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_03174) ===

**Nodes:**
- acct_80C7ECF20 (type: Account)
- acct_8137A1800 (type: Account)
- acct_80E5D6EF0 (type: Account)
- acct_80EB3E090 (type: Account)
- acct_80F885E20 (type: Account)
- acct_80F874E80 (type: Account)
- acct_8030034F0 (type: Account)
- acct_80A4E0120 (type: Account)
- acct_80DBF1E80 (type: Account)
- acct_80E1A4F30 (type: Account)
- acct_80E9B7BE0 (type: Account)
- acct_80004EB70 (type: Account)
- acct_80E25EED0 (type: Account)
- acct_80E459F50 (type: Account)
- acct_80E626E10 (type: Account)
- acct_80EB68F80 (type: Account)
- acct_8065D8150 (type: Account)
- acct_80DC57330 (type: Account)
- acct_80E1852F0 (type: Account)
- acct_80E9839E0 (type: Account)
- acct_80DBF6FC0 (type: Account)
- acct_80E2A2E20 (type: Account)
- acct_80F1E1AA0 (type: Account)
- acct_80F931EC0 (type: Account)
- acct_80DC19730 (type: Account)
- acct_80DDB1280 (type: Account)
- acct_80E827460 (type: Account)
- acct_803561840 (type: Account)
- acct_806414FC0 (type: Account)
- acct_8047B93F0 (type: Account)
- acct_8047B9AD0 (type: Account)
- acct_80E5278A0 (type: Account)
- acct_80EDDC820 (type: Account)
- acct_80EE2BF80 (type: Account)
- acct_80EE0BE50 (type: Account)
- acct_80EADDDB0 (type: Account)
- acct_80A3EF0D0 (type: Account)
- acct_8047B99E0 (type: Account)
- bank_0033873 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0038478 (type: Bank)
- bank_004 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0041745 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139298 (type: Bank)
- bank_01547 (type: Bank)
- bank_017222 (type: Bank)
- bank_018107 (type: Bank)
- bank_019740 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_027637 (type: Bank)
- bank_039594 (type: Bank)

**Edges:**
- acct_80C7ECF20 belongs_to bank_0033873
- acct_8137A1800 belongs_to bank_0034670
- acct_80E5D6EF0 belongs_to bank_0038478
- acct_80EB3E090 belongs_to bank_0038478
- acct_80F885E20 belongs_to bank_0041578
- acct_80F874E80 belongs_to bank_0041745
- acct_8030034F0 belongs_to bank_004
- acct_80A4E0120 belongs_to bank_011157
- acct_80DBF1E80 belongs_to bank_0112
- acct_80E1A4F30 belongs_to bank_0112
- acct_80E9B7BE0 belongs_to bank_0112
- acct_80004EB70 belongs_to bank_0116
- acct_80E25EED0 belongs_to bank_0116
- acct_80E459F50 belongs_to bank_0116
- acct_80E626E10 belongs_to bank_0116
- acct_80EB68F80 belongs_to bank_0116
- acct_8065D8150 belongs_to bank_0117143
- acct_80DC57330 belongs_to bank_0117
- acct_80E1852F0 belongs_to bank_0117
- acct_80E9839E0 belongs_to bank_0117
- acct_80DBF6FC0 belongs_to bank_0118
- acct_80E2A2E20 belongs_to bank_0118
- acct_80F1E1AA0 belongs_to bank_0118
- acct_80F931EC0 belongs_to bank_0118
- acct_80DC19730 belongs_to bank_0137218
- acct_80DDB1280 belongs_to bank_0137218
- acct_80E827460 belongs_to bank_0139298
- acct_803561840 belongs_to bank_01547
- acct_806414FC0 belongs_to bank_017222
- acct_8047B93F0 belongs_to bank_018107
- acct_8047B9AD0 belongs_to bank_019740
- acct_80E5278A0 belongs_to bank_0239453
- acct_80EDDC820 belongs_to bank_0239453
- acct_80EE2BF80 belongs_to bank_0240229
- acct_80EE0BE50 belongs_to bank_0240243
- acct_80EADDDB0 belongs_to bank_0240304
- acct_80A3EF0D0 belongs_to bank_027637
- acct_8047B99E0 belongs_to bank_039594
- acct_80A4E0120 transfers_to acct_80A4E0120 amount: 337361.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EB3E090 transfers_to acct_80EB3E090 amount: 14.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E25EED0 transfers_to acct_80E827460 amount: 1432.09 Swiss Franc via: Cheque timestamp: 2022/09/01 00:02
- acct_80A3EF0D0 transfers_to acct_80A3EF0D0 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 481.98 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 1288.74 Swiss Franc via: Wire timestamp: 2022/09/01 00:05
- acct_803561840 transfers_to acct_803561840 amount: 184948.59 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 2689.72 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:08
- acct_80004EB70 transfers_to acct_80004EB70 amount: 17.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 1715.50 Swiss Franc via: Cash timestamp: 2022/09/01 00:12
- acct_80E626E10 transfers_to acct_80E626E10 amount: 10.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EB68F80 transfers_to acct_80EB68F80 amount: 8.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EE0BE50 transfers_to acct_80EE0BE50 amount: 15338.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E9839E0 transfers_to acct_80E9839E0 amount: 87844.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E9B7BE0 transfers_to acct_80E9B7BE0 amount: 7.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E1852F0 transfers_to acct_80E1852F0 amount: 2630599.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E25EED0 transfers_to acct_80E827460 amount: 5856.46 Swiss Franc via: Cash timestamp: 2022/09/01 00:19
