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_02839) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_80A42F900 (type: Account)
- acct_80B7B7920 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8003A4750 (type: Account)
- acct_80046B350 (type: Account)
- acct_800682040 (type: Account)
- acct_80BE8CAE0 (type: Account)
- acct_80BEAF940 (type: Account)
- acct_80BECA060 (type: Account)
- acct_80C0493F0 (type: Account)
- acct_80C1AC870 (type: Account)
- acct_80C373990 (type: Account)
- acct_80C4F6910 (type: Account)
- acct_80C5FEA70 (type: Account)
- acct_80C6A4950 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80C9A8A50 (type: Account)
- acct_80C72DED0 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_80C993EB0 (type: Account)
- acct_80C9FE1A0 (type: Account)
- acct_80CCD8BF0 (type: Account)
- acct_8007C1440 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_800734200 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_8000B7D10 (type: Account)
- acct_80BE8EBA0 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_80C1ACFF0 (type: Account)
- acct_80C1AD130 (type: Account)
- acct_800266A00 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_80C592DA0 (type: Account)
- acct_80C624CF0 (type: Account)
- acct_80C673390 (type: Account)
- acct_80C6731B0 (type: Account)
- acct_80C7F2D90 (type: Account)
- acct_800402D40 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8002E4450 (type: Account)
- acct_800313CD0 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80033AD80 (type: Account)
- acct_80077C070 (type: Account)
- acct_800473C40 (type: Account)
- acct_80029AB10 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_80B71E7B0 (type: Account)
- acct_80C061FE0 (type: Account)
- acct_80C1ACF00 (type: Account)
- acct_80C57E390 (type: Account)
- acct_80BE82F90 (type: Account)
- acct_80BEB38A0 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_80C731BC0 (type: Account)
- acct_80C76C760 (type: Account)
- acct_80CA53230 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_80A43CB50 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_80C1EC9C0 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A43B4E0 (type: Account)
- acct_80C153E40 (type: Account)
- acct_80C1AD180 (type: Account)
- acct_80C1ACD70 (type: Account)
- acct_80C593FC0 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0012 (type: Bank)
- bank_00220 (type: Bank)
- bank_003 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034841 (type: Bank)
- bank_004 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_01132 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0235319 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0332822 (type: Bank)
- bank_0333554 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_80A42BFB0 belongs_to bank_0012
- acct_80A42F900 belongs_to bank_0012
- acct_80B7B7920 belongs_to bank_0012
- acct_8001C5A50 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_800682040 belongs_to bank_00220
- acct_80BE8CAE0 belongs_to bank_0032564
- acct_80BEAF940 belongs_to bank_0032564
- acct_80BECA060 belongs_to bank_0032564
- acct_80C0493F0 belongs_to bank_0032564
- acct_80C1AC870 belongs_to bank_0032564
- acct_80C373990 belongs_to bank_0032564
- acct_80C4F6910 belongs_to bank_0032564
- acct_80C5FEA70 belongs_to bank_0032814
- acct_80C6A4950 belongs_to bank_0033750
- acct_80CBB2310 belongs_to bank_0033759
- acct_80C9A8A50 belongs_to bank_0033872
- acct_80C72DED0 belongs_to bank_0033884
- acct_80CC42ED0 belongs_to bank_0033884
- acct_80C993EB0 belongs_to bank_0034032
- acct_80C9FE1A0 belongs_to bank_0034032
- acct_80CCD8BF0 belongs_to bank_0034841
- acct_8007C1440 belongs_to bank_003
- acct_8007C65D0 belongs_to bank_004
- acct_8007EC4D0 belongs_to bank_00795
- acct_800734200 belongs_to bank_00908
- acct_8002CB9E0 belongs_to bank_010
- acct_8000B7D10 belongs_to bank_01132
- acct_80BE8EBA0 belongs_to bank_01132
- acct_80C0796F0 belongs_to bank_01132
- acct_80C1ACFF0 belongs_to bank_01132
- acct_80C1AD130 belongs_to bank_01132
- acct_800266A00 belongs_to bank_01292
- acct_80C4F63A0 belongs_to bank_0131086
- acct_80C592DA0 belongs_to bank_0131086
- acct_80C624CF0 belongs_to bank_0131086
- acct_80C673390 belongs_to bank_0131086
- acct_80C6731B0 belongs_to bank_0133452
- acct_80C7F2D90 belongs_to bank_0133471
- acct_800402D40 belongs_to bank_01467
