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_00517) ===

**Nodes:**
- acct_8046D5A70 (type: Account)
- acct_80D519890 (type: Account)
- acct_81190A200 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_801C63740 (type: Account)
- acct_80F224D00 (type: Account)
- acct_813C07880 (type: Account)
- acct_802018210 (type: Account)
- acct_80EB726B0 (type: Account)
- acct_80BC14260 (type: Account)
- acct_8078765D0 (type: Account)
- acct_80273FB80 (type: Account)
- acct_80340DCF0 (type: Account)
- acct_8003E5BD0 (type: Account)
- acct_80DFF8490 (type: Account)
- acct_80211A0E0 (type: Account)
- acct_80D328960 (type: Account)
- acct_8007EF950 (type: Account)
- acct_8122FD0B0 (type: Account)
- acct_803D94320 (type: Account)
- bank_0010441 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001665 (type: Bank)
- bank_003489 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0049871 (type: Bank)
- bank_00513 (type: Bank)
- bank_0116 (type: Bank)
- bank_013145 (type: Bank)
- bank_013862 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221891 (type: Bank)
- bank_023 (type: Bank)
- bank_024 (type: Bank)
- bank_0248926 (type: Bank)

**Edges:**
- acct_8046D5A70 belongs_to bank_0010441
- acct_80D519890 belongs_to bank_0014387
- acct_81190A200 belongs_to bank_0015768
- acct_8011D21B0 belongs_to bank_001665
- acct_801C63740 belongs_to bank_003489
- acct_80F224D00 belongs_to bank_0039775
- acct_813C07880 belongs_to bank_0049871
- acct_802018210 belongs_to bank_00513
- acct_80EB726B0 belongs_to bank_0116
- acct_80BC14260 belongs_to bank_013145
- acct_8078765D0 belongs_to bank_013862
- acct_80273FB80 belongs_to bank_015723
- acct_80340DCF0 belongs_to bank_01601
- acct_8003E5BD0 belongs_to bank_01674
- acct_80DFF8490 belongs_to bank_0210829
- acct_80211A0E0 belongs_to bank_021918
- acct_80D328960 belongs_to bank_0221891
- acct_8007EF950 belongs_to bank_023
- acct_8122FD0B0 belongs_to bank_0248926
- acct_803D94320 belongs_to bank_024
- acct_81190A200 transfers_to acct_81190A200 amount: 35044.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D328960 transfers_to acct_80D328960 amount: 32900.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803D94320 transfers_to acct_803D94320 amount: 164261.58 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8122FD0B0 transfers_to acct_8122FD0B0 amount: 37360.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 3024711.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 2810.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003E5BD0 transfers_to acct_8003E5BD0 amount: 1262354.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80340DCF0 transfers_to acct_80340DCF0 amount: 8760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_802018210 transfers_to acct_802018210 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80D328960 transfers_to acct_80D328960 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 119902.43 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_80BC14260 transfers_to acct_80BC14260 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/01 16:56
- acct_8078765D0 transfers_to acct_8078765D0 amount: 1985782.85 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/01 18:30
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_80F224D00 transfers_to acct_80F224D00 amount: 23939.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:01
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/01 22:56
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/02 00:20
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/02 03:55
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/02 13:11
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/02 13:27
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 3931.27 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 23453.76 US Dollar via: Cash timestamp: 2022/09/02 17:15
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/02 17:58
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/02 17:59
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/02 18:52
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/03 06:40
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:14
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/03 16:19
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/03 21:13
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/03 21:27
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/04 00:48
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/04 00:51
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/04 16:59
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/05 00:50
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/05 00:57
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/05 10:13
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/05 15:12
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/05 21:14
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/06 00:17
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/06 00:18
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/06 17:00
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/06 17:25
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/06 22:55
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/07 05:19
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/07 07:27
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/07 07:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/08 03:11
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/08 03:16
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/08 07:32
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/08 14:19
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/08 14:24
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/08 17:43
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_8078765D0 transfers_to acct_801C63740 amount: 9676.17 Euro via: ACH timestamp: 2022/09/08 23:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:51
