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_02879) ===

**Nodes:**
- acct_8058D1A20 (type: Account)
- acct_80A29AA40 (type: Account)
- acct_80A3534E0 (type: Account)
- acct_80AD12410 (type: Account)
- acct_80A99D5A0 (type: Account)
- acct_80AD68920 (type: Account)
- acct_80B0B6420 (type: Account)
- acct_80A4FA2E0 (type: Account)
- acct_80A925FF0 (type: Account)
- acct_80A9A9F90 (type: Account)
- acct_80A9DCF60 (type: Account)
- acct_80B2AD2C0 (type: Account)
- acct_80B237380 (type: Account)
- acct_80AD68830 (type: Account)
- acct_80B21A3C0 (type: Account)
- acct_805874660 (type: Account)
- acct_805D2D5C0 (type: Account)
- acct_805407F20 (type: Account)
- acct_80A7B9B30 (type: Account)
- acct_80A818C50 (type: Account)
- acct_80AA4B630 (type: Account)
- acct_80B2E8580 (type: Account)
- acct_80AA4B5E0 (type: Account)
- acct_801CCAF30 (type: Account)
- acct_80A34D0F0 (type: Account)
- acct_80A4BF0F0 (type: Account)
- acct_80A55CB80 (type: Account)
- acct_80A9B5370 (type: Account)
- acct_80B283EA0 (type: Account)
- acct_80B0E5370 (type: Account)
- acct_80A9B5410 (type: Account)
- acct_801CCAD60 (type: Account)
- acct_100428780 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0013157 (type: Bank)
- bank_0015 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029645 (type: Bank)
- bank_0029770 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128636 (type: Bank)
- bank_01522 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0229937 (type: Bank)
- bank_0328390 (type: Bank)
- bank_034836 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8058D1A20 belongs_to bank_0013157
- acct_80A29AA40 belongs_to bank_0015
- acct_80A3534E0 belongs_to bank_0015
- acct_80AD12410 belongs_to bank_0015
- acct_80A99D5A0 belongs_to bank_0028094
- acct_80AD68920 belongs_to bank_0028222
- acct_80B0B6420 belongs_to bank_0028222
- acct_80A4FA2E0 belongs_to bank_0028237
- acct_80A925FF0 belongs_to bank_0028416
- acct_80A9A9F90 belongs_to bank_0028416
- acct_80A9DCF60 belongs_to bank_0028603
- acct_80B2AD2C0 belongs_to bank_0028663
- acct_80B237380 belongs_to bank_0029115
- acct_80AD68830 belongs_to bank_0029645
- acct_80B21A3C0 belongs_to bank_0029770
- acct_805874660 belongs_to bank_003
- acct_805D2D5C0 belongs_to bank_006
- acct_805407F20 belongs_to bank_0112497
- acct_80A7B9B30 belongs_to bank_0127999
- acct_80A818C50 belongs_to bank_0127999
- acct_80AA4B630 belongs_to bank_0127999
- acct_80B2E8580 belongs_to bank_0128557
- acct_80AA4B5E0 belongs_to bank_0128636
- acct_801CCAF30 belongs_to bank_01522
- acct_80A34D0F0 belongs_to bank_019
- acct_80A4BF0F0 belongs_to bank_0211
- acct_80A55CB80 belongs_to bank_0211
- acct_80A9B5370 belongs_to bank_0228054
- acct_80B283EA0 belongs_to bank_0229122
- acct_80B0E5370 belongs_to bank_0229937
- acct_80A9B5410 belongs_to bank_0328390
- acct_801CCAD60 belongs_to bank_034836
- acct_100428780 belongs_to bank_070
- acct_1004288A0 belongs_to bank_070
- acct_80AD68920 transfers_to acct_80A3534E0 amount: 68.46 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A34D0F0 transfers_to acct_80A34D0F0 amount: 26.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 16087.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A7B9B30 transfers_to acct_80A7B9B30 amount: 64663.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A3534E0 transfers_to acct_80A3534E0 amount: 6725419.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805874660 transfers_to acct_805874660 amount: 3890282.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805874660 transfers_to acct_805874660 amount: 749.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 0.01 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80A4FA2E0 transfers_to acct_80A4FA2E0 amount: 9016.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A7B9B30 transfers_to acct_80A7B9B30 amount: 30.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AA4B5E0 transfers_to acct_80AA4B5E0 amount: 243655.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AD12410 transfers_to acct_80AD12410 amount: 29.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A55CB80 transfers_to acct_80A55CB80 amount: 378.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B2AD2C0 transfers_to acct_80B2AD2C0 amount: 303942.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A34D0F0 transfers_to acct_80A34D0F0 amount: 215421.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 115061.50 Australian Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80AD68830 transfers_to acct_80AD68920 amount: 2801.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AD68830 transfers_to acct_80AD68830 amount: 16.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A4BF0F0 transfers_to acct_80AA4B5E0 amount: 52.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 8.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 141.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A9A9F90 transfers_to acct_80A9B5370 amount: 28706.89 Australian Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 981816.