- acct_8002D1950 belongs_to bank_01490
- acct_8002E4450 belongs_to bank_01502
- acct_800313CD0 belongs_to bank_01522
- acct_800526550 belongs_to bank_01547
- acct_80080EF30 belongs_to bank_01547
- acct_80082A4D0 belongs_to bank_01588
- acct_80033AD80 belongs_to bank_01601
- acct_80077C070 belongs_to bank_01674
- acct_800473C40 belongs_to bank_01688
- acct_80029AB10 belongs_to bank_020
- acct_80B72FE40 belongs_to bank_0213
- acct_80B71E7B0 belongs_to bank_0214
- acct_80C061FE0 belongs_to bank_0214
- acct_80C1ACF00 belongs_to bank_0214
- acct_80C57E390 belongs_to bank_0214
- acct_80BE82F90 belongs_to bank_0231744
- acct_80BEB38A0 belongs_to bank_0231744
- acct_80C07DF70 belongs_to bank_0231744
- acct_80C731BC0 belongs_to bank_0231744
- acct_80C76C760 belongs_to bank_0231744
- acct_80CA53230 belongs_to bank_0231744
- acct_80CDB5D70 belongs_to bank_0235319
- acct_80A43CB50 belongs_to bank_027
- acct_80C08A7C0 belongs_to bank_027
- acct_80C1EC9C0 belongs_to bank_027
- acct_8000B8AB0 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_80C153E40 belongs_to bank_028
- acct_80C1AD180 belongs_to bank_028
- acct_80C1ACD70 belongs_to bank_0332822
- acct_80C593FC0 belongs_to bank_0333554
- acct_80BEB38A0 transfers_to acct_80BEB38A0 amount: 8974.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 13177155.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C72DED0 transfers_to acct_80C6731B0 amount: 3082.59 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:03
- acct_80C1EC9C0 transfers_to acct_80C9A8A50 amount: 1119621365.44 Mexican Peso via: ACH timestamp: 2022/09/01 00:03
- acct_80BE82F90 transfers_to acct_80BE82F90 amount: 1467520.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 11737692.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C6731B0 transfers_to acct_80C6731B0 amount: 8534.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C7F2D90 transfers_to acct_80C7F2D90 amount: 90.03 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80077C070 transfers_to acct_80077C070 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 16830962.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C76C760 transfers_to acct_80C76C760 amount: 5694306.82 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_80CA53230 transfers_to acct_80CA53230 amount: 1903251.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B7B7920 transfers_to acct_80B7B7920 amount: 2475104.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_800402D40 transfers_to acct_800402D40 amount: 737.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C4F6910 transfers_to acct_80C4F6910 amount: 116.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800734200 transfers_to acct_800734200 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 109.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 443.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CCD8BF0 transfers_to acct_80CCD8BF0 amount: 179.87 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_80C0493F0 transfers_to acct_80C0493F0 amount: 2574364.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C1EC9C0 transfers_to acct_80C9A8A50 amount: 330288360.71 Mexican Peso via: Cash timestamp: 2022/09/01 00:18
- acct_8006BF850 transfers_to acct_8006BF850 amount: 94713.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C993EB0 transfers_to acct_80C993EB0 amount: 624426.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BECA060 transfers_to acct_80BECA060 amount: 5936641.66 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 45377998.34 Mexican Peso via: Cheque timestamp: 2022/09/01 00:19
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_800266A00 transfers_to acct_800266A00 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80033AD80 transfers_to acct_80033AD80 amount: 1860840.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 50110381.26 Mexican Peso via: Cash timestamp: 2022/09/01 00:21
