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_01080) ===

**Nodes:**
- acct_80100D7C0 (type: Account)
- acct_803C867D0 (type: Account)
- acct_803C86870 (type: Account)
- acct_803C66590 (type: Account)
- acct_800AE9480 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_803C86B80 (type: Account)
- acct_803C67840 (type: Account)
- acct_803C679D0 (type: Account)
- acct_803C1FC00 (type: Account)
- acct_803C67750 (type: Account)
- acct_803C67980 (type: Account)
- acct_8000F5200 (type: Account)
- acct_80DDD6700 (type: Account)
- acct_803C662C0 (type: Account)
- acct_803C65EB0 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_80842B7C0 (type: Account)
- acct_801E914C0 (type: Account)
- acct_803C65D70 (type: Account)
- acct_803C677A0 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_803C65F50 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_803C675C0 (type: Account)
- acct_803C678E0 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_803C87D60 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_80CEBCF30 (type: Account)
- acct_803C67890 (type: Account)
- acct_803C86D10 (type: Account)
- acct_805323C10 (type: Account)
- acct_80CC488E0 (type: Account)
- acct_80E656870 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_803C66090 (type: Account)
- acct_803C676B0 (type: Account)
- acct_803C887E0 (type: Account)
- acct_803C67C00 (type: Account)
- acct_803C870D0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_001501 (type: Bank)
- bank_0027755 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0122047 (type: Bank)
- bank_012381 (type: Bank)
- bank_013264 (type: Bank)
- bank_0134920 (type: Bank)
- bank_015723 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_017222 (type: Bank)
- bank_019318 (type: Bank)
- bank_019474 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023344 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327987 (type: Bank)

**Edges:**
- acct_80100D7C0 belongs_to bank_001068
- acct_803C867D0 belongs_to bank_001241
- acct_803C86870 belongs_to bank_001241
- acct_803C66590 belongs_to bank_001411
- acct_800AE9480 belongs_to bank_001501
- acct_8000F5AD0 belongs_to bank_001
- acct_80A2DF610 belongs_to bank_0027755
- acct_803C86B80 belongs_to bank_004866
- acct_803C67840 belongs_to bank_005140
- acct_803C679D0 belongs_to bank_006276
- acct_803C1FC00 belongs_to bank_00795
- acct_803C67750 belongs_to bank_008805
- acct_803C67980 belongs_to bank_00908
- acct_8000F5200 belongs_to bank_010
- acct_80DDD6700 belongs_to bank_0110836
- acct_803C662C0 belongs_to bank_011107
- acct_803C65EB0 belongs_to bank_011405
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_80842B7C0 belongs_to bank_0122047
- acct_801E914C0 belongs_to bank_012381
- acct_803C65D70 belongs_to bank_012
- acct_803C677A0 belongs_to bank_013264
- acct_80CE3BE30 belongs_to bank_0134920
- acct_803C65F50 belongs_to bank_015723
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_803C675C0 belongs_to bank_017222
- acct_803C678E0 belongs_to bank_017222
- acct_80AF1F630 belongs_to bank_019318
- acct_803C87D60 belongs_to bank_019474
- acct_80EFACF30 belongs_to bank_019593
- acct_80A0F9F10 belongs_to bank_0211
- acct_80CEBCF30 belongs_to bank_021575
- acct_803C67890 belongs_to bank_021940
- acct_803C86D10 belongs_to bank_022205
- acct_805323C10 belongs_to bank_022345
- acct_80CC488E0 belongs_to bank_0226925
- acct_80E656870 belongs_to bank_0233168
- acct_80800B6F0 belongs_to bank_023344
- acct_803C66090 belongs_to bank_023833
- acct_803C676B0 belongs_to bank_024132
- acct_803C887E0 belongs_to bank_024515
- acct_803C67C00 belongs_to bank_028255
- acct_803C870D0 belongs_to bank_028693
- acct_80B8B18B0 belongs_to bank_029279
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C662C0 transfers_to acct_8000F5AD0 amount: 0.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803C662C0 transfers_to acct_80DDD6700 amount: 1685270.57 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_803C66090 transfers_to acct_803C66090 amount: 3238.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C887E0 transfers_to acct_803C887E0 amount: 5533.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000F5200 transfers_to acct_8000F5200 amount: 36682.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803C67C00 transfers_to acct_803C67C00 amount: 3119.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803C679D0 transfers_to acct_803C679D0 amount: 15948.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803C67840 transfers_to acct_803C67840 amount: 7588.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803C662C0 transfers_to acct_80DDD6700 amount: 24268.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_803C86D10 transfers_to acct_803C86D10 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DDD6700 transfers_to acct_80DDD6700 amount: 39145.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CC488E0 transfers_to acct_80CC488E0 amount: 42337.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805323C10 transfers_to acct_805323C10 amount: 4260.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803C66270 transfers_to acct_803C662C0 amount: 12124574.00 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_803C67890 transfers_to acct_803C67890 amount: 1792.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_803C65D70 transfers_to acct_803C65D70 amount: 14103519.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_803C67980 transfers_to acct_803C67980 amount: 24468.44 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_803C67840 transfers_to acct_803C67840 amount: 16.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_803C1FC00 transfers_to acct_803C1FC00 amount: 106647.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80CEBCF30 transfers_to acct_80CEBCF30 amount: 31634.48 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_803C675C0 transfers_to acct_803C675C0 amount: 5607.92 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_803C867D0 transfers_to acct_803C867D0 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_803C86870 transfers_to acct_803C86870 amount: 10761.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_803C870D0 transfers_to acct_803C870D0 amount: 4264.85 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_803C677A0 transfers_to acct_803C677A0 amount: 6.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/01 11:05
