: Account)
- acct_803783BD0 (type: Account)
- acct_809C32A10 (type: Account)
- acct_800645EB0 (type: Account)
- acct_80820CBC0 (type: Account)
- acct_800D92330 (type: Account)
- acct_80A078660 (type: Account)
- acct_802369760 (type: Account)
- acct_80AAE8590 (type: Account)
- acct_8080688C0 (type: Account)
- acct_810D16FD0 (type: Account)
- acct_8015DADA0 (type: Account)
- acct_8083EFF00 (type: Account)
- acct_801A2BB40 (type: Account)
- acct_8022E6300 (type: Account)
- acct_802263750 (type: Account)
- acct_80268F1D0 (type: Account)
- acct_813BB7A80 (type: Account)
- acct_812C57220 (type: Account)
- acct_8126391B0 (type: Account)
- acct_800A4B110 (type: Account)
- acct_800C10BD0 (type: Account)
- acct_800A3C640 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001501 (type: Bank)
- bank_00220 (type: Bank)
- bank_003335 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0035925 (type: Bank)
- bank_00410 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_009209 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0139342 (type: Bank)
- bank_01547 (type: Bank)
- bank_015730 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017649 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023537 (type: Bank)
- bank_024144 (type: Bank)
- bank_0245141 (type: Bank)
- bank_026024 (type: Bank)
- bank_027920 (type: Bank)
- bank_02843 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80171A5C0 belongs_to bank_001124
- acct_80DCF7760 belongs_to bank_001501
- acct_80058FDB0 belongs_to bank_001
- acct_8002FDB30 belongs_to bank_00220
- acct_8006D5E90 belongs_to bank_00220
- acct_8010D5200 belongs_to bank_00220
- acct_802004740 belongs_to bank_003335
- acct_80EBB0470 belongs_to bank_0033780
- acct_80D6DF850 belongs_to bank_0035925
- acct_801EE9E40 belongs_to bank_00410
- acct_803C0D6C0 belongs_to bank_00410
- acct_8005A1B80 belongs_to bank_00513
- acct_809C32A60 belongs_to bank_006010
- acct_80574A780 belongs_to bank_006075
- acct_803774F00 belongs_to bank_006803
- acct_8007EC4D0 belongs_to bank_00795
- acct_801262BE0 belongs_to bank_00795
- acct_806689160 belongs_to bank_008805
- acct_80391EAE0 belongs_to bank_009209
- acct_80CD07F80 belongs_to bank_0115159
- acct_8111B38B0 belongs_to bank_0128684
- acct_80021A4C0 belongs_to bank_012
- acct_80026C1D0 belongs_to bank_012
- acct_801966410 belongs_to bank_013264
- acct_80108E280 belongs_to bank_01362
- acct_80EB1E930 belongs_to bank_0139342
- acct_8018FD630 belongs_to bank_01547
- acct_80351D980 belongs_to bank_015730
- acct_800443190 belongs_to bank_01665
- acct_802ACD530 belongs_to bank_01665
- acct_803783BD0 belongs_to bank_01665
- acct_809C32A10 belongs_to bank_01665
- acct_800645EB0 belongs_to bank_01729
- acct_80820CBC0 belongs_to bank_017649
- acct_800D92330 belongs_to bank_021387
- acct_80A078660 belongs_to bank_0215266
- acct_802369760 belongs_to bank_021550
- acct_80AAE8590 belongs_to bank_0215687
- acct_8080688C0 belongs_to bank_021611
- acct_810D16FD0 belongs_to bank_0221130
- acct_8015DADA0 belongs_to bank_022164
- acct_8083EFF00 belongs_to bank_022758
- acct_801A2BB40 belongs_to bank_022806
- acct_8022E6300 belongs_to bank_022806
- acct_802263750 belongs_to bank_023537
- acct_80268F1D0 belongs_to bank_024144
- acct_813BB7A80 belongs_to bank_0245141
- acct_812C57220 belongs_to bank_026024
- acct_8126391B0 belongs_to bank_027920
- acct_800A4B110 belongs_to bank_02843
- acct_800C10BD0 belongs_to bank_02843
- acct_800A3C640 belongs_to bank_02915
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8111B38B0 transfers_to acct_8111B38B0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802369760 transfers_to acct_802369760 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DCF7760 transfers_to acct_80DCF7760 amount: 155756.39 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8018FD630 transfers_to acct_8018FD630 amount: 17.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806689160 transfers_to acct_806689160 amount: 8192.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800D92330 transfers_to acct_800D92330 amount: 15.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801A2BB40 transfers_to acct_801A2BB40 amount: 613352.64 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A078660 transfers_to acct_80A078660 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8006D5E90 transfers_to acct_8006D5E90 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812C57220 transfers_to acct_812C57220 amount: 178647.