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 16862679.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800734200 transfers_to acct_800734200 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_80CA53230 transfers_to acct_80CA53230 amount: 159.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C6A4950 transfers_to acct_80C6A4950 amount: 389.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002E4450 transfers_to acct_8002E4450 amount: 3559.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C6A4950 transfers_to acct_80C6A4950 amount: 197078.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CCD8BF0 transfers_to acct_80CCD8BF0 amount: 52210.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 2540775.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C08A7C0 transfers_to acct_80C08A7C0 amount: 118644.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BEAF940 transfers_to acct_80BEAF940 amount: 8897720.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80C0796F0 transfers_to acct_80C5FEA70 amount: 32516.90 Mexican Peso via: Cheque timestamp: 2022/09/01 01:32
- acct_80C0796F0 transfers_to acct_80C5FEA70 amount: 19893.13 Mexican Peso via: ACH timestamp: 2022/09/01 01:33
- acct_80C0796F0 transfers_to acct_80C5FEA70 amount: 7967.33 Mexican Peso via: Wire timestamp: 2022/09/01 01:38
- acct_80C9A8A50 transfers_to acct_80C9A8A50 amount: 1237159.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:42
- acct_80BE8EBA0 transfers_to acct_80BE8EBA0 amount: 46823.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80C0796F0 transfers_to acct_80C9A8A50 amount: 61037.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:30
- acct_80C0796F0 transfers_to acct_80C9A8A50 amount: 22700.09 Mexican Peso via: Cheque timestamp: 2022/09/01 02:55
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 29010.13 Mexican Peso via: Cheque timestamp: 2022/09/01 03:39
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 28639.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:48
- acct_80A43CB50 transfers_to acct_80A43CB50 amount: 238.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:21
- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 2583.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:11
- acct_80C0796F0 transfers_to acct_80C76C760 amount: 17345.45 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:18
- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 431.68 Mexican Peso via: Cheque timestamp: 2022/09/01 05:21
- acct_80C0796F0 transfers_to acct_80C76C760 amount: 21799.64 Mexican Peso via: Cheque timestamp: 2022/09/01 05:21
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/01 05:34
- acct_80CC42ED0 transfers_to acct_80CC42ED0 amount: 264.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80C0796F0 transfers_to acct_80C4F6910 amount: 8920.94 Mexican Peso via: Cheque timestamp: 2022/09/01 06:38
- acct_80C0493F0 transfers_to acct_80C0493F0 amount: 194.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:41
- acct_80C0796F0 transfers_to acct_80C4F6910 amount: 1098.72 Mexican Peso via: ACH timestamp: 2022/09/01 06:43
- acct_80C0796F0 transfers_to acct_80C4F6910 amount: 2187.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:46
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/01 06:54
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:57
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/01 07:31
- acct_80B71E7B0 transfers_to acct_80C0796F0 amount: 35982.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:33
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/01 07:43
- acct_80B71E7B0 transfers_to acct_80C0796F0 amount: 6340.62 Mexican Peso via: Cheque timestamp: 2022/09/01 07:51
- acct_80BECA060 transfers_to acct_80C4F6910 amount: 13311.18 Mexican Peso via: Cheque timestamp: 2022/09/01 08:02
- acct_80BECA060 transfers_to acct_80C4F6910 amount: 11493.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:12
- acct_80C061FE0 transfers_to acct_80C061FE0 amount: 868063.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80C0796F0 transfers_to acct_80C1ACF00 amount: 1613.59 Mexican Peso via: Cheque timestamp: 2022/09/01 09:03
- acct_80C0796F0 transfers_to acct_80C1ACF00 amount: 22329.03 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:10
- acct_80C0796F0 transfers_to acct_80C0796F0 amount: 18103612.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:20
- acct_80C731BC0 transfers_to acct_80C72DED0 amount: 47536.00 Mexican Peso via: Cheque timestamp: 2022/09/01 09:48
- acct_80B71E7B0 transfers_to acct_80B7B7920 amount: 15729.42 Mexican Peso via: ACH timestamp: 2022/09/01 10:38
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 4065.16 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:39
