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_03204) ===

**Nodes:**
- acct_810F537C0 (type: Account)
- acct_8146F22A0 (type: Account)
- acct_804267990 (type: Account)
- acct_80C6E8030 (type: Account)
- acct_810267890 (type: Account)
- acct_808998D30 (type: Account)
- acct_803CECD20 (type: Account)
- acct_80C9D93E0 (type: Account)
- acct_80C71D430 (type: Account)
- acct_808544200 (type: Account)
- acct_8141F4310 (type: Account)
- acct_80122B180 (type: Account)
- acct_809794A00 (type: Account)
- acct_81177BD60 (type: Account)
- acct_80D4D2B70 (type: Account)
- acct_80164E070 (type: Account)
- acct_812F7A020 (type: Account)
- acct_802555EE0 (type: Account)
- acct_806029EF0 (type: Account)
- acct_808E06F00 (type: Account)
- acct_8139FAE00 (type: Account)
- acct_80985E7D0 (type: Account)
- acct_807B83310 (type: Account)
- acct_80BC126E0 (type: Account)
- acct_8026AFD40 (type: Account)
- acct_813A1B860 (type: Account)
- acct_80C52EB20 (type: Account)
- acct_805A90690 (type: Account)
- acct_804E44950 (type: Account)
- acct_80088A0A0 (type: Account)
- acct_81077F4E0 (type: Account)
- acct_80649BBB0 (type: Account)
- acct_80108E830 (type: Account)
- acct_804D02430 (type: Account)
- acct_812EA5AA0 (type: Account)
- acct_80751F350 (type: Account)
- acct_81124EAF0 (type: Account)
- acct_808091870 (type: Account)
- acct_80A8D0A60 (type: Account)
- acct_80A16DD70 (type: Account)
- acct_8011F1120 (type: Account)
- acct_8006757B0 (type: Account)
- acct_80604A560 (type: Account)
- acct_8103952B0 (type: Account)
- acct_80E0968B0 (type: Account)
- acct_802EF3FD0 (type: Account)
- acct_8003F0CC0 (type: Account)
- acct_8032A3460 (type: Account)
- acct_80BF32D80 (type: Account)
- acct_80178A740 (type: Account)
- acct_80053D3E0 (type: Account)
- acct_8010C5760 (type: Account)
- acct_80077D3E0 (type: Account)
- acct_803917950 (type: Account)
- acct_80FF4EEA0 (type: Account)
- acct_811E27CA0 (type: Account)
- acct_80058CF40 (type: Account)
- acct_8053062B0 (type: Account)
- acct_810DFEDC0 (type: Account)
- acct_80E3D4190 (type: Account)
- acct_806A15330 (type: Account)
- acct_807610070 (type: Account)
- acct_80B599740 (type: Account)
- acct_80295DD00 (type: Account)
- acct_809B07B00 (type: Account)
- acct_805EC9610 (type: Account)
- acct_807BA8CB0 (type: Account)
- acct_80C266E60 (type: Account)
- acct_80AEB5770 (type: Account)
- acct_80751FD80 (type: Account)
- acct_811124410 (type: Account)
- acct_800F50470 (type: Account)
- acct_8088CE9B0 (type: Account)
- acct_800C57F40 (type: Account)
- acct_802AF0220 (type: Account)
- acct_80C160770 (type: Account)
- acct_80E784BB0 (type: Account)
- acct_809533D50 (type: Account)
- acct_812EC3220 (type: Account)
- acct_8146F1EA0 (type: Account)
- acct_80070CDF0 (type: Account)
- acct_807CF4E10 (type: Account)
- acct_810EFE3E0 (type: Account)
- acct_80197C0D0 (type: Account)
- acct_8078AE560 (type: Account)
- acct_80ED4FF70 (type: Account)
- acct_81468FCE0 (type: Account)
- acct_812354C20 (type: Account)
- acct_80043FDB0 (type: Account)
- acct_8052C3200 (type: Account)
- acct_800DC02E0 (type: Account)
- acct_80A06E7F0 (type: Account)
- acct_80C11D0A0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032405 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_0051182 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008539 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0115249 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0137446 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_015964 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017321 (type: Bank)
- bank_017425 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_023402 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_024144 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250298 (type: Bank)
- bank_025075 (type: Bank)
- bank_02591 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810F537C0 belongs_to bank_0010232
- acct_8146F22A0 belongs_to bank_0010642
- acct_804267990 belongs_to bank_0011030
- acct_80C6E8030 belongs_to bank_001412
- acct_810267890 belongs_to bank_0015040
- acct_808998D30 belongs_to bank_0015447
- acct_803CECD20 belongs_to bank_001853
- acct_80C9D93E0 belongs_to bank_0020898
- acct_80C71D430 belongs_to bank_0022062
- acct_808544200 belongs_to bank_002824
- acct_8141F4310 belongs_to bank_0029003
- acct_80122B180 belongs_to bank_002952
- acct_809794A00 belongs_to bank_002952
- acct_81177BD60 belongs_to bank_0031596
- acct_80D4D2B70 belongs_to bank_0031653
- acct_80164E070 belongs_to bank_003229
- acct_812F7A020 belongs_to bank_0032405
- acct_802555EE0 belongs_to bank_004403
- acct_806029EF0 belongs_to bank_004503
- acct_808E06F00 belongs_to bank_004766
- acct_8139FAE00 belongs_to bank_0051182
- acct_80985E7D0 belongs_to bank_005140
- acct_807B83310 belongs_to bank_005394
- acct_80BC126E0 belongs_to bank_006179
- acct_8026AFD40 belongs_to bank_00701
- acct_813A1B860 belongs_to bank_007478
- acct_80C52EB20 belongs_to bank_008539
- acct_805A90690 belongs_to bank_008771
- acct_804E44950 belongs_to bank_010
- acct_80088A0A0 belongs_to bank_011056
- acct_81077F4E0 belongs_to bank_0111425
