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_00336) ===

**Nodes:**
- acct_80B758B90 (type: Account)
- acct_80BD46220 (type: Account)
- acct_80C972A30 (type: Account)
- acct_80C7E9AC0 (type: Account)
- acct_80C4FE740 (type: Account)
- acct_80C589890 (type: Account)
- acct_80C5C1B80 (type: Account)
- acct_80C5C61E0 (type: Account)
- acct_80C6225A0 (type: Account)
- acct_80C6AE470 (type: Account)
- acct_80CAB5E80 (type: Account)
- acct_80CC727F0 (type: Account)
- acct_80CC6CF00 (type: Account)
- acct_80BD17BE0 (type: Account)
- acct_80C049A10 (type: Account)
- acct_80C58F200 (type: Account)
- acct_80C878ED0 (type: Account)
- acct_812CE5C40 (type: Account)
- acct_80B7B5BF0 (type: Account)
- acct_80B7BD150 (type: Account)
- acct_80C5E42C0 (type: Account)
- acct_8000AFC30 (type: Account)
- acct_80B7BEB00 (type: Account)
- acct_80BD46000 (type: Account)
- acct_80C914F70 (type: Account)
- acct_80CD20810 (type: Account)
- acct_80B71A0E0 (type: Account)
- acct_80C04A850 (type: Account)
- acct_80B757980 (type: Account)
- acct_80C5CB8D0 (type: Account)
- acct_80BD460A0 (type: Account)
- acct_80CC6CEB0 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034841 (type: Bank)
- bank_0034876 (type: Bank)
- bank_01132 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332550 (type: Bank)
- bank_0334840 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B758B90 belongs_to bank_0012
- acct_80BD46220 belongs_to bank_0012
- acct_80C972A30 belongs_to bank_0012
- acct_80C7E9AC0 belongs_to bank_0032564
- acct_80C4FE740 belongs_to bank_0032814
- acct_80C589890 belongs_to bank_0032814
- acct_80C5C1B80 belongs_to bank_0033727
- acct_80C5C61E0 belongs_to bank_0033727
- acct_80C6225A0 belongs_to bank_0033727
- acct_80C6AE470 belongs_to bank_0033727
- acct_80CAB5E80 belongs_to bank_0034032
- acct_80CC727F0 belongs_to bank_0034841
- acct_80CC6CF00 belongs_to bank_0034876
- acct_80BD17BE0 belongs_to bank_01132
- acct_80C049A10 belongs_to bank_01132
- acct_80C58F200 belongs_to bank_01132
- acct_80C878ED0 belongs_to bank_01132
- acct_812CE5C40 belongs_to bank_0121580
- acct_80B7B5BF0 belongs_to bank_0131086
- acct_80B7BD150 belongs_to bank_0131086
- acct_80C5E42C0 belongs_to bank_0133452
- acct_8000AFC30 belongs_to bank_0213
- acct_80B7BEB00 belongs_to bank_0214
- acct_80BD46000 belongs_to bank_0214
- acct_80C914F70 belongs_to bank_0234331
- acct_80CD20810 belongs_to bank_0234395
- acct_80B71A0E0 belongs_to bank_027
- acct_80C04A850 belongs_to bank_027
- acct_80B757980 belongs_to bank_028
- acct_80C5CB8D0 belongs_to bank_028
- acct_80BD460A0 belongs_to bank_0332550
- acct_80CC6CEB0 belongs_to bank_0334840
- acct_1004288E8 belongs_to bank_070
- acct_80C914F70 transfers_to acct_80CC6CF00 amount: 151512.65 Mexican Peso via: Cash timestamp: 2022/09/01 00:00
- acct_80C7E9AC0 transfers_to acct_80C7E9AC0 amount: 2040371.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C5CB8D0 transfers_to acct_80C5CB8D0 amount: 375.35 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CC6CF00 transfers_to acct_80CC6CF00 amount: 10403.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BD46220 transfers_to acct_80BD46220 amount: 390.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C5C61E0 transfers_to acct_80C5C61E0 amount: 2117048.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C914F70 transfers_to acct_80C914F70 amount: 325998.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CD20810 transfers_to acct_80CD20810 amount: 8750702.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C878ED0 transfers_to acct_80C878ED0 amount: 325.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CC6CF00 transfers_to acct_80CC727F0 amount: 1293397.00 Mexican Peso via: ACH timestamp: 2022/09/01 00:14
- acct_80C5C1B80 transfers_to acct_80C5C1B80 amount: 355.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C6AE470 transfers_to acct_80C6AE470 amount: 164390.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CAB5E80 transfers_to acct_80CAB5E80 amount: 103894.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B7BEB00 transfers_to acct_80B7BEB00 amount: 526.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C04A850 transfers_to acct_80C04A850 amount: 835527.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C914F70 transfers_to acct_80CC6CF00 amount: 215973.88 Mexican Peso via: Cheque timestamp: 2022/09/01 00:27
- acct_80BD46000 transfers_to acct_80C04A850 amount: 33262.01 Mexican Peso via: Cheque timestamp: 2022/09/01 00:46
- acct_80BD46000 transfers_to acct_80C04A850 amount: 110422.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:46
- acct_80C58F200 transfers_to acct_80C58F200 amount: 1707899.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80C04A850 transfers_to acct_80C04A850 amount: 175.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8000AFC30 transfers_to acct_8000AFC30 amount: 496.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80C972A30 transfers_to acct_80C972A30 amount: 525.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 1637.99 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:01
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 4753.22 Mexican Peso via: ACH timestamp: 2022/09/01 04:27
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 43674.16 Mexican Peso via: Cash timestamp: 2022/09/01 04:33
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 602.61 Mexican Peso via: Cheque timestamp: 2022/09/01 04:35
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 4510.41 Mexican Peso via: Credit Card timestamp: 2022/09/01 04:36
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 116431.62 Mexican Peso via: Cheque timestamp: 2022/09/01 04:43
- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/01 05:05
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 52435.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:11
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 123479.27 Mexican Peso via: Wire timestamp: 2022/09/01 05:12
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 58663.69 Mexican Peso via: Cheque timestamp: 2022/09/01 05:13
- acct_80C6AE470 transfers_to acct_80C6AE470 amount: 126.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 8796.13 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:00
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 5847.49 Mexican Peso via: Cheque timestamp: 2022/09/01 08:14
- acct_80C972A30 transfers_to acct_80C972A30 amount: 3150238.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80BD46000 transfers_to acct_80BD46000 amount: 392.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80C04A850 transfers_to acct_80C878ED0 amount: 129664.08 Mexican Peso via: Cheque timestamp: 2022/09/01 09:30
- acct_80C04A850 transfers_to acct_80C878ED0 amount: 111560.46 Mexican Peso via: Cash timestamp: 2022/09/01 09:43
- acct_80B7B5BF0 transfers_to acct_80B7B5BF0 amount: 1155874.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:11
- acct_80C04A850 transfers_to acct_80C58F200 amount: 8248.37 Mexican Peso via: Cheque timestamp: 2022/09/01 10:15
- acct_80CC6CEB0 transfers_to acct_80CC6CF00 amount: 5523.16 Mexican Peso via: ACH timestamp: 2022/09/01 10:19