- acct_8002E4450 transfers_to acct_8002E4450 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 2448.38 Mexican Peso via: Cheque timestamp: 2022/09/01 10:54
- acct_80C373990 transfers_to acct_80C6A4950 amount: 1522.94 Mexican Peso via: Cheque timestamp: 2022/09/01 10:58
- acct_80C373990 transfers_to acct_80C6A4950 amount: 1461.82 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:58
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 502.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:03
- acct_80029AB10 transfers_to acct_80029AB10 amount: 8608.77 Euro via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8007C1440 transfers_to acct_8007C1440 amount: 58.65 Yuan via: Reinvestment timestamp: 2022/09/01 12:24
- acct_80CBB2310 transfers_to acct_80CBB2310 amount: 451.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:24
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/01 12:30
- acct_80C1EC9C0 transfers_to acct_80C1EC9C0 amount: 7873172.33 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80C6A4950 transfers_to acct_80C993EB0 amount: 37676.03 Mexican Peso via: Cheque timestamp: 2022/09/01 12:47
- acct_80C6A4950 transfers_to acct_80C993EB0 amount: 8093.49 Mexican Peso via: Cash timestamp: 2022/09/01 12:52
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/01 12:53
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:57
- acct_80C1ACD70 transfers_to acct_80C1ACFF0 amount: 0.02 Mexican Peso via: ACH timestamp: 2022/09/01 13:30
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/01 14:31
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:39
- acct_80CBB2310 transfers_to acct_80CBB2310 amount: 345624.04 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80B71E7B0 transfers_to acct_80B71E7B0 amount: 3550452.34 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:42
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/01 14:42
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/01 14:47
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/01 14:49
- acct_80C7F2D90 transfers_to acct_80C7F2D90 amount: 644220.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:56
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/01 15:02
- acct_80CC42ED0 transfers_to acct_80CC42ED0 amount: 6909228.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:06
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- acct_80B71E7B0 transfers_to acct_80C061FE0 amount: 11259.81 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:47
- acct_80B71E7B0 transfers_to acct_80C0796F0 amount: 35982.90 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:35
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:46
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/09 15:56
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/09 15:57
- acct_80B71E7B0 transfers_to acct_80C0796F0 amount: 6340.62 Mexican Peso via: Cheque timestamp: 2022/09/09 15:58
- acct_80C6A4950 transfers_to acct_80C993EB0 amount: 8093.49 Mexican Peso via: Cash timestamp: 2022/09/09 16:00
- acct_80C6A4950 transfers_to acct_80C993EB0 amount: 37676.03 Mexican Peso via: Cheque timestamp: 2022/09/09 16:03
- acct_80B71E7B0 transfers_to acct_80BE82F90 amount: 524872.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:33
- acct_8002CB9E0 transfers_to acct_8002CB9E0 amount: 17237.04 US Dollar via: ACH timestamp: 2022/09/09 16:42
- acct_8002CB9E0 transfers_to acct_8000B8AB0 amount: 364444.39 Mexican Peso via: ACH timestamp: 2022/09/09 16:42
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_80B71E7B0 transfers_to acct_80BE82F90 amount: 136713.86 Mexican Peso via: ACH timestamp: 2022/09/09 16:51
- acct_80B71E7B0 transfers_to acct_80BE82F90 amount: 393654.27 Mexican Peso via: Cheque timestamp: 2022/09/09 16:54
- acct_80B71E7B0 transfers_to acct_80BE82F90 amount: 68230.10 Mexican Peso via: Cash timestamp: 2022/09/09 16:56
- acct_80C0796F0 transfers_to acct_80C76C760 amount: 21799.64 Mexican Peso via: Cheque timestamp: 2022/09/09 17:12
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/09 17:12
- acct_80C0796F0 transfers_to acct_80C76C760 amount: 17345.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:13
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:19
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/09 17:26
- acct_80C1ACF00 transfers_to acct_80C7F2D90 amount: 34563.99 Mexican Peso via: Cheque timestamp: 2022/09/09 17:32
