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_02331) ===

**Nodes:**
- acct_80AE35E50 (type: Account)
- acct_801972910 (type: Account)
- acct_80B807400 (type: Account)
- acct_8048CB0B0 (type: Account)
- acct_8042D18E0 (type: Account)
- acct_8073E6920 (type: Account)
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_8063C3CF0 (type: Account)
- acct_806757550 (type: Account)
- acct_807AC3D40 (type: Account)
- acct_806F1A920 (type: Account)
- acct_8008E6C20 (type: Account)
- acct_801130530 (type: Account)
- acct_80F9717C0 (type: Account)
- acct_80C2F94F0 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802794D70 (type: Account)
- acct_8040A6820 (type: Account)
- acct_80FC12B70 (type: Account)
- acct_811DB47F0 (type: Account)
- acct_813BDE850 (type: Account)
- acct_802993780 (type: Account)
- acct_802CA1050 (type: Account)
- acct_802E726B0 (type: Account)
- acct_80C5EB370 (type: Account)
- acct_804E44FD0 (type: Account)
- acct_805148BD0 (type: Account)
- acct_8048DFC80 (type: Account)
- acct_8048CAF20 (type: Account)
- acct_8133D2A60 (type: Account)
- acct_80220A350 (type: Account)
- acct_802CB8830 (type: Account)
- acct_8003AA0A0 (type: Account)
- acct_802877800 (type: Account)
- acct_802F29D90 (type: Account)
- acct_803602470 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_8048CAD90 (type: Account)
- acct_8048CAE80 (type: Account)
- acct_8145EF740 (type: Account)
- acct_80071C080 (type: Account)
- acct_803E75560 (type: Account)
- acct_803F42AF0 (type: Account)
- acct_80EAB9010 (type: Account)
- acct_800EABE20 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_800B7D000 (type: Account)
- acct_801AAE1B0 (type: Account)
- acct_806485020 (type: Account)
- acct_806343AE0 (type: Account)
- acct_80672D6B0 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_80C347B40 (type: Account)
- acct_801A358B0 (type: Account)
- acct_8013F4C90 (type: Account)
- acct_8110A70B0 (type: Account)
- acct_8000674A0 (type: Account)
- acct_80024F810 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_8043EC660 (type: Account)
- acct_812E811A0 (type: Account)
- acct_8023E8C30 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_802502C40 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8003DB4E0 (type: Account)
- acct_800E4EEB0 (type: Account)
- acct_802D330F0 (type: Account)
- acct_800368A20 (type: Account)
- acct_805B5AE20 (type: Account)
- acct_80DD67EF0 (type: Account)
- acct_8126C7D30 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8034A51D0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_80B8358A0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_8036BEB10 (type: Account)
- acct_8048CB700 (type: Account)
- acct_8031D5370 (type: Account)
- acct_80E602810 (type: Account)
- acct_8048CB840 (type: Account)
- acct_806D149D0 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_80B156E60 (type: Account)
- acct_8048C8CE0 (type: Account)
- acct_803DFFAD0 (type: Account)
- acct_803E75780 (type: Account)
- acct_80595C650 (type: Account)
- acct_808A42380 (type: Account)
- acct_8069120D0 (type: Account)
- acct_804CBD160 (type: Account)
- acct_804AAF330 (type: Account)
- acct_804E91A50 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8135B8250 (type: Account)
- acct_8084EF910 (type: Account)
- acct_801934890 (type: Account)
- acct_80B580C60 (type: Account)
- acct_81156F560 (type: Account)
- acct_803309280 (type: Account)
- acct_811042B50 (type: Account)
- acct_810D79AE0 (type: Account)
- acct_811D45DA0 (type: Account)
- acct_8029AB7E0 (type: Account)
- acct_81249C180 (type: Account)
- acct_80340F650 (type: Account)
- acct_80F1FBAD0 (type: Account)
- acct_80F5DD620 (type: Account)
- acct_805A7EBB0 (type: Account)
- acct_80B3545A0 (type: Account)
- acct_802792140 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_80C7A3CC0 (type: Account)
- acct_80C372BF0 (type: Account)
- acct_8043EC5C0 (type: Account)
- acct_812494CE0 (type: Account)
- acct_80C37CF50 (type: Account)
- acct_800FEC210 (type: Account)
- acct_807ABA360 (type: Account)
- acct_809F54B80 (type: Account)
