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_02896) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_8106C2EC0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80B558B60 (type: Account)
- acct_80C95D120 (type: Account)
- acct_8111290F0 (type: Account)
- acct_809CD0B10 (type: Account)
- acct_805990DF0 (type: Account)
- acct_813B32EB0 (type: Account)
- acct_8026785C0 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8012C48D0 (type: Account)
- acct_80D43F390 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_804DE7710 (type: Account)
- acct_801294550 (type: Account)
- acct_805F23670 (type: Account)
- acct_807C0C770 (type: Account)
- acct_8118A56B0 (type: Account)
- acct_80C136480 (type: Account)
- acct_80C259F90 (type: Account)
- acct_80A716810 (type: Account)
- acct_80857ED90 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_8003B4110 (type: Account)
- acct_80C54A950 (type: Account)
- acct_802F6DE90 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8103E9D50 (type: Account)
- acct_8040AA760 (type: Account)
- acct_80BD9F500 (type: Account)
- acct_804DE7670 (type: Account)
- acct_8041293F0 (type: Account)
- acct_808CFF270 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_80D980A80 (type: Account)
- acct_80BF5DA80 (type: Account)
- acct_80D447D80 (type: Account)
- acct_80C259F40 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80F93D620 (type: Account)
- acct_807C8C950 (type: Account)
- bank_0011128 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003 (type: Bank)
- bank_003149 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004866 (type: Bank)
- bank_007548 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_009 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01362 (type: Bank)
- bank_014663 (type: Bank)
- bank_01467 (type: Bank)
- bank_015055 (type: Bank)
- bank_016109 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017327 (type: Bank)
- bank_017610 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_0210690 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223635 (type: Bank)
- bank_023 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0242061 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_8106C2EC0 belongs_to bank_0011899
- acct_80A42A870 belongs_to bank_0012
- acct_80780EAF0 belongs_to bank_0015040
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80B558B60 belongs_to bank_002627
- acct_80C95D120 belongs_to bank_002845
- acct_8111290F0 belongs_to bank_0029802
- acct_809CD0B10 belongs_to bank_003149
- acct_805990DF0 belongs_to bank_003
- acct_813B32EB0 belongs_to bank_0045862
- acct_8026785C0 belongs_to bank_004866
- acct_8040AE4F0 belongs_to bank_007548
- acct_8012C48D0 belongs_to bank_00795
- acct_80D43F390 belongs_to bank_008595
- acct_8061AD3B0 belongs_to bank_009
- acct_804DE7710 belongs_to bank_0110836
- acct_801294550 belongs_to bank_011157
- acct_805F23670 belongs_to bank_0113304
- acct_807C0C770 belongs_to bank_0113685
- acct_8118A56B0 belongs_to bank_0113779
- acct_80C136480 belongs_to bank_0115915
- acct_80C259F90 belongs_to bank_0120766
- acct_80A716810 belongs_to bank_0125699
- acct_80857ED90 belongs_to bank_01362
- acct_8056D24A0 belongs_to bank_014663
- acct_8003B4110 belongs_to bank_01467
- acct_80C54A950 belongs_to bank_015055
- acct_802F6DE90 belongs_to bank_016109
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8103E9D50 belongs_to bank_017327
- acct_8040AA760 belongs_to bank_017610
- acct_80BD9F500 belongs_to bank_017732
- acct_804DE7670 belongs_to bank_018015
- acct_8041293F0 belongs_to bank_0210690
- acct_808CFF270 belongs_to bank_021258
- acct_8062E7A30 belongs_to bank_0213137
- acct_80D980A80 belongs_to bank_0219860
- acct_80BF5DA80 belongs_to bank_0222363
- acct_80D447D80 belongs_to bank_0223635
- acct_80C259F40 belongs_to bank_0231004
- acct_8001694F0 belongs_to bank_023
- acct_80F93D620 belongs_to bank_0242061
- acct_807C8C950 belongs_to bank_028827
- acct_80F93D620 transfers_to acct_80F93D620 amount: 11.11 US Dollar via: Reinvestment 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_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 60738.49 US Dollar via: Cheque 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_80BD9F500 transfers_to acct_80BF5DA80 amount: 11978.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80D447D80 transfers_to acct_80D447D80 amount: 108099.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C259F90 transfers_to acct_80C95D120 amount: 192.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80BD9F500 transfers_to acct_80BD9F500 amount: 53062.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C259F40 transfers_to acct_80C259F40 amount: 190172.53 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_804DE7710 transfers_to acct_80857ED90 amount: 96.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_808CFF270 transfers_to acct_808CFF270 amount: 732.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807C0C770 transfers_to acct_807C0C770 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804DE7670 transfers_to acct_804DE7670 amount: 119.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C259F40 transfers_to acct_80C259F40 amount: 23.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801294550 transfers_to acct_801294550 amount: 339075.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BD9F500 transfers_to acct_80BD9F500 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804DE7670 transfers_to acct_804DE7670 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 125298.54 US Dollar via: ACH 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_8003B4110 transfers_to acct_8003B4110 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_807C0C770 transfers_to acct_807C0C770 amount: 425940.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- 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_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/01 06:38
- acct_80D980A80 transfers_to acct_80D980A80 amount: 22386.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- 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_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/01 10:38