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801262BE0 transfers_to acct_801262BE0 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8022E6300 transfers_to acct_8022E6300 amount: 287966.39 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80574A780 transfers_to acct_80574A780 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810D16FD0 transfers_to acct_809C32A60 amount: 9.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80351D980 transfers_to acct_80351D980 amount: 10878.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_800A4B110 transfers_to acct_800A4B110 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CD07F80 transfers_to acct_80CD07F80 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8005A1B80 transfers_to acct_8005A1B80 amount: 481128.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80391EAE0 transfers_to acct_80391EAE0 amount: 44.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8126391B0 transfers_to acct_8126391B0 amount: 7210.16 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801966410 transfers_to acct_801966410 amount: 705568.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010D5200 transfers_to acct_8010D5200 amount: 89274.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8006D5E90 transfers_to acct_8006D5E90 amount: 459407.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 361955.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8018FD630 transfers_to acct_8018FD630 amount: 3241.85 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806689160 transfers_to acct_806689160 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80351D980 transfers_to acct_806689160 amount: 291.15 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_80351D980 transfers_to acct_806689160 amount: 215.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_809C32A10 transfers_to acct_809C32A10 amount: 577134.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80AAE8590 transfers_to acct_80AAE8590 amount: 971342.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80108E280 transfers_to acct_80108E280 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/01 02:46
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 1162.07 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 470.57 US Dollar via: ACH timestamp: 2022/09/01 02:49
- acct_801A2BB40 transfers_to acct_802004740 amount: 549.54 Euro via: Credit Card timestamp: 2022/09/01 03:38
- acct_80021A4C0 transfers_to acct_800645EB0 amount: 1827.68 US Dollar via: Credit Card timestamp: 2022/09/01 03:41
- acct_801A2BB40 transfers_to acct_802004740 amount: 3674.10 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_801A2BB40 transfers_to acct_802004740 amount: 501.36 Euro via: Cash timestamp: 2022/09/01 03:49
- acct_80021A4C0 transfers_to acct_800645EB0 amount: 906.41 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_801A2BB40 transfers_to acct_802004740 amount: 212.25 Euro via: ACH timestamp: 2022/09/01 03:52
- acct_800645EB0 transfers_to acct_8010D5200 amount: 370.57 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_8010D5200 transfers_to acct_8010D5200 amount: 705.28 US Dollar via: ACH timestamp: 2022/09/01 04:46
- acct_80820CBC0 transfers_to acct_80820CBC0 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_800645EB0 transfers_to acct_8010D5200 amount: 77.61 US Dollar via: Cash timestamp: 2022/09/01 04:49
- acct_8010D5200 transfers_to acct_8010D5200 amount: 4124.29 US Dollar via: ACH timestamp: 2022/09/01 04:51
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_800645EB0 transfers_to acct_8010D5200 amount: 2135.34 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_800A3C640 transfers_to acct_800A3C640 amount: 813.72 Euro via: Reinvestment timestamp: 2022/09/01 05:30
- acct_80AAE8590 transfers_to acct_80AAE8590 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 17.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:42
- acct_809C32A60 transfers_to acct_809C32A60 amount: 172.98 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:16
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_802004740 transfers_to acct_80820CBC0 amount: 3952.82 Euro via: Cheque timestamp: 2022/09/01 06:27
- acct_80021A4C0 transfers_to acct_80021A4C0 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_802ACD530 transfers_to acct_802ACD530 amount: 6.92 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/01 07:52
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_8015DADA0 transfers_to acct_80574A780 amount: 26783.73 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_8015DADA0 transfers_to acct_80574A780 amount: 916.01 US Dollar via: Wire timestamp: 2022/09/01 08:15