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801CCAD60 transfers_to acct_801CCAF30 amount: 478.15 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80A55CB80 transfers_to acct_80A4BF0F0 amount: 647845.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80B0E5370 transfers_to acct_80B0E5370 amount: 5.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A925FF0 transfers_to acct_80A9A9F90 amount: 146.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80A818C50 transfers_to acct_80A818C50 amount: 23.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80AA4B5E0 transfers_to acct_80AA4B5E0 amount: 13.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80B21A3C0 transfers_to acct_80B21A3C0 amount: 27.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_805407F20 transfers_to acct_805874660 amount: 1312.03 Rupee via: Cash timestamp: 2022/09/01 07:46
- acct_805407F20 transfers_to acct_805874660 amount: 13855.54 Rupee via: Cheque timestamp: 2022/09/01 07:56
- acct_80B2AD2C0 transfers_to acct_80B2AD2C0 amount: 26.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/01 08:31
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/01 08:57
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/01 08:58
- acct_80AD12410 transfers_to acct_80AD12410 amount: 280349.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80A3534E0 transfers_to acct_80A3534E0 amount: 19.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:39
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_80B21A3C0 transfers_to acct_80B21A3C0 amount: 43755.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80A4FA2E0 transfers_to acct_80A4FA2E0 amount: 22.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80AD68830 transfers_to acct_80AD68830 amount: 94.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80A99D5A0 transfers_to acct_80A99D5A0 amount: 164386.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_80A29AA40 transfers_to acct_80A29AA40 amount: 71569.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80B0B6420 transfers_to acct_80B0B6420 amount: 128306.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_80AD68920 transfers_to acct_80A9B5370 amount: 57.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80A4BF0F0 transfers_to acct_80AA4B630 amount: 7.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_1004288A0 transfers_to acct_80AD12410 amount: 1084.07 Australian Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_1004288A0 transfers_to acct_80AD12410 amount: 777.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 241.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_805407F20 transfers_to acct_805874660 amount: 1312.03 Rupee via: Cash timestamp: 2022/09/02 17:05
- acct_1004288A0 transfers_to acct_80A9A9F90 amount: 206.95 Australian Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_805407F20 transfers_to acct_805874660 amount: 13855.54 Rupee via: Cheque timestamp: 2022/09/02 17:25
- acct_80AD12410 transfers_to acct_80B0E5370 amount: 383.49 Australian Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/02 20:00
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/02 20:12
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/02 20:28
- acct_805874660 transfers_to acct_8058D1A20 amount: 4781669.17 Rupee via: Cheque timestamp: 2022/09/02 21:17
- acct_1004288A0 transfers_to acct_80A4FA2E0 amount: 132989.19 Australian Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_80A925FF0 transfers_to acct_80A925FF0 amount: 256.45 Australian Dollar via: ACH timestamp: 2022/09/03 00:01
- acct_80A4BF0F0 transfers_to acct_80A9DCF60 amount: 33.68 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80AD68920 transfers_to acct_80A7B9B30 amount: 41.40 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/03 12:16
- acct_80B237380 transfers_to acct_80B0E5370 amount: 44.77 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80A4BF0F0 transfers_to acct_80AA4B5E0 amount: 34.59 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_80AD68920 transfers_to acct_80A9B5370 amount: 214.68 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80A925FF0 transfers_to acct_80A925FF0 amount: 2.32 Australian Dollar via: ACH timestamp: 2022/09/04 00:24
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_80A4BF0F0 transfers_to acct_80AA4B5E0 amount: 34.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80AD68920 transfers_to acct_80A29AA40 amount: 15.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 205.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/05 17:10
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/05 17:13
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/05 17:29
- acct_805407F20 transfers_to acct_805874660 amount: 1312.03 Rupee via: Cash timestamp: 2022/09/05 22:00
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_805407F20 transfers_to acct_805874660 amount: 13855.54 Rupee via: Cheque timestamp: 2022/09/05 22:09