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/08 23:53
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 3931.27 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80340DCF0 transfers_to acct_8122FD0B0 amount: 23453.76 US Dollar via: Cash timestamp: 2022/09/09 03:24
- acct_80340DCF0 transfers_to acct_81190A200 amount: 22238.05 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_80340DCF0 transfers_to acct_81190A200 amount: 9760.51 US Dollar via: Wire timestamp: 2022/09/09 05:36
- acct_80340DCF0 transfers_to acct_81190A200 amount: 4688.66 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_80340DCF0 transfers_to acct_81190A200 amount: 48038.18 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_8078765D0 transfers_to acct_80211A0E0 amount: 14172.64 Euro via: ACH timestamp: 2022/09/09 08:46
- acct_8078765D0 transfers_to acct_8007EF950 amount: 15461.79 Euro via: ACH timestamp: 2022/09/09 09:55
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_8078765D0 transfers_to acct_8046D5A70 amount: 3509.80 Euro via: ACH timestamp: 2022/09/09 11:54
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/09 15:12
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5137.57 Euro via: ACH timestamp: 2022/09/09 15:17
- acct_8078765D0 transfers_to acct_80EB726B0 amount: 5508.41 Swiss Franc via: ACH timestamp: 2022/09/09 15:17
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5645.95 Euro via: ACH timestamp: 2022/09/09 19:06
- acct_8078765D0 transfers_to acct_80D328960 amount: 6615.83 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14321.12 Euro via: ACH timestamp: 2022/09/09 20:20
- acct_8078765D0 transfers_to acct_80F224D00 amount: 15354.85 Swiss Franc via: ACH timestamp: 2022/09/09 20:20
- acct_8078765D0 transfers_to acct_8078765D0 amount: 6173.48 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_8078765D0 transfers_to acct_80273FB80 amount: 7233.98 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14600.33 Euro via: ACH timestamp: 2022/09/10 00:52
- acct_8078765D0 transfers_to acct_8003E5BD0 amount: 17108.43 US Dollar via: ACH timestamp: 2022/09/10 00:52
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 145.77 US Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_802018210 transfers_to acct_80340DCF0 amount: 60.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:34
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_8078765D0 transfers_to acct_8078765D0 amount: 12456.94 Euro via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_803D94320 amount: 1538506.72 Yen via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_8078765D0 amount: 16052.60 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_8078765D0 transfers_to acct_80BC14260 amount: 18810.17 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_802018210 transfers_to acct_802018210 amount: 231328.69 US Dollar via: ACH timestamp: 2022/09/10 17:10
- acct_8078765D0 transfers_to acct_8078765D0 amount: 9828.45 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_8078765D0 transfers_to acct_80D519890 amount: 11516.81 US Dollar via: ACH timestamp: 2022/09/10 17:13
- acct_802018210 transfers_to acct_802018210 amount: 63545.34 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8078765D0 transfers_to acct_80DFF8490 amount: 5690.39 Euro via: ACH timestamp: 2022/09/11 08:28
- acct_801C63740 transfers_to acct_801C63740 amount: 9269.20 Euro via: ACH timestamp: 2022/09/11 11:26
- acct_801C63740 transfers_to acct_80340DCF0 amount: 10861.49 US Dollar via: ACH timestamp: 2022/09/11 11:26
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 17145.11 Euro via: ACH timestamp: 2022/09/11 14:23
- acct_80211A0E0 transfers_to acct_80340DCF0 amount: 20090.35 US Dollar via: ACH timestamp: 2022/09/11 14:23
- acct_8007EF950 transfers_to acct_8007EF950 amount: 17527.82 Euro via: ACH timestamp: 2022/09/11 14:45
- acct_8007EF950 transfers_to acct_80340DCF0 amount: 20538.80 US Dollar via: ACH timestamp: 2022/09/11 14:45
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 4285.71 Euro via: ACH timestamp: 2022/09/11 15:21
- acct_8046D5A70 transfers_to acct_80340DCF0 amount: 5021.92 US Dollar via: ACH timestamp: 2022/09/11 15:21
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 5943.99 Swiss Franc via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 476.04 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 6020.12 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80D328960 transfers_to acct_80340DCF0 amount: 7851.61 US Dollar via: ACH timestamp: 2022/09/12 02:43
- acct_80F224D00 transfers_to acct_80F224D00 amount: 14017.80 Swiss Franc via: ACH timestamp: 2022/09/12 08:00
- acct_80F224D00 transfers_to acct_80340DCF0 amount: 15320.00 US Dollar via: ACH timestamp: 2022/09/12 08:00
- acct_80273FB80 transfers_to acct_80340DCF0 amount: 7100.21 US Dollar via: ACH timestamp: 2022/09/12 08:50
- acct_8003E5BD0 transfers_to acct_80340DCF0 amount: 19952.97 US Dollar via: ACH timestamp: 2022/09/12 09:42
- acct_803D94320 transfers_to acct_803D94320 amount: 1429422.01 Yen via: ACH timestamp: 2022/09/12 12:28
- acct_803D94320 transfers_to acct_80340DCF0 amount: 13561.88 US Dollar via: ACH timestamp: 2022/09/12 12:28
- acct_80BC14260 transfers_to acct_80340DCF0 amount: 17997.80 US Dollar via: ACH timestamp: 2022/09/12 13:17
- acct_80D519890 transfers_to acct_80340DCF0 amount: 11300.38 US Dollar via: ACH timestamp: 2022/09/12 14:30
- acct_80DFF8490 transfers_to acct_80DFF8490 amount: 5625.00 Euro via: ACH timestamp: 2022/09/12 16:26
- acct_80DFF8490 transfers_to acct_80340DCF0 amount: 6591.29 US Dollar via: ACH timestamp: 2022/09/12 16:26

SUMMARY STATISTICS:
  Total transactions: 161
  Unique accounts: 20
  Total volume: 13,755,888.40
  Avg transaction: 85,440.30
  Time span: 140 units
  Max out-degree: 41 (node: 00513_802018210)
  Max in-degree: 35 (node: 01601_80340DCF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)