- acct_8015DADA0 transfers_to acct_80574A780 amount: 940.99 US Dollar via: Cash timestamp: 2022/09/01 08:28
- acct_803774F00 transfers_to acct_809C32A10 amount: 30.97 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_803774F00 transfers_to acct_809C32A10 amount: 32.11 US Dollar via: Credit Card timestamp: 2022/09/01 08:52
- acct_800443190 transfers_to acct_800645EB0 amount: 32.51 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_800443190 transfers_to acct_800645EB0 amount: 2735.88 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_800645EB0 transfers_to acct_800645EB0 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_802ACD530 transfers_to acct_802ACD530 amount: 228911.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_8015DADA0 transfers_to acct_809C32A10 amount: 596.67 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_80171A5C0 transfers_to acct_80171A5C0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:25
- acct_801A2BB40 transfers_to acct_801A2BB40 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_8015DADA0 transfers_to acct_806689160 amount: 203326.91 US Dollar via: Cheque timestamp: 2022/09/01 12:24
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 1228582.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:12
- acct_802004740 transfers_to acct_8022E6300 amount: 4461.02 Euro via: Cheque timestamp: 2022/09/01 14:33
- acct_802004740 transfers_to acct_8022E6300 amount: 1046.60 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_803774F00 transfers_to acct_803774F00 amount: 2229.68 US Dollar via: ACH timestamp: 2022/09/01 15:33
- acct_80108E280 transfers_to acct_80108E280 amount: 4436.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_8126391B0 transfers_to acct_8126391B0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 16:29
- acct_800645EB0 transfers_to acct_8015DADA0 amount: 4076.23 US Dollar via: Credit Card timestamp: 2022/09/01 16:37
- acct_8007EC4D0 transfers_to acct_8007EC4D0 amount: 58519.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80391EAE0 transfers_to acct_80391EAE0 amount: 2592.84 Yuan via: Reinvestment timestamp: 2022/09/01 16:42
- acct_800645EB0 transfers_to acct_8015DADA0 amount: 11504.48 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 23.71 US Dollar via: Cash timestamp: 2022/09/01 17:05
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 16.79 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 1188.34 US Dollar via: Credit Card timestamp: 2022/09/01 17:10
- acct_80D6DF850 transfers_to acct_80D6DF850 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_801966410 transfers_to acct_801966410 amount: 98449.16 US Dollar via: ACH timestamp: 2022/09/01 18:40
- acct_801966410 transfers_to acct_80391EAE0 amount: 659373.08 Yuan via: Credit Card timestamp: 2022/09/01 18:40
- acct_801966410 transfers_to acct_801966410 amount: 312881.06 US Dollar via: ACH timestamp: 2022/09/01 18:44
- acct_801966410 transfers_to acct_80391EAE0 amount: 2095552.16 Yuan via: Cheque timestamp: 2022/09/01 18:44
- acct_801966410 transfers_to acct_801966410 amount: 130406.46 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_801966410 transfers_to acct_80391EAE0 amount: 873410.28 Yuan via: Cash timestamp: 2022/09/01 18:57
- acct_809C32A10 transfers_to acct_80CD07F80 amount: 137.45 US Dollar via: Cheque timestamp: 2022/09/01 19:36
- acct_809C32A10 transfers_to acct_80CD07F80 amount: 98.26 US Dollar via: Credit Card timestamp: 2022/09/01 19:46
- acct_809C32A10 transfers_to acct_809C32A10 amount: 8.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80026C1D0 transfers_to acct_80026C1D0 amount: 688672.25 Euro via: Reinvestment timestamp: 2022/09/01 20:06
- acct_800D92330 transfers_to acct_800D92330 amount: 1356.97 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_801966410 transfers_to acct_8080688C0 amount: 12557.54 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_801966410 transfers_to acct_8080688C0 amount: 6846.39 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_801966410 transfers_to acct_8080688C0 amount: 4742.66 US Dollar via: Wire timestamp: 2022/09/01 21:27
- acct_800A4B110 transfers_to acct_800A4B110 amount: 5362.93 US Dollar via: ACH timestamp: 2022/09/01 22:02
- acct_800A4B110 transfers_to acct_800A3C640 amount: 4576.72 Euro via: ACH timestamp: 2022/09/01 22:02
- acct_802004740 transfers_to acct_803C0D6C0 amount: 510567.50 Euro via: Cash timestamp: 2022/09/01 22:03
- acct_802004740 transfers_to acct_803C0D6C0 amount: 12828.33 Euro via: Credit Card timestamp: 2022/09/01 22:07