- acct_80C04A850 transfers_to acct_80C58F200 amount: 5285.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:23
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 2277798.42 Mexican Peso via: Cheque timestamp: 2022/09/01 10:33
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 422657.22 Mexican Peso via: Cash timestamp: 2022/09/01 10:35
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 161408.44 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:39
- acct_80C5CB8D0 transfers_to acct_80C972A30 amount: 19748.28 Mexican Peso via: Cheque timestamp: 2022/09/01 10:39
- acct_80C5CB8D0 transfers_to acct_80C972A30 amount: 79740.34 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:57
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:01
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/01 12:10
- acct_80C4FE740 transfers_to acct_80CD20810 amount: 503129.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:13
- acct_80C914F70 transfers_to acct_80C914F70 amount: 165.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80C4FE740 transfers_to acct_80CD20810 amount: 3937199.97 Mexican Peso via: Cheque timestamp: 2022/09/01 12:26
- acct_80C4FE740 transfers_to acct_80CD20810 amount: 12202079.63 Mexican Peso via: Cash timestamp: 2022/09/01 12:27
- acct_80B758B90 transfers_to acct_80B7B5BF0 amount: 1078257.54 Mexican Peso via: Cheque timestamp: 2022/09/01 12:30
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/01 13:01
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:08
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 1772.35 Mexican Peso via: Cheque timestamp: 2022/09/01 15:02
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 5605.12 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:24
- acct_80C04A850 transfers_to acct_80CD20810 amount: 802.59 Mexican Peso via: Cheque timestamp: 2022/09/01 15:39
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/01 15:46
- acct_80C04A850 transfers_to acct_80CD20810 amount: 3739.29 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:50
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:53
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 29374.70 Mexican Peso via: Credit Card timestamp: 2022/09/01 18:42
- acct_80B71A0E0 transfers_to acct_80C7E9AC0 amount: 796.98 Mexican Peso via: Cheque timestamp: 2022/09/01 18:45
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 30196.62 Mexican Peso via: Cheque timestamp: 2022/09/01 18:46
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 24720.93 Mexican Peso via: ACH timestamp: 2022/09/01 18:47
- acct_80C5CB8D0 transfers_to acct_80C5CB8D0 amount: 43002.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:24
- acct_80B7BD150 transfers_to acct_80B7BD150 amount: 4853232.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 164.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80BD46000 transfers_to acct_80BD46000 amount: 383189.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 43.23 Mexican Peso via: Wire timestamp: 2022/09/01 22:01
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 250.97 Mexican Peso via: Cash timestamp: 2022/09/01 22:10
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 2647.61 Mexican Peso via: Cheque timestamp: 2022/09/01 22:20
- acct_812CE5C40 transfers_to acct_812CE5C40 amount: 10643.36 UK Pound via: Reinvestment timestamp: 2022/09/01 22:42
- acct_80C04A850 transfers_to acct_80C6225A0 amount: 138383.05 Mexican Peso via: Cheque timestamp: 2022/09/02 00:52
- acct_80C04A850 transfers_to acct_80C6225A0 amount: 207620.03 Mexican Peso via: Cash timestamp: 2022/09/02 00:58
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 1772.35 Mexican Peso via: Cheque timestamp: 2022/09/02 02:03
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 5605.12 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:13
- acct_80C04A850 transfers_to acct_80CD20810 amount: 3739.29 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:35
- acct_80C04A850 transfers_to acct_80CD20810 amount: 802.59 Mexican Peso via: Cheque timestamp: 2022/09/02 04:45
- acct_1004288E8 transfers_to acct_80C58F200 amount: 60669131.54 Mexican Peso via: Cash timestamp: 2022/09/02 05:38
- acct_1004288E8 transfers_to acct_80C58F200 amount: 88061270.77 Mexican Peso via: Cheque timestamp: 2022/09/02 05:40
- acct_8000AFC30 transfers_to acct_80BD46000 amount: 552192.13 Mexican Peso via: ACH timestamp: 2022/09/02 05:43
- acct_1004288E8 transfers_to acct_80C58F200 amount: 632878.11 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:51
- acct_8000AFC30 transfers_to acct_80BD46000 amount: 1989989.25 Mexican Peso via: Cheque timestamp: 2022/09/02 05:59
- acct_80C5CB8D0 transfers_to acct_80C972A30 amount: 19748.28 Mexican Peso via: Cheque timestamp: 2022/09/02 06:33
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 5847.49 Mexican Peso via: Cheque timestamp: 2022/09/02 06:33
- acct_80C5CB8D0 transfers_to acct_80C972A30 amount: 79740.34 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:41
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 8796.13 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:45
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 30196.62 Mexican Peso via: Cheque timestamp: 2022/09/02 06:48
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 29374.70 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:59
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 24720.93 Mexican Peso via: ACH timestamp: 2022/09/02 06:59
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 2647.61 Mexican Peso via: Cheque timestamp: 2022/09/02 09:30
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 250.97 Mexican Peso via: Cash timestamp: 2022/09/02 09:53
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 43.23 Mexican Peso via: Wire timestamp: 2022/09/02 09:55
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 2277798.42 Mexican Peso via: Cheque timestamp: 2022/09/02 10:07
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 422657.22 Mexican Peso via: Cash timestamp: 2022/09/02 10:22
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 161408.44 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:24
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 4510.41 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:35
- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/02 10:36
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 602.61 Mexican Peso via: Cheque timestamp: 2022/09/02 10:37
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 1637.99 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:54
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 4753.22 Mexican Peso via: ACH timestamp: 2022/09/02 10:55
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/02 11:53
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:58
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/02 12:00
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:08
- acct_80BD46000 transfers_to acct_80C04A850 amount: 33262.01 Mexican Peso via: Cheque timestamp: 2022/09/02 14:12
- acct_80BD46000 transfers_to acct_80C04A850 amount: 110422.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:15
