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_01082) ===

**Nodes:**
- acct_802FBFE20 (type: Account)
- acct_8036A7330 (type: Account)
- acct_807E55730 (type: Account)
- acct_800AE9480 (type: Account)
- acct_81388FE10 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_80AF232B0 (type: Account)
- acct_80214E4B0 (type: Account)
- acct_8038E8C00 (type: Account)
- acct_807E14460 (type: Account)
- acct_80BE3C250 (type: Account)
- acct_807E550D0 (type: Account)
- acct_80E6D3CB0 (type: Account)
- acct_80A2046C0 (type: Account)
- acct_80A20AEA0 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_812F42A90 (type: Account)
- acct_80036D6F0 (type: Account)
- acct_80036D790 (type: Account)
- acct_802A13260 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_8044DA9A0 (type: Account)
- acct_80A20AE50 (type: Account)
- acct_80D6BBB90 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80CAFF070 (type: Account)
- acct_80776BBB0 (type: Account)
- acct_80A204B20 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_8042B0BA0 (type: Account)
- acct_8048048C0 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_8030ECDE0 (type: Account)
- acct_8039AF230 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_812E270F0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- bank_001267 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024224 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_004866 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0134920 (type: Bank)
- bank_014 (type: Bank)
- bank_0147912 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_021381 (type: Bank)
- bank_023344 (type: Bank)
- bank_029279 (type: Bank)
- bank_029788 (type: Bank)
- bank_0327987 (type: Bank)

**Edges:**
- acct_802FBFE20 belongs_to bank_001267
- acct_8036A7330 belongs_to bank_001267
- acct_807E55730 belongs_to bank_001267
- acct_800AE9480 belongs_to bank_001501
- acct_81388FE10 belongs_to bank_0024224
- acct_80A2DF610 belongs_to bank_0027755
- acct_80AF232B0 belongs_to bank_0029191
- acct_80214E4B0 belongs_to bank_003
- acct_8038E8C00 belongs_to bank_003
- acct_807E14460 belongs_to bank_003
- acct_80BE3C250 belongs_to bank_004866
- acct_807E550D0 belongs_to bank_009587
- acct_80E6D3CB0 belongs_to bank_009608
- acct_80A2046C0 belongs_to bank_009691
- acct_80A20AEA0 belongs_to bank_0112078
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_80CE3BE30 belongs_to bank_0134920
- acct_812F42A90 belongs_to bank_0147912
- acct_80036D6F0 belongs_to bank_014
- acct_80036D790 belongs_to bank_014
- acct_802A13260 belongs_to bank_014
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_8044DA9A0 belongs_to bank_018107
- acct_80A20AE50 belongs_to bank_018196
- acct_80D6BBB90 belongs_to bank_018475
- acct_80AF1F630 belongs_to bank_019318
- acct_80CAFF070 belongs_to bank_019477
- acct_80776BBB0 belongs_to bank_019593
- acct_80A204B20 belongs_to bank_019593
- acct_80EFACF30 belongs_to bank_019593
- acct_8042B0BA0 belongs_to bank_019723
- acct_8048048C0 belongs_to bank_020
- acct_80A0F9F10 belongs_to bank_0211
- acct_8030ECDE0 belongs_to bank_021381
- acct_8039AF230 belongs_to bank_021381
- acct_80800B6F0 belongs_to bank_023344
- acct_80B8B18B0 belongs_to bank_029279
- acct_812E270F0 belongs_to bank_029788
- 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_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812F42A90 transfers_to acct_812F42A90 amount: 102.39 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_8036A7330 transfers_to acct_8036A7330 amount: 42064271.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AF232B0 transfers_to acct_80AF232B0 amount: 113.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A2046C0 transfers_to acct_812E270F0 amount: 996.42 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A20AEA0 transfers_to acct_80A20AEA0 amount: 25182.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- 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_80A20AE50 transfers_to acct_8042B0BA0 amount: 50.07 Yuan via: Credit Card timestamp: 2022/09/01 00:13
- acct_80214E4B0 transfers_to acct_80214E4B0 amount: 258527.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80036D790 transfers_to acct_80036D790 amount: 249088.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8048048C0 transfers_to acct_8048048C0 amount: 101.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80776BBB0 transfers_to acct_80776BBB0 amount: 9131051.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A204B20 transfers_to acct_80A2046C0 amount: 5338.00 Yuan via: ACH timestamp: 2022/09/01 00:21