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/01 10:54
- acct_80C259F40 transfers_to acct_80C259F90 amount: 2298.00 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_80BF5DA80 transfers_to acct_80BF5DA80 amount: 652.66 US Dollar via: Reinvestment timestamp: 2022/09/01 12:11
- acct_8103E9D50 transfers_to acct_8103E9D50 amount: 107509.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_804DE7710 transfers_to acct_8106C2EC0 amount: 11578.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:37
- acct_807C8C950 transfers_to acct_807C8C950 amount: 4705.58 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1834.25 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1393.98 US Dollar via: Credit Card timestamp: 2022/09/01 14:26
- acct_801294550 transfers_to acct_801294550 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_8106C2EC0 transfers_to acct_8106C2EC0 amount: 12.40 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 7518.50 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_813B32EB0 transfers_to acct_813B32EB0 amount: 688781.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- 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_80857ED90 transfers_to acct_80857ED90 amount: 15.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8106C2EC0 transfers_to acct_8106C2EC0 amount: 7576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_8118A56B0 transfers_to acct_8118A56B0 amount: 6696.09 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_804DE7710 transfers_to acct_809CD0B10 amount: 246140.89 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_804DE7670 transfers_to acct_804DE7710 amount: 112146.00 US Dollar via: ACH timestamp: 2022/09/01 23:08
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 181.98 US Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_8103E9D50 transfers_to acct_8118A56B0 amount: 313.04 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_804DE7710 transfers_to acct_80D980A80 amount: 28.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80C259F90 transfers_to acct_813B32EB0 amount: 102.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/02 01:05
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/02 01:06
- acct_808CFF270 transfers_to acct_80BD9F500 amount: 1963.67 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_808CFF270 transfers_to acct_80BD9F500 amount: 395.75 US Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_8103E9D50 transfers_to acct_8118A56B0 amount: 313.04 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1834.25 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1393.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_804DE7710 transfers_to acct_80D447D80 amount: 12868.14 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_804DE7710 transfers_to acct_80D447D80 amount: 4678.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:17
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_80C95D120 transfers_to acct_8103E9D50 amount: 1170.96 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_804DE7710 transfers_to acct_8106C2EC0 amount: 11578.11 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 181.98 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_804DE7710 transfers_to acct_80C95D120 amount: 2561.10 US Dollar via: Credit Card timestamp: 2022/09/02 12:38
- acct_804DE7710 transfers_to acct_80C95D120 amount: 36800.34 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_801294550 transfers_to acct_801294550 amount: 13404.56 US Dollar via: ACH timestamp: 2022/09/02 15:12
- acct_801294550 transfers_to acct_801294550 amount: 7418.38 US Dollar via: ACH timestamp: 2022/09/02 15:17
- acct_801294550 transfers_to acct_801294550 amount: 12685.87 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 11978.99 US Dollar via: Credit Card timestamp: 2022/09/02 21:30
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 125298.54 US Dollar via: ACH timestamp: 2022/09/02 21:30
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 60738.49 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_801294550 transfers_to acct_801294550 amount: 2022624.63 US Dollar via: ACH timestamp: 2022/09/02 23:35
- acct_801294550 transfers_to acct_801294550 amount: 286159.46 US Dollar via: ACH timestamp: 2022/09/02 23:40
- acct_801294550 transfers_to acct_801294550 amount: 1971031.61 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_80C259F90 transfers_to acct_813B32EB0 amount: 113.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_804DE7710 transfers_to acct_80857ED90 amount: 22.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/03 03:49
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/03 11:43
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/03 11:43
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/03 18:13
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_80C259F90 transfers_to acct_807C8C950 amount: 25.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_804DE7710 transfers_to acct_807C0C770 amount: 45.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/04 01:33
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/04 01:34
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/04 12:41
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/04 12:41
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_80C259F90 transfers_to acct_80F93D620 amount: 55.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_804DE7710 transfers_to acct_80D43F390 amount: 158.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_804DE7710 transfers_to acct_8106C2EC0 amount: 11578.11 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 181.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:26
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 60738.49 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 11978.99 US Dollar via: Credit Card timestamp: 2022/09/05 11:17
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 125298.54 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1834.25 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1393.98 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/05 17:55
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/05 17:58
