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_03249) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_808431490 (type: Account)
- acct_80910C600 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_809813E60 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_80837DCB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_809CE1BA0 (type: Account)
- acct_8000A42D0 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_80E6AB0F0 (type: Account)
- bank_0014381 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0024856 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0326258 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_808431490 belongs_to bank_0022422
- acct_80910C600 belongs_to bank_0024856
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_809813E60 belongs_to bank_0125811
- acct_809D2B0F0 belongs_to bank_0126191
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_80837DCB0 belongs_to bank_019
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_809CE1BA0 belongs_to bank_0213
- acct_8000A42D0 belongs_to bank_0214
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80910C600 transfers_to acct_80910C600 amount: 2717771.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80837DCB0 transfers_to acct_80837DCB0 amount: 232.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:52
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80837DCB0 transfers_to acct_80910C600 amount: 32.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:41
- acct_80837DCB0 transfers_to acct_80910C600 amount: 186.95 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:45
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:00
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/01 16:17
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_809CE1BA0 transfers_to acct_809CE1BA0 amount: 246265.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:57
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8000A42D0 transfers_to acct_8000A42D0 amount: 24.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:32
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/02 07:51
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:14
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_80910C600 transfers_to acct_8097F63E0 amount: 18053.75 Canadian Dollar via: Cash timestamp: 2022/09/02 21:05
- acct_80910C600 transfers_to acct_8097F63E0 amount: 13390.74 Canadian Dollar via: ACH timestamp: 2022/09/02 21:27
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/03 06:25
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:45
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/03 06:53
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/03 06:55
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:58
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:07
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/04 16:52
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:54
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:56
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:58
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:28
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:01
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/06 07:47
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:29
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/07 22:37
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:38
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/08 20:30
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/09 20:07
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_80910C600 transfers_to acct_8097F63E0 amount: 18053.75 Canadian Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_80910C600 transfers_to acct_8097F63E0 amount: 13390.74 Canadian Dollar via: ACH timestamp: 2022/09/09 23:53
- acct_8000A42D0 transfers_to acct_80910C600 amount: 280.12 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:04
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 751.84 Canadian Dollar via: Credit Card timestamp: 2022/09/10 14:07
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 509.45 Canadian Dollar via: Cash timestamp: 2022/09/10 14:11
- acct_80910C600 transfers_to acct_809CE1BA0 amount: 720.61 Canadian Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_80910C600 transfers_to acct_809813E60 amount: 552.54 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_80910C600 transfers_to acct_809813E60 amount: 1773.10 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:20
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 147
  Unique accounts: 22
  Total volume: 66,572,490.39
  Avg transaction: 452,874.08
  Time span: 135 units
  Max out-degree: 55 (node: 0024856_80910C600)
  Max in-degree: 32 (node: 009587_8038DF660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)