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_02089) ===

**Nodes:**
- acct_80686EB20 (type: Account)
- acct_8107464B0 (type: Account)
- acct_809C20670 (type: Account)
- acct_800749440 (type: Account)
- acct_80FF0A7D0 (type: Account)
- acct_80175ABC0 (type: Account)
- acct_801EBFBF0 (type: Account)
- acct_80675FF40 (type: Account)
- acct_80AC94B30 (type: Account)
- acct_8034018C0 (type: Account)
- acct_806E924B0 (type: Account)
- acct_80686EB70 (type: Account)
- acct_807E9C5B0 (type: Account)
- acct_807B42520 (type: Account)
- acct_80964C030 (type: Account)
- acct_80A034E00 (type: Account)
- acct_802F55850 (type: Account)
- bank_0015625 (type: Bank)
- bank_00220 (type: Bank)
- bank_008595 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011813 (type: Bank)
- bank_012797 (type: Bank)
- bank_013145 (type: Bank)
- bank_014549 (type: Bank)
- bank_016354 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0218885 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223240 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80686EB20 belongs_to bank_0015625
- acct_8107464B0 belongs_to bank_00220
- acct_809C20670 belongs_to bank_008595
- acct_800749440 belongs_to bank_011056
- acct_80FF0A7D0 belongs_to bank_0117999
- acct_80175ABC0 belongs_to bank_011813
- acct_801EBFBF0 belongs_to bank_012797
- acct_80675FF40 belongs_to bank_013145
- acct_80AC94B30 belongs_to bank_014549
- acct_8034018C0 belongs_to bank_016354
- acct_806E924B0 belongs_to bank_019535
- acct_80686EB70 belongs_to bank_0210404
- acct_807E9C5B0 belongs_to bank_0214609
- acct_807B42520 belongs_to bank_0218885
- acct_80964C030 belongs_to bank_022164
- acct_80A034E00 belongs_to bank_0223240
- acct_802F55850 belongs_to bank_02915
- acct_806E924B0 transfers_to acct_806E924B0 amount: 78294.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807B42520 transfers_to acct_807B42520 amount: 6.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F55850 transfers_to acct_802F55850 amount: 6291.97 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807E9C5B0 transfers_to acct_807E9C5B0 amount: 1852.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/01 00:39
- acct_80686EB70 transfers_to acct_807B42520 amount: 271863.18 US Dollar via: ACH timestamp: 2022/09/01 02:05
- acct_80686EB70 transfers_to acct_807B42520 amount: 879184.05 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_8107464B0 transfers_to acct_8107464B0 amount: 345958.78 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80A034E00 transfers_to acct_80A034E00 amount: 597.03 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80AC94B30 transfers_to acct_80AC94B30 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_806E924B0 transfers_to acct_807B42520 amount: 4393.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:46
- acct_806E924B0 transfers_to acct_807B42520 amount: 3011.24 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_800749440 transfers_to acct_802F55850 amount: 38267.33 Euro via: Cheque timestamp: 2022/09/01 06:11
- acct_800749440 transfers_to acct_802F55850 amount: 27905.67 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/01 06:51
- acct_801EBFBF0 transfers_to acct_802F55850 amount: 270.31 Euro via: Cheque timestamp: 2022/09/01 08:00
- acct_802F55850 transfers_to acct_802F55850 amount: 8733.13 Euro via: ACH timestamp: 2022/09/01 08:01
- acct_802F55850 transfers_to acct_80686EB70 amount: 10233.33 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_802F55850 transfers_to acct_802F55850 amount: 9580.98 Euro via: ACH timestamp: 2022/09/01 08:12
- acct_802F55850 transfers_to acct_80686EB70 amount: 11226.84 US Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_800749440 transfers_to acct_800749440 amount: 20.88 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_80964C030 transfers_to acct_80964C030 amount: 15.92 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/01 10:50
- acct_8107464B0 transfers_to acct_8107464B0 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_8034018C0 transfers_to acct_8034018C0 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 12:38
- acct_800749440 transfers_to acct_800749440 amount: 1664915.22 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_802F55850 transfers_to acct_80FF0A7D0 amount: 653.10 Euro via: ACH timestamp: 2022/09/01 15:24
- acct_802F55850 transfers_to acct_80FF0A7D0 amount: 1915.04 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_80686EB20 transfers_to acct_80686EB20 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_807B42520 transfers_to acct_80964C030 amount: 6720.31 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_80675FF40 transfers_to acct_80675FF40 amount: 108702.19 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/01 19:16
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/01 19:28
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_80686EB70 transfers_to acct_807B42520 amount: 271863.18 US Dollar via: ACH timestamp: 2022/09/02 00:34
- acct_80686EB70 transfers_to acct_807B42520 amount: 879184.05 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80675FF40 transfers_to acct_80686EB20 amount: 49261.33 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_80675FF40 transfers_to acct_80686EB20 amount: 7699.36 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_80675FF40 transfers_to acct_80686EB20 amount: 11357.11 US Dollar via: Cash timestamp: 2022/09/02 01:49