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 58663.69 Mexican Peso via: Cheque timestamp: 2022/09/02 17:37
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 52435.12 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:46
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 123479.27 Mexican Peso via: Wire timestamp: 2022/09/02 17:59
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 4260.83 Mexican Peso via: ACH timestamp: 2022/09/02 18:02
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 1455.48 Mexican Peso via: ACH timestamp: 2022/09/02 18:02
- acct_80C6225A0 transfers_to acct_812CE5C40 amount: 156.02 UK Pound via: Cheque timestamp: 2022/09/02 18:02
- acct_80C6225A0 transfers_to acct_812CE5C40 amount: 53.30 UK Pound via: Credit Card timestamp: 2022/09/02 18:02
- acct_80C04A850 transfers_to acct_80C58F200 amount: 5285.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:07
- acct_80C04A850 transfers_to acct_80C58F200 amount: 8248.37 Mexican Peso via: Cheque timestamp: 2022/09/02 18:24
- acct_80BD460A0 transfers_to acct_80BD46000 amount: 3469.58 Mexican Peso via: Cheque timestamp: 2022/09/02 19:21
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/02 21:09
- acct_80B71A0E0 transfers_to acct_80C7E9AC0 amount: 796.98 Mexican Peso via: Cheque timestamp: 2022/09/02 21:22
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:29
- acct_80C58F200 transfers_to acct_80C6AE470 amount: 238536.11 Mexican Peso via: Cheque timestamp: 2022/09/02 21:32
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 116431.62 Mexican Peso via: Cheque timestamp: 2022/09/02 21:33
- acct_80C58F200 transfers_to acct_80C6AE470 amount: 209933.30 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:38
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 43674.16 Mexican Peso via: Cash timestamp: 2022/09/02 21:59
- acct_80B7B5BF0 transfers_to acct_80C04A850 amount: 21695.47 Mexican Peso via: Cheque timestamp: 2022/09/02 23:24
- acct_80B7B5BF0 transfers_to acct_80C04A850 amount: 31233.63 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:28
- acct_80C049A10 transfers_to acct_80C049A10 amount: 101.32 Mexican Peso via: ACH timestamp: 2022/09/03 00:11
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:11
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/03 07:21
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:42
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/03 10:51
- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/03 22:42
- acct_80BD46220 transfers_to acct_80BD46000 amount: 84892.24 Mexican Peso via: ACH timestamp: 2022/09/04 02:11
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/04 02:44
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/04 02:54
- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/04 17:34
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/04 21:05
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/04 21:26
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 58663.69 Mexican Peso via: Cheque timestamp: 2022/09/05 00:14
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- acct_80C04A850 transfers_to acct_80CD20810 amount: 802.59 Mexican Peso via: Cheque timestamp: 2022/09/05 03:40
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- acct_80BD46000 transfers_to acct_80C04A850 amount: 110422.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:27
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 602.61 Mexican Peso via: Cheque timestamp: 2022/09/05 13:18
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- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 161408.44 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:40
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 422657.22 Mexican Peso via: Cash timestamp: 2022/09/05 13:49
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- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 8796.13 Mexican Peso via: Credit Card timestamp: 2022/09/05 13:52
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 2277798.42 Mexican Peso via: Cheque timestamp: 2022/09/05 13:56
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- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 116431.62 Mexican Peso via: Cheque timestamp: 2022/09/05 15:25
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 43674.16 Mexican Peso via: Cash timestamp: 2022/09/05 15:28
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/05 16:07
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:11
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 24720.93 Mexican Peso via: ACH timestamp: 2022/09/05 19:30
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- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 250.97 Mexican Peso via: Cash timestamp: 2022/09/05 21:06
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- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 2647.61 Mexican Peso via: Cheque timestamp: 2022/09/05 21:15
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 1637.99 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:37
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 4753.22 Mexican Peso via: ACH timestamp: 2022/09/05 22:40
- acct_80C589890 transfers_to acct_80C58F200 amount: 174.30 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:25
- acct_80C04A850 transfers_to acct_80CD20810 amount: 3739.29 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:38
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:47
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/06 00:54
- acct_80C04A850 transfers_to acct_80CD20810 amount: 802.59 Mexican Peso via: Cheque timestamp: 2022/09/06 00:57
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/06 04:05
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:18
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- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 116431.62 Mexican Peso via: Cheque timestamp: 2022/09/06 09:26
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- acct_80BD46000 transfers_to acct_80C04A850 amount: 110422.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:36
- acct_80BD46000 transfers_to acct_80C04A850 amount: 33262.01 Mexican Peso via: Cheque timestamp: 2022/09/06 10:43
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- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/06 11:02
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- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 5605.12 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:55
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 602.61 Mexican Peso via: Cheque timestamp: 2022/09/06 12:25
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 4510.41 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:28
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 30196.62 Mexican Peso via: Cheque timestamp: 2022/09/06 13:18
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 24720.93 Mexican Peso via: ACH timestamp: 2022/09/06 13:21
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- acct_80C04A850 transfers_to acct_80C58F200 amount: 5285.98 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:22