- acct_80AF232B0 transfers_to acct_80AF232B0 amount: 16763.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BE3C250 transfers_to acct_80BE3C250 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A20AE50 transfers_to acct_80AF232B0 amount: 248556.88 Yuan via: Cheque timestamp: 2022/09/01 01:09
- acct_80A20AEA0 transfers_to acct_80A20AE50 amount: 16117502.00 Yuan via: Cheque timestamp: 2022/09/01 01:16
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8044DA9A0 transfers_to acct_8044DA9A0 amount: 66.95 Yuan via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80A204B20 transfers_to acct_80A204B20 amount: 10787.10 Yuan via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/01 04:12
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/01 04:18
- acct_807E550D0 transfers_to acct_807E550D0 amount: 376690.93 Yuan via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80CAFF070 transfers_to acct_80CAFF070 amount: 26095.71 Yuan via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_802FBFE20 transfers_to acct_802FBFE20 amount: 730441.88 Yuan via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/01 10:12
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/01 10:21
- acct_8048048C0 transfers_to acct_8048048C0 amount: 3549098.79 Yuan via: Reinvestment timestamp: 2022/09/01 10:26
- acct_80036D790 transfers_to acct_8030ECDE0 amount: 244142.18 Yuan via: Cheque timestamp: 2022/09/01 11:01
- acct_80036D790 transfers_to acct_8030ECDE0 amount: 126949.84 Yuan via: Credit Card timestamp: 2022/09/01 11:12
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 20171.29 Yuan via: Reinvestment timestamp: 2022/09/01 11:33
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_807E550D0 transfers_to acct_807E55730 amount: 5247867.00 Yuan via: Cheque timestamp: 2022/09/01 12:50
- acct_81388FE10 transfers_to acct_81388FE10 amount: 782196.90 UK Pound via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80214E4B0 transfers_to acct_80214E4B0 amount: 110.81 Yuan via: Reinvestment timestamp: 2022/09/01 15:44
- acct_8036A7330 transfers_to acct_8036A7330 amount: 67.72 Yuan via: Reinvestment timestamp: 2022/09/01 15:48
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 64.47 Yuan via: ACH timestamp: 2022/09/01 16:25
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 224.34 Yuan via: ACH timestamp: 2022/09/01 16:29
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/01 17:04
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/01 17:29
- acct_80036D790 transfers_to acct_80214E4B0 amount: 5445.06 Yuan via: Credit Card timestamp: 2022/09/01 19:04
- acct_80036D790 transfers_to acct_80214E4B0 amount: 8355.56 Yuan via: Cheque timestamp: 2022/09/01 19:08
- acct_80036D790 transfers_to acct_80214E4B0 amount: 254.28 Yuan via: ACH timestamp: 2022/09/01 19:10
- acct_80036D790 transfers_to acct_80214E4B0 amount: 1344.56 Yuan via: Cash timestamp: 2022/09/01 19:26
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/01 20:07
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/01 20:25
- acct_802A13260 transfers_to acct_802A13260 amount: 851953.52 Yuan via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_807E550D0 transfers_to acct_807E550D0 amount: 6356.61 Yuan via: ACH timestamp: 2022/09/01 20:36
- acct_807E550D0 transfers_to acct_81388FE10 amount: 734.78 UK Pound via: Cash timestamp: 2022/09/01 20:36
- acct_807E550D0 transfers_to acct_807E550D0 amount: 3308.40 Yuan via: ACH timestamp: 2022/09/01 20:40
- acct_807E550D0 transfers_to acct_81388FE10 amount: 382.43 UK Pound via: Credit Card timestamp: 2022/09/01 20:40
- acct_81388FE10 transfers_to acct_81388FE10 amount: 15.27 UK Pound via: Reinvestment timestamp: 2022/09/01 20:55
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1300.22 Yuan via: Credit Card timestamp: 2022/09/01 21:30
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 2051.60 Yuan via: Cheque timestamp: 2022/09/01 21:55
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1698.13 Yuan via: Wire timestamp: 2022/09/01 21:59
- acct_807E14460 transfers_to acct_807E14460 amount: 1550091.10 Yuan via: Reinvestment timestamp: 2022/09/01 22:17
- acct_80A204B20 transfers_to acct_80A204B20 amount: 40.28 Yuan via: Reinvestment timestamp: 2022/09/01 23:02
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/01 23:08
- acct_8042B0BA0 transfers_to acct_8042B0BA0 amount: 114.86 Yuan via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/01 23:11
- acct_8038E8C00 transfers_to acct_8038E8C00 amount: 82.87 Yuan via: Reinvestment timestamp: 2022/09/01 23:41
- acct_80036D790 transfers_to acct_80036D790 amount: 132.28 Yuan via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80A2046C0 transfers_to acct_80EFACF30 amount: 51.87 Yuan via: Credit Card timestamp: 2022/09/02 00:01