- acct_802004740 transfers_to acct_803C0D6C0 amount: 930511.49 Euro via: Cheque timestamp: 2022/09/01 22:18
- acct_802004740 transfers_to acct_803C0D6C0 amount: 47994.77 Euro via: Wire timestamp: 2022/09/01 22:21
- acct_800645EB0 transfers_to acct_803783BD0 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/01 22:44
- acct_800645EB0 transfers_to acct_803783BD0 amount: 161.87 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_80DCF7760 transfers_to acct_80DCF7760 amount: 13.01 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_8015DADA0 transfers_to acct_80A078660 amount: 516.53 US Dollar via: Cheque timestamp: 2022/09/01 23:40
- acct_8015DADA0 transfers_to acct_80A078660 amount: 2138.16 US Dollar via: Credit Card timestamp: 2022/09/01 23:52
- acct_802004740 transfers_to acct_80DCF7760 amount: 272.01 Euro via: Cheque timestamp: 2022/09/01 23:55
- acct_8083EFF00 transfers_to acct_802004740 amount: 28.71 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8002FDB30 transfers_to acct_800645EB0 amount: 169.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80EBB0470 transfers_to acct_80EBB0470 amount: 69.33 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_801262BE0 transfers_to acct_80D6DF850 amount: 1150.77 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_802004740 transfers_to acct_80DCF7760 amount: 272.01 Euro via: Cheque timestamp: 2022/09/02 00:20
- acct_801262BE0 transfers_to acct_80D6DF850 amount: 739.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8015DADA0 transfers_to acct_80574A780 amount: 916.01 US Dollar via: Wire timestamp: 2022/09/02 00:35
- acct_8015DADA0 transfers_to acct_80574A780 amount: 26783.73 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_802004740 transfers_to acct_80820CBC0 amount: 3952.82 Euro via: Cheque timestamp: 2022/09/02 00:45
- acct_8015DADA0 transfers_to acct_80574A780 amount: 940.99 US Dollar via: Cash timestamp: 2022/09/02 00:51
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 1162.07 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/02 02:19
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/02 02:22
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- acct_800645EB0 transfers_to acct_8111B38B0 amount: 470.57 US Dollar via: ACH timestamp: 2022/09/03 11:10
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- acct_800443190 transfers_to acct_800645EB0 amount: 32.51 US Dollar via: ACH timestamp: 2022/09/06 08:44
- acct_801966410 transfers_to acct_8080688C0 amount: 12557.54 US Dollar via: Cheque timestamp: 2022/09/06 11:01
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- acct_800645EB0 transfers_to acct_8015DADA0 amount: 11504.48 US Dollar via: Cheque timestamp: 2022/09/06 13:32
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- acct_809C32A10 transfers_to acct_80CD07F80 amount: 137.45 US Dollar via: Cheque timestamp: 2022/09/06 16:53
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- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/06 19:03
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/06 19:11
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- acct_80021A4C0 transfers_to acct_800645EB0 amount: 906.41 US Dollar via: Cheque timestamp: 2022/09/07 03:32
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- acct_800645EB0 transfers_to acct_803783BD0 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/07 04:13
- acct_800645EB0 transfers_to acct_803783BD0 amount: 161.87 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/07 06:31
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- acct_800645EB0 transfers_to acct_8015DADA0 amount: 11504.48 US Dollar via: Cheque timestamp: 2022/09/07 06:37
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- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/07 10:30
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_801966410 transfers_to acct_8080688C0 amount: 6846.39 US Dollar via: ACH timestamp: 2022/09/07 11:44
- acct_801966410 transfers_to acct_8080688C0 amount: 4742.66 US Dollar via: Wire timestamp: 2022/09/07 11:48
- acct_801966410 transfers_to acct_8080688C0 amount: 12557.54 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/07 12:36
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- acct_80351D980 transfers_to acct_806689160 amount: 291.15 US Dollar via: Cheque timestamp: 2022/09/07 13:17
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- acct_800645EB0 transfers_to acct_8111B38B0 amount: 1162.07 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 470.57 US Dollar via: ACH timestamp: 2022/09/07 16:57