- acct_80C04A850 transfers_to acct_80C58F200 amount: 8248.37 Mexican Peso via: Cheque timestamp: 2022/09/06 15:26
- acct_80B71A0E0 transfers_to acct_80C7E9AC0 amount: 796.98 Mexican Peso via: Cheque timestamp: 2022/09/06 15:36
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 2277798.42 Mexican Peso via: Cheque timestamp: 2022/09/06 16:36
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 161408.44 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:36
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 422657.22 Mexican Peso via: Cash timestamp: 2022/09/06 16:38
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/06 20:22
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/06 20:22
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 58663.69 Mexican Peso via: Cheque timestamp: 2022/09/06 21:08
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 52435.12 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:12
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- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:10
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/07 01:26
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 1772.35 Mexican Peso via: Cheque timestamp: 2022/09/07 01:26
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 5605.12 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:29
- acct_80B71A0E0 transfers_to acct_80C7E9AC0 amount: 796.98 Mexican Peso via: Cheque timestamp: 2022/09/07 02:19
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 4753.22 Mexican Peso via: ACH timestamp: 2022/09/07 03:03
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 1637.99 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:16
- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/07 05:04
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:07
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/07 06:08
- acct_80BD46000 transfers_to acct_80C04A850 amount: 33262.01 Mexican Peso via: Cheque timestamp: 2022/09/07 06:13
- acct_80BD46000 transfers_to acct_80C04A850 amount: 110422.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:13
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 58663.69 Mexican Peso via: Cheque timestamp: 2022/09/07 06:36
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 52435.12 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:45
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 123479.27 Mexican Peso via: Wire timestamp: 2022/09/07 06:48
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- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 2647.61 Mexican Peso via: Cheque timestamp: 2022/09/07 08:15
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 8796.13 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:01
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 5847.49 Mexican Peso via: Cheque timestamp: 2022/09/07 10:12
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/07 11:35
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- acct_80C04A850 transfers_to acct_80CD20810 amount: 3739.29 Mexican Peso via: Credit Card timestamp: 2022/09/07 13:02
- acct_80C04A850 transfers_to acct_80CD20810 amount: 802.59 Mexican Peso via: Cheque timestamp: 2022/09/07 13:21
- acct_80C04A850 transfers_to acct_80C58F200 amount: 8248.37 Mexican Peso via: Cheque timestamp: 2022/09/07 15:52
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- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 29374.70 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:06
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- acct_80C5CB8D0 transfers_to acct_80C972A30 amount: 79740.34 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:33
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 2277798.42 Mexican Peso via: Cheque timestamp: 2022/09/07 19:43
- acct_80C5CB8D0 transfers_to acct_80C972A30 amount: 19748.28 Mexican Peso via: Cheque timestamp: 2022/09/07 19:46
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 161408.44 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:53
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 422657.22 Mexican Peso via: Cash timestamp: 2022/09/07 19:57
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 602.61 Mexican Peso via: Cheque timestamp: 2022/09/07 20:05
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 116431.62 Mexican Peso via: Cheque timestamp: 2022/09/07 20:13
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 4510.41 Mexican Peso via: Credit Card timestamp: 2022/09/07 20:15
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 43674.16 Mexican Peso via: Cash timestamp: 2022/09/07 20:27
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 1772.35 Mexican Peso via: Cheque timestamp: 2022/09/08 00:30
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- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 4510.41 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:34
- acct_80C04A850 transfers_to acct_80CD20810 amount: 802.59 Mexican Peso via: Cheque timestamp: 2022/09/08 01:35
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 602.61 Mexican Peso via: Cheque timestamp: 2022/09/08 01:39
- acct_80C04A850 transfers_to acct_80CD20810 amount: 3739.29 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:55
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- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 116431.62 Mexican Peso via: Cheque timestamp: 2022/09/08 04:19
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 5847.49 Mexican Peso via: Cheque timestamp: 2022/09/08 06:36
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- acct_80BD46000 transfers_to acct_80C04A850 amount: 33262.01 Mexican Peso via: Cheque timestamp: 2022/09/08 08:39
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- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 24720.93 Mexican Peso via: ACH timestamp: 2022/09/08 09:11
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- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 2277798.42 Mexican Peso via: Cheque timestamp: 2022/09/08 10:08
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- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 422657.22 Mexican Peso via: Cash timestamp: 2022/09/08 10:18
- acct_80C04A850 transfers_to acct_80C58F200 amount: 5285.98 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:45
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- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/08 11:12
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- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 58663.69 Mexican Peso via: Cheque timestamp: 2022/09/08 14:43
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- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:07
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/08 15:18
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/08 17:33
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:39
- acct_80B71A0E0 transfers_to acct_80C7E9AC0 amount: 796.98 Mexican Peso via: Cheque timestamp: 2022/09/08 19:20
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 4753.22 Mexican Peso via: ACH timestamp: 2022/09/08 21:01