- acct_80A20AE50 transfers_to acct_8042B0BA0 amount: 275.20 Yuan via: Credit Card timestamp: 2022/09/02 00:17
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/02 02:45
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/02 02:56
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80A20AE50 transfers_to acct_80A20AE50 amount: 1938.82 Yuan via: ACH timestamp: 2022/09/02 04:03
- acct_80A20AE50 transfers_to acct_80BE3C250 amount: 289.48 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_80A20AE50 transfers_to acct_80A20AE50 amount: 8368.03 Yuan via: ACH timestamp: 2022/09/02 04:14
- acct_80A20AE50 transfers_to acct_80BE3C250 amount: 1249.41 US Dollar via: Credit Card timestamp: 2022/09/02 04:14
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/02 04:30
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/02 04:40
- acct_80A20AE50 transfers_to acct_80E6D3CB0 amount: 203248.87 Yuan via: Cheque timestamp: 2022/09/02 07:19
- acct_80A20AE50 transfers_to acct_80AF232B0 amount: 248556.88 Yuan via: Cheque timestamp: 2022/09/02 07:48
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/02 08:06
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/02 08:28
- acct_8044DA9A0 transfers_to acct_807E550D0 amount: 8319.33 Yuan via: Cash timestamp: 2022/09/02 09:06
- acct_8044DA9A0 transfers_to acct_807E550D0 amount: 3868.96 Yuan via: Cheque timestamp: 2022/09/02 09:18
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/02 12:01
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/02 12:02
- acct_80036D790 transfers_to acct_80214E4B0 amount: 8355.56 Yuan via: Cheque timestamp: 2022/09/02 15:30
- acct_80036D790 transfers_to acct_80214E4B0 amount: 1344.56 Yuan via: Cash timestamp: 2022/09/02 15:38
- acct_80036D790 transfers_to acct_80214E4B0 amount: 254.28 Yuan via: ACH timestamp: 2022/09/02 15:42
- acct_80036D790 transfers_to acct_80214E4B0 amount: 5445.06 Yuan via: Credit Card timestamp: 2022/09/02 15:45
- acct_807E550D0 transfers_to acct_80EFACF30 amount: 156725.96 Yuan via: ACH timestamp: 2022/09/02 16:43
- acct_807E550D0 transfers_to acct_80EFACF30 amount: 97751.36 Yuan via: Cheque timestamp: 2022/09/02 16:47
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 64.47 Yuan via: ACH timestamp: 2022/09/02 17:31
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 224.34 Yuan via: ACH timestamp: 2022/09/02 17:50
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/02 21:50
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/02 21:52
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1300.22 Yuan via: Credit Card timestamp: 2022/09/02 23:38
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 2051.60 Yuan via: Cheque timestamp: 2022/09/02 23:48
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1698.13 Yuan via: Wire timestamp: 2022/09/02 23:54
- acct_80A2046C0 transfers_to acct_8042B0BA0 amount: 445.75 Yuan via: Credit Card timestamp: 2022/09/03 00:00
- acct_80A20AE50 transfers_to acct_80CAFF070 amount: 364.61 Yuan via: Credit Card timestamp: 2022/09/03 00:12
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/03 01:07
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/03 01:18
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/03 15:30
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/03 15:41
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/03 19:01
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/03 19:29
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/03 19:36
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/03 19:44
- acct_80A2046C0 transfers_to acct_807E14460 amount: 279.74 Yuan via: Credit Card timestamp: 2022/09/04 00:15
- acct_80A20AE50 transfers_to acct_812E270F0 amount: 929.38 Yuan via: Credit Card timestamp: 2022/09/04 00:19
- acct_80D6BBB90 transfers_to acct_807E550D0 amount: 11.13 Yuan via: Credit Card timestamp: 2022/09/04 00:22
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/04 03:34
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/04 03:47
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/04 08:00
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/04 08:12
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/04 20:12
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/04 20:18
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/04 20:37
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/04 20:45
- acct_80A2046C0 transfers_to acct_8042B0BA0 amount: 609.64 Yuan via: Credit Card timestamp: 2022/09/05 00:11
- acct_80A20AE50 transfers_to acct_8048048C0 amount: 134.48 Yuan via: Credit Card timestamp: 2022/09/05 00:15