- acct_803774F00 transfers_to acct_803774F00 amount: 2229.68 US Dollar via: ACH timestamp: 2022/09/07 17:37
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- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/07 18:43
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- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/07 18:48
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- acct_800443190 transfers_to acct_800645EB0 amount: 2735.88 US Dollar via: Cheque timestamp: 2022/09/07 19:05
- acct_800443190 transfers_to acct_800645EB0 amount: 32.51 US Dollar via: ACH timestamp: 2022/09/07 19:29
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- acct_8010D5200 transfers_to acct_8010D5200 amount: 705.28 US Dollar via: ACH timestamp: 2022/09/07 21:54
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 16.79 US Dollar via: ACH timestamp: 2022/09/07 22:41
- acct_8015DADA0 transfers_to acct_806689160 amount: 203326.91 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 23.71 US Dollar via: Cash timestamp: 2022/09/07 22:49
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 1188.34 US Dollar via: Credit Card timestamp: 2022/09/07 22:53
- acct_80351D980 transfers_to acct_806689160 amount: 291.15 US Dollar via: Cheque timestamp: 2022/09/08 00:48
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- acct_800645EB0 transfers_to acct_8015DADA0 amount: 11504.48 US Dollar via: Cheque timestamp: 2022/09/08 05:11
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- acct_801A2BB40 transfers_to acct_802004740 amount: 3674.10 Euro via: Cheque timestamp: 2022/09/08 05:16
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- acct_800645EB0 transfers_to acct_8015DADA0 amount: 4076.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_801A2BB40 transfers_to acct_802004740 amount: 212.25 Euro via: ACH timestamp: 2022/09/08 05:26
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/08 06:14
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/08 06:25
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- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/08 06:41
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 1162.07 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 470.57 US Dollar via: ACH timestamp: 2022/09/08 08:14
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/08 09:35
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/08 09:42
- acct_800645EB0 transfers_to acct_803783BD0 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/08 10:36
- acct_800645EB0 transfers_to acct_803783BD0 amount: 161.87 US Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_800443190 transfers_to acct_800645EB0 amount: 2735.88 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_800443190 transfers_to acct_800645EB0 amount: 32.51 US Dollar via: ACH timestamp: 2022/09/08 11:03
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- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 13329.95 Swiss Franc via: ACH timestamp: 2022/09/08 11:19
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- acct_803774F00 transfers_to acct_809C32A10 amount: 30.97 US Dollar via: Cheque timestamp: 2022/09/08 12:07
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- acct_8015DADA0 transfers_to acct_809C32A10 amount: 596.67 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 16127.47 Swiss Franc via: ACH timestamp: 2022/09/08 14:11
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- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/08 14:30
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- acct_80021A4C0 transfers_to acct_800645EB0 amount: 906.41 US Dollar via: Cheque timestamp: 2022/09/08 15:17
- acct_801966410 transfers_to acct_8080688C0 amount: 6846.39 US Dollar via: ACH timestamp: 2022/09/08 16:02
- acct_801966410 transfers_to acct_8080688C0 amount: 12557.54 US Dollar via: Cheque timestamp: 2022/09/08 16:07
- acct_801966410 transfers_to acct_8080688C0 amount: 4742.66 US Dollar via: Wire timestamp: 2022/09/08 16:16
- acct_8015DADA0 transfers_to acct_806689160 amount: 203326.91 US Dollar via: Cheque timestamp: 2022/09/08 16:51
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- acct_802004740 transfers_to acct_803C0D6C0 amount: 930511.49 Euro via: Cheque timestamp: 2022/09/08 17:09
- acct_802004740 transfers_to acct_803C0D6C0 amount: 47994.77 Euro via: Wire timestamp: 2022/09/08 17:28
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 16.79 US Dollar via: ACH timestamp: 2022/09/08 17:31