- acct_80649BBB0 belongs_to bank_0111433
- acct_80108E830 belongs_to bank_011157
- acct_804D02430 belongs_to bank_0112637
- acct_812EA5AA0 belongs_to bank_0113685
- acct_80751F350 belongs_to bank_0115249
- acct_81124EAF0 belongs_to bank_0120046
- acct_808091870 belongs_to bank_0120519
- acct_80A8D0A60 belongs_to bank_0121698
- acct_80A16DD70 belongs_to bank_0122086
- acct_8011F1120 belongs_to bank_012719
- acct_8006757B0 belongs_to bank_012
- acct_80604A560 belongs_to bank_013037
- acct_8103952B0 belongs_to bank_0132306
- acct_80E0968B0 belongs_to bank_0137446
- acct_802EF3FD0 belongs_to bank_014077
- acct_8003F0CC0 belongs_to bank_01420
- acct_8032A3460 belongs_to bank_014433
- acct_80BF32D80 belongs_to bank_014433
- acct_80178A740 belongs_to bank_01467
- acct_80053D3E0 belongs_to bank_01502
- acct_8010C5760 belongs_to bank_01522
- acct_80077D3E0 belongs_to bank_01588
- acct_803917950 belongs_to bank_015964
- acct_80FF4EEA0 belongs_to bank_016109
- acct_811E27CA0 belongs_to bank_01665
- acct_80058CF40 belongs_to bank_01674
- acct_8053062B0 belongs_to bank_01674
- acct_810DFEDC0 belongs_to bank_01674
- acct_80E3D4190 belongs_to bank_01688
- acct_806A15330 belongs_to bank_01729
- acct_807610070 belongs_to bank_017321
- acct_80B599740 belongs_to bank_017425
- acct_80295DD00 belongs_to bank_021174
- acct_809B07B00 belongs_to bank_0213704
- acct_805EC9610 belongs_to bank_0214615
- acct_807BA8CB0 belongs_to bank_0214621
- acct_80C266E60 belongs_to bank_021550
- acct_80AEB5770 belongs_to bank_021611
- acct_80751FD80 belongs_to bank_0216645
- acct_811124410 belongs_to bank_0218472
- acct_800F50470 belongs_to bank_021918
- acct_8088CE9B0 belongs_to bank_0220271
- acct_800C57F40 belongs_to bank_022164
- acct_802AF0220 belongs_to bank_022164
- acct_80C160770 belongs_to bank_022205
- acct_80E784BB0 belongs_to bank_0222103
- acct_809533D50 belongs_to bank_0223649
- acct_812EC3220 belongs_to bank_0224449
- acct_8146F1EA0 belongs_to bank_0225156
- acct_80070CDF0 belongs_to bank_022
- acct_807CF4E10 belongs_to bank_023402
- acct_810EFE3E0 belongs_to bank_0238038
- acct_80197C0D0 belongs_to bank_023833
- acct_8078AE560 belongs_to bank_024144
- acct_80ED4FF70 belongs_to bank_024515
- acct_81468FCE0 belongs_to bank_0250298
- acct_812354C20 belongs_to bank_025075
- acct_80043FDB0 belongs_to bank_02591
- acct_8052C3200 belongs_to bank_026024
- acct_800DC02E0 belongs_to bank_02843
- acct_80A06E7F0 belongs_to bank_029089
- acct_80C11D0A0 belongs_to bank_029404
- acct_100428660 belongs_to bank_070
- acct_80C9D93E0 transfers_to acct_80C9D93E0 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803917950 transfers_to acct_803917950 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 15769.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 264077.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FF4EEA0 transfers_to acct_80FF4EEA0 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 31087.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8146F1EA0 transfers_to acct_805A90690 amount: 19.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_813A1B860 transfers_to acct_813A1B860 amount: 165967.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808E06F00 transfers_to acct_808E06F00 amount: 269740.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8078AE560 transfers_to acct_8078AE560 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805EC9610 transfers_to acct_805EC9610 amount: 346308.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 1572811.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812EA5AA0 transfers_to acct_812EA5AA0 amount: 933434.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812354C20 transfers_to acct_812354C20 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8088CE9B0 transfers_to acct_8088CE9B0 amount: 80787.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810EFE3E0 transfers_to acct_810EFE3E0 amount: 198.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 9.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80164E070 transfers_to acct_80164E070 amount: 463260.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_810DFEDC0 transfers_to acct_810DFEDC0 amount: 6.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C71D430 transfers_to acct_80C71D430 amount: 176621.50 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803CECD20 transfers_to acct_803CECD20 amount: 2681.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A16DD70 transfers_to acct_80A16DD70 amount: 35.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811124410 transfers_to acct_811124410 amount: 188247.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807B83310 transfers_to acct_807B83310 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810267890 transfers_to acct_810267890 amount: 24010.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C71D430 transfers_to acct_80C71D430 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D4D2B70 transfers_to acct_80D4D2B70 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811E27CA0 transfers_to acct_811E27CA0 amount: 35824.