- acct_802119A80 (type: Account)
- acct_807D04DD0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004287C8 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012278 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021922 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029191 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003420 (type: Bank)
- bank_003489 (type: Bank)
- bank_003698 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_007195 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009665 (type: Bank)
- bank_010 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011405 (type: Bank)
- bank_011657 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012561 (type: Bank)
- bank_012719 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136804 (type: Bank)
- bank_013858 (type: Bank)
- bank_014 (type: Bank)
- bank_014549 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_015964 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018428 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019474 (type: Bank)
- bank_019477 (type: Bank)
- bank_019818 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221765 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225622 (type: Bank)
- bank_022736 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237316 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240915 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_025866 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_027684 (type: Bank)
- bank_028255 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029251 (type: Bank)
- bank_029788 (type: Bank)
- bank_032245 (type: Bank)
- bank_037097 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AE35E50 belongs_to bank_0010642
- acct_801972910 belongs_to bank_001068
- acct_80B807400 belongs_to bank_0011030
- acct_8048CB0B0 belongs_to bank_0012278
- acct_8042D18E0 belongs_to bank_001241
- acct_8073E6920 belongs_to bank_0012446
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_8063C3CF0 belongs_to bank_0017120
- acct_806757550 belongs_to bank_0017748
- acct_807AC3D40 belongs_to bank_0017863
- acct_806F1A920 belongs_to bank_0018405
- acct_8008E6C20 belongs_to bank_001
- acct_801130530 belongs_to bank_001
- acct_80F9717C0 belongs_to bank_0020727
- acct_80C2F94F0 belongs_to bank_0021922
- acct_802CE4A20 belongs_to bank_00220
- acct_802794D70 belongs_to bank_002467
- acct_8040A6820 belongs_to bank_002467
- acct_80FC12B70 belongs_to bank_002467
- acct_811DB47F0 belongs_to bank_0029191
- acct_813BDE850 belongs_to bank_0029435
- acct_802993780 belongs_to bank_003045
- acct_802CA1050 belongs_to bank_003123
- acct_802E726B0 belongs_to bank_003242
- acct_80C5EB370 belongs_to bank_0033264
- acct_804E44FD0 belongs_to bank_003420
- acct_805148BD0 belongs_to bank_003489
- acct_8048DFC80 belongs_to bank_003698
- acct_8048CAF20 belongs_to bank_003
- acct_8133D2A60 belongs_to bank_0041213
- acct_80220A350 belongs_to bank_004866
- acct_802CB8830 belongs_to bank_004866
- acct_8003AA0A0 belongs_to bank_00513
- acct_802877800 belongs_to bank_006179
- acct_802F29D90 belongs_to bank_007195
- acct_803602470 belongs_to bank_008248
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_8048CAD90 belongs_to bank_009209
- acct_8048CAE80 belongs_to bank_009328
- acct_8145EF740 belongs_to bank_009665
- acct_80071C080 belongs_to bank_010
- acct_803E75560 belongs_to bank_0110057
- acct_803F42AF0 belongs_to bank_0110057
- acct_80EAB9010 belongs_to bank_0111425
- acct_800EABE20 belongs_to bank_011296
- acct_8050A8A70 belongs_to bank_0113523
- acct_800B7D000 belongs_to bank_011405
- acct_801AAE1B0 belongs_to bank_011657
- acct_806485020 belongs_to bank_0116781
- acct_806343AE0 belongs_to bank_0116843
- acct_80672D6B0 belongs_to bank_0117453
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_80C347B40 belongs_to bank_0120046
- acct_801A358B0 belongs_to bank_012561
- acct_8013F4C90 belongs_to bank_012719
- acct_8110A70B0 belongs_to bank_012797
- acct_8000674A0 belongs_to bank_012
- acct_80024F810 belongs_to bank_012