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 23.71 US Dollar via: Cash timestamp: 2022/09/08 17:45
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 1188.34 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
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- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/08 19:20
- acct_809C32A10 transfers_to acct_80CD07F80 amount: 98.26 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_809C32A10 transfers_to acct_80CD07F80 amount: 137.45 US Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_803774F00 transfers_to acct_803774F00 amount: 2229.68 US Dollar via: ACH timestamp: 2022/09/08 20:38
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_8002FDB30 transfers_to acct_800645EB0 amount: 264.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_803774F00 transfers_to acct_803774F00 amount: 2229.68 US Dollar via: ACH timestamp: 2022/09/09 00:41
- acct_8015DADA0 transfers_to acct_806689160 amount: 203326.91 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 16.79 US Dollar via: ACH timestamp: 2022/09/09 03:06
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 1188.34 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_8015DADA0 transfers_to acct_80D6DF850 amount: 23.71 US Dollar via: Cash timestamp: 2022/09/09 03:17
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- acct_801262BE0 transfers_to acct_80D6DF850 amount: 1150.77 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 15691.55 Swiss Franc via: ACH timestamp: 2022/09/09 05:18
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- acct_800645EB0 transfers_to acct_8015DADA0 amount: 4076.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_803774F00 transfers_to acct_809C32A10 amount: 30.97 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_800645EB0 transfers_to acct_8015DADA0 amount: 11504.48 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_803774F00 transfers_to acct_809C32A10 amount: 32.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/09 06:50
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 29.69 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_80058FDB0 transfers_to acct_800A4B110 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/09 07:39
- acct_802004740 transfers_to acct_80DCF7760 amount: 272.01 Euro via: Cheque timestamp: 2022/09/09 08:00
- acct_800A4B110 transfers_to acct_802369760 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_8015DADA0 transfers_to acct_809C32A10 amount: 596.67 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_800A4B110 transfers_to acct_802369760 amount: 443.88 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_802004740 transfers_to acct_8126391B0 amount: 115.38 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_802004740 transfers_to acct_8126391B0 amount: 162.81 Euro via: Credit Card timestamp: 2022/09/09 09:42
- acct_802004740 transfers_to acct_8126391B0 amount: 275.57 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_800645EB0 transfers_to acct_803783BD0 amount: 161.87 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_800645EB0 transfers_to acct_803783BD0 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/09 10:20
- acct_800645EB0 transfers_to acct_8007EC4D0 amount: 1496801.77 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_8015DADA0 transfers_to acct_80A078660 amount: 516.53 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_802004740 transfers_to acct_80820CBC0 amount: 3952.82 Euro via: Cheque timestamp: 2022/09/09 11:18
- acct_8015DADA0 transfers_to acct_80A078660 amount: 2138.16 US Dollar via: Credit Card timestamp: 2022/09/09 11:22
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 470.57 US Dollar via: ACH timestamp: 2022/09/09 11:31
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 1162.07 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_800645EB0 transfers_to acct_812C57220 amount: 4397.47 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 23375.46 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 6751.98 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_8015DADA0 transfers_to acct_802004740 amount: 19948.62 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_8015DADA0 transfers_to acct_802004740 amount: 5762.14 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_809C32A10 transfers_to acct_80CD07F80 amount: 98.26 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