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/01 11:05
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/01 11:22
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/01 11:22
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80100D7C0 transfers_to acct_80100D7C0 amount: 1530.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80CEBCF30 transfers_to acct_80CEBCF30 amount: 24.55 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_803C678E0 transfers_to acct_803C678E0 amount: 283.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:45
- acct_803C675C0 transfers_to acct_803C675C0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_80DDD6700 transfers_to acct_80DDD6700 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8000F5200 transfers_to acct_8000F5200 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_80842B7C0 transfers_to acct_80842B7C0 amount: 94804.94 UK Pound via: Reinvestment timestamp: 2022/09/01 23:40
- acct_803C662C0 transfers_to acct_805323C10 amount: 51.33 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/02 17:04
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/02 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/02 17:18
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/02 17:18
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_803C662C0 transfers_to acct_80CEBCF30 amount: 22.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/03 05:12
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/03 05:28
- acct_803C662C0 transfers_to acct_80100D7C0 amount: 30.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_803C66270 transfers_to acct_803C66090 amount: 3045.23 US Dollar via: ACH timestamp: 2022/09/04 13:00
- acct_803C679D0 transfers_to acct_803C66090 amount: 4361.16 US Dollar via: ACH timestamp: 2022/09/04 13:03
- acct_803C67980 transfers_to acct_803C66090 amount: 1852.80 US Dollar via: ACH timestamp: 2022/09/04 13:06
- acct_803C867D0 transfers_to acct_803C66090 amount: 1615.33 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_803C67890 transfers_to acct_803C66090 amount: 2149.06 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_803C67840 transfers_to acct_803C66090 amount: 1371.67 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_803C675C0 transfers_to acct_803C66090 amount: 4401.31 US Dollar via: ACH timestamp: 2022/09/04 13:09
- acct_803C86B80 transfers_to acct_803C66090 amount: 1170.82 US Dollar via: ACH timestamp: 2022/09/04 13:12
- acct_803C677A0 transfers_to acct_803C66090 amount: 4840.06 US Dollar via: ACH timestamp: 2022/09/04 13:12
- acct_803C87D60 transfers_to acct_803C66090 amount: 3055.83 US Dollar via: ACH timestamp: 2022/09/04 13:13
- acct_803C870D0 transfers_to acct_803C66090 amount: 3322.27 US Dollar via: ACH timestamp: 2022/09/04 13:14
- acct_803C676B0 transfers_to acct_803C66090 amount: 4417.37 US Dollar via: ACH timestamp: 2022/09/04 13:16
- acct_803C86870 transfers_to acct_803C66090 amount: 1048.57 US Dollar via: ACH timestamp: 2022/09/04 13:17
- acct_803C65EB0 transfers_to acct_803C66090 amount: 4622.32 US Dollar via: ACH timestamp: 2022/09/04 13:18
- acct_803C678E0 transfers_to acct_803C66090 amount: 4995.68 US Dollar via: ACH timestamp: 2022/09/04 13:19
- acct_803C66590 transfers_to acct_803C66090 amount: 2051.02 US Dollar via: ACH timestamp: 2022/09/04 13:19
- acct_803C65D70 transfers_to acct_803C66090 amount: 4831.42 US Dollar via: ACH timestamp: 2022/09/04 13:20
- acct_803C86D10 transfers_to acct_803C66090 amount: 3938.21 US Dollar via: ACH timestamp: 2022/09/04 13:23
- acct_803C65F50 transfers_to acct_803C66090 amount: 4448.36 US Dollar via: ACH timestamp: 2022/09/04 13:24
- acct_803C67C00 transfers_to acct_803C66090 amount: 3323.82 US Dollar via: ACH timestamp: 2022/09/04 13:26
- acct_803C887E0 transfers_to acct_803C66090 amount: 3707.15 US Dollar via: ACH timestamp: 2022/09/04 13:27
- acct_803C67750 transfers_to acct_803C66090 amount: 3258.28 US Dollar via: ACH timestamp: 2022/09/04 13:28
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/04 20:07
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/04 20:07
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/04 20:20
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/04 20:20
- acct_803C662C0 transfers_to acct_80CC488E0 amount: 195.20 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/05 00:30
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/05 00:31
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_803C662C0 transfers_to acct_80CEBCF30 amount: 7.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/06 17:34
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/06 17:43
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_803C662C0 transfers_to acct_8000F5200 amount: 35.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/07 20:57
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/07 20:58
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/07 20:58
- acct_803C662C0 transfers_to acct_803C1FC00 amount: 46.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/08 07:08
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/08 07:08
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/08 07:20
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/08 07:20
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_803C662C0 transfers_to acct_801E914C0 amount: 5.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/09 07:43
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/09 07:43
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/09 07:59
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_803C662C0 transfers_to acct_80E656870 amount: 26.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 169.89 UK Pound via: Cheque timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_803C662C0 transfers_to acct_80842B7C0 amount: 475.96 UK Pound via: Credit Card timestamp: 2022/09/10 17:29
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 151
  Unique accounts: 48
  Total volume: 92,447,516.91
  Avg transaction: 612,235.21
  Time span: 108 units
  Max out-degree: 52 (node: 011107_803C662C0)
  Max in-degree: 23 (node: 023833_803C66090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)