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_8043EC660 belongs_to bank_013516
- acct_812E811A0 belongs_to bank_0136804
- acct_8023E8C30 belongs_to bank_013858
- acct_802AD2A00 belongs_to bank_014549
- acct_802502C40 belongs_to bank_014650
- acct_806911FE0 belongs_to bank_014663
- acct_8003DB4E0 belongs_to bank_01467
- acct_800E4EEB0 belongs_to bank_01467
- acct_802D330F0 belongs_to bank_01490
- acct_800368A20 belongs_to bank_014
- acct_805B5AE20 belongs_to bank_015055
- acct_80DD67EF0 belongs_to bank_015964
- acct_8126C7D30 belongs_to bank_015964
- acct_8033098C0 belongs_to bank_016031
- acct_8034A51D0 belongs_to bank_016136
- acct_8021199E0 belongs_to bank_01665
- acct_80B8358A0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_8036BEB10 belongs_to bank_018107
- acct_8048CB700 belongs_to bank_018200
- acct_8031D5370 belongs_to bank_018428
- acct_80E602810 belongs_to bank_018475
- acct_8048CB840 belongs_to bank_019318
- acct_806D149D0 belongs_to bank_019474
- acct_805F1BD90 belongs_to bank_019477
- acct_80B156E60 belongs_to bank_019477
- acct_8048C8CE0 belongs_to bank_019818
- acct_803DFFAD0 belongs_to bank_0210292
- acct_803E75780 belongs_to bank_0210319
- acct_80595C650 belongs_to bank_0210431
- acct_808A42380 belongs_to bank_0210431
- acct_8069120D0 belongs_to bank_0211164
- acct_804CBD160 belongs_to bank_0212789
- acct_804AAF330 belongs_to bank_0212818
- acct_804E91A50 belongs_to bank_021749
- acct_8070ED960 belongs_to bank_0219444
- acct_8135B8250 belongs_to bank_0221731
- acct_8084EF910 belongs_to bank_0221765
- acct_801934890 belongs_to bank_022345
- acct_80B580C60 belongs_to bank_0223635
- acct_81156F560 belongs_to bank_0225622
- acct_803309280 belongs_to bank_022736
- acct_811042B50 belongs_to bank_0230257
- acct_810D79AE0 belongs_to bank_0233168
- acct_811D45DA0 belongs_to bank_0234032
- acct_8029AB7E0 belongs_to bank_023525
- acct_81249C180 belongs_to bank_0237316
- acct_80340F650 belongs_to bank_023885
- acct_80F1FBAD0 belongs_to bank_0239692
- acct_80F5DD620 belongs_to bank_0240915
- acct_805A7EBB0 belongs_to bank_024144
- acct_80B3545A0 belongs_to bank_024482
- acct_802792140 belongs_to bank_025866
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_80C7A3CC0 belongs_to bank_027684
- acct_80C372BF0 belongs_to bank_028255
- acct_8043EC5C0 belongs_to bank_028711
- acct_812494CE0 belongs_to bank_028711
- acct_80C37CF50 belongs_to bank_029069
- acct_800FEC210 belongs_to bank_02915
- acct_807ABA360 belongs_to bank_029251
- acct_809F54B80 belongs_to bank_029788
- acct_802119A80 belongs_to bank_032245
- acct_807D04DD0 belongs_to bank_037097
- acct_100428660 belongs_to bank_070
- acct_1004287C8 belongs_to bank_070
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80492FFE0 transfers_to acct_804E91A50 amount: 3579394.66 Euro via: Wire timestamp: 2022/09/01 00:00
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812494CE0 transfers_to acct_812494CE0 amount: 714.56 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802CE4A20 transfers_to acct_8034A51D0 amount: 9187.72 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80595C650 transfers_to acct_80595C650 amount: 10.85 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 8048.16 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 13810.97 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8048DFC80 transfers_to acct_8048DFC80 amount: 24.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EABE20 transfers_to acct_802877800 amount: 1024.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80B807400 transfers_to acct_80B807400 amount: 77026.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 1058941.95 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80492FFE0 transfers_to acct_804E91A50 amount: 2866246.76 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800FEC210 transfers_to acct_800FEC210 amount: 80768.51 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804CBD160 transfers_to acct_804CBD160 amount: 1141.