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_80AD68920 transfers_to acct_80A4FA2E0 amount: 157.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 161.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A4BF0F0 transfers_to acct_80B0B6420 amount: 54.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A925FF0 transfers_to acct_80A9A9F90 amount: 249.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_805407F20 transfers_to acct_805874660 amount: 13855.54 Rupee via: Cheque timestamp: 2022/09/06 07:34
- acct_805407F20 transfers_to acct_805874660 amount: 1312.03 Rupee via: Cash timestamp: 2022/09/06 07:53
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/06 16:37
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/06 16:38
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/06 16:51
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_80A4BF0F0 transfers_to acct_80A99D5A0 amount: 440.16 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80AD68920 transfers_to acct_80A818C50 amount: 6.68 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_805407F20 transfers_to acct_805874660 amount: 13855.54 Rupee via: Cheque timestamp: 2022/09/07 03:21
- acct_805407F20 transfers_to acct_805874660 amount: 1312.03 Rupee via: Cash timestamp: 2022/09/07 03:25
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/07 08:46
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/07 08:51
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/07 08:57
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_80AD68920 transfers_to acct_80B2AD2C0 amount: 46.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80A4BF0F0 transfers_to acct_80AA4B630 amount: 98.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_805407F20 transfers_to acct_805874660 amount: 1312.03 Rupee via: Cash timestamp: 2022/09/08 06:38
- acct_805407F20 transfers_to acct_805874660 amount: 13855.54 Rupee via: Cheque timestamp: 2022/09/08 06:42
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/08 16:07
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/08 16:16
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/08 16:18
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_80AD68920 transfers_to acct_80B283EA0 amount: 112.72 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80A925FF0 transfers_to acct_80A9A9F90 amount: 477.11 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80A4BF0F0 transfers_to acct_80B21A3C0 amount: 3.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80AD12410 transfers_to acct_80B0E5370 amount: 383.49 Australian Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_1004288A0 transfers_to acct_80A9A9F90 amount: 206.95 Australian Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/09 09:38
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/09 09:47
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/09 09:58
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_80A9B5410 transfers_to acct_80A9B5370 amount: 241.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_80A9B5370 transfers_to acct_80B0E5370 amount: 4432.17 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_1004288A0 transfers_to acct_80AD12410 amount: 777.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_1004288A0 transfers_to acct_80AD12410 amount: 1084.07 Australian Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_805407F20 transfers_to acct_805874660 amount: 1312.03 Rupee via: Cash timestamp: 2022/09/09 18:37
- acct_805407F20 transfers_to acct_805874660 amount: 13855.54 Rupee via: Cheque timestamp: 2022/09/09 18:39
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_80AD68920 transfers_to acct_80B283EA0 amount: 52.72 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80B2E8580 transfers_to acct_80B0E5370 amount: 13.11 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80A4BF0F0 transfers_to acct_80B0B6420 amount: 24.18 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80A34D0F0 transfers_to acct_80A9A9F90 amount: 194.49 Australian Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24626.54 Australian Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_80A9B5370 transfers_to acct_805874660 amount: 1280203.49 Rupee via: ACH timestamp: 2022/09/10 12:49
- acct_805D2D5C0 transfers_to acct_805D2D5C0 amount: 1292384.20 Rupee via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 1063.85 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_805D2D5C0 transfers_to acct_801CCAF30 amount: 13953.31 Euro via: ACH timestamp: 2022/09/11 10:15
- acct_801CCAF30 transfers_to acct_801CCAF30 amount: 15748.92 Euro via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 2972.63 Australian Dollar via: ACH timestamp: 2022/09/12 20:34
- acct_801CCAF30 transfers_to acct_80A9B5370 amount: 23099.65 Australian Dollar via: ACH timestamp: 2022/09/12 20:34

SUMMARY STATISTICS:
  Total transactions: 147
  Unique accounts: 34
  Total volume: 24,895,237.92
  Avg transaction: 169,355.36
  Time span: 131 units
  Max out-degree: 21 (node: 070_100428780)
  Max in-degree: 38 (node: 003_805874660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)