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/05 01:36
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/05 01:52
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/05 03:03
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 224.34 Yuan via: ACH timestamp: 2022/09/05 03:10
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/05 03:13
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 64.47 Yuan via: ACH timestamp: 2022/09/05 03:22
- acct_80A20AE50 transfers_to acct_80AF232B0 amount: 248556.88 Yuan via: Cheque timestamp: 2022/09/05 07:00
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/05 12:00
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/05 12:26
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1300.22 Yuan via: Credit Card timestamp: 2022/09/05 13:37
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 2051.60 Yuan via: Cheque timestamp: 2022/09/05 13:43
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1698.13 Yuan via: Wire timestamp: 2022/09/05 13:49
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/05 14:40
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/05 14:43
- acct_80036D790 transfers_to acct_80214E4B0 amount: 1344.56 Yuan via: Cash timestamp: 2022/09/05 18:08
- acct_80036D790 transfers_to acct_80214E4B0 amount: 8355.56 Yuan via: Cheque timestamp: 2022/09/05 18:17
- acct_80036D790 transfers_to acct_80214E4B0 amount: 254.28 Yuan via: ACH timestamp: 2022/09/05 18:18
- acct_80036D790 transfers_to acct_80214E4B0 amount: 5445.06 Yuan via: Credit Card timestamp: 2022/09/05 18:29
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/05 23:01
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/05 23:23
- acct_80A20AE50 transfers_to acct_8042B0BA0 amount: 448.56 Yuan via: Credit Card timestamp: 2022/09/06 00:13
- acct_80A2046C0 transfers_to acct_812E270F0 amount: 508.09 Yuan via: Credit Card timestamp: 2022/09/06 00:22
- acct_80036D790 transfers_to acct_80214E4B0 amount: 8355.56 Yuan via: Cheque timestamp: 2022/09/06 01:31
- acct_80036D790 transfers_to acct_80214E4B0 amount: 1344.56 Yuan via: Cash timestamp: 2022/09/06 01:34
- acct_80036D790 transfers_to acct_80214E4B0 amount: 254.28 Yuan via: ACH timestamp: 2022/09/06 01:36
- acct_80036D790 transfers_to acct_80214E4B0 amount: 5445.06 Yuan via: Credit Card timestamp: 2022/09/06 01:40
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/06 02:39
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/06 02:39
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/06 04:26
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/06 04:26
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 64.47 Yuan via: ACH timestamp: 2022/09/06 12:16
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 224.34 Yuan via: ACH timestamp: 2022/09/06 12:17
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 2051.60 Yuan via: Cheque timestamp: 2022/09/06 15:31
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1300.22 Yuan via: Credit Card timestamp: 2022/09/06 15:43
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1698.13 Yuan via: Wire timestamp: 2022/09/06 15:43
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/06 18:04
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/06 18:20
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/06 20:12
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/06 20:23
- acct_80A20AE50 transfers_to acct_80AF232B0 amount: 248556.88 Yuan via: Cheque timestamp: 2022/09/06 20:38
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/06 22:22
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/06 22:29
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80A2046C0 transfers_to acct_812E270F0 amount: 449.12 Yuan via: Credit Card timestamp: 2022/09/07 00:03
- acct_80A20AE50 transfers_to acct_812E270F0 amount: 117.88 Yuan via: Credit Card timestamp: 2022/09/07 00:21
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/07 01:01
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/07 01:17
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/07 02:06
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/07 02:26
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/07 04:00
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/07 04:17
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 64.47 Yuan via: ACH timestamp: 2022/09/07 07:21
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 224.34 Yuan via: ACH timestamp: 2022/09/07 07:23
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_80A20AE50 transfers_to acct_80AF232B0 amount: 248556.88 Yuan via: Cheque timestamp: 2022/09/07 12:24
