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_02475) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_800AB77B0 (type: Account)
- acct_80B923C70 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_805322500 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_8031508A0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_805FFAD60 (type: Account)
- acct_804404E30 (type: Account)
- acct_8051B7650 (type: Account)
- acct_80A66E730 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_016431 (type: Bank)
- bank_018511 (type: Bank)
- bank_019023 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)

**Edges:**
- acct_8066807B0 belongs_to bank_0017246
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_800AB77B0 belongs_to bank_011657
- acct_80B923C70 belongs_to bank_0117907
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_805322500 belongs_to bank_013858
- acct_806967B30 belongs_to bank_014011
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_8031508A0 belongs_to bank_016431
- acct_806A65A10 belongs_to bank_018511
- acct_805FFAD60 belongs_to bank_019023
- acct_804404E30 belongs_to bank_019925
- acct_8051B7650 belongs_to bank_0210617
- acct_80A66E730 belongs_to bank_0218050
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_8031508A0 transfers_to acct_805322500 amount: 19233.59 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8031508A0 transfers_to acct_805322500 amount: 77154.99 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_805322500 transfers_to acct_805322500 amount: 115408.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8031508A0 transfers_to acct_805322500 amount: 117220.74 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B923C70 transfers_to acct_805322500 amount: 34.25 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A66E730 transfers_to acct_80A66E730 amount: 16.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8051B7650 transfers_to acct_8051B7650 amount: 220363.78 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8031508A0 transfers_to acct_805322500 amount: 13481.25 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8031508A0 transfers_to acct_805322500 amount: 19018.54 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8051B7650 transfers_to acct_8051B7650 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8031508A0 transfers_to acct_8031508A0 amount: 14469.39 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_805FFAD60 transfers_to acct_805FFAD60 amount: 17.38 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/01 12:05
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/01 12:20
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/01 12:22
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/01 12:25
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/01 12:28
- acct_805322500 transfers_to acct_80A66E730 amount: 3073.26 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_80A66E730 transfers_to acct_80A66E730 amount: 11279.37 Euro via: Reinvestment timestamp: 2022/09/01 15:42
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/01 17:04
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/01 17:11
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/01 17:21
- acct_8031508A0 transfers_to acct_8031508A0 amount: 4.80 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_800AB77B0 transfers_to acct_800AB77B0 amount: 109167.00 Euro via: Reinvestment timestamp: 2022/09/01 17:44
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_805FFAD60 transfers_to acct_805FFAD60 amount: 221.42 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_805322500 transfers_to acct_805322500 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_805322500 transfers_to acct_8103C25F0 amount: 458.64 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_805322500 transfers_to acct_8103C25F0 amount: 562.93 Euro via: Cash timestamp: 2022/09/02 06:10
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/02 10:38
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/02 10:42
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/02 10:57
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/02 11:54
- acct_805322500 transfers_to acct_80A66E730 amount: 3073.26 Euro via: Cheque timestamp: 2022/09/02 15:25
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/02 22:04
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/02 22:05
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/02 22:20
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_80B923C70 transfers_to acct_805322500 amount: 0.05 Euro via: Credit Card timestamp: 2022/09/03 00:17
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/03 04:53
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/03 08:30
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/03 08:32
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/03 08:49
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/03 09:00
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/03 09:16
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/03 09:17
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/03 09:20
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/04 00:03
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/04 00:17
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/04 00:27
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/04 09:30
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/04 21:35
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/04 21:37
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/04 21:50
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/05 02:44
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/05 06:11
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/05 06:14
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/05 06:16
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/05 11:32
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/05 11:49
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/05 11:59
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_805322500 transfers_to acct_80A66E730 amount: 3073.26 Euro via: Cheque timestamp: 2022/09/05 16:04
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/06 07:34
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/06 07:41
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/06 17:35
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/06 17:37
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/06 17:45
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_805322500 transfers_to acct_80A66E730 amount: 3073.26 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_80B923C70 transfers_to acct_805322500 amount: 63.22 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_805322500 transfers_to acct_80A66E730 amount: 3073.26 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/07 09:00
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/07 09:27
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/07 10:31
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/07 14:47
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/07 14:50
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/07 14:55
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/07 14:57
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/08 00:42
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/08 00:43
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/08 00:45
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/08 01:45
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/08 01:51
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/08 01:59
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/08 19:07
- acct_805322500 transfers_to acct_80A66E730 amount: 3073.26 Euro via: Cheque timestamp: 2022/09/08 21:07
- acct_80B923C70 transfers_to acct_805322500 amount: 113.89 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/09 02:10
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/09 02:43
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/09 02:46
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/09 02:48
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/09 02:58
- acct_805322500 transfers_to acct_80A66E730 amount: 3073.26 Euro via: Cheque timestamp: 2022/09/09 04:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/09 09:04
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/09 09:10
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/09 09:24
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_80B923C70 transfers_to acct_805322500 amount: 15.75 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_800AB77B0 transfers_to acct_805322500 amount: 18190.17 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_805322500 transfers_to acct_805FFAD60 amount: 32.87 Euro via: Cash timestamp: 2022/09/10 19:44
- acct_805322500 transfers_to acct_805FFAD60 amount: 275.69 Euro via: Cheque timestamp: 2022/09/10 19:56
- acct_805322500 transfers_to acct_805FFAD60 amount: 62.93 Euro via: Wire timestamp: 2022/09/10 19:58
- acct_805322500 transfers_to acct_8051B7650 amount: 73.94 Euro via: Credit Card timestamp: 2022/09/10 20:08
- acct_805322500 transfers_to acct_8051B7650 amount: 68.42 Euro via: Cash timestamp: 2022/09/10 20:18
- acct_805322500 transfers_to acct_8051B7650 amount: 44.75 Euro via: Cheque timestamp: 2022/09/10 20:22
- acct_805322500 transfers_to acct_8051B7650 amount: 40.44 Euro via: ACH timestamp: 2022/09/10 20:25
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 26
  Total volume: 325,864,608.03
  Avg transaction: 1,872,785.10
  Time span: 158 units
  Max out-degree: 81 (node: 013858_805322500)
  Max in-degree: 42 (node: 0210617_8051B7650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)