- acct_80E9839E0 transfers_to acct_80E9839E0 amount: 11.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8047B93F0 transfers_to acct_8047B93F0 amount: 2985768.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DC19730 transfers_to acct_80DC19730 amount: 105761.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E25EED0 transfers_to acct_80E9B7BE0 amount: 192433.48 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_803561840 transfers_to acct_803561840 amount: 9.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E5278A0 transfers_to acct_80E5278A0 amount: 132180.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DBF6FC0 transfers_to acct_80E1A4F30 amount: 349.19 Swiss Franc via: ACH timestamp: 2022/09/01 00:25
- acct_80E1A4F30 transfers_to acct_80E1A4F30 amount: 15.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E25EED0 transfers_to acct_80E9B7BE0 amount: 77456.45 Swiss Franc via: ACH timestamp: 2022/09/01 00:26
- acct_80E459F50 transfers_to acct_80E459F50 amount: 10.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E5D6EF0 transfers_to acct_80E5D6EF0 amount: 2501.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EDDC820 transfers_to acct_80EDDC820 amount: 9.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E459F50 transfers_to acct_80E459F50 amount: 338.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DDB1280 transfers_to acct_80DDB1280 amount: 37.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80E2A2E20 transfers_to acct_80E2A2E20 amount: 270815.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:39
- acct_8047B9AD0 transfers_to acct_8047B9AD0 amount: 35.32 Yuan via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:37
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/01 02:59
- acct_80E626E10 transfers_to acct_80E626E10 amount: 735154.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 642.01 Swiss Franc via: Cheque timestamp: 2022/09/01 03:43
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 1485.24 Swiss Franc via: ACH timestamp: 2022/09/01 03:52
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/01 05:55
- acct_8030034F0 transfers_to acct_8030034F0 amount: 17405.86 Yuan via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8047B93F0 transfers_to acct_8047B93F0 amount: 39.52 Yuan via: Reinvestment timestamp: 2022/09/01 06:57
- acct_80004EB70 transfers_to acct_80004EB70 amount: 127878.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:59
- acct_80E2A2E20 transfers_to acct_80EE2BF80 amount: 375.70 Swiss Franc via: Cheque timestamp: 2022/09/01 07:20
- acct_80DC57330 transfers_to acct_80DC57330 amount: 6.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8030034F0 transfers_to acct_8047B9AD0 amount: 2981.58 Yuan via: Cheque timestamp: 2022/09/01 07:43
- acct_80EE0BE50 transfers_to acct_80EE0BE50 amount: 9.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:09
- acct_80EADDDB0 transfers_to acct_80EADDDB0 amount: 10332.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80A3EF0D0 transfers_to acct_80A3EF0D0 amount: 135732.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_80C7ECF20 transfers_to acct_80C7ECF20 amount: 59747162.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80E25EED0 transfers_to acct_80E626E10 amount: 12756.63 Swiss Franc via: ACH timestamp: 2022/09/01 09:09
- acct_80E25EED0 transfers_to acct_80E626E10 amount: 16654.32 Swiss Franc via: Cheque timestamp: 2022/09/01 09:10
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 864.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:36
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 432.49 Swiss Franc via: Cheque timestamp: 2022/09/01 10:51
- acct_80E2A2E20 transfers_to acct_80E2A2E20 amount: 7.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/01 11:55
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/01 11:55
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:35
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/01 13:59
- acct_80E827460 transfers_to acct_80E827460 amount: 335072.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 389.55 Swiss Franc via: Cheque timestamp: 2022/09/01 16:13
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 175.36 Swiss Franc via: Cash timestamp: 2022/09/01 16:20
- acct_80E5D6EF0 transfers_to acct_80E5D6EF0 amount: 4.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:52
- acct_80F931EC0 transfers_to acct_80F931EC0 amount: 16.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80E25EED0 transfers_to acct_80E5D6EF0 amount: 954.75 Swiss Franc via: Cheque timestamp: 2022/09/01 19:30