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/07 13:41
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/07 13:44
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1698.13 Yuan via: Wire timestamp: 2022/09/07 15:02
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1300.22 Yuan via: Credit Card timestamp: 2022/09/07 15:09
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 2051.60 Yuan via: Cheque timestamp: 2022/09/07 15:21
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/07 18:33
- acct_80036D790 transfers_to acct_80214E4B0 amount: 5445.06 Yuan via: Credit Card timestamp: 2022/09/07 18:41
- acct_80036D790 transfers_to acct_80214E4B0 amount: 1344.56 Yuan via: Cash timestamp: 2022/09/07 18:42
- acct_80036D790 transfers_to acct_80214E4B0 amount: 8355.56 Yuan via: Cheque timestamp: 2022/09/07 18:45
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/07 18:45
- acct_80036D790 transfers_to acct_80214E4B0 amount: 254.28 Yuan via: ACH timestamp: 2022/09/07 18:48
- acct_80A20AE50 transfers_to acct_812F42A90 amount: 262.30 Yuan via: Credit Card timestamp: 2022/09/08 00:05
- acct_80A2046C0 transfers_to acct_8036A7330 amount: 136.55 Yuan via: Credit Card timestamp: 2022/09/08 00:13
- acct_80A20AE50 transfers_to acct_80AF232B0 amount: 248556.88 Yuan via: Cheque timestamp: 2022/09/08 03:33
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/08 04:00
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/08 04:28
- acct_80036D790 transfers_to acct_80214E4B0 amount: 8355.56 Yuan via: Cheque timestamp: 2022/09/08 07:00
- acct_80036D790 transfers_to acct_80214E4B0 amount: 254.28 Yuan via: ACH timestamp: 2022/09/08 07:04
- acct_80036D790 transfers_to acct_80214E4B0 amount: 5445.06 Yuan via: Credit Card timestamp: 2022/09/08 07:20
- acct_80036D790 transfers_to acct_80214E4B0 amount: 1344.56 Yuan via: Cash timestamp: 2022/09/08 07:26
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/08 07:35
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/08 07:45
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/08 10:01
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/08 10:18
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/08 13:41
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/08 13:43
- acct_80036D6F0 transfers_to acct_80036D790 amount: 12165.88 Yuan via: ACH timestamp: 2022/09/08 14:08
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 2051.60 Yuan via: Cheque timestamp: 2022/09/08 15:03
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1300.22 Yuan via: Credit Card timestamp: 2022/09/08 15:21
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1698.13 Yuan via: Wire timestamp: 2022/09/08 15:27
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 224.34 Yuan via: ACH timestamp: 2022/09/08 16:42
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/08 16:46
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/08 16:51
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 64.47 Yuan via: ACH timestamp: 2022/09/08 16:57
- acct_80A2046C0 transfers_to acct_8042B0BA0 amount: 188.61 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_80D6BBB90 transfers_to acct_80D6BBB90 amount: 133.24 Yuan via: ACH timestamp: 2022/09/09 00:07
- acct_80A20AE50 transfers_to acct_80EFACF30 amount: 266.60 Yuan via: Credit Card timestamp: 2022/09/09 00:10
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_80036D790 transfers_to acct_80214E4B0 amount: 8355.56 Yuan via: Cheque timestamp: 2022/09/09 03:05
- acct_80036D790 transfers_to acct_80214E4B0 amount: 5445.06 Yuan via: Credit Card timestamp: 2022/09/09 03:10
- acct_80036D790 transfers_to acct_80214E4B0 amount: 1344.56 Yuan via: Cash timestamp: 2022/09/09 03:13
- acct_80036D790 transfers_to acct_80214E4B0 amount: 254.28 Yuan via: ACH timestamp: 2022/09/09 03:17
- acct_80A20AE50 transfers_to acct_80E6D3CB0 amount: 203248.87 Yuan via: Cheque timestamp: 2022/09/09 04:11
- 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_80A20AE50 transfers_to acct_80AF232B0 amount: 248556.88 Yuan via: Cheque timestamp: 2022/09/09 07:10
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/09 07:32
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/09 07:44
- 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_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/09 11:06
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/09 11:19
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/09 12:05
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/09 12:24
- 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_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/09 14:11