- acct_80C1ACF00 transfers_to acct_80C7F2D90 amount: 157576.52 Mexican Peso via: Cash timestamp: 2022/09/09 17:32
- acct_80C1ACF00 transfers_to acct_80C7F2D90 amount: 156725.47 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:48
- acct_80C0796F0 transfers_to acct_80C5FEA70 amount: 7967.33 Mexican Peso via: Wire timestamp: 2022/09/09 18:07
- acct_80C0796F0 transfers_to acct_80C5FEA70 amount: 32516.90 Mexican Peso via: Cheque timestamp: 2022/09/09 18:14
- acct_80C0796F0 transfers_to acct_80C5FEA70 amount: 19893.13 Mexican Peso via: ACH timestamp: 2022/09/09 18:15
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/09 19:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:04
- acct_80C0796F0 transfers_to acct_80C4F6910 amount: 2187.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:05
- acct_80C0796F0 transfers_to acct_80C4F6910 amount: 1098.72 Mexican Peso via: ACH timestamp: 2022/09/09 19:05
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:17
- acct_80C0796F0 transfers_to acct_80C4F6910 amount: 8920.94 Mexican Peso via: Cheque timestamp: 2022/09/09 19:21
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/09 20:03
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/09 20:07
- acct_80C0796F0 transfers_to acct_80C1ACF00 amount: 22329.03 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:06
- acct_80C0796F0 transfers_to acct_80C1ACF00 amount: 1613.59 Mexican Peso via: Cheque timestamp: 2022/09/09 21:10
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_80033AD80 transfers_to acct_80033AD80 amount: 19568.19 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_80033AD80 transfers_to acct_8000B8AB0 amount: 413732.16 Mexican Peso via: ACH timestamp: 2022/09/09 23:16
- acct_80C593FC0 transfers_to acct_80C5FEA70 amount: 10695.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:18
- acct_80C72DED0 transfers_to acct_80CCD8BF0 amount: 730.04 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:00
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_80C0796F0 transfers_to acct_80C9A8A50 amount: 61037.92 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:05
- acct_80C0796F0 transfers_to acct_80C9A8A50 amount: 22700.09 Mexican Peso via: Cheque timestamp: 2022/09/10 01:18
- acct_80BECA060 transfers_to acct_80C4F6910 amount: 13311.18 Mexican Peso via: Cheque timestamp: 2022/09/10 01:41
- acct_80BECA060 transfers_to acct_80C4F6910 amount: 11493.96 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:59
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/10 02:10
- acct_80B71E7B0 transfers_to acct_80C061FE0 amount: 11259.81 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:15
- acct_80B71E7B0 transfers_to acct_80C061FE0 amount: 5174.66 Mexican Peso via: Cheque timestamp: 2022/09/10 02:22
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/10 02:24
- acct_80C1AC870 transfers_to acct_80C1ACF00 amount: 11526.09 Mexican Peso via: ACH timestamp: 2022/09/10 06:46
- acct_80C1AD180 transfers_to acct_80C1ACF00 amount: 43692.59 Mexican Peso via: ACH timestamp: 2022/09/10 06:49
- acct_80C1ACFF0 transfers_to acct_80C1ACF00 amount: 56983.89 Mexican Peso via: ACH timestamp: 2022/09/10 06:56
- acct_80C1AD130 transfers_to acct_80C1ACF00 amount: 103102.54 Mexican Peso via: ACH timestamp: 2022/09/10 06:58
- acct_80C6A4950 transfers_to acct_80C993EB0 amount: 8093.49 Mexican Peso via: Cash timestamp: 2022/09/10 07:00
- acct_80C6A4950 transfers_to acct_80C993EB0 amount: 37676.03 Mexican Peso via: Cheque timestamp: 2022/09/10 07:04
- acct_80C373990 transfers_to acct_80C6A4950 amount: 1461.82 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:49
- acct_80C373990 transfers_to acct_80C6A4950 amount: 1522.94 Mexican Peso via: Cheque timestamp: 2022/09/10 08:57
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 28639.57 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:32
- acct_8000B7D10 transfers_to acct_8000B7D10 amount: 29010.13 Mexican Peso via: Cheque timestamp: 2022/09/10 09:36
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:06
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/10 12:15
- acct_800526550 transfers_to acct_800526550 amount: 9283.55 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_800526550 transfers_to acct_8000B8AB0 amount: 230001.33 Mexican Peso via: ACH timestamp: 2022/09/10 12:41
- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 2583.85 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:01
- acct_8000B7D10 transfers_to acct_80B71E7B0 amount: 431.68 Mexican Peso via: Cheque timestamp: 2022/09/10 13:12
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/10 18:40
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/10 18:50
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 2448.38 Mexican Peso via: Cheque timestamp: 2022/09/10 19:45
- acct_80B71E7B0 transfers_to acct_80C624CF0 amount: 4065.16 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:49
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_80046B350 transfers_to acct_80046B350 amount: 10684.06 US Dollar via: ACH timestamp: 2022/09/11 08:09
- acct_80046B350 transfers_to acct_8000B8AB0 amount: 225894.08 Mexican Peso via: ACH timestamp: 2022/09/11 08:09
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16
- acct_8003A4750 transfers_to acct_8000B8AB0 amount: 304498.97 Mexican Peso via: ACH timestamp: 2022/09/12 02:16
- acct_8002E4450 transfers_to acct_8002E4450 amount: 10304.61 Euro via: ACH timestamp: 2022/09/13 04:58
- acct_8002E4450 transfers_to acct_8000B8AB0 amount: 255298.16 Mexican Peso via: ACH timestamp: 2022/09/13 04:58
- acct_8002D1950 transfers_to acct_8002D1950 amount: 11417.86 Euro via: ACH timestamp: 2022/09/13 06:57
- acct_8002D1950 transfers_to acct_8000B8AB0 amount: 282879.12 Mexican Peso via: ACH timestamp: 2022/09/13 06:57
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8007C65D0 amount: 111347.80 Yuan via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_800313CD0 amount: 9956.83 Euro via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_80080EF30 amount: 2784.32 Euro via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_800266A00 amount: 13398.79 US Dollar via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8007EC4D0 amount: 13701.30 US Dollar via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_800734200 amount: 11237.69 US Dollar via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_800402D40 amount: 11052.33 US Dollar via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8001C5A50 amount: 2065.67 US Dollar via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_80082A4D0 amount: 19888.57 US Dollar via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_80029AB10 amount: 4305.16 Euro via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_80077C070 amount: 880.31 US Dollar via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14
- acct_8000B8AB0 transfers_to acct_800682040 amount: 12852.82 US Dollar via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 726
  Unique accounts: 73
  Total volume: 3,046,465,227.76
  Avg transaction: 4,196,233.10
  Time span: 653 units
  Max out-degree: 253 (node: 028_8000B8AB0)
  Max in-degree: 59 (node: 028_8000B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02840) ===

**Nodes:**
- acct_80F774580 (type: Account)
- acct_80F6920E0 (type: Account)
- acct_80F5C42A0 (type: Account)
- acct_80F5C42F0 (type: Account)
- acct_80EE31AB0 (type: Account)
- acct_80F5C4390 (type: Account)
- acct_80F5C2B50 (type: Account)
- bank_0039775 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241657 (type: Bank)

**Edges:**
- acct_80F774580 belongs_to bank_0039775
- acct_80F6920E0 belongs_to bank_0138335
- acct_80F5C42A0 belongs_to bank_0138395
- acct_80F5C42F0 belongs_to bank_0139828
- acct_80EE31AB0 belongs_to bank_0240243
- acct_80F5C4390 belongs_to bank_0241079
- acct_80F5C2B50 belongs_to bank_0241657
- acct_80F6920E0 transfers_to acct_80F6920E0 amount: 13.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F5C4390 transfers_to acct_80F5C4390 amount: 2111.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F5C2B50 transfers_to acct_80F5C2B50 amount: 16.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EE31AB0 transfers_to acct_80F5C2B50 amount: 63964.95 Swiss Franc via: Cheque timestamp: 2022/09/01 00:15
- acct_80F774580 transfers_to acct_80F774580 amount: 567.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F5C2B50 transfers_to acct_80F5C4390 amount: 3891.14 Swiss Franc via: ACH timestamp: 2022/09/01 04:30
- acct_80F5C42F0 transfers_to acct_80F5C4390 amount: 2330.25 Swiss Franc via: ACH timestamp: 2022/09/01 04:53