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_8103E9D50 transfers_to acct_8118A56B0 amount: 313.04 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1834.25 US Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_80C259F90 transfers_to acct_8012C48D0 amount: 4.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_804DE7710 transfers_to acct_8026785C0 amount: 41.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1393.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8103E9D50 transfers_to acct_8118A56B0 amount: 313.04 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_804DE7710 transfers_to acct_8106C2EC0 amount: 11578.11 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/06 10:25
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/06 18:03
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/06 18:25
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 11978.99 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 60738.49 US Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 125298.54 US Dollar via: ACH timestamp: 2022/09/06 21:13
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 181.98 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_80C259F90 transfers_to acct_80C95D120 amount: 26.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_804DE7710 transfers_to acct_8003B4110 amount: 5.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/07 04:26
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/07 04:29
- acct_804DE7710 transfers_to acct_8106C2EC0 amount: 11578.11 US Dollar via: Credit Card timestamp: 2022/09/07 04:44
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 60738.49 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 11978.99 US Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 125298.54 US Dollar via: ACH timestamp: 2022/09/07 06:28
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 181.98 US Dollar via: Credit Card timestamp: 2022/09/07 06:45
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/07 10:59
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/07 16:56
- acct_8103E9D50 transfers_to acct_8118A56B0 amount: 313.04 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1834.25 US Dollar via: Cheque timestamp: 2022/09/07 18:49
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1393.98 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_80C259F90 transfers_to acct_80C95D120 amount: 162.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_804DE7710 transfers_to acct_80D980A80 amount: 75.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/08 02:02
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/08 02:22
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 181.98 US Dollar via: Credit Card timestamp: 2022/09/08 03:26
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_8103E9D50 transfers_to acct_8118A56B0 amount: 313.04 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/08 13:57
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1393.98 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1834.25 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 60738.49 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 11978.99 US Dollar via: Credit Card timestamp: 2022/09/08 21:11
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 125298.54 US Dollar via: ACH timestamp: 2022/09/08 21:24
- acct_804DE7710 transfers_to acct_8106C2EC0 amount: 11578.11 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_80C259F90 transfers_to acct_80C95D120 amount: 24.06 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_804DE7710 transfers_to acct_80D980A80 amount: 42.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80C95D120 transfers_to acct_8103E9D50 amount: 1170.96 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_801294550 transfers_to acct_801294550 amount: 286159.46 US Dollar via: ACH timestamp: 2022/09/09 03:01
- acct_801294550 transfers_to acct_801294550 amount: 1971031.61 US Dollar via: ACH timestamp: 2022/09/09 03:03
- acct_801294550 transfers_to acct_801294550 amount: 2022624.63 US Dollar via: ACH timestamp: 2022/09/09 03:24
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/09 05:42
- acct_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1834.25 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_804DE7710 transfers_to acct_80B558B60 amount: 1393.98 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_804DE7710 transfers_to acct_8106C2EC0 amount: 11578.11 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 181.98 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_802F6DE90 transfers_to acct_8103E9D50 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_8103E9D50 transfers_to acct_8118A56B0 amount: 313.04 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 125298.54 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 60738.49 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_80BD9F500 transfers_to acct_80BF5DA80 amount: 11978.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_804DE7710 transfers_to acct_8026785C0 amount: 0.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80C259F90 transfers_to acct_8111290F0 amount: 5.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- 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_8012C48D0 transfers_to acct_8012C48D0 amount: 623.08 US Dollar via: ACH timestamp: 2022/09/10 09:14
- acct_8012C48D0 transfers_to acct_8012C48D0 amount: 240.93 US Dollar via: ACH timestamp: 2022/09/10 09:28
- 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_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/10 10:50
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/10 10:54
- 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_801294550 transfers_to acct_80BD9F500 amount: 184.70 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- 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_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- 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: 260
  Unique accounts: 45
  Total volume: 294,388,455.71
  Avg transaction: 1,132,263.29
  Time span: 215 units
  Max out-degree: 43 (node: 017732_80BD9F500)
  Max in-degree: 28 (node: 002845_80C95D120)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)