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 1637.99 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:12
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- acct_80C5CB8D0 transfers_to acct_80C972A30 amount: 19748.28 Mexican Peso via: Cheque timestamp: 2022/09/09 00:29
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 2277798.42 Mexican Peso via: Cheque timestamp: 2022/09/09 00:48
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 422657.22 Mexican Peso via: Cash timestamp: 2022/09/09 00:55
- acct_1004288E8 transfers_to acct_80BD17BE0 amount: 161408.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:57
- acct_80B71A0E0 transfers_to acct_80C7E9AC0 amount: 796.98 Mexican Peso via: Cheque timestamp: 2022/09/09 02:04
- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 58663.69 Mexican Peso via: Cheque timestamp: 2022/09/09 04:06
- acct_80C04A850 transfers_to acct_80C6225A0 amount: 138383.05 Mexican Peso via: Cheque timestamp: 2022/09/09 04:06
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- acct_80C04A850 transfers_to acct_80CD20810 amount: 3739.29 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:12
- acct_80C04A850 transfers_to acct_80CD20810 amount: 802.59 Mexican Peso via: Cheque timestamp: 2022/09/09 04:26
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- acct_80B757980 transfers_to acct_80B7B5BF0 amount: 52435.12 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:29
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 942.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:07
- acct_80C049A10 transfers_to acct_80C6225A0 amount: 1587.54 Mexican Peso via: Cheque timestamp: 2022/09/09 06:21
- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 4260.83 Mexican Peso via: ACH timestamp: 2022/09/09 06:30
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- acct_80C6225A0 transfers_to acct_80C6225A0 amount: 1455.48 Mexican Peso via: ACH timestamp: 2022/09/09 06:34
- acct_80C6225A0 transfers_to acct_812CE5C40 amount: 53.30 UK Pound via: Credit Card timestamp: 2022/09/09 06:34
- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/09 10:17
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 24720.93 Mexican Peso via: ACH timestamp: 2022/09/09 10:31
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 29374.70 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:35
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 43674.16 Mexican Peso via: Cash timestamp: 2022/09/09 10:43
- acct_80B7B5BF0 transfers_to acct_80BD17BE0 amount: 30196.62 Mexican Peso via: Cheque timestamp: 2022/09/09 10:51
- acct_80BD46000 transfers_to acct_80C04A850 amount: 110422.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:53
- acct_80C5CB8D0 transfers_to acct_80C5E42C0 amount: 116431.62 Mexican Peso via: Cheque timestamp: 2022/09/09 10:57
- acct_80BD46000 transfers_to acct_80C04A850 amount: 33262.01 Mexican Peso via: Cheque timestamp: 2022/09/09 10:57
- acct_80C04A850 transfers_to acct_80C58F200 amount: 5285.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:09
- acct_80C04A850 transfers_to acct_80C58F200 amount: 8248.37 Mexican Peso via: Cheque timestamp: 2022/09/09 13:16
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 602.61 Mexican Peso via: Cheque timestamp: 2022/09/09 14:35
- acct_80BD46000 transfers_to acct_80C5C61E0 amount: 4510.41 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:56
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/09 15:05
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:23
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:02
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/09 16:18
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 1772.35 Mexican Peso via: Cheque timestamp: 2022/09/09 17:32
- acct_80B7BEB00 transfers_to acct_80BD46000 amount: 5605.12 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:43
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 43.23 Mexican Peso via: Wire timestamp: 2022/09/09 18:35
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 2647.61 Mexican Peso via: Cheque timestamp: 2022/09/09 18:45
- acct_80C5C1B80 transfers_to acct_80C878ED0 amount: 250.97 Mexican Peso via: Cash timestamp: 2022/09/09 18:45
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 5847.49 Mexican Peso via: Cheque timestamp: 2022/09/09 20:51
- acct_80C04A850 transfers_to acct_80C7E9AC0 amount: 8796.13 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:59
- acct_80BD460A0 transfers_to acct_80BD46000 amount: 3469.58 Mexican Peso via: Cheque timestamp: 2022/09/09 21:40
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 1637.99 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:44
- acct_80C04A850 transfers_to acct_80C5CB8D0 amount: 4753.22 Mexican Peso via: ACH timestamp: 2022/09/09 21:57
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 724.40 Mexican Peso via: Cheque timestamp: 2022/09/10 07:04
- acct_80C878ED0 transfers_to acct_80CAB5E80 amount: 2611.11 Mexican Peso via: Credit Card timestamp: 2022/09/10 07:22
- acct_80B7B5BF0 transfers_to acct_80B7BD150 amount: 3201.99 Mexican Peso via: Cheque timestamp: 2022/09/10 10:12
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 3086.37 Mexican Peso via: Cheque timestamp: 2022/09/10 22:08
- acct_80C04A850 transfers_to acct_80CC6CF00 amount: 1111.50 Mexican Peso via: Credit Card timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 344
  Unique accounts: 33
  Total volume: 224,088,103.74
  Avg transaction: 651,418.91
  Time span: 325 units
  Max out-degree: 84 (node: 027_80C04A850)
  Max in-degree: 42 (node: 01132_80BD17BE0)
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_00337) ===

**Nodes:**
- acct_80F8C13D0 (type: Account)
- acct_80DD91070 (type: Account)
- acct_80E1A4F30 (type: Account)
- acct_80E951940 (type: Account)
- acct_80DD921B0 (type: Account)
- acct_80E8B2940 (type: Account)
- acct_80F98A4C0 (type: Account)
- acct_80DC59460 (type: Account)
- acct_80DBD9940 (type: Account)
- acct_80DBF6FC0 (type: Account)
- acct_80DC1F360 (type: Account)
- acct_80DD8E9C0 (type: Account)
- acct_80DD92160 (type: Account)
- acct_80E25D9D0 (type: Account)
- acct_80E2A0D60 (type: Account)
- acct_80F86CEE0 (type: Account)
- acct_80EAFB760 (type: Account)
- acct_80E5251F0 (type: Account)
- acct_80F82A160 (type: Account)
- acct_80E4605F0 (type: Account)
- acct_80E25C6F0 (type: Account)
- acct_80E46A930 (type: Account)
- acct_80E8698A0 (type: Account)
- acct_80E97DB00 (type: Account)
- acct_80F029610 (type: Account)
- acct_80F7374D0 (type: Account)
- acct_80F51FF70 (type: Account)
- acct_80FC3CC50 (type: Account)
- acct_80F737520 (type: Account)
- bank_0041745 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0141312 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0243157 (type: Bank)
- bank_0341753 (type: Bank)

**Edges:**
- acct_80F8C13D0 belongs_to bank_0041745
- acct_80DD91070 belongs_to bank_0112
- acct_80E1A4F30 belongs_to bank_0112
- acct_80E951940 belongs_to bank_0112
- acct_80DD921B0 belongs_to bank_0116
- acct_80E8B2940 belongs_to bank_0116
- acct_80F98A4C0 belongs_to bank_0116
- acct_80DC59460 belongs_to bank_0117
- acct_80DBD9940 belongs_to bank_0118