- acct_80A4E0120 transfers_to acct_80A4E0120 amount: 22.08 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_80DBF6FC0 transfers_to acct_80DBF6FC0 amount: 16.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/01 23:31
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:47
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/01 23:53
- acct_8137A1800 transfers_to acct_8047B9AD0 amount: 938.19 Yuan via: Credit Card timestamp: 2022/09/02 00:20
- acct_8030034F0 transfers_to acct_8047B9AD0 amount: 2981.58 Yuan via: Cheque timestamp: 2022/09/02 00:28
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 175.36 Swiss Franc via: Cash timestamp: 2022/09/02 00:34
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 389.55 Swiss Franc via: Cheque timestamp: 2022/09/02 00:36
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:04
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/02 01:10
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 6302.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:33
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 5205.31 Swiss Franc via: Cash timestamp: 2022/09/02 02:38
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 12162.53 Swiss Franc via: Wire timestamp: 2022/09/02 02:39
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 9491.39 Swiss Franc via: Cheque timestamp: 2022/09/02 02:42
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/02 03:03
- acct_80E25EED0 transfers_to acct_80E5D6EF0 amount: 954.75 Swiss Franc via: Cheque timestamp: 2022/09/02 03:07
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/02 03:21
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:26
- acct_80E25EED0 transfers_to acct_80E459F50 amount: 1857.27 Swiss Franc via: Cash timestamp: 2022/09/02 03:31
- acct_80E25EED0 transfers_to acct_80E459F50 amount: 1224.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:44
- acct_80E25EED0 transfers_to acct_80E459F50 amount: 454.82 Swiss Franc via: Wire timestamp: 2022/09/02 03:44
- acct_80E25EED0 transfers_to acct_80E459F50 amount: 2187.79 Swiss Franc via: Cheque timestamp: 2022/09/02 03:52
- acct_80DBF6FC0 transfers_to acct_80DDB1280 amount: 1596.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:20
- acct_80DBF6FC0 transfers_to acct_80DDB1280 amount: 185.50 Swiss Franc via: Cash timestamp: 2022/09/02 04:20
- acct_80DBF6FC0 transfers_to acct_80DDB1280 amount: 1866.54 Swiss Franc via: Cheque timestamp: 2022/09/02 04:25
- acct_80DBF6FC0 transfers_to acct_80DDB1280 amount: 198.69 Swiss Franc via: Wire timestamp: 2022/09/02 04:26
- acct_8047B99E0 transfers_to acct_8047B9AD0 amount: 4915.78 Yuan via: Cheque timestamp: 2022/09/02 05:42
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/02 05:54
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/02 06:37
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:56
- acct_80E2A2E20 transfers_to acct_80EE2BF80 amount: 375.70 Swiss Franc via: Cheque timestamp: 2022/09/02 08:21
- acct_80E25EED0 transfers_to acct_80EB3E090 amount: 2.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:25
- acct_80E25EED0 transfers_to acct_80EB3E090 amount: 0.71 Swiss Franc via: Cheque timestamp: 2022/09/02 14:27
- acct_80DBF6FC0 transfers_to acct_80EE0BE50 amount: 1109.86 Swiss Franc via: Cheque timestamp: 2022/09/02 17:08
- acct_80DBF6FC0 transfers_to acct_80EE0BE50 amount: 2790.76 Swiss Franc via: Cash timestamp: 2022/09/02 17:10
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 1485.24 Swiss Franc via: ACH timestamp: 2022/09/02 17:13
- acct_80E2A2E20 transfers_to acct_80E9839E0 amount: 1048.75 Swiss Franc via: Cash timestamp: 2022/09/02 17:16
- acct_80E2A2E20 transfers_to acct_80E9839E0 amount: 4735.81 Swiss Franc via: Cheque timestamp: 2022/09/02 17:18
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 642.01 Swiss Franc via: Cheque timestamp: 2022/09/02 17:19
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 864.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:39
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 432.49 Swiss Franc via: Cheque timestamp: 2022/09/02 17:44
- acct_80DC57330 transfers_to acct_80E25EED0 amount: 3783.55 Swiss Franc via: Wire timestamp: 2022/09/02 18:02
- acct_80DC57330 transfers_to acct_80E25EED0 amount: 8513.75 Swiss Franc via: Cheque timestamp: 2022/09/02 18:14
- acct_80DBF6FC0 transfers_to acct_80DC19730 amount: 13309.88 Swiss Franc via: Cheque timestamp: 2022/09/02 18:43
- acct_80DBF6FC0 transfers_to acct_80DC19730 amount: 12701.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:59
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/02 20:10
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/02 20:23
- acct_80F885E20 transfers_to acct_80F931EC0 amount: 449.94 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:23