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C160770 transfers_to acct_80C160770 amount: 242779.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A15330 transfers_to acct_806A15330 amount: 19391.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80C11D0A0 amount: 11662.90 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_8010C5760 transfers_to acct_8010C5760 amount: 21874.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D4D2B70 transfers_to acct_80D4D2B70 amount: 767215.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E44950 transfers_to acct_804E44950 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C160770 transfers_to acct_80C160770 amount: 22.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003F0CC0 transfers_to acct_8003F0CC0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811E27CA0 transfers_to acct_811E27CA0 amount: 6.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80108E830 transfers_to acct_80108E830 amount: 92404.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80C11D0A0 amount: 10153.82 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80ED4FF70 transfers_to acct_80ED4FF70 amount: 71116.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81124EAF0 transfers_to acct_81124EAF0 amount: 976.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813A1B860 transfers_to acct_813A1B860 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804D02430 transfers_to acct_804D02430 amount: 1616.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8032A3460 transfers_to acct_8032A3460 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BC126E0 transfers_to acct_80BC126E0 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809533D50 transfers_to acct_809533D50 amount: 12852.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8103952B0 amount: 13.27 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_81177BD60 transfers_to acct_81177BD60 amount: 521.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800C57F40 transfers_to acct_800C57F40 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802AF0220 transfers_to acct_802AF0220 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81077F4E0 transfers_to acct_81077F4E0 amount: 2729.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812F7A020 transfers_to acct_812F7A020 amount: 255169.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 13087.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80AEB5770 transfers_to acct_80AEB5770 amount: 37927.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80C11D0A0 amount: 7097.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_807BA8CB0 transfers_to acct_807BA8CB0 amount: 351495.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80B599740 amount: 12125.49 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_806029EF0 transfers_to acct_806029EF0 amount: 189270.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800F50470 transfers_to acct_800F50470 amount: 307686.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80A8D0A60 amount: 720.33 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_100428660 transfers_to acct_80E3D4190 amount: 2588.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_80E3D4190 transfers_to acct_80E3D4190 amount: 1992.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8052C3200 transfers_to acct_8052C3200 amount: 23.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_810F537C0 transfers_to acct_810F537C0 amount: 107625.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_81124EAF0 transfers_to acct_81124EAF0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80058CF40 transfers_to acct_80058CF40 amount: 119168.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_805A90690 transfers_to acct_805A90690 amount: 181927.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/01 02:03
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/01 02:07
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/01 02:11
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/01 02:32
- acct_100428660 transfers_to acct_81468FCE0 amount: 2059.00 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_80AEB5770 transfers_to acct_80AEB5770 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/01 02:47
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- acct_100428660 transfers_to acct_80D4D2B70 amount: 78.11 US Dollar via: Cheque timestamp: 2022/09/03 18:51
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- acct_100428660 transfers_to acct_807BA8CB0 amount: 1573.81 US Dollar via: Cheque timestamp: 2022/09/04 07:12
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- acct_100428660 transfers_to acct_80A8D0A60 amount: 720.33 US Dollar via: Cheque timestamp: 2022/09/04 11:22
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- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
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- acct_100428660 transfers_to acct_81468FCE0 amount: 391.82 US Dollar via: Cheque timestamp: 2022/09/06 12:52
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- acct_100428660 transfers_to acct_8011F1120 amount: 1322.48 US Dollar via: Cheque timestamp: 2022/09/06 19:43