- acct_80DBF6FC0 belongs_to bank_0118
- acct_80DC1F360 belongs_to bank_0118
- acct_80DD8E9C0 belongs_to bank_0118
- acct_80DD92160 belongs_to bank_0118
- acct_80E25D9D0 belongs_to bank_0137218
- acct_80E2A0D60 belongs_to bank_0137218
- acct_80F86CEE0 belongs_to bank_0137218
- acct_80EAFB760 belongs_to bank_0138335
- acct_80E5251F0 belongs_to bank_0138395
- acct_80F82A160 belongs_to bank_0141312
- acct_80E4605F0 belongs_to bank_0238190
- acct_80E25C6F0 belongs_to bank_0238845
- acct_80E46A930 belongs_to bank_0238845
- acct_80E8698A0 belongs_to bank_0240018
- acct_80E97DB00 belongs_to bank_0240018
- acct_80F029610 belongs_to bank_0240018
- acct_80F7374D0 belongs_to bank_0240304
- acct_80F51FF70 belongs_to bank_0241079
- acct_80FC3CC50 belongs_to bank_0243157
- acct_80F737520 belongs_to bank_0341753
- acct_80E25C6F0 transfers_to acct_80E25C6F0 amount: 92904.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD92160 transfers_to acct_80DD92160 amount: 12.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DC59460 transfers_to acct_80DC59460 amount: 10.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 481.98 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80DD91070 transfers_to acct_80DD91070 amount: 31902.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 1288.74 Swiss Franc via: Wire timestamp: 2022/09/01 00:05
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 2689.72 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E46A930 transfers_to acct_80E46A930 amount: 37573.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F51FF70 transfers_to acct_80F51FF70 amount: 618330.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 1715.50 Swiss Franc via: Cash timestamp: 2022/09/01 00:12
- acct_80DC59460 transfers_to acct_80DD91070 amount: 71348.27 Swiss Franc via: Wire timestamp: 2022/09/01 00:13
- acct_80E8B2940 transfers_to acct_80E8B2940 amount: 38646.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DC59460 transfers_to acct_80DD91070 amount: 53732.85 Swiss Franc via: Cash timestamp: 2022/09/01 00:19
- acct_80DC59460 transfers_to acct_80DD91070 amount: 94644.55 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80E4605F0 transfers_to acct_80E4605F0 amount: 286996.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DC1F360 transfers_to acct_80DC1F360 amount: 22.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 349.19 Swiss Franc via: ACH timestamp: 2022/09/01 00:25
- acct_80E1A4F30 transfers_to acct_80E1A4F30 amount: 15.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E5251F0 transfers_to acct_80F8C13D0 amount: 154.02 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:26
- acct_80DD92160 transfers_to acct_80DD92160 amount: 2092.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC59460 transfers_to acct_80DC59460 amount: 231792.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC59460 transfers_to acct_80DD91070 amount: 18107.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80E25D9D0 transfers_to acct_80E5251F0 amount: 6766.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:57
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 14977.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:14
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 7610.89 Swiss Franc via: Cash timestamp: 2022/09/01 01:17
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 10830.61 Swiss Franc via: Cheque timestamp: 2022/09/01 01:24
- acct_80E25D9D0 transfers_to acct_80E25D9D0 amount: 4032.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80E46A930 transfers_to acct_80E46A930 amount: 12.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:23
- acct_80DD91070 transfers_to acct_80DD91070 amount: 20.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80E2A0D60 transfers_to acct_80E2A0D60 amount: 177518.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 74.78 Swiss Franc via: Cash timestamp: 2022/09/01 06:30
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 1526.62 Swiss Franc via: Cheque timestamp: 2022/09/01 06:55
- acct_80E2A0D60 transfers_to acct_80E2A0D60 amount: 16.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/01 08:04
- acct_80F51FF70 transfers_to acct_80F51FF70 amount: 9.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/01 08:24
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:27
- acct_80F029610 transfers_to acct_80F029610 amount: 116.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:11
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 489.31 Swiss Franc via: Cheque timestamp: 2022/09/01 11:18
- acct_80DD91070 transfers_to acct_80DD921B0 amount: 3721335.00 Swiss Franc via: Cheque timestamp: 2022/09/01 11:25
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 1047.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:28
- acct_80DD91070 transfers_to acct_80DC1F360 amount: 57321.95 Swiss Franc via: Cheque timestamp: 2022/09/01 12:13
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 251.25 Swiss Franc via: Cheque timestamp: 2022/09/01 12:19
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 51.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:27
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:07
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/01 13:16
- acct_80EAFB760 transfers_to acct_80EAFB760 amount: 21.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 284.48 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:16
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 53.72 Swiss Franc via: Cheque timestamp: 2022/09/01 18:17
- acct_80DBD9940 transfers_to acct_80DBD9940 amount: 35710.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80EAFB760 transfers_to acct_80EAFB760 amount: 2425.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:04
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/01 20:13
- acct_80F7374D0 transfers_to acct_80F7374D0 amount: 59517.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80DBF6FC0 transfers_to acct_80DBF6FC0 amount: 16.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80F82A160 transfers_to acct_80F82A160 amount: 701.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:40
- acct_80E5251F0 transfers_to acct_80F8C13D0 amount: 6.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:01
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/02 00:03
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_80E951940 transfers_to acct_80E1A4F30 amount: 33.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:16
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 251.25 Swiss Franc via: Cheque timestamp: 2022/09/02 01:48
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 51.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:55
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:22
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/02 02:23
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 199575.36 Swiss Franc via: Cheque timestamp: 2022/09/02 03:36
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 3188.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:49
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 436417.02 Swiss Franc via: Wire timestamp: 2022/09/02 03:51