- acct_809C32A10 transfers_to acct_80CD07F80 amount: 137.45 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_80351D980 transfers_to acct_806689160 amount: 215.60 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_80351D980 transfers_to acct_806689160 amount: 291.15 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_8006D5E90 transfers_to acct_800A4B110 amount: 51489.18 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 16895.27 Swiss Franc via: ACH timestamp: 2022/09/09 16:51
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 18158.37 Swiss Franc via: ACH timestamp: 2022/09/09 17:03
- acct_802004740 transfers_to acct_8022E6300 amount: 4461.02 Euro via: Cheque timestamp: 2022/09/09 17:31
- acct_802004740 transfers_to acct_803C0D6C0 amount: 12828.33 Euro via: Credit Card timestamp: 2022/09/09 17:31
- acct_802004740 transfers_to acct_803C0D6C0 amount: 47994.77 Euro via: Wire timestamp: 2022/09/09 17:33
- acct_802004740 transfers_to acct_803C0D6C0 amount: 510567.50 Euro via: Cash timestamp: 2022/09/09 17:37
- acct_802004740 transfers_to acct_8022E6300 amount: 1046.60 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_802004740 transfers_to acct_803C0D6C0 amount: 930511.49 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_800A4B110 transfers_to acct_80108E280 amount: 758.57 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_8010D5200 transfers_to acct_8010D5200 amount: 4124.29 US Dollar via: ACH timestamp: 2022/09/09 21:16
- acct_8010D5200 transfers_to acct_8010D5200 amount: 705.28 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_801A2BB40 transfers_to acct_802004740 amount: 549.54 Euro via: Credit Card timestamp: 2022/09/09 21:36
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 1025.79 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_801A2BB40 transfers_to acct_802004740 amount: 3674.10 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_80026C1D0 transfers_to acct_8126391B0 amount: 6841.17 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_801A2BB40 transfers_to acct_802004740 amount: 501.36 Euro via: Cash timestamp: 2022/09/09 21:43
- acct_801966410 transfers_to acct_8080688C0 amount: 6846.39 US Dollar via: ACH timestamp: 2022/09/09 21:45
- acct_801966410 transfers_to acct_8080688C0 amount: 4742.66 US Dollar via: Wire timestamp: 2022/09/09 21:45
- acct_801966410 transfers_to acct_8080688C0 amount: 12557.54 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_801A2BB40 transfers_to acct_802004740 amount: 212.25 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_800443190 transfers_to acct_800645EB0 amount: 2735.88 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_800443190 transfers_to acct_800645EB0 amount: 32.51 US Dollar via: ACH timestamp: 2022/09/09 22:22
- acct_8015DADA0 transfers_to acct_80574A780 amount: 916.01 US Dollar via: Wire timestamp: 2022/09/09 22:34
- acct_8015DADA0 transfers_to acct_80574A780 amount: 26783.73 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_8015DADA0 transfers_to acct_80574A780 amount: 940.99 US Dollar via: Cash timestamp: 2022/09/09 22:50
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 8785.44 Swiss Franc via: ACH timestamp: 2022/09/10 02:09
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 1162.07 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_800645EB0 transfers_to acct_8111B38B0 amount: 470.57 US Dollar via: ACH timestamp: 2022/09/10 08:58
- acct_803774F00 transfers_to acct_809C32A10 amount: 30.97 US Dollar via: Cheque timestamp: 2022/09/10 13:43
- acct_803774F00 transfers_to acct_809C32A10 amount: 32.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_802004740 transfers_to acct_80DCF7760 amount: 272.01 Euro via: Cheque timestamp: 2022/09/10 16:51
- acct_802004740 transfers_to acct_80820CBC0 amount: 3952.82 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_801966410 transfers_to acct_8080688C0 amount: 4742.66 US Dollar via: Wire timestamp: 2022/09/10 18:30
- acct_801966410 transfers_to acct_8080688C0 amount: 6846.39 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_801966410 transfers_to acct_8080688C0 amount: 12557.54 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_80351D980 transfers_to acct_806689160 amount: 215.60 US Dollar via: Credit Card timestamp: 2022/09/10 19:39
- acct_80351D980 transfers_to acct_806689160 amount: 291.15 US Dollar via: Cheque timestamp: 2022/09/10 19:46

SUMMARY STATISTICS:
  Total transactions: 554
  Unique accounts: 52
  Total volume: 497,425,818.07
  Avg transaction: 897,880.54
  Time span: 502 units
  Max out-degree: 83 (node: 003335_802004740)
  Max in-degree: 37 (node: 027920_8126391B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)