- acct_80F5C42A0 transfers_to acct_80F5C4390 amount: 2207.87 Swiss Franc via: ACH timestamp: 2022/09/01 04:59
- acct_80EE31AB0 transfers_to acct_80EE31AB0 amount: 3708.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 1109.78 Swiss Franc via: Cash timestamp: 2022/09/01 09:03
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 301.96 Swiss Franc via: Cheque timestamp: 2022/09/01 09:21
- acct_80F5C42F0 transfers_to acct_80F5C42F0 amount: 495.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80F5C2B50 transfers_to acct_80F5C2B50 amount: 632662.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80F5C4390 transfers_to acct_80F774580 amount: 1966.23 Swiss Franc via: Cheque timestamp: 2022/09/01 19:32
- acct_80F5C4390 transfers_to acct_80F774580 amount: 2378.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:37
- acct_80F5C42F0 transfers_to acct_80F5C42F0 amount: 3.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:08
- acct_80F774580 transfers_to acct_80F774580 amount: 9.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80F5C4390 transfers_to acct_80F774580 amount: 2378.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:09
- acct_80F5C4390 transfers_to acct_80F774580 amount: 1966.23 Swiss Franc via: Cheque timestamp: 2022/09/02 03:27
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 1109.78 Swiss Franc via: Cash timestamp: 2022/09/02 20:18
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 301.96 Swiss Franc via: Cheque timestamp: 2022/09/02 20:26
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 1109.78 Swiss Franc via: Cash timestamp: 2022/09/05 11:07
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 301.96 Swiss Franc via: Cheque timestamp: 2022/09/05 11:23
- acct_80F5C4390 transfers_to acct_80F774580 amount: 2378.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:03
- acct_80F5C4390 transfers_to acct_80F774580 amount: 1966.23 Swiss Franc via: Cheque timestamp: 2022/09/05 12:16
- acct_80F5C4390 transfers_to acct_80F774580 amount: 1966.23 Swiss Franc via: Cheque timestamp: 2022/09/06 16:02
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 1109.78 Swiss Franc via: Cash timestamp: 2022/09/06 16:13
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 301.96 Swiss Franc via: Cheque timestamp: 2022/09/06 16:21
- acct_80F5C4390 transfers_to acct_80F774580 amount: 2378.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:24
- acct_80F5C4390 transfers_to acct_80F774580 amount: 1966.23 Swiss Franc via: Cheque timestamp: 2022/09/07 06:23
- acct_80F5C4390 transfers_to acct_80F774580 amount: 2378.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:26
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 1109.78 Swiss Franc via: Cash timestamp: 2022/09/07 07:34
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 301.96 Swiss Franc via: Cheque timestamp: 2022/09/07 07:48
- acct_80F5C4390 transfers_to acct_80F774580 amount: 2378.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:51
- acct_80F5C4390 transfers_to acct_80F774580 amount: 1966.23 Swiss Franc via: Cheque timestamp: 2022/09/08 01:55
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 1109.78 Swiss Franc via: Cash timestamp: 2022/09/08 19:06
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 301.96 Swiss Franc via: Cheque timestamp: 2022/09/08 19:17
- acct_80F5C4390 transfers_to acct_80F774580 amount: 2378.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:36
- acct_80F5C4390 transfers_to acct_80F774580 amount: 1966.23 Swiss Franc via: Cheque timestamp: 2022/09/09 00:38
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 1109.78 Swiss Franc via: Cash timestamp: 2022/09/09 05:18
- acct_80EE31AB0 transfers_to acct_80F6920E0 amount: 301.96 Swiss Franc via: Cheque timestamp: 2022/09/09 05:24
- acct_80F5C42A0 transfers_to acct_80F5C4390 amount: 3408.21 Swiss Franc via: ACH timestamp: 2022/09/10 01:07
- acct_80F5C42F0 transfers_to acct_80F5C4390 amount: 1104.75 Swiss Franc via: ACH timestamp: 2022/09/10 01:09
- acct_80F5C2B50 transfers_to acct_80F5C4390 amount: 2520.47 Swiss Franc via: ACH timestamp: 2022/09/10 01:09

SUMMARY STATISTICS:
  Total transactions: 44
  Unique accounts: 7
  Total volume: 759,309.02
  Avg transaction: 17,257.02
  Time span: 42 units
  Max out-degree: 16 (node: 0240243_80EE31AB0)
  Max in-degree: 16 (node: 0039775_80F774580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)