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/02 05:15
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/02 05:24
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:24
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 14977.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:42
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 10830.61 Swiss Franc via: Cheque timestamp: 2022/09/02 05:48
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 7610.89 Swiss Franc via: Cash timestamp: 2022/09/02 05:57
- acct_80EAFB760 transfers_to acct_80F7374D0 amount: 2289.06 Swiss Franc via: Cheque timestamp: 2022/09/02 14:51
- acct_80EAFB760 transfers_to acct_80F7374D0 amount: 14760.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:59
- acct_80F737520 transfers_to acct_80F7374D0 amount: 104.33 Swiss Franc via: ACH timestamp: 2022/09/02 15:29
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 489.31 Swiss Franc via: Cheque timestamp: 2022/09/02 16:33
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 284.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:39
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 53.72 Swiss Franc via: Cheque timestamp: 2022/09/02 16:46
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 1047.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:57
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 1526.62 Swiss Franc via: Cheque timestamp: 2022/09/02 19:04
- acct_80E5251F0 transfers_to acct_80FC3CC50 amount: 71150.04 Swiss Franc via: Cheque timestamp: 2022/09/02 19:11
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 74.78 Swiss Franc via: Cash timestamp: 2022/09/02 19:20
- acct_80E5251F0 transfers_to acct_80FC3CC50 amount: 27132.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:29
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 552.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:31
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 771.58 Swiss Franc via: ACH timestamp: 2022/09/02 23:39
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 1382.09 Swiss Franc via: Cheque timestamp: 2022/09/02 23:52
- acct_80E5251F0 transfers_to acct_80F86CEE0 amount: 38.70 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:00
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/03 13:00
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:08
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/03 13:14
- acct_80E5251F0 transfers_to acct_80F98A4C0 amount: 45.73 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:14
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/04 14:36
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:45
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/04 14:58
- acct_80DD92160 transfers_to acct_80DD91070 amount: 813.85 Swiss Franc via: ACH timestamp: 2022/09/04 16:23
- acct_80DD8E9C0 transfers_to acct_80DD91070 amount: 102.93 Swiss Franc via: ACH timestamp: 2022/09/04 16:24
- acct_80E5251F0 transfers_to acct_80F8C13D0 amount: 139.70 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:16
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 74.78 Swiss Franc via: Cash timestamp: 2022/09/05 09:37
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 53.72 Swiss Franc via: Cheque timestamp: 2022/09/05 09:40
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 284.48 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:43
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 1526.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:56
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 489.31 Swiss Franc via: Cheque timestamp: 2022/09/05 12:13
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 1047.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:21
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 51.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:44
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 251.25 Swiss Franc via: Cheque timestamp: 2022/09/05 13:54
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:02
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/05 15:10
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/05 15:40
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/05 15:50
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:51
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/05 16:08
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:13
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 10830.61 Swiss Franc via: Cheque timestamp: 2022/09/05 19:36
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 14977.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:38
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 7610.89 Swiss Franc via: Cash timestamp: 2022/09/05 19:40
- acct_80E5251F0 transfers_to acct_80DD8E9C0 amount: 31.02 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:08
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 489.31 Swiss Franc via: Cheque timestamp: 2022/09/06 02:34
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/06 02:38
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/06 02:49
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:55
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 1047.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:57
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:01
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/06 04:08
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 284.48 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:00
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 53.72 Swiss Franc via: Cheque timestamp: 2022/09/06 09:26
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 251.25 Swiss Franc via: Cheque timestamp: 2022/09/06 13:36
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 51.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:57
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:30
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 74.78 Swiss Franc via: Cash timestamp: 2022/09/06 21:36
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/06 21:36
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 1526.62 Swiss Franc via: Cheque timestamp: 2022/09/06 21:54
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 7610.89 Swiss Franc via: Cash timestamp: 2022/09/06 22:36
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 14977.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:57
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 10830.61 Swiss Franc via: Cheque timestamp: 2022/09/06 22:58
- acct_80E5251F0 transfers_to acct_80DBD9940 amount: 10.32 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:13
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:48
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/07 02:56
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 1526.62 Swiss Franc via: Cheque timestamp: 2022/09/07 05:16
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 74.78 Swiss Franc via: Cash timestamp: 2022/09/07 05:20
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 489.31 Swiss Franc via: Cheque timestamp: 2022/09/07 05:25