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000674A0 transfers_to acct_8000674A0 amount: 955639.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B8358A0 transfers_to acct_80B8358A0 amount: 6469.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803602470 transfers_to acct_803602470 amount: 44.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8133D2A60 transfers_to acct_8133D2A60 amount: 2121.44 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800EABE20 transfers_to acct_800EABE20 amount: 2852.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EAB9010 transfers_to acct_80EAB9010 amount: 63243.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800EABE20 transfers_to acct_802877800 amount: 11920.36 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8023E8C30 transfers_to acct_8023E8C30 amount: 4541.58 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80340F650 transfers_to acct_80340F650 amount: 6061.21 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80340F650 transfers_to acct_805AC5390 amount: 5172.63 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80340F650 transfers_to acct_80340F650 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807AC3D40 transfers_to acct_807AC3D40 amount: 7712.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802502C40 transfers_to acct_802502C40 amount: 20.29 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8040A6820 transfers_to acct_8040A6820 amount: 50758.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E602810 transfers_to acct_80E602810 amount: 2300821.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811D45DA0 transfers_to acct_811D45DA0 amount: 19980.07 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8073E6920 transfers_to acct_8073E6920 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806485020 transfers_to acct_806485020 amount: 56129569.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B580C60 transfers_to acct_80B580C60 amount: 503328.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004287C8 transfers_to acct_8063C3CF0 amount: 504435.81 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_80B807400 transfers_to acct_80B807400 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8048CB840 transfers_to acct_8048CB840 amount: 152.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812E811A0 transfers_to acct_812E811A0 amount: 77.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E602810 transfers_to acct_80E602810 amount: 132.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_801934890 transfers_to acct_806757550 amount: 464.18 US Dollar via: Credit Card timestamp: 2022/09/05 20:58
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- acct_806288DA0 transfers_to acct_811042B50 amount: 2654.42 Euro via: Credit Card timestamp: 2022/09/07 01:18
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- acct_100428660 transfers_to acct_8021199E0 amount: 3621.50 US Dollar via: Cheque timestamp: 2022/09/09 16:41
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- acct_80492FFE0 transfers_to acct_805A7EBB0 amount: 6397.19 Euro via: Cheque timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_8021199E0 amount: 7644.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:58
- acct_807D04DD0 transfers_to acct_807D04020 amount: 83.56 Euro via: ACH timestamp: 2022/09/09 17:20
- acct_802502C40 transfers_to acct_80492FFE0 amount: 282.52 Euro via: Credit Card timestamp: 2022/09/09 17:37
- acct_802502C40 transfers_to acct_80492FFE0 amount: 131.36 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_804CBD160 transfers_to acct_8050A8A70 amount: 20438.32 Rupee via: Credit Card timestamp: 2022/09/09 18:10
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_804CBD160 transfers_to acct_8050A8A70 amount: 7347.97 Rupee via: ACH timestamp: 2022/09/09 18:13
- acct_804CBD160 transfers_to acct_8050A8A70 amount: 6201.33 Rupee via: Wire timestamp: 2022/09/09 18:20
- acct_804CBD160 transfers_to acct_8050A8A70 amount: 22721.80 Rupee via: Cheque timestamp: 2022/09/09 18:21
- acct_801564480 transfers_to acct_812494CE0 amount: 1258.61 Euro via: Credit Card timestamp: 2022/09/09 18:23