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:13
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/03 04:14
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/03 04:18
- acct_8047B9AD0 transfers_to acct_8047B93F0 amount: 34447.69 Yuan via: ACH timestamp: 2022/09/03 05:24
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/03 10:08
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/03 10:17
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:33
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/03 14:40
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/03 20:30
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:24
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/03 23:29
- acct_80F1E1AA0 transfers_to acct_80E2A2E20 amount: 80.93 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:12
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:06
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/04 03:22
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/04 04:10
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/04 04:27
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/04 08:50
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/04 20:32
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:37
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/04 20:46
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:47
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/04 20:47
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/05 02:46
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 389.55 Swiss Franc via: Cheque timestamp: 2022/09/05 03:13
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 175.36 Swiss Franc via: Cash timestamp: 2022/09/05 03:24
- acct_80E2A2E20 transfers_to acct_80EE2BF80 amount: 375.70 Swiss Franc via: Cheque timestamp: 2022/09/05 07:02
- acct_80E25EED0 transfers_to acct_80E5D6EF0 amount: 954.75 Swiss Franc via: Cheque timestamp: 2022/09/05 08:15
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 1485.24 Swiss Franc via: ACH timestamp: 2022/09/05 09:47
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 642.01 Swiss Franc via: Cheque timestamp: 2022/09/05 09:49
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:11
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/05 10:19
- acct_8030034F0 transfers_to acct_8047B9AD0 amount: 2981.58 Yuan via: Cheque timestamp: 2022/09/05 11:36
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:35
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/05 13:40
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/05 16:31
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:49
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/05 16:56
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/05 20:37
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/05 20:55
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 864.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:44
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 432.49 Swiss Franc via: Cheque timestamp: 2022/09/05 22:47
- acct_80F874E80 transfers_to acct_80F931EC0 amount: 25.39 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:16
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/06 00:34
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/06 00:44
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:48
- acct_8030034F0 transfers_to acct_8047B9AD0 amount: 2981.58 Yuan via: Cheque timestamp: 2022/09/06 04:05
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/06 07:21
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 432.49 Swiss Franc via: Cheque timestamp: 2022/09/06 07:36
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 864.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:45
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/06 08:00
- acct_80E2A2E20 transfers_to acct_80EE2BF80 amount: 375.70 Swiss Franc via: Cheque timestamp: 2022/09/06 08:09
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/06 08:22
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:24
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/06 13:28
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/06 13:32
- acct_80E25EED0 transfers_to acct_80E5D6EF0 amount: 954.75 Swiss Franc via: Cheque timestamp: 2022/09/06 13:42
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:58
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 642.01 Swiss Franc via: Cheque timestamp: 2022/09/06 16:05
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 1485.24 Swiss Franc via: ACH timestamp: 2022/09/06 16:14
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 389.55 Swiss Franc via: Cheque timestamp: 2022/09/06 23:10