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/09 14:16
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/09 15:17
- acct_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/09 15:27
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 224.34 Yuan via: ACH timestamp: 2022/09/09 15:50
- acct_8030ECDE0 transfers_to acct_8030ECDE0 amount: 64.47 Yuan via: ACH timestamp: 2022/09/09 15:58
- 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_802FBFE20 transfers_to acct_807E550D0 amount: 2051.60 Yuan via: Cheque timestamp: 2022/09/09 21:39
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1300.22 Yuan via: Credit Card timestamp: 2022/09/09 21:43
- acct_802FBFE20 transfers_to acct_807E550D0 amount: 1698.13 Yuan via: Wire timestamp: 2022/09/09 21:48
- 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_8044DA9A0 transfers_to acct_807E550D0 amount: 8319.33 Yuan via: Cash timestamp: 2022/09/09 23:34
- acct_8044DA9A0 transfers_to acct_807E550D0 amount: 3868.96 Yuan via: Cheque timestamp: 2022/09/09 23:39
- acct_80A2046C0 transfers_to acct_8036A7330 amount: 1670.36 Yuan via: Credit Card timestamp: 2022/09/10 00:01
- acct_80A20AE50 transfers_to acct_8038E8C00 amount: 161.14 Yuan via: Credit Card timestamp: 2022/09/10 00:05
- acct_80036D790 transfers_to acct_8039AF230 amount: 2585.44 Yuan via: Credit Card timestamp: 2022/09/10 06:30
- acct_80036D790 transfers_to acct_8039AF230 amount: 291.76 Yuan via: Cheque timestamp: 2022/09/10 06:46
- 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_802A13260 transfers_to acct_802A13260 amount: 29226.06 Yuan via: ACH timestamp: 2022/09/10 15:24
- acct_802A13260 transfers_to acct_802A13260 amount: 58678.80 Yuan via: ACH timestamp: 2022/09/10 15:25
- acct_80036D790 transfers_to acct_80EFACF30 amount: 1796740.16 Yuan via: Cheque timestamp: 2022/09/10 15:41
- acct_80036D790 transfers_to acct_80EFACF30 amount: 401282.47 Yuan via: Cash timestamp: 2022/09/10 15:57
- acct_80036D790 transfers_to acct_802A13260 amount: 1407.53 Yuan via: Cheque timestamp: 2022/09/10 22:32
- acct_80036D790 transfers_to acct_802A13260 amount: 882.72 Yuan via: Credit Card timestamp: 2022/09/10 22:36
- 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: 282
  Unique accounts: 42
  Total volume: 170,905,122.51
  Avg transaction: 606,046.53
  Time span: 255 units
  Max out-degree: 92 (node: 014_80036D790)
  Max in-degree: 41 (node: 014_802A13260)
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_01083) ===

**Nodes:**
- acct_800AE9480 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- bank_001501 (type: Bank)
- bank_0027755 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0134920 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_023344 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327987 (type: Bank)

**Edges:**
- acct_800AE9480 belongs_to bank_001501
- acct_80A2DF610 belongs_to bank_0027755
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_80CE3BE30 belongs_to bank_0134920
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_80A0F9F10 belongs_to bank_0211
- acct_80800B6F0 belongs_to bank_023344
- 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_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_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_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- 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_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- 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_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_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_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: 47
  Unique accounts: 14
  Total volume: 63,976,887.21
  Avg transaction: 1,361,210.37
  Time span: 34 units
  Max out-degree: 7 (node: 0211_80A0F9F10)
  Max in-degree: 22 (node: 0027755_80A2DF610)
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_01084) ===

**Nodes:**
- acct_804FDE250 (type: Account)
- acct_800AE9480 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_804A21C70 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_804BBD730 (type: Account)
- acct_8050EFD80 (type: Account)
- acct_805C6AA80 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013659 (type: Bank)
- bank_001501 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0071 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0134920 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214529 (type: Bank)
- bank_023344 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327987 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804FDE250 belongs_to bank_0013659