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/07 22:13
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- acct_100428660 transfers_to acct_80A8D0A60 amount: 720.33 US Dollar via: Cheque timestamp: 2022/09/08 04:28
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- acct_100428660 transfers_to acct_8053062B0 amount: 2797.90 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/08 04:55
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- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/10 02:29
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/10 05:31
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_100428660 transfers_to acct_81124EAF0 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_81124EAF0 amount: 205.50 US Dollar via: Cash timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 3992.65 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_807CF4E10 transfers_to acct_807CF4E10 amount: 7025.39 US Dollar via: ACH timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_800DC02E0 amount: 8246.46 US Dollar via: Cheque timestamp: 2022/09/10 09:27
- acct_100428660 transfers_to acct_8032A3460 amount: 1581.57 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_100428660 transfers_to acct_8032A3460 amount: 648.23 US Dollar via: Credit Card timestamp: 2022/09/10 09:52
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 1194.02 US Dollar via: ACH timestamp: 2022/09/10 10:51
- acct_80A06E7F0 transfers_to acct_8006757B0 amount: 1018.98 Euro via: ACH timestamp: 2022/09/10 10:51
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 339.89 US Dollar via: Credit Card timestamp: 2022/09/10 11:04
- acct_8003F0CC0 transfers_to acct_80058CF40 amount: 416.26 US Dollar via: Cheque timestamp: 2022/09/10 11:13
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_100428660 transfers_to acct_80D4D2B70 amount: 78.11 US Dollar via: Cheque timestamp: 2022/09/10 13:09
- acct_100428660 transfers_to acct_80D4D2B70 amount: 109.72 US Dollar via: Credit Card timestamp: 2022/09/10 13:24
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/10 13:41
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/10 13:45
- acct_100428660 transfers_to acct_80A8D0A60 amount: 720.33 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/10 15:10
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 61.56 US Dollar via: Cheque timestamp: 2022/09/10 15:12
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_8003F0CC0 transfers_to acct_80985E7D0 amount: 58.98 US Dollar via: Credit Card timestamp: 2022/09/10 15:29
- acct_80604A560 transfers_to acct_80604A560 amount: 390.29 US Dollar via: ACH timestamp: 2022/09/10 16:45
- acct_80604A560 transfers_to acct_8006757B0 amount: 333.07 Euro via: ACH timestamp: 2022/09/10 16:45
- acct_100428660 transfers_to acct_81077F4E0 amount: 106.32 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_81077F4E0 amount: 39.86 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_100428660 transfers_to acct_8088CE9B0 amount: 552.18 US Dollar via: Credit Card timestamp: 2022/09/10 19:00
- acct_100428660 transfers_to acct_8088CE9B0 amount: 579.61 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_804267990 amount: 48.83 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_80164E070 amount: 631.12 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/10 20:41
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_804E44950 amount: 10408.21 US Dollar via: Cash timestamp: 2022/09/10 21:25
- acct_100428660 transfers_to acct_804E44950 amount: 3065.31 US Dollar via: Cheque timestamp: 2022/09/10 21:27
- acct_100428660 transfers_to acct_80108E830 amount: 1437.26 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_80108E830 amount: 3899.88 US Dollar via: Cash timestamp: 2022/09/10 23:22
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_100428660 transfers_to acct_80BF32D80 amount: 299.20 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_804D02430 transfers_to acct_804D02430 amount: 1135582.76 Rupee via: ACH timestamp: 2022/09/11 13:34
- acct_804D02430 transfers_to acct_8006757B0 amount: 13195.17 Euro via: ACH timestamp: 2022/09/11 13:34
- acct_80108E830 transfers_to acct_80108E830 amount: 14861.12 US Dollar via: ACH timestamp: 2022/09/12 14:54
- acct_80108E830 transfers_to acct_8006757B0 amount: 12682.48 Euro via: ACH timestamp: 2022/09/12 14:54
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 8334.05 US Dollar via: ACH timestamp: 2022/09/13 13:23
- acct_80197C0D0 transfers_to acct_8006757B0 amount: 7112.28 Euro via: ACH timestamp: 2022/09/13 13:23
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 10133.54 US Dollar via: ACH timestamp: 2022/09/14 03:02
- acct_80649BBB0 transfers_to acct_8006757B0 amount: 8647.96 Euro via: ACH timestamp: 2022/09/14 03:02

SUMMARY STATISTICS:
  Total transactions: 1258
  Unique accounts: 94
  Total volume: 512,580,095.87
  Avg transaction: 407,456.36
  Time span: 1151 units
  Max out-degree: 649 (node: 070_100428660)
  Max in-degree: 51 (node: 022164_802AF0220)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)