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 175.36 Swiss Franc via: Cash timestamp: 2022/09/06 23:27
- acct_80E25EED0 transfers_to acct_80E5D6EF0 amount: 954.75 Swiss Franc via: Cheque timestamp: 2022/09/07 00:39
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:10
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/07 01:19
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/07 01:25
- acct_8030034F0 transfers_to acct_8047B9AD0 amount: 2981.58 Yuan via: Cheque timestamp: 2022/09/07 03:38
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/07 09:06
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:13
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 432.49 Swiss Franc via: Cheque timestamp: 2022/09/07 11:11
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 864.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:27
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/07 11:34
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:47
- acct_80E2A2E20 transfers_to acct_80EE2BF80 amount: 375.70 Swiss Franc via: Cheque timestamp: 2022/09/07 17:55
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 175.36 Swiss Franc via: Cash timestamp: 2022/09/07 18:24
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 389.55 Swiss Franc via: Cheque timestamp: 2022/09/07 18:28
- acct_80DDB1280 transfers_to acct_80DDB1280 amount: 9811.69 Swiss Franc via: ACH timestamp: 2022/09/07 18:43
- acct_80DDB1280 transfers_to acct_8047B9AD0 amount: 71819.44 Yuan via: ACH timestamp: 2022/09/07 18:43
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/07 19:35
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/07 20:17
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/07 20:20
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 1485.24 Swiss Franc via: ACH timestamp: 2022/09/07 23:28
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 642.01 Swiss Franc via: Cheque timestamp: 2022/09/07 23:29
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/08 04:31
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/08 04:53
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:03
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/08 05:28
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/08 10:03
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:16
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/08 10:29
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 864.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:45
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 432.49 Swiss Franc via: Cheque timestamp: 2022/09/08 11:54
- acct_80A3EF0D0 transfers_to acct_80A3EF0D0 amount: 4877.80 US Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_80A3EF0D0 transfers_to acct_8047B9AD0 amount: 32669.58 Yuan via: ACH timestamp: 2022/09/08 12:52
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 389.55 Swiss Franc via: Cheque timestamp: 2022/09/08 13:13
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 175.36 Swiss Franc via: Cash timestamp: 2022/09/08 13:15
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/08 13:29
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:44
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/08 15:53
- acct_80A4E0120 transfers_to acct_80A4E0120 amount: 6098.65 US Dollar via: ACH timestamp: 2022/09/08 18:53
- acct_80A4E0120 transfers_to acct_8047B9AD0 amount: 40846.31 Yuan via: ACH timestamp: 2022/09/08 18:53
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 642.01 Swiss Franc via: Cheque timestamp: 2022/09/08 19:34
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 1485.24 Swiss Franc via: ACH timestamp: 2022/09/08 19:41
- acct_8030034F0 transfers_to acct_8047B9AD0 amount: 2981.58 Yuan via: Cheque timestamp: 2022/09/08 19:42
- acct_80E2A2E20 transfers_to acct_80EE2BF80 amount: 375.70 Swiss Franc via: Cheque timestamp: 2022/09/08 22:02
- acct_80E25EED0 transfers_to acct_80E5D6EF0 amount: 954.75 Swiss Franc via: Cheque timestamp: 2022/09/08 23:39
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:38
- acct_80E2A2E20 transfers_to acct_80EE2BF80 amount: 375.70 Swiss Franc via: Cheque timestamp: 2022/09/09 00:40
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/09 00:40
- acct_8065D8150 transfers_to acct_8065D8150 amount: 557768.30 Ruble via: ACH timestamp: 2022/09/09 02:51
- acct_8065D8150 transfers_to acct_8047B9AD0 amount: 48014.36 Yuan via: ACH timestamp: 2022/09/09 02:51
- acct_8047B99E0 transfers_to acct_8047B9AD0 amount: 4915.78 Yuan via: Cheque timestamp: 2022/09/09 02:58
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 389.55 Swiss Franc via: Cheque timestamp: 2022/09/09 04:56
- acct_80DDB1280 transfers_to acct_80E2A2E20 amount: 175.36 Swiss Franc via: Cash timestamp: 2022/09/09 04:58