- acct_800AE9480 belongs_to bank_001501
- acct_80A2DF610 belongs_to bank_0027755
- acct_804A21C70 belongs_to bank_0071
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_80CE3BE30 belongs_to bank_0134920
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_80A0F9F10 belongs_to bank_0211
- acct_804BBD730 belongs_to bank_0212789
- acct_8050EFD80 belongs_to bank_0213005
- acct_805C6AA80 belongs_to bank_0214529
- acct_80800B6F0 belongs_to bank_023344
- acct_80B8B18B0 belongs_to bank_029279
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_100428780 belongs_to bank_070
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- 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_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_8050EFD80 transfers_to acct_8050EFD80 amount: 12803.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805C6AA80 transfers_to acct_805C6AA80 amount: 676.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_804BBD730 transfers_to acct_804BBD730 amount: 5948154.99 Rupee via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/01 11:10
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/01 11:26
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/01 15:05
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/01 15:16
- acct_804BBD730 transfers_to acct_804BBD730 amount: 1072.52 Rupee via: Reinvestment timestamp: 2022/09/01 15:30
- acct_805C6AA80 transfers_to acct_805C6AA80 amount: 7784175.91 Rupee via: Reinvestment timestamp: 2022/09/01 15:39
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/01 17:00
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/01 17:18
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/01 17:23
- acct_804BBD730 transfers_to acct_80534C060 amount: 19852227.77 Rupee via: Cheque timestamp: 2022/09/01 18:33
- acct_804BBD730 transfers_to acct_80534C060 amount: 766652.11 Rupee via: Credit Card timestamp: 2022/09/01 18:44
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8050EFD80 transfers_to acct_8050EFD80 amount: 908.62 Rupee via: Reinvestment timestamp: 2022/09/01 21:06
- acct_804BBD730 transfers_to acct_80534C060 amount: 766652.11 Rupee via: Credit Card timestamp: 2022/09/02 02:38
- acct_804BBD730 transfers_to acct_80534C060 amount: 19852227.77 Rupee via: Cheque timestamp: 2022/09/02 02:44
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_804FDE250 transfers_to acct_8050EFD80 amount: 548011.32 Rupee via: Credit Card timestamp: 2022/09/02 06:23
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/02 07:42
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/02 07:54
- acct_100428780 transfers_to acct_805C6AA80 amount: 288426.96 Rupee via: Cheque timestamp: 2022/09/02 17:05
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/02 17:16
- acct_100428780 transfers_to acct_805C6AA80 amount: 319031.70 Rupee via: Credit Card timestamp: 2022/09/02 17:22
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/02 17:27
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/02 20:33
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/02 20:46
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/02 20:46
- acct_804A21C70 transfers_to acct_804BBD730 amount: 358501.37 Rupee via: Cheque timestamp: 2022/09/02 23:09
- acct_804A21C70 transfers_to acct_804BBD730 amount: 216174.27 Rupee via: Cash timestamp: 2022/09/02 23:09
- acct_804A21C70 transfers_to acct_804BBD730 amount: 114827.88 Rupee via: ACH timestamp: 2022/09/02 23:21
- acct_804A21C70 transfers_to acct_804BBD730 amount: 350276.09 Rupee via: Credit Card timestamp: 2022/09/02 23:22
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/03 03:13
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/03 03:23
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/03 23:30
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/03 23:40
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/03 23:52
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/04 20:08
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/04 20:12
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/04 22:16
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/04 22:22
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/04 22:27
- acct_804BBD730 transfers_to acct_80534C060 amount: 766652.11 Rupee via: Credit Card timestamp: 2022/09/05 01:10
- acct_804BBD730 transfers_to acct_80534C060 amount: 19852227.77 Rupee via: Cheque timestamp: 2022/09/05 01:18
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/05 06:00
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/05 06:09
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/05 06:20
