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_02894) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_803C0BCC0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80858AE90 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_8099F3EF0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_8019B6330 (type: Account)
- acct_804EA51F0 (type: Account)
- acct_8050972D0 (type: Account)
- acct_805990DF0 (type: Account)
- acct_806A9CB10 (type: Account)
- acct_8045BDD00 (type: Account)
- acct_8057B4DB0 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_801DDF1C0 (type: Account)
- acct_80A716810 (type: Account)
- acct_813B97BC0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_804793480 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_807B25220 (type: Account)
- acct_805092520 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_80C0C0C10 (type: Account)
- acct_8101FA110 (type: Account)
- acct_80EC463E0 (type: Account)
- acct_8001694F0 (type: Account)
- acct_811174D90 (type: Account)
- acct_802474650 (type: Account)
- bank_0011128 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003 (type: Bank)
- bank_004866 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011974 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0141045 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016109 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0213704 (type: Bank)
- bank_023 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0241485 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_803C0BCC0 belongs_to bank_001124
- acct_80A42A870 belongs_to bank_0012
- acct_80858AE90 belongs_to bank_0013917
- acct_80780EAF0 belongs_to bank_0015040
- acct_8099F3EF0 belongs_to bank_0020898
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_8019B6330 belongs_to bank_002952
- acct_804EA51F0 belongs_to bank_002991
- acct_8050972D0 belongs_to bank_002991
- acct_805990DF0 belongs_to bank_003
- acct_806A9CB10 belongs_to bank_004866
- acct_8045BDD00 belongs_to bank_007042
- acct_8057B4DB0 belongs_to bank_007478
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_801DDF1C0 belongs_to bank_011974
- acct_80A716810 belongs_to bank_0125699
- acct_813B97BC0 belongs_to bank_0141045
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_804793480 belongs_to bank_016109
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_807B25220 belongs_to bank_018015
- acct_805092520 belongs_to bank_018617
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_80C0C0C10 belongs_to bank_0213704
- acct_8101FA110 belongs_to bank_0236046
- acct_80EC463E0 belongs_to bank_0239173
- acct_8001694F0 belongs_to bank_023
- acct_811174D90 belongs_to bank_0241485
- acct_802474650 belongs_to bank_02843
- acct_8050972D0 transfers_to acct_8057B4DB0 amount: 5474.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8050972D0 transfers_to acct_8101FA110 amount: 42.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_803C0BCC0 transfers_to acct_8099F3EF0 amount: 136029.76 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804793480 transfers_to acct_804793480 amount: 132535.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804793480 transfers_to acct_804793480 amount: 20.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807B25220 transfers_to acct_807B25220 amount: 37091.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019B6330 transfers_to acct_8019B6330 amount: 8.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8099F3EF0 transfers_to acct_8099F3EF0 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811174D90 transfers_to acct_811174D90 amount: 561237.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804EA51F0 transfers_to acct_804EA51F0 amount: 4428.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EC463E0 transfers_to acct_80EC463E0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8099F3EF0 transfers_to acct_8099F3EF0 amount: 384561.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8101FA110 transfers_to acct_8101FA110 amount: 45062.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802474650 transfers_to acct_802474650 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8050972D0 transfers_to acct_8057B4DB0 amount: 7525.10 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807B25220 transfers_to acct_807B25220 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 350.68 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 521.56 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_801DDF1C0 transfers_to acct_801DDF1C0 amount: 73393.71 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_80858AE90 transfers_to acct_80858AE90 amount: 24652.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80C0C0C10 transfers_to acct_80C0C0C10 amount: 22373.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_802474650 transfers_to acct_802474650 amount: 217707.66 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8019B6330 transfers_to acct_8019B6330 amount: 53104.47 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_813B97BC0 transfers_to acct_813B97BC0 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_803C0BCC0 transfers_to acct_803C0BCC0 amount: 35073.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8057B4DB0 transfers_to acct_8057B4DB0 amount: 82286.98 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_805092520 transfers_to acct_8050972D0 amount: 190304.00 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_806A9CB10 transfers_to acct_806A9CB10 amount: 53293.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_80EC463E0 transfers_to acct_80EC463E0 amount: 6602.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 1663.42 US Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 238.53 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/01 18:11
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_803C0BCC0 transfers_to acct_803C0BCC0 amount: 15.74 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_8045BDD00 transfers_to acct_8045BDD00 amount: 67065.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_8050972D0 transfers_to acct_804EA51F0 amount: 88.38 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_8050972D0 transfers_to acct_80EC463E0 amount: 4326.93 US Dollar via: Credit Card timestamp: 2022/09/02 07:54