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/09 05:42
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:47
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:06
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/09 08:09
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/09 08:13
- acct_80C7ECF20 transfers_to acct_80C7ECF20 amount: 277268.74 Mexican Peso via: ACH timestamp: 2022/09/09 10:18
- acct_80C7ECF20 transfers_to acct_8047B9AD0 amount: 87831.73 Yuan via: ACH timestamp: 2022/09/09 10:18
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/09 10:45
- acct_80DBF6FC0 transfers_to acct_80DC19730 amount: 13309.88 Swiss Franc via: Cheque timestamp: 2022/09/09 12:04
- acct_80DBF6FC0 transfers_to acct_80DC19730 amount: 12701.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:07
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 1485.24 Swiss Franc via: ACH timestamp: 2022/09/09 12:17
- acct_80004EB70 transfers_to acct_80DBF6FC0 amount: 642.01 Swiss Franc via: Cheque timestamp: 2022/09/09 12:21
- acct_806414FC0 transfers_to acct_806414FC0 amount: 14776.83 US Dollar via: ACH timestamp: 2022/09/09 12:23
- acct_806414FC0 transfers_to acct_8047B9AD0 amount: 98969.27 Yuan via: ACH timestamp: 2022/09/09 12:23
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 6302.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:31
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 5205.31 Swiss Franc via: Cash timestamp: 2022/09/09 13:35
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 12162.53 Swiss Franc via: Wire timestamp: 2022/09/09 13:43
- acct_80E2A2E20 transfers_to acct_80E5278A0 amount: 9491.39 Swiss Franc via: Cheque timestamp: 2022/09/09 13:50
- acct_80E25EED0 transfers_to acct_80EB3E090 amount: 0.71 Swiss Franc via: Cheque timestamp: 2022/09/09 14:46
- acct_80E25EED0 transfers_to acct_80EB3E090 amount: 2.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:50
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/09 15:10
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/09 15:27
- acct_80EADDDB0 transfers_to acct_80EADDDB0 amount: 2794.26 Swiss Franc via: ACH timestamp: 2022/09/09 16:39
- acct_80EADDDB0 transfers_to acct_8047B9AD0 amount: 20453.38 Yuan via: ACH timestamp: 2022/09/09 16:39
- acct_80E25EED0 transfers_to acct_80E5D6EF0 amount: 954.75 Swiss Franc via: Cheque timestamp: 2022/09/09 17:15
- acct_8030034F0 transfers_to acct_8047B9AD0 amount: 2981.58 Yuan via: Cheque timestamp: 2022/09/09 19:50
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 432.49 Swiss Franc via: Cheque timestamp: 2022/09/09 22:30
- acct_80DDB1280 transfers_to acct_80F931EC0 amount: 864.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:36
- acct_80DBF6FC0 transfers_to acct_80EE0BE50 amount: 1109.86 Swiss Franc via: Cheque timestamp: 2022/09/09 22:37
- acct_80DBF6FC0 transfers_to acct_80EE0BE50 amount: 2790.76 Swiss Franc via: Cash timestamp: 2022/09/09 22:56
- acct_8137A1800 transfers_to acct_8047B93F0 amount: 264.52 Yuan via: Credit Card timestamp: 2022/09/10 00:21
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 209483.09 Swiss Franc via: Wire timestamp: 2022/09/10 03:07
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 40686.81 Swiss Franc via: Cheque timestamp: 2022/09/10 03:17
- acct_80EB68F80 transfers_to acct_80F931EC0 amount: 19876.41 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:17
- acct_80DBF6FC0 transfers_to acct_80EDDC820 amount: 284.85 Swiss Franc via: Cheque timestamp: 2022/09/10 06:10
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 221.73 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:37
- acct_80DDB1280 transfers_to acct_80E25EED0 amount: 429.78 Swiss Franc via: Cheque timestamp: 2022/09/10 09:48
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 8246.51 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:18
- acct_80DBF1E80 transfers_to acct_80DBF6FC0 amount: 12127.24 Swiss Franc via: Cheque timestamp: 2022/09/10 20:22
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 726.82 Swiss Franc via: Cheque timestamp: 2022/09/10 23:55
- acct_80E1852F0 transfers_to acct_80E2A2E20 amount: 558.18 Swiss Franc via: Cash timestamp: 2022/09/10 23:57
- acct_803561840 transfers_to acct_803561840 amount: 4777.31 Euro via: ACH timestamp: 2022/09/11 17:24
- acct_803561840 transfers_to acct_8047B9AD0 amount: 37493.02 Yuan via: ACH timestamp: 2022/09/11 17:24

SUMMARY STATISTICS:
  Total transactions: 269
  Unique accounts: 38
  Total volume: 72,676,274.97
  Avg transaction: 270,172.03
  Time span: 246 units
  Max out-degree: 51 (node: 0137218_80DDB1280)
  Max in-degree: 47 (node: 0118_80F931EC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)