- acct_801564480 transfers_to acct_812494CE0 amount: 351.17 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/09 18:29
- acct_802CA1050 transfers_to acct_805AC5390 amount: 1384.31 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_802CA1050 transfers_to acct_805AC5390 amount: 126.16 Euro via: Cheque timestamp: 2022/09/09 18:58
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/09 19:12
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/09 19:17
- acct_801564480 transfers_to acct_801564480 amount: 9504.03 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_801564480 transfers_to acct_8051E3B20 amount: 11136.67 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_8048CB0B0 transfers_to acct_8048CB7A0 amount: 13789.76 Yuan via: ACH timestamp: 2022/09/09 19:31
- acct_806288DA0 transfers_to acct_811042B50 amount: 555.25 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_8048CB700 transfers_to acct_8048CB7A0 amount: 19874.87 Yuan via: ACH timestamp: 2022/09/09 19:41
- acct_8048CAF20 transfers_to acct_8048CB7A0 amount: 6569.90 Yuan via: ACH timestamp: 2022/09/09 19:42
- acct_806288DA0 transfers_to acct_811042B50 amount: 2654.42 Euro via: Credit Card timestamp: 2022/09/09 19:51
- acct_8048C8CE0 transfers_to acct_8048CB7A0 amount: 25091.74 Yuan via: ACH timestamp: 2022/09/09 19:53
- acct_8048CB840 transfers_to acct_8048CB7A0 amount: 25888.30 Yuan via: ACH timestamp: 2022/09/09 19:54
- acct_8048CAE80 transfers_to acct_8048CB7A0 amount: 15850.12 Yuan via: ACH timestamp: 2022/09/09 19:56
- acct_802CE4A20 transfers_to acct_80B580C60 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_8048CAD90 transfers_to acct_8048CB7A0 amount: 31097.79 Yuan via: ACH timestamp: 2022/09/09 19:58
- acct_806288DA0 transfers_to acct_8126C7D30 amount: 10858.20 Euro via: Cash timestamp: 2022/09/09 20:23
- acct_806288DA0 transfers_to acct_8126C7D30 amount: 16748.38 Euro via: Cheque timestamp: 2022/09/09 20:26
- acct_803602470 transfers_to acct_803602470 amount: 707.77 Yuan via: ACH timestamp: 2022/09/09 20:36
- acct_803602470 transfers_to acct_803602470 amount: 157.13 Yuan via: ACH timestamp: 2022/09/09 20:45
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 350.87 Euro via: ACH timestamp: 2022/09/09 22:00
- acct_801AAE1B0 transfers_to acct_802AD2A00 amount: 411.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 156.08 Euro via: ACH timestamp: 2022/09/09 22:08
- acct_801AAE1B0 transfers_to acct_802AD2A00 amount: 182.90 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_805F1BD90 transfers_to acct_80F5DD620 amount: 306794.39 Yuan via: Cheque timestamp: 2022/09/09 22:10
- acct_805F1BD90 transfers_to acct_80F5DD620 amount: 168693.26 Yuan via: Credit Card timestamp: 2022/09/09 22:22
- acct_805F1BD90 transfers_to acct_80F5DD620 amount: 428623.50 Yuan via: Cash timestamp: 2022/09/09 22:25
- acct_80024F810 transfers_to acct_80071C080 amount: 756.69 US Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_80024F810 transfers_to acct_80071C080 amount: 298.65 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_805F1BD90 transfers_to acct_811DB47F0 amount: 562.05 Yuan via: Cheque timestamp: 2022/09/09 23:05
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_800FEC210 transfers_to acct_806288DA0 amount: 444.09 Euro via: ACH timestamp: 2022/09/09 23:30
- acct_800FEC210 transfers_to acct_806288DA0 amount: 10479.00 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_803DFFAD0 transfers_to acct_803E75780 amount: 87748.72 Yen via: Cheque timestamp: 2022/09/09 23:36
- acct_800FEC210 transfers_to acct_806288DA0 amount: 2838.94 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_803DFFAD0 transfers_to acct_803E75780 amount: 24517.57 Yen via: Credit Card timestamp: 2022/09/09 23:40
- acct_801972910 transfers_to acct_802CE4A20 amount: 3794.13 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_802CA1050 transfers_to acct_805AC5390 amount: 126.16 Euro via: Cheque timestamp: 2022/09/10 01:32