- acct_802F55850 transfers_to acct_802F55850 amount: 9580.98 Euro via: ACH timestamp: 2022/09/02 02:21
- acct_802F55850 transfers_to acct_80686EB70 amount: 11226.84 US Dollar via: Credit Card timestamp: 2022/09/02 02:21
- acct_802F55850 transfers_to acct_802F55850 amount: 8733.13 Euro via: ACH timestamp: 2022/09/02 02:22
- acct_802F55850 transfers_to acct_80686EB70 amount: 10233.33 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:43
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_800749440 transfers_to acct_802F55850 amount: 38267.33 Euro via: Cheque timestamp: 2022/09/02 11:51
- acct_800749440 transfers_to acct_802F55850 amount: 27905.67 Euro via: Cash timestamp: 2022/09/02 11:57
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/02 14:11
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/02 14:26
- acct_807B42520 transfers_to acct_80AC94B30 amount: 28272.19 US Dollar via: Credit Card timestamp: 2022/09/02 16:54
- acct_807B42520 transfers_to acct_80AC94B30 amount: 14530.35 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_807B42520 transfers_to acct_80AC94B30 amount: 17179.15 US Dollar via: Cash timestamp: 2022/09/02 16:57
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/02 17:18
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_801EBFBF0 transfers_to acct_802F55850 amount: 270.31 Euro via: Cheque timestamp: 2022/09/02 18:07
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/02 19:12
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/03 01:41
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/03 01:58
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/03 08:50
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/03 08:51
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/03 16:50
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/03 23:17
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/04 04:18
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/04 04:28
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/04 14:40
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/04 16:49
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/04 16:55
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/04 21:39
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/04 21:49
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/05 02:40
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/05 02:55
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/05 03:20
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/05 04:05
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/05 04:29
- acct_802F55850 transfers_to acct_802F55850 amount: 9580.98 Euro via: ACH timestamp: 2022/09/05 06:32
- acct_802F55850 transfers_to acct_80686EB70 amount: 11226.84 US Dollar via: Credit Card timestamp: 2022/09/05 06:32
- acct_802F55850 transfers_to acct_802F55850 amount: 8733.13 Euro via: ACH timestamp: 2022/09/05 06:46
- acct_802F55850 transfers_to acct_80686EB70 amount: 10233.33 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/05 11:51
- acct_80686EB70 transfers_to acct_807B42520 amount: 271863.18 US Dollar via: ACH timestamp: 2022/09/05 13:05
- acct_80686EB70 transfers_to acct_807B42520 amount: 879184.05 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_801EBFBF0 transfers_to acct_802F55850 amount: 270.31 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/05 19:29
- acct_800749440 transfers_to acct_802F55850 amount: 38267.33 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_800749440 transfers_to acct_802F55850 amount: 27905.67 Euro via: Cash timestamp: 2022/09/05 21:52
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/06 01:31
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_801EBFBF0 transfers_to acct_802F55850 amount: 270.31 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/06 05:46
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/06 09:30
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/06 14:01
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/06 14:29
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/06 19:14
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_802F55850 transfers_to acct_802F55850 amount: 8733.13 Euro via: ACH timestamp: 2022/09/06 20:50
- acct_802F55850 transfers_to acct_802F55850 amount: 9580.98 Euro via: ACH timestamp: 2022/09/06 20:50
- acct_802F55850 transfers_to acct_80686EB70 amount: 10233.33 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_802F55850 transfers_to acct_80686EB70 amount: 11226.84 US Dollar via: Credit Card timestamp: 2022/09/06 20:50
- acct_80686EB70 transfers_to acct_807B42520 amount: 879184.05 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_80686EB70 transfers_to acct_807B42520 amount: 271863.18 US Dollar via: ACH timestamp: 2022/09/06 22:55
- acct_800749440 transfers_to acct_802F55850 amount: 38267.33 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_800749440 transfers_to acct_802F55850 amount: 27905.67 Euro via: Cash timestamp: 2022/09/06 23:26
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/07 01:39
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/07 01:49
- acct_80686EB70 transfers_to acct_807B42520 amount: 271863.18 US Dollar via: ACH timestamp: 2022/09/07 05:40