- acct_8050972D0 transfers_to acct_80858AE90 amount: 15.53 US Dollar via: Credit Card timestamp: 2022/09/02 12:11
- acct_8050972D0 transfers_to acct_80858AE90 amount: 1352.85 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 1663.42 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 238.53 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_803C0BCC0 transfers_to acct_80C136480 amount: 497.81 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_803C0BCC0 transfers_to acct_80C136480 amount: 262.94 US Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 521.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:42
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 350.68 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_8019B6330 transfers_to acct_803C0BCC0 amount: 8840.42 US Dollar via: Credit Card timestamp: 2022/09/02 22:39
- acct_8019B6330 transfers_to acct_803C0BCC0 amount: 1771.55 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_8050972D0 transfers_to acct_811174D90 amount: 42.99 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/03 03:16
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/03 03:27
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/03 09:21
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/03 18:41
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/03 18:59
- acct_8050972D0 transfers_to acct_811174D90 amount: 12.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/04 01:45
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/04 04:34
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/04 04:55
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/04 22:06
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/04 22:17
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 1663.42 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_8050972D0 transfers_to acct_8045BDD00 amount: 14.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 238.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 521.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:47
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 350.68 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/05 10:00
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/05 21:08
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_8050972D0 transfers_to acct_801DDF1C0 amount: 57.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/06 01:18
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/06 07:01
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 238.53 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 1663.42 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 521.56 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 350.68 US Dollar via: Cheque timestamp: 2022/09/06 19:58
- acct_8050972D0 transfers_to acct_813B97BC0 amount: 10.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 350.68 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 521.56 US Dollar via: Credit Card timestamp: 2022/09/07 12:49
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 238.53 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 1663.42 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/07 23:46
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_8050972D0 transfers_to acct_813B97BC0 amount: 4.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/08 02:26
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/08 03:05
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 521.56 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 350.68 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 1663.42 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 238.53 US Dollar via: Credit Card timestamp: 2022/09/08 16:10
- acct_8050972D0 transfers_to acct_807B25220 amount: 142.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 1663.42 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_803C0BCC0 transfers_to acct_80C0C0C10 amount: 238.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 350.68 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_8050972D0 transfers_to acct_80EC463E0 amount: 4326.93 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_8050972D0 transfers_to acct_806A9CB10 amount: 521.56 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/09 02:27
- acct_8050972D0 transfers_to acct_80858AE90 amount: 1352.85 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_8050972D0 transfers_to acct_80858AE90 amount: 15.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_8019B6330 transfers_to acct_803C0BCC0 amount: 1771.55 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_8019B6330 transfers_to acct_803C0BCC0 amount: 8840.42 US Dollar via: Credit Card timestamp: 2022/09/09 07:39
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3007.28 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/09 09:03
- acct_803C0BCC0 transfers_to acct_80C136480 amount: 262.94 US Dollar via: Credit Card timestamp: 2022/09/09 15:30
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- acct_803C0BCC0 transfers_to acct_804793480 amount: 3894.63 US Dollar via: Cash timestamp: 2022/09/10 03:14
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- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
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- acct_802474650 transfers_to acct_803C0BCC0 amount: 1041.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_802474650 transfers_to acct_803C0BCC0 amount: 295.80 US Dollar via: Cheque timestamp: 2022/09/10 20:57
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- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
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- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
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- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
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- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
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- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 212
  Unique accounts: 38
  Total volume: 284,135,631.50
  Avg transaction: 1,340,262.41
  Time span: 174 units
  Max out-degree: 42 (node: 002991_8050972D0)
  Max in-degree: 26 (node: 001124_803C0BCC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)