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 1047.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:29
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 10830.61 Swiss Franc via: Cheque timestamp: 2022/09/07 05:37
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 7610.89 Swiss Franc via: Cash timestamp: 2022/09/07 05:41
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 14977.17 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:58
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 251.25 Swiss Franc via: Cheque timestamp: 2022/09/07 14:33
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 51.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:41
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 284.48 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:02
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 53.72 Swiss Franc via: Cheque timestamp: 2022/09/07 18:20
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/07 20:06
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/07 20:11
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:18
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:01
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/07 21:15
- acct_80E5251F0 transfers_to acct_80EAFB760 amount: 9.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:09
- acct_80E951940 transfers_to acct_80E1A4F30 amount: 386.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:14
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:01
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/08 05:08
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/08 08:36
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:50
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/08 13:49
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:51
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/08 13:57
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 51.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:01
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 251.25 Swiss Franc via: Cheque timestamp: 2022/09/08 15:11
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 1526.62 Swiss Franc via: Cheque timestamp: 2022/09/08 20:10
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 74.78 Swiss Franc via: Cash timestamp: 2022/09/08 20:29
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 14977.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:03
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 10830.61 Swiss Franc via: Cheque timestamp: 2022/09/08 21:17
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 7610.89 Swiss Franc via: Cash timestamp: 2022/09/08 21:24
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 284.48 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:08
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 53.72 Swiss Franc via: Cheque timestamp: 2022/09/08 22:16
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 1047.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:36
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 489.31 Swiss Franc via: Cheque timestamp: 2022/09/08 23:45
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 7610.89 Swiss Franc via: Cash timestamp: 2022/09/09 00:01
- acct_80E97DB00 transfers_to acct_80DD91070 amount: 28.64 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:07
- acct_80E5251F0 transfers_to acct_80DBD9940 amount: 470.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:13
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 10830.61 Swiss Franc via: Cheque timestamp: 2022/09/09 00:15
- acct_80E951940 transfers_to acct_80F7374D0 amount: 54.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:18
- acct_80DD8E9C0 transfers_to acct_80F7374D0 amount: 14977.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:20
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 436417.02 Swiss Franc via: Wire timestamp: 2022/09/09 02:15
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 199575.36 Swiss Franc via: Cheque timestamp: 2022/09/09 02:21
- acct_80DD91070 transfers_to acct_80F51FF70 amount: 3188.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:28
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 771.58 Swiss Franc via: ACH timestamp: 2022/09/09 05:11
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 552.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:16
- acct_80DD91070 transfers_to acct_80E4605F0 amount: 1382.09 Swiss Franc via: Cheque timestamp: 2022/09/09 05:17
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 251.25 Swiss Franc via: Cheque timestamp: 2022/09/09 05:50
- acct_80E1A4F30 transfers_to acct_80E8698A0 amount: 51.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:59
- acct_80E5251F0 transfers_to acct_80FC3CC50 amount: 27132.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:24
- acct_80E5251F0 transfers_to acct_80FC3CC50 amount: 71150.04 Swiss Franc via: Cheque timestamp: 2022/09/09 06:26
- acct_80F737520 transfers_to acct_80F7374D0 amount: 104.33 Swiss Franc via: ACH timestamp: 2022/09/09 09:07
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 752.88 Swiss Franc via: Cheque timestamp: 2022/09/09 10:30
- acct_80DD91070 transfers_to acct_80E2A0D60 amount: 355.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:57
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 53.72 Swiss Franc via: Cheque timestamp: 2022/09/09 13:07
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/09 13:19
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:19
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/09 13:21
- acct_80E1A4F30 transfers_to acct_80F029610 amount: 284.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:24
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 489.31 Swiss Franc via: Cheque timestamp: 2022/09/09 14:32
- acct_80DD8E9C0 transfers_to acct_80E1A4F30 amount: 1047.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:35
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 350.50 Swiss Franc via: Cheque timestamp: 2022/09/09 16:01
- acct_80DD91070 transfers_to acct_80E25C6F0 amount: 1660.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:14
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 74.78 Swiss Franc via: Cash timestamp: 2022/09/09 19:04
- acct_80E1A4F30 transfers_to acct_80E46A930 amount: 1526.62 Swiss Franc via: Cheque timestamp: 2022/09/09 19:29
- acct_80E951940 transfers_to acct_80E951940 amount: 16.35 Swiss Franc via: ACH timestamp: 2022/09/10 00:14
- acct_80E5251F0 transfers_to acct_80F82A160 amount: 34.12 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:29
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 153.51 Swiss Franc via: Cheque timestamp: 2022/09/10 22:01
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 254.94 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:15
- acct_80DD91070 transfers_to acct_80E8B2940 amount: 86.24 Swiss Franc via: Wire timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 29
  Total volume: 7,437,348.95
  Avg transaction: 35,585.40
  Time span: 199 units
  Max out-degree: 74 (node: 0112_80DD91070)
  Max in-degree: 31 (node: 0116_80E8B2940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)