- acct_802CA1050 transfers_to acct_805AC5390 amount: 1384.31 Euro via: Credit Card timestamp: 2022/09/10 01:49
- acct_805F1BD90 transfers_to acct_80B156E60 amount: 20946.18 Yuan via: Credit Card timestamp: 2022/09/10 02:04
- acct_8038BCE30 transfers_to acct_8036BEB10 amount: 857.69 Yuan via: Cheque timestamp: 2022/09/10 02:06
- acct_8038BCE30 transfers_to acct_8036BEB10 amount: 2286.70 Yuan via: Credit Card timestamp: 2022/09/10 02:22
- acct_805F1BD90 transfers_to acct_80B156E60 amount: 14571.67 Yuan via: Cheque timestamp: 2022/09/10 02:29
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/10 03:37
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_805F1BD90 transfers_to acct_811DB47F0 amount: 562.05 Yuan via: Cheque timestamp: 2022/09/10 04:08
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 3701.35 Euro via: Credit Card timestamp: 2022/09/10 05:23
- acct_8070ED960 transfers_to acct_80DD67EF0 amount: 4776.38 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_806343AE0 transfers_to acct_80652E8F0 amount: 71629.65 Ruble via: Cheque timestamp: 2022/09/10 06:01
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 351.85 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_80672D6B0 transfers_to acct_807ABA360 amount: 89.23 US Dollar via: Cheque timestamp: 2022/09/10 07:11
- acct_803E75780 transfers_to acct_803F42AF0 amount: 65485.56 Yen via: ACH timestamp: 2022/09/10 08:13
- acct_801934890 transfers_to acct_806757550 amount: 811.14 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_801934890 transfers_to acct_806757550 amount: 516.97 US Dollar via: Cash timestamp: 2022/09/10 08:19
- acct_803E75780 transfers_to acct_803F42AF0 amount: 1042142.70 Yen via: Cheque timestamp: 2022/09/10 08:24
- acct_801934890 transfers_to acct_806757550 amount: 464.18 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_802877800 transfers_to acct_80EAB9010 amount: 84.17 US Dollar via: Cheque timestamp: 2022/09/10 10:03
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_802502C40 transfers_to acct_80492FFE0 amount: 282.52 Euro via: Credit Card timestamp: 2022/09/10 12:05
- acct_802502C40 transfers_to acct_80492FFE0 amount: 131.36 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/10 12:53
- acct_802CE4A20 transfers_to acct_80B580C60 amount: 70.67 US Dollar via: Cheque timestamp: 2022/09/10 13:03
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 109.31 Euro via: Cheque timestamp: 2022/09/10 13:16
- acct_8029AB7E0 transfers_to acct_8070ED960 amount: 81.20 Euro via: Credit Card timestamp: 2022/09/10 13:28
- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/10 13:31
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/10 13:37
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/10 13:41
- acct_8069120D0 transfers_to acct_806911FE0 amount: 227.19 Euro via: ACH timestamp: 2022/09/10 14:28
- acct_806757550 transfers_to acct_8073E6920 amount: 13381.89 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_806757550 transfers_to acct_8073E6920 amount: 29370.63 US Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_806911FE0 transfers_to acct_81249C180 amount: 1530.01 Euro via: Credit Card timestamp: 2022/09/10 17:37
- acct_806911FE0 transfers_to acct_81249C180 amount: 544.54 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_805AC5390 transfers_to acct_80FC12B70 amount: 18512.44 Euro via: Cheque timestamp: 2022/09/10 19:07
- acct_803E75560 transfers_to acct_803E75780 amount: 959458.20 Yen via: ACH timestamp: 2022/09/10 21:29
- acct_80F1FBAD0 transfers_to acct_80F1FBAD0 amount: 14437.87 Swiss Franc via: ACH timestamp: 2022/09/11 06:22
- acct_80F1FBAD0 transfers_to acct_8048CB7A0 amount: 1354.18 Yuan via: ACH timestamp: 2022/09/11 06:22
- acct_80F1FBAD0 transfers_to acct_8048CB7A0 amount: 104327.90 Yuan via: ACH timestamp: 2022/09/11 06:22
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 1112
  Unique accounts: 132
  Total volume: 1,128,513,988.45
  Avg transaction: 1,014,850.71
  Time span: 943 units
  Max out-degree: 78 (node: 00220_802CE4A20)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)