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/05 08:06
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/05 08:06
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/05 08:35
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/05 08:58
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_804BBD730 transfers_to acct_80534C060 amount: 19852227.77 Rupee via: Cheque timestamp: 2022/09/06 02:13
- acct_804BBD730 transfers_to acct_80534C060 amount: 766652.11 Rupee via: Credit Card timestamp: 2022/09/06 02:22
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/06 06:41
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/06 06:49
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/06 13:32
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/06 13:44
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/06 13:59
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/06 21:45
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/06 21:45
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_804BBD730 transfers_to acct_80534C060 amount: 19852227.77 Rupee via: Cheque timestamp: 2022/09/07 00:33
- acct_804BBD730 transfers_to acct_80534C060 amount: 766652.11 Rupee via: Credit Card timestamp: 2022/09/07 00:55
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/07 07:06
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/07 07:10
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/07 07:22
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/07 18:00
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/07 18:07
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/07 23:03
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/07 23:22
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/08 06:30
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/08 06:53
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/08 07:06
- acct_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/08 07:08
- acct_804BBD730 transfers_to acct_80534C060 amount: 766652.11 Rupee via: Credit Card timestamp: 2022/09/08 11:00
- acct_804BBD730 transfers_to acct_80534C060 amount: 19852227.77 Rupee via: Cheque timestamp: 2022/09/08 11:17
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/08 12:46
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/08 12:46
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/08 12:56
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/09 00:06
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/09 00:14
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/09 00:28
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/09 02:34
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/09 02:39
- 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_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_100428780 transfers_to acct_804BBD730 amount: 244334.11 Rupee via: Cheque timestamp: 2022/09/09 17:38
- acct_100428780 transfers_to acct_804BBD730 amount: 85243.06 Rupee via: Credit Card timestamp: 2022/09/09 17:51
- 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_804A21C70 transfers_to acct_804BBD730 amount: 216174.27 Rupee via: Cash timestamp: 2022/09/09 21:10
- acct_804A21C70 transfers_to acct_804BBD730 amount: 350276.09 Rupee via: Credit Card timestamp: 2022/09/09 21:16
- acct_804A21C70 transfers_to acct_804BBD730 amount: 114827.88 Rupee via: ACH timestamp: 2022/09/09 21:20
- acct_804A21C70 transfers_to acct_804BBD730 amount: 358501.37 Rupee via: Cheque timestamp: 2022/09/09 21:27
- 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_804BBD730 transfers_to acct_80534C060 amount: 766652.11 Rupee via: Credit Card timestamp: 2022/09/09 23:13
- acct_804BBD730 transfers_to acct_80534C060 amount: 19852227.77 Rupee via: Cheque timestamp: 2022/09/09 23:24
- acct_804FDE250 transfers_to acct_8050EFD80 amount: 548011.32 Rupee via: Credit Card timestamp: 2022/09/09 23:28
- acct_8050EFD80 transfers_to acct_80534C060 amount: 10982.23 Rupee via: Cheque timestamp: 2022/09/10 10:35
- acct_8050EFD80 transfers_to acct_80534C060 amount: 4241.58 Rupee via: Cash timestamp: 2022/09/10 10:42
- 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_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/10 21:31
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/10 21:34
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/10 21:38
- 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: 143
  Unique accounts: 20
  Total volume: 228,655,720.36
  Avg transaction: 1,598,991.05
  Time span: 123 units
  Max out-degree: 46 (node: 0212789_804BBD730)
  Max in-degree: 36 (node: 016_80534C060)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)