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_02921) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_80802C8D0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_805990DF0 (type: Account)
- acct_8041C66A0 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_80B656A50 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_800C9D7A0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_81321B200 (type: Account)
- acct_801579450 (type: Account)
- acct_81107EAB0 (type: Account)
- acct_80A716810 (type: Account)
- acct_802578990 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8037BE740 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_808515750 (type: Account)
- acct_80157D160 (type: Account)
- acct_80157D1B0 (type: Account)
- acct_8102BFDE0 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80FCC2760 (type: Account)
- acct_801EDE4F0 (type: Account)
- acct_8020B3730 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0017863 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_005425 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_009 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0125699 (type: Bank)
- bank_013858 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_023 (type: Bank)
- bank_0233603 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_80A42A870 belongs_to bank_0012
- acct_80780EAF0 belongs_to bank_0015040
- acct_80802C8D0 belongs_to bank_0017863
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_805990DF0 belongs_to bank_003
- acct_8041C66A0 belongs_to bank_005425
- acct_8040AE4F0 belongs_to bank_007548
- acct_80B656A50 belongs_to bank_008074
- acct_8061AD3B0 belongs_to bank_009
- acct_800C9D7A0 belongs_to bank_011107
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_81321B200 belongs_to bank_0117733
- acct_801579450 belongs_to bank_011
- acct_81107EAB0 belongs_to bank_0125164
- acct_80A716810 belongs_to bank_0125699
- acct_802578990 belongs_to bank_013858
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_8037BE740 belongs_to bank_017649
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_808515750 belongs_to bank_0215064
- acct_80157D160 belongs_to bank_021749
- acct_80157D1B0 belongs_to bank_021918
- acct_8102BFDE0 belongs_to bank_0233603
- acct_8001694F0 belongs_to bank_023
- acct_80FCC2760 belongs_to bank_024482
- acct_801EDE4F0 belongs_to bank_024811
- acct_8020B3730 belongs_to bank_02591
- acct_81107EAB0 transfers_to acct_81107EAB0 amount: 20256.20 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- 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_81107EAB0 transfers_to acct_81107EAB0 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801579450 transfers_to acct_801579450 amount: 1566499.05 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B656A50 transfers_to acct_80B656A50 amount: 5.82 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FCC2760 transfers_to acct_80FCC2760 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80802C8D0 transfers_to acct_80802C8D0 amount: 8.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8102BFDE0 transfers_to acct_8102BFDE0 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B656A50 transfers_to acct_80B656A50 amount: 67731.22 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80802C8D0 transfers_to acct_80802C8D0 amount: 861072.22 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 3.20 Euro via: ACH timestamp: 2022/09/01 04:03
- acct_8102BFDE0 transfers_to acct_8102BFDE0 amount: 21667.11 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 63.77 Euro via: Credit Card timestamp: 2022/09/01 04:09
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 193.54 Euro via: Cheque timestamp: 2022/09/01 04:10
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80157D160 transfers_to acct_80157D160 amount: 5272.50 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- 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_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_80157D1B0 transfers_to acct_80157D1B0 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_8020B3730 transfers_to acct_8020B3730 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 08:05
- acct_81321B200 transfers_to acct_81321B200 amount: 106796.91 Euro via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_801EDE4F0 transfers_to acct_8102BFDE0 amount: 30354.72 Euro via: Cheque timestamp: 2022/09/01 13:00
- acct_801EDE4F0 transfers_to acct_8102BFDE0 amount: 7459.39 Euro via: Cash timestamp: 2022/09/01 13:28
- acct_801EDE4F0 transfers_to acct_8102BFDE0 amount: 12188.28 Euro via: Credit Card timestamp: 2022/09/01 13:29
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 11.39 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- acct_80FCC2760 transfers_to acct_80FCC2760 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/01 16:55
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/01 18:00
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/01 18:19
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 90664.29 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_8037BE740 transfers_to acct_8037BE740 amount: 9.29 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8041C66A0 transfers_to acct_8041C66A0 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 20:22
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/01 20:31
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/01 20:31
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/01 20:48
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/01 20:59
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_808515750 transfers_to acct_808515750 amount: 149218.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- 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_81321B200 transfers_to acct_81321B200 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 23:31
- acct_801EDE4F0 transfers_to acct_8037BE740 amount: 840.80 Euro via: Cheque timestamp: 2022/09/02 01:05
- acct_801EDE4F0 transfers_to acct_8037BE740 amount: 1441.93 Euro via: Credit Card timestamp: 2022/09/02 01:25
- acct_801EDE4F0 transfers_to acct_81321B200 amount: 55092.13 Euro via: Cash timestamp: 2022/09/02 02:44
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/02 07:07
- acct_80A66B910 transfers_to acct_81107EAB0 amount: 8014.83 Euro via: Credit Card timestamp: 2022/09/02 07:41
- acct_80A66B910 transfers_to acct_81107EAB0 amount: 4197.87 Euro via: Cheque timestamp: 2022/09/02 07:42
- acct_80A66B910 transfers_to acct_81107EAB0 amount: 1051.94 Euro via: Cash timestamp: 2022/09/02 07:54
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/02 08:35
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/02 08:46
- acct_801EDE4F0 transfers_to acct_80A66B910 amount: 64.88 Euro via: Cheque timestamp: 2022/09/02 09:16
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/02 13:42
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/02 13:51
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/02 14:41
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/02 14:57
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/02 14:57
- acct_800C9D7A0 transfers_to acct_800C9D7A0 amount: 6473.49 US Dollar via: ACH timestamp: 2022/09/02 18:13
- acct_800C9D7A0 transfers_to acct_801EDE4F0 amount: 5524.48 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_800C9D7A0 transfers_to acct_800C9D7A0 amount: 1932.93 US Dollar via: ACH timestamp: 2022/09/02 18:15
- acct_800C9D7A0 transfers_to acct_801EDE4F0 amount: 1649.56 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 193.54 Euro via: Cheque timestamp: 2022/09/02 18:31
- acct_80157D160 transfers_to acct_8020B3730 amount: 51031.76 Euro via: Cheque timestamp: 2022/09/02 18:40
- acct_80157D160 transfers_to acct_8020B3730 amount: 7597.65 Euro via: Cash timestamp: 2022/09/02 18:40
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 63.77 Euro via: Credit Card timestamp: 2022/09/02 18:48