- acct_80686EB70 transfers_to acct_807B42520 amount: 879184.05 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_801EBFBF0 transfers_to acct_802F55850 amount: 270.31 Euro via: Cheque timestamp: 2022/09/07 07:19
- acct_800749440 transfers_to acct_802F55850 amount: 27905.67 Euro via: Cash timestamp: 2022/09/07 09:10
- acct_800749440 transfers_to acct_802F55850 amount: 38267.33 Euro via: Cheque timestamp: 2022/09/07 09:11
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/07 12:55
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_802F55850 transfers_to acct_802F55850 amount: 9580.98 Euro via: ACH timestamp: 2022/09/07 13:38
- acct_802F55850 transfers_to acct_80686EB70 amount: 11226.84 US Dollar via: Credit Card timestamp: 2022/09/07 13:38
- acct_802F55850 transfers_to acct_802F55850 amount: 8733.13 Euro via: ACH timestamp: 2022/09/07 13:55
- acct_802F55850 transfers_to acct_80686EB70 amount: 10233.33 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/07 15:14
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/07 20:48
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/07 22:34
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_800749440 transfers_to acct_802F55850 amount: 38267.33 Euro via: Cheque timestamp: 2022/09/08 05:13
- acct_800749440 transfers_to acct_802F55850 amount: 27905.67 Euro via: Cash timestamp: 2022/09/08 05:14
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/08 07:06
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/08 16:00
- acct_802F55850 transfers_to acct_802F55850 amount: 8733.13 Euro via: ACH timestamp: 2022/09/08 17:40
- acct_802F55850 transfers_to acct_80686EB70 amount: 10233.33 US Dollar via: Cheque timestamp: 2022/09/08 17:40
- acct_802F55850 transfers_to acct_802F55850 amount: 9580.98 Euro via: ACH timestamp: 2022/09/08 17:46
- acct_802F55850 transfers_to acct_80686EB70 amount: 11226.84 US Dollar via: Credit Card timestamp: 2022/09/08 17:46
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/08 20:23
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/08 22:15
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_80686EB70 transfers_to acct_807B42520 amount: 271863.18 US Dollar via: ACH timestamp: 2022/09/08 23:07
- acct_801EBFBF0 transfers_to acct_802F55850 amount: 270.31 Euro via: Cheque timestamp: 2022/09/08 23:18
- acct_80686EB70 transfers_to acct_807B42520 amount: 879184.05 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/08 23:45
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_802F55850 transfers_to acct_802F55850 amount: 8733.13 Euro via: ACH timestamp: 2022/09/09 00:01
- acct_802F55850 transfers_to acct_80686EB70 amount: 10233.33 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_80686EB20 transfers_to acct_80686EB70 amount: 21782.36 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_802F55850 transfers_to acct_802F55850 amount: 9580.98 Euro via: ACH timestamp: 2022/09/09 00:24
- acct_802F55850 transfers_to acct_80686EB70 amount: 11226.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_800749440 transfers_to acct_802F55850 amount: 27905.67 Euro via: Cash timestamp: 2022/09/09 03:53
- acct_800749440 transfers_to acct_802F55850 amount: 38267.33 Euro via: Cheque timestamp: 2022/09/09 03:59
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/09 07:19
- acct_80686EB70 transfers_to acct_807B42520 amount: 879184.05 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_80686EB70 transfers_to acct_807B42520 amount: 271863.18 US Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/09 12:12
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 2446.96 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_80175ABC0 transfers_to acct_807E9C5B0 amount: 875.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/09 17:16
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_801EBFBF0 transfers_to acct_802F55850 amount: 270.31 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_802F55850 transfers_to acct_80A034E00 amount: 3521.69 Euro via: Cheque timestamp: 2022/09/10 03:08
- acct_802F55850 transfers_to acct_80A034E00 amount: 973.99 Euro via: Credit Card timestamp: 2022/09/10 03:21
- acct_802F55850 transfers_to acct_8034018C0 amount: 4625.27 Euro via: Cheque timestamp: 2022/09/10 04:27
- acct_807B42520 transfers_to acct_8107464B0 amount: 11289.08 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_807B42520 transfers_to acct_8107464B0 amount: 306.24 US Dollar via: ACH timestamp: 2022/09/10 06:07
- acct_807B42520 transfers_to acct_8107464B0 amount: 3959.01 US Dollar via: Credit Card timestamp: 2022/09/10 06:26
- acct_80686EB20 transfers_to acct_809C20670 amount: 165.62 US Dollar via: Credit Card timestamp: 2022/09/10 14:04
- acct_80686EB20 transfers_to acct_809C20670 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 18843.20 US Dollar via: Cash timestamp: 2022/09/10 20:39
- acct_80686EB70 transfers_to acct_807E9C5B0 amount: 2649.82 US Dollar via: Cheque timestamp: 2022/09/10 20:51

SUMMARY STATISTICS:
  Total transactions: 203
  Unique accounts: 17
  Total volume: 11,661,619.13
  Avg transaction: 57,446.40
  Time span: 186 units
  Max out-degree: 61 (node: 02915_802F55850)
  Max in-degree: 36 (node: 02915_802F55850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)