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 3.20 Euro via: ACH timestamp: 2022/09/02 18:52
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/02 19:53
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/02 19:58
- acct_802578990 transfers_to acct_80FCC2760 amount: 19.88 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/03 05:01
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/03 05:01
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/03 05:06
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/03 05:06
- acct_80157D1B0 transfers_to acct_80157D160 amount: 25207.57 Euro via: ACH timestamp: 2022/09/03 06:05
- acct_801579450 transfers_to acct_80157D160 amount: 31557.73 Euro via: Cheque timestamp: 2022/09/03 06:21
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/03 07:31
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/03 07:42
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/03 10:31
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/03 10:34
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/03 19:14
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/03 19:18
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/04 11:09
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/04 11:21
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/04 12:15
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/04 12:26
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/04 19:06
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/04 19:13
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/04 20:40
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/04 20:59
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/04 20:59
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/05 04:05
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/05 04:10
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/05 04:10
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/05 05:35
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/05 05:59
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/05 10:02
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/05 22:03
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 3.20 Euro via: ACH timestamp: 2022/09/05 22:04
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/05 22:17
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 63.77 Euro via: Credit Card timestamp: 2022/09/05 22:23
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 193.54 Euro via: Cheque timestamp: 2022/09/05 22:25
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/06 01:51
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/06 01:57
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/06 02:22
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/06 06:01
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/06 06:40
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 193.54 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 63.77 Euro via: Credit Card timestamp: 2022/09/06 12:09
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 3.20 Euro via: ACH timestamp: 2022/09/06 12:24
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/06 17:11
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/06 17:11
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/06 17:20
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/07 03:05
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/07 03:21
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/07 04:42
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/07 04:55
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/07 04:55
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/07 05:10
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/07 05:26
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/07 05:26
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 3.20 Euro via: ACH timestamp: 2022/09/07 10:30
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 193.54 Euro via: Cheque timestamp: 2022/09/07 10:31
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 63.77 Euro via: Credit Card timestamp: 2022/09/07 10:37
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- acct_801579450 transfers_to acct_80157D160 amount: 3804.42 Euro via: ACH timestamp: 2022/09/07 14:52
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/07 21:06
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/07 21:27
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- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/08 06:11
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- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/08 10:41
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/08 10:51
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 63.77 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 193.54 Euro via: Cheque timestamp: 2022/09/08 11:23
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 3.20 Euro via: ACH timestamp: 2022/09/08 11:28
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/08 17:17
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/08 17:26
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/08 17:26
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/08 22:49
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_801EDE4F0 transfers_to acct_80A66B910 amount: 64.88 Euro via: Cheque timestamp: 2022/09/09 04:31
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/09 05:51
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 63.77 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 193.54 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_80B656A50 transfers_to acct_81107EAB0 amount: 3.20 Euro via: ACH timestamp: 2022/09/09 08:08
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/09 11:32
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/09 11:32
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/09 11:32
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/09 16:51
- acct_800C9D7A0 transfers_to acct_800C9D7A0 amount: 6473.49 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_800C9D7A0 transfers_to acct_801EDE4F0 amount: 5524.48 Euro via: Credit Card timestamp: 2022/09/09 17:49
- acct_800C9D7A0 transfers_to acct_800C9D7A0 amount: 1932.93 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_800C9D7A0 transfers_to acct_801EDE4F0 amount: 1649.56 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/09 21:52
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_80157D160 transfers_to acct_8041C66A0 amount: 658.58 Euro via: Credit Card timestamp: 2022/09/10 00:33
- acct_80157D160 transfers_to acct_8041C66A0 amount: 137.85 Euro via: Cheque timestamp: 2022/09/10 00:56
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/10 03:33
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/10 03:55
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- 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
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/10 16:40
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/10 21:36
- acct_801EDE4F0 transfers_to acct_808515750 amount: 209972.25 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/10 21:49
- acct_801EDE4F0 transfers_to acct_808515750 amount: 80504.99 US Dollar via: ACH timestamp: 2022/09/10 21:49
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
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- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- 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
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- 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
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- 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: 264
  Unique accounts: 35
  Total volume: 290,427,094.42
  Avg transaction: 1,100,102.63
  Time span: 198 units
  Max out-degree: 50 (node: 024811_801EDE4F0)
  Max in-degree: 